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D4: Geographic Coordination ✕
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legal filing
DataSet-9
EFTA00102228
EFTA00102228.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V10
D6
D4
P17
D2
unknown
DataSet-9
EFTA00173724
EFTA00173724.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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D6
V10
D2
D3
D4
email
DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
…
P19
V10
D6
D2
D4
media article
DataSet-10
EFTA01655354
EFTA01655354.pdf
From: IMD) (FBI)" <
To: RIDSCOM
Subject: 8/12 News Clippings
Date: Tue, 12 Aug 2025 11:18:21 +0000
Importance: Normal
Attachments: F…
D6
V10
D8
D2
D4
legal filing
DataSet-9
EFTA00090099
EFTA00090099.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V10
D6
D4
D2
unknown
DataSet-10
EFTA01386899
EFTA01386899.pdf
RIN II • 094 Alpha Group Capital LLC
"subpart F income" and investments in U.S. property of the Issuer. Among other items, and subject to certain exceptions,
"subpart F income' include…
P21
D2
D6
V10
D4
email
DataSet-9
EFTA00068566
EFTA00068566.pdf
From: USA-R System
To: <
Cc:
Subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or
Litigation
Date: Tue, 29 Jun …
V10
D2
D6
P24
D4
unknown
DataSet-9
EFTA00583099
EFTA00583099.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
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D6
V10
D2
D4
D3