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D4: Geographic Coordination ✕
D6: Institutional Capture ✕
V10: Redaction Patterns ✕
V9: Document Integrity ✕
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unknown
DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
D4
P18
D6
V10
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unknown
DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D4
D6
V10
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unknown
DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01116…
P18
D4
D6
V10
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legal filing
DataSet-9
EFTA00080423
EFTA00080423.pdf
Case 1:20-cv-00833-PAE Document 55 Filed 05/04/21 Page 1 of 2
U.S. Department of Justice
Unit…
V10
D6
D4
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P17
unknown
DataSet-10
EFTA01263210
EFTA01263210.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
) TECS - Person Encounter List
…
D4
P18
D6
V10
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unknown
DataSet-10
EFTA01326049
EFTA01326049.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/06…
P18
D6
D4
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unknown
DataSet-9
EFTA00075867
EFTA00075867.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/…
D4
P18
V10
V9
D6
legal filing
DataSet-9
EFTA00088741
EFTA00088741.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V10
V16
V9
D4
D6
unknown
DataSet-9
EFTA00151056
EFTA00151056.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16…
P18
D4
V10
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D6
unknown
DataSet-9
EFTA00150947
EFTA00150947.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
08/21…
P18
V10
D4
V9
D6
unknown
DataSet-9
EFTA01251177
EFTA01251177.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16/202…
D4
P18
D6
V10
V9
legal filing
DataSet-9
EFTA00079183
EFTA00079183.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V10
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D4
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unknown
DataSet-11
EFTA02672773
EFTA02672773.pdf
AD-1.8 (9/08)
State of New York - Department of Taxation and Finance
Petition for Advisory Opinion
…
D6
P23
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D4
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unknown
DataSet-9
EFTA00174183
EFTA00174183.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY
&spittle Ilfecti... Uhl •:lin
…
P18
D6
V10
D4
V9
legal filing
DataSet-9
EFTA00094971
EFTA00094971.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D4
V9
V10
D6
unknown
DataSet-10
EFTA01306543
EFTA01306543.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter Li…
D4
P18
D6
V10
V9
unknown
DataSet-9
EFTA00075962
EFTA00075962.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter Li…
D4
P18
V10
V9
D6
unknown
DataSet-9
EFTA00075957
EFTA00075957.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16…
P18
D4
V10
V9
D6
unknown
DataSet-10
EFTA01332849
EFTA01332849.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
C* " TECS - Person Encounter Li…
D4
P18
D6
V10
V9
unknown
DataSet-9
EFTA00040470
EFTA00040470.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter …
D4
P18
D6
V10
V9
unknown
DataSet-9
EFTA00153936
EFTA00153936.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16…
P18
D4
V10
V9
D6
unknown
DataSet-10
EFTA01653458
EFTA01653458.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D4
V10
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D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1195.0_2
gov.uscourts.nysd.447706.1195.0_2.pdf
Case 1:15-cv-07433-LAP Document 1195 Filed 01/27/21 Page 1 of 2
701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799
Holland & Knight LLP | www.hklaw.com
Sanford L. Bohrer
+1 …
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