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V9: Document Integrity ✕
V12: Witness Consistency ✕
P20: Employee Networks ✕
📄 Unclassified ✕
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unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
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EFTA00110002
EFTA00110002.pdf
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5 SWORN STATEMENT
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9 OIG CASE #:
10 2019-010614
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EFTA00059671
EFTA00059671.pdf
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DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
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EFTA00110695
EFTA00110695.pdf
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EFTA00115005
EFTA00115005.pdf
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EFTA00059973
EFTA00059973.pdf
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DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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DataSet-9
EFTA00060876
EFTA00060876.pdf
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DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AU…
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EFTA01145915
EFTA01145915.pdf
EDGARbitli tie
APOLLO GLOBAL MANAGEMENT LLC
Reported by
BLACK LEON D
FO…
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unknown
DataSet-9
EFTA00061698
EFTA00061698.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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EFTA00114184
EFTA00114184.pdf
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DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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EFTA00111908
EFTA00111908.pdf
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10 2019-010614
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EFTA00125921
EFTA00125921.pdf
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10 2019-010614
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EFTA00117078
EFTA00117078.pdf
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10 2019-010614
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EFTA00114763
EFTA00114763.pdf
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DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
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EFTA00190252
EFTA00190252.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FG…
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EFTA00126647
EFTA00126647.pdf
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DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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DataSet-9
EFTA00190110
EFTA00190110.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FG…
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DataSet-9
EFTA01127986
EFTA01127986.pdf
EDGARbnline
APOLLO GLOBAL MANAGEMENT LLC
Reported by
BLACK LEON D
FORM 3
…
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EFTA00127205
EFTA00127205.pdf
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5 SWORN STATEMENT
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10 2019-010614
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EFTA00114723
EFTA00114723.pdf
1 2
APPEARANCES:
OFFICE OF THE INSPECTOR GEN…
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EFTA00141250
EFTA00141250.pdf
• Was the video that the OIG reviewed missing a minute similarly to the video
released by the FBI? If so why was that not noted?
o No, there are no missing minutes in the video the OIG r…
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EFTA00117125
EFTA00117125.pdf
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10 2019-010614
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EFTA00126362
EFTA00126362.pdf
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9 OIG CASE #:
10 2019-010614
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DataSet-9
EFTA00812427
EFTA00812427.pdf
Mal & SPACE EARTH
SCHOOL OF
EXPLORATION
ARIZONA STATE UNIVERSITY
COLLEGE OF LIBERAL ARTS
AND SC…
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