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Active:
V9: Document Integrity ✕
V13: Physical Evidence ✕
P20: Employee Networks ✕
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unknown
DataSet-9
EFTA01214421
EFTA01214421.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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DataSet-9
EFTA00059671
EFTA00059671.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
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DataSet-9
EFTA00125203
EFTA00125203.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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unknown
DataSet-10
EFTA01298810
EFTA01298810.pdf
NAME SEARCHED: Lawrence Paul Visoski Jr
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thor…
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unknown
DataSet-9
EFTA00266985
EFTA00266985.pdf
coked Bag 7834 Canberra BC, ACT 2610
INWiIIN
L:
…
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DataSet-9
EFTA00311431
EFTA00311431.pdf
CNA The Professional Protector Plan®
…
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DataSet-9
EFTA00077539
EFTA00077539.pdf
Grand Jury Subpoena
PnitebatatesPistrith Court
SOUTHERN DISTRICT OF NEW YORK
TO: Metropolitan Correctional Center
GREETINGS:
WE CO…
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D4
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unknown
DataSet-9
EFTA00064043
EFTA00064043.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
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unknown
DataSet-10
EFTA01399747
EFTA01399747.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject name(s) in the …
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unknown
DataSet-9
EFTA00267013
EFTA00267013.pdf
SILICON KNIGHT COMPUTERS
50 Merengue Terrace
1111-1031…
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unknown
DataSet-9
EFTA00111908
EFTA00111908.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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DataSet-9
EFTA00099491
EFTA00099491.pdf
Grand Jury Subpoena
prritetratates gistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO: Metropolitan Correctional Center
Attn:
…
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unknown
DataSet-9
EFTA00102005
EFTA00102005.pdf
LAW OFFICES OF BOBBI C.STERNHEIM
212.2413-1100 • Main 33 West 19th Street - 4th Floor
917-306-6666 • Cell …
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unknown
DataSet-10
EFTA01295828
EFTA01295828.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject …
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unknown
DataSet-9
EFTA00112079
EFTA00112079.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
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unknown
DataSet-10
EFTA01298802
EFTA01298802.pdf
Mayur Rathod
From: Bradley Gillin
Sent: Monday, November 05, 2018 7:34 PM
To: Alka Babu
Cc: …
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DataSet-9
EFTA00129288
EFTA00129288.pdf
RESPONSE COVER SHEET
AT&T
11760 US HWY 1, SUITE 300
…
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DataSet-9
EFTA01201487
EFTA01201487.pdf
U.S. Department of HorneLind Security
U.S. Citizenship and Immigration Services Notice of Action
…
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unknown
DataSet-10
EFTA01297290
EFTA01297290.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject n…
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unknown
DataSet-9
EFTA00512432
EFTA00512432.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00513117
EFTA00513117.pdf
• Menu
o Overview
o Device Details
• NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contac…
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unknown
DataSet-10
EFTA01385037
EFTA01385037.pdf
For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the
following items mentioned in red fonts —
(3) Please provide evidence of or a ca…
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DataSet-9
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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unknown
DataSet-9
EFTA00126336
EFTA00126336.pdf
1 2
APPEARANCES:
OFFICE OF THE INSPECTOR…
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