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Active:
D1: Who Benefits ✕
V11: Timeline Integrity ✕
D6: Institutional Capture ✕
V13: Physical Evidence ✕
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unknown
DataSet-10
EFTA01366345
EFTA01366345.pdf
Controls and Procedures
We are not currently required to maintain an effective system of internal controls as defined by Section 404 of
the Sarbanes-Oxley Act. W…
V15
D6
V11
V13
D1
email
DataSet-9
EFTA01250905
EFTA01250905.pdf
From: "
To: ' "
Cc: "
Subject: RE: Notification -- Appointment of Counsel
Date: Tue, 2…
V11
D6
D1
V13
D2
email
DataSet-9
EFTA00542628
EFTA00542628.pdf
From: ale
To: Darren Indyke < >
Date: Sat, 12 May 2012 22:23:31 +0000
Inline-Images: photo_1.JPG; photo_2.JPG
visa got approved!!!
…
D1
D6
V11
P19
V13
unknown
DataSet-9
EFTA01204621
EFTA01204621.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRA…
V11
D1
V13
D6
P22
unknown
DataSet-9
EFTA01213006
EFTA01213006.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
V13
V11
D1
D6
unknown
DataSet-9
EFTA01125854
EFTA01125854.pdf
LSJ Cable Installation Bid Tabulation
Item
Item Pirelli Remarks
No.
…
V11
V13
D1
V15
D6
unknown
DataSet-9
EFTA00515175
EFTA00515175.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P18
D6
D1
V11