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Active:
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
D8: Suppression Patterns ✕
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email
DataSet-9
EFTA00096496
EFTA00096496.pdf
From: ' y. „cl
To: ' (USANYSContractor "
(USANYS) [Contractor]"
[Contractor
Cc: ' …
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email
DataSet-9
EFTA00163759
EFTA00163759.pdf
From: • (NY) (FBI)" la
To: (CCRSB) (FBI)" ca lEIMM>
Cc: FBI (D…
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unknown
DataSet-10
EFTA01364248
EFTA01364248.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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email
DataSet-9
EFTA00163761
EFTA00163761.pdf
From: " (NY) (FBI)" < >
To: " (CCRSB) (FBI)" >
Cc: " …
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email
DataSet-9
EFTA00097889
EFTA00097889.pdf
From:
To:
Subject: Fwd: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question Prince Andrew
Date: Mon, 08 Jun 2020 17:22:56 +0000
Sent from my iPhone
Begin forwarded message:
From: …
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legal filing
DataSet-9
EFTA00094725
EFTA00094725.pdf
§ase 1:20-cr-00330-AJN Document 362 Filed 10/20/21 Page 1 of 4
REPORTER
COMMITTEE
FOR FREEDOM OF THE PRESS
October 20, 2021
1156 15th SI. NW. Suite 1020
Washing…
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legal filing
DataSet-10
EFTA01734181
EFTA01734181.pdf
Case 1:15-cv-07433-RWS Document 94 Filed 04/11/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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email
DataSet-9
EFTA00100259
EFTA00100259.pdf
To: Christian Everdell , Laura Mennin er
)II
…
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unknown
DataSet-10
EFTA01364133
EFTA01364133.pdf
rdc DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
Added to Monitoring:…
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email
DataSet-9
EFTA00658526
EFTA00658526.pdf
From: Terje Rod-Larsen
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email
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EFTA00096503
EFTA00096503.pdf
From: (USANYS) [Contractor]"
To: (USANYS)
[Contractor …
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unknown
DataSet-10
EFTA01364125
EFTA01364125.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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email
DataSet-9
EFTA00163706
EFTA00163706.pdf
From: " . (NY) (FBI)" <
To: " (DO) (FBI)" la
Cc: " (NY) (FBI)"r>, " (CCRS…
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unknown
DataSet-9
EFTA00585481
EFTA00585481.pdf
The • nn
I I 14
CP qs /C:A ‘ SI, t
11
…
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legal filing
DataSet-9
EFTA01182928
EFTA01182928.pdf
Case 1:15-cv-07433-RWS Document 93 Filed 04/11/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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email
DataSet-9
EFTA00741355
EFTA00741355.pdf
From: "HDtracks Press"
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: HDtracks Newsletter for 10.29.09
Date: Thu, 29 Oct 2009 18:51:12 +0000
HDtracks Newsletter for 10.…
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unknown
DataSet-9
EFTA00783660
EFTA00783660.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-9
EFTA00097884
EFTA00097884.pdf
From:
To:
Cc: '
Subject: FW: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question
Date: Mon, 08 Jun 2020 18:25:08 +0000
FYI
From
Sent: Monday, June 8, 2020 2:11P…
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email
DataSet-9
EFTA00089755
EFTA00089755.pdf
From:
To: Laura Mennin er Christian Everdell
Cc: Jeff Pa , "Bobbi Stemheim ( a)"
…
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email
DataSet-9
EFTA00081927
EFTA00081927.pdf
From:
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 17:51:56 +0000
Attachments: …
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unknown
DataSet-10
EFTA01326147
EFTA01326147.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
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law enforcement
DataSet-9
EFTA00126086
EFTA00126086.pdf
-1 of 2 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-10
EFTA01582929
EFTA01582929.pdf
Copyright 1992 CanWest Interactive, a division of
CanWest Global Communications Corp.
…
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email
DataSet-9
EFTA00079388
EFTA00079388.pdf
From:
To: "Weinstein, Marc A.'
Cc:
Subject: RE: SDNY investigation
Date: Tue, 29 Sep 2020 19:40:25 +0000
Hi Marc,
Hope you're doing well. I wanted to check in on the sta…
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