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D6: Institutional Capture ✕
P20: Employee Networks ✕
D4: Geographic Coordination ✕
V11: Timeline Integrity ✕
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email
DataSet-9
EFTA00064572
EFTA00064572.pdf
From:
To:
Subject: Re: Camera Documentation
Date: Wednesday, October 27, 2021 6:04:31 AM
Attachments: Camemaalgakaril.is=
attached is the Synopsis for the cam…
D6
V13
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unknown
DataSet-9
EFTA01220962
EFTA01220962.pdf
Application for Tentative Refund OMB No. 1545-0098
For.1 045 So Separate instructions and additional in…
V11
D4
V15
D6
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email
DataSet-9
EFTA00150862
EFTA00150862.pdf
From: '
To:I
Subject: FW: Following up
Date: Fri, 06 Sep 2019 20:47:01 +0000
Importance: Normal
Pm around if you need someone to sit in/ tag team on notes. Let me know.
…
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unknown
DataSet-9
EFTA00137635
EFTA00137635.pdf
fri•••• AltatEMt ta ai
METROPOLITAN CORRECTIONAL CENTEL.
NEW YORK, NEW YORK
…
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email
DataSet-11
EFTA02215706
EFTA02215706.pdf
To:
From:
Sent Tue 6/8/2017 5:28:48 PM
Subject: RE: OSLO - Eva Dubin
Happy to help. Thank you.
Fro
Sent: ues ay, une , :
To: George Lane Asst (Liz Grobel
Subject: Re: OSLO - Eva Du…
P23
P20
D6
D4
V11
email
DataSet-9
EFTA00064578
EFTA00064578.pdf
From:
To:
Subject: . "! : art n
Date: Thursday, March 10, 2022 3:19:38 PM
Attachments: AIISLINIUM
Welcome just to clarify line 3 I was General Foreman as …
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D4
D6
law enforcement
DataSet-10
EFTA01657092
EFTA01657092.pdf
From: NY
To: Undisclosed recipients::
Subject: Pay-Period 5 WebTA SPECIAL CASE CODE 475 "NEW YORK REDACTION PROJECT"
Date: Mon. 24 Mar 2025 19:45:17 +0000
Impor…
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V10
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unknown
DataSet-9
EFTA00064426
EFTA00064426.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
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unknown
DataSet-9
EFTA01222582
EFTA01222582.pdf
Application for Tentative Refund
F.. 1045 Iii. For In states, or trus .
…
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D4
V15
D6
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email
DataSet-9
EFTA00150868
EFTA00150868.pdf
From:
To: (NY) (FBI)"
Cc: a (TFO)" (NY) (FBI)"
Subject: Re: Following up
…
D6
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transcript
DataSet-9
EFTA00204829
EFTA00204829.pdf
LAW OFFICES or
GERALD B. LE tour, P.C.
A PROFESSIONAL CORPORATION
NEW YORK…
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unknown
DataSet-9
EFTA00121733
EFTA00121733.pdf
EFTA00121733
EFTA00121734
EFTA00121735
EFTA00121736
EFTA00121737
EFTA00121738
EFTA00121739
EFTA00121740
EFTA00121741
EFTA00121742
EFTA00121743
EFTA00121744
EFTA00121745
EFTA00121746
EFTA…
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V9
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law enforcement
DataSet-9
EFTA00223871
EFTA00223871.pdf
LAW OFFICES Or
GE:RALD B. LEEPoourrr, P.C.
A PROCESSIONAL CORPORATION
I its EAST 76" …
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unknown
DataSet-10
EFTA01386827
EFTA01386827.pdf
RIN II •094 Alpha Group Capital LLC
As a result of the investment team's past lending and asset management activities over time, the investment team of the
Portfolio Advisor maintains …
P21
D4
D6
V11
P20
unknown
DataSet-9
EFTA00057410
EFTA00057410.pdf
Audits
Date Action Auditor Note
Generate…
D6
P23
V11
P20
D4
email
DataSet-9
EFTA00150880
EFTA00150880.pdf
From:
rilM, sue (USANYS)"
Subject: FW: Following up
Date: Fri, 06 Sep 2019 01:11:05 +0000
I…
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unknown
DataSet-9
EFTA00109460
EFTA00109460.pdf
NYMFC 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-05-2019
PAGE 001 NEW YORK MCC 22:54:34
…
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email
DataSet-9
EFTA00150874
EFTA00150874.pdf
Subject: FW: Following up
Date: Fri, 06 Sep 2019 20:44:54 +0000
Importance: Normal
Great. Thanks for the update.
On Sep 5, 2019 9:11 Pm, "fl~ee …
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unknown
DataSet-10
EFTA01376171
EFTA01376171.pdf
"LIBOR": The London interbank offered rate (determined in accordance with Schedule
D) for U.S. Dollar deposits for the Designated Maturity.
"LIBOR Banking Day": A day on whic…
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unknown
DataSet-10
EFTA01372469
EFTA01372469.pdf
CHIEF EXECUTIVE OFFICER
RICHTER, WILLIAM, LEE I SENIOR MANAGING DIRECTOR 05/2013 NA
LOMASKY, JEFFREY, LAWRENCE I SENIOR MANAGING DI…
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D6
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V15
law enforcement
DataSet-9
EFTA00135513
EFTA00135513.pdf
-1 of 3- OFFICIAL RECORD')
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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law enforcement
DataSet-9
EFTA00122996
EFTA00122996.pdf
-1 of 3 - OFFICIAL RECORD
FD-302(Rev.5-8-10)
…
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email
DataSet-9
EFTA00077146
EFTA00077146.pdf
From: '
yl <
To: "McGorty, Glen" < …
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unknown
DataSet-9
EFTA01222577
EFTA01222577.pdf
Application for Tentative Refund OMB No. 154S-0098
F.. 1045
Po For…
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