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email
DataSet-9
EFTA00669001
EFTA00669001.pdf
From: AT&T Customer Care for Wireless
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email
DataSet-9
EFTA00527955
EFTA00527955.pdf
From: AT&T Customer Care for Wireless
To:
Subject: AT&T Automatic Data Plan Renewal Successful
Date: Sun, 25 Aug 2013 17:49:41 +0000
;=AT&T
AT&T Automatic Data Plan Renewal…
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email
DataSet-10
EFTA01808223
EFTA01808223.pdf
From: philip baker <
Sent: Tuesday, September 12, 2017 1:06 AM
To: Myla Trestiza
Subject: …
P18
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unknown
DataSet-9
EFTA00780840
EFTA00780840.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-10
EFTA02064328
EFTA02064328.pdf
To: Lesley Groffail l
From: Michelle
Sent: Tue 1/5/2016 10:02:33 PM
Subject: RE: interview schedule
Hi Lesley,
Below is the final interview schedule wi…
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email
DataSet-9
EFTA01179456
EFTA01179456.pdf
From: AT&T Customer Care for Wireless czi
To: [email protected]
Subject: AT&T Automatic Data Plan Renewal Successful
Date: Sun, 22 Jul 2012 13:56:09 +0000
2 AT&T
AT&T …
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email
DataSet-9
EFTA00691730
EFTA00691730.pdf
From: AT&T Customer Care for Wireless
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flight record
DataSet-9
EFTA00334506
EFTA00334506.pdf
From: Natalia Molotkova
To: '
Subject: Change return to Sec. 8th [Email Ref: 151119-000879]
Date: Thu, 19 Nov 2015 00:26:43 +0000
Attachments:
TO ENSURE YOUR MESSAGE…
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unknown
DataSet-9
EFTA00780767
EFTA00780767.pdf
• Menu
o Overview
o Device Details
• NYCO24362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
…
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unknown
DataSet-9
EFTA00113909
EFTA00113909.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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email
DataSet-9
EFTA00687439
EFTA00687439.pdf
From: AT&T Customer Care for Wireless
To: [email protected]
Subject: AT&T Domestic Data Plan Purchase Confirmation
Date: Wed, 26 Oct 2011 14:33:27 +0000
2 AT&T
AT&T Do…
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email
DataSet-11
EFTA02239005
EFTA02239005.pdf
To: lesley
From:
Sent: Fri 3/9/2018 2:46:08 PM
Subject: Please issue ticket for EZEWJI
Title: American Express CD
It was cancelled in the middle of the night, let me re-boo…
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unknown
DataSet-9
EFTA00115159
EFTA00115159.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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email
DataSet-9
EFTA01133756
EFTA01133756.pdf
From: AT&T Customer Care for Wireless czi
To: [email protected]
Subject: AT&T Automatic Data Plan Renewal Successful
Date: Fri, 16 Aug 2013 13:56:05 +0000
2 AT&T
AT&T…
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email
DataSet-9
EFTA00527412
EFTA00527412.pdf
From: AT&T Customer Care for Wireless czi
To:
Subject: AT&T Domestic Data Plan Purchase Confirmation
Date: Tue, 26 Feb 2013 19:50:04 +0000
2 AT&T
AT&T Domestic Data Plan Pu…
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email
DataSet-9
EFTA00165259
EFTA00165259.pdf
From: "Bowdich. David L. (DO) (FBI)" •ca>
To: "E9Mari) (FBI)" ana " (NY)
(FBI)"
Subject: Re: Fwd: Draft…
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email
DataSet-9
EFTA00467866
EFTA00467866.pdf
From: "Natalia Molotkova"
To: '
Subject: Change again! 20JANI8 UFWYGS
Date: Tue, 23 Jan 2018 18:40:22 +0000
u,:;US Centurion Banner
The only direct I am showin…
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unknown
DataSet-9
EFTA00780897
EFTA00780897.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
…
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email
DataSet-11
EFTA02221512
EFTA02221512.pdf
To:
From:
Sent: Wed 8/30/2017 3:27:50 PM
Subject: =?UTF-
8?(Pllinerary_INCL_TICKETNOlor_ _04SEP17a2?= =?UTF-
8?Q?=A0?=
Title: American Express ®
They do no…
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email
DataSet-9
EFTA00476243
EFTA00476243.pdf
From: "Natalia Molotkova"
'C
To: "-
Subject: Itinerary for 10JUN18
Date: Thu, 07 Jun 2018 20:10:27 +0000
u,:us Centurion Banner…
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email
DataSet-10
EFTA02064737
EFTA02064737.pdf
To: Lesley Groffil
From: Michelle
Sent Wed 1/6/2016 4:59:42 PM
Subject: RE: interview schedule
Yes it is just
I also double checked it with him but he said it is just theMaf…
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unknown
DataSet-9
EFTA01222742
EFTA01222742.pdf
Font) 58844 New Hire Retention Credit OMB No. 1545-2202
(December 2010)
…
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flight record
DataSet-9
EFTA00444718
EFTA00444718.pdf
From: Lesley Groff
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unknown
DataSet-9
EFTA00058871
EFTA00058871.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
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14
15
16
17
18 DEPART…
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