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D6: Institutional Capture ✕
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DataSet-9
EFTA00603591
EFTA00603591.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
email
DataSet-10
EFTA01806980
EFTA01806980.pdf
From: Xoom Order Status Team
Sent: Saturday, May 2, 2015 5:04 AM
To:
Subject: Xoom Money Transfer Receipt X45751432408…
V15
V10
D6
D3
D1
unknown
DataSet-9
EFTA00590006
EFTA00590006.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
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unknown
DataSet-9
EFTA01073461
EFTA01073461.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
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unknown
DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23…
D6
V9
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P20
D3
email
DataSet-10
EFTA01900927
EFTA01900927.pdf
From:
Sent Fri 3/8/2013 11:35:03 PM
Subject: Gov. Rick Scott of Florida Perplexes With Shift to the Center - NYTimes.com
mime part 0 (apolicationbctet-Btream)
mime part 4 (applicationtctet-s…
V10
V14
D8
D3
D6
unknown
DataSet-9
EFTA00175090
EFTA00175090.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
V15
D3
unknown
DataSet-9
EFTA00173724
EFTA00173724.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D4
email
DataSet-10
EFTA01808192
EFTA01808192.pdf
From: Xoom Order Status Team
Sent: Saturday, June 25, 2016 3:27 AM
To:
Subject: Xoom Money Transfer Receipt X061810…
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V10
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unknown
DataSet-9
EFTA00606101
EFTA00606101.pdf
NATIONAL SECURITY AGENCY
FORT GEORGE G. MEADE. MARYLAND 20755-6000
Case No. / Appeal No.
…
D6
D2
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email
DataSet-9
EFTA00211318
EFTA00211318.pdf
From: ' (USAFLS)" c
To:' . (RMD) (FBI)"
D6
V10
P23
D7
D3
unknown
DataSet-9
EFTA01182394
EFTA01182394.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
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unknown
DataSet-9
EFTA01073200
EFTA01073200.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
email
DataSet-9
EFTA00068564
EFTA00068564.pdf
From: "USA-R System (PROD)"
To: cfl. c.
Cc: ,
D6
D2
P24
V10
D3
email
DataSet-10
EFTA01807497
EFTA01807497.pdf
From: Xoom Order Status Team
Sent: Thursday, June 2, 2016 1:12 AM
To:
Subject: Xoom Money Transfer Receipt X0618582…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01808324
EFTA01808324.pdf
From: Xoom Order Status Team
Sent: Wednesda , Ma 20, 2015 4:17 AM
To:
Subject: Xoom Money Transfer Receipt X0618014…
V15
V10
D6
D3
D1
unknown
DataSet-9
EFTA01104709
EFTA01104709.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
unknown
DataSet-9
EFTA00790251
EFTA00790251.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
email
DataSet-10
EFTA01807195
EFTA01807195.pdf
From: Xoom Order Status Team
Sent: Saturda , Februa 7, 2015 5:23 AM
To:
Subject: Xoom Money Transfer Receipt X06184…
V15
V10
D6
D3
D1
unknown
DataSet-9
EFTA01089565
EFTA01089565.pdf
Central Incelligne Agency
wethinpac D.C. 20505
July 29, 2011
Mart…
V10
D6
D2
D5
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unknown
DataSet-9
EFTA00790255
EFTA00790255.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
email
DataSet-9
EFTA00646503
EFTA00646503.pdf
From: Investigative Management Group
To: [email protected]
Subject: Pete Dordal Joins Investigative Management Group Advisory Board
Date: Thu, 13 Dec 2012 20:56:38 +0000
Having …
D6
P20
D4
D3
V10
email
DataSet-10
EFTA01807211
EFTA01807211.pdf
From: Xoom Order Status Team
Sent: Saturday, March 7, 2015 2:37 AM
To:
Subject: Xoom Money Transfer Receipt X061802…
V15
V10
D6
D3
D1
unknown
DataSet-9
EFTA00608312
EFTA00608312.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3