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Active:
P20: Employee Networks ✕
D6: Institutional Capture ✕
V11: Timeline Integrity ✕
P23: Location Patterns ✕
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email
DataSet-9
EFTA00189263
EFTA00189263.pdf
Villafana, Ann Marie C. (USAFLS)
From:
Sent: Thursday, January 03.2008 1:51 PM
To: Acosta. Alex (USAFLS)
Subject: RE: Memo to File
Sounds great. Thank …
D6
V9
P23
P20
V11
unknown
DataSet-9
EFTA00598897
EFTA00598897.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
V11
D6
P20
P23
P19
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
law enforcement
DataSet-9
EFTA00141221
EFTA00141221.pdf
INTRODUCTION
My name is and I am a Senior Special Agent with the U.S. Department of
Justice Office of the Inspector General, New York Field Office, Boston Area Office
This inte…
D6
V13
P20
V11
P23
unknown
DataSet-9
EFTA00598877
EFTA00598877.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
V11
D6
P20
P23
P19
unknown
DataSet-9
EFTA00135547
EFTA00135547.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repor…
D6
V11
P20
P23
P18
unknown
DataSet-9
EFTA00113909
EFTA00113909.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V12
P23
P20
V11
unknown
DataSet-9
EFTA00057410
EFTA00057410.pdf
Audits
Date Action Auditor Note
Generate…
D6
P23
V11
P20
D4
law enforcement
DataSet-9
EFTA00135513
EFTA00135513.pdf
-1 of 3- OFFICIAL RECORD')
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
D4
P23
P20
V11
law enforcement
DataSet-9
EFTA00122996
EFTA00122996.pdf
-1 of 3 - OFFICIAL RECORD
FD-302(Rev.5-8-10)
…
D6
D4
P23
P20
V11
email
DataSet-9
EFTA00138613
EFTA00138613.pdf
Re: Suicide Watch/Psych Observation Update
From
To
Date 2019/07/27 09:55
Subject: Re: Suicide Watch/Psych Observation Update
Attachments: TEXT.htm
Will..
» > …
D6
P17
P23
V11
P20
unknown
DataSet-9
EFTA00311151
EFTA00311151.pdf
American Arbitration Association WeeternCaselseonagamtnt Center
Dispute Resolution Services Wor
ldwide
…
D6
P20
V11
P23
P18
legal filing
DataSet-9
EFTA00798561
EFTA00798561.pdf
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW …
D6
D4
P23
V11
P20
law enforcement
DataSet-9
EFTA00141116
EFTA00141116.pdf
-1 of 3- Oano
FD-302 (Rev. 5-8-10) …
D6
D4
P23
P20
V11
email
DataSet-11
EFTA02215645
EFTA02215645.pdf
To: (Liz Grobel)
From:
Sent: Tue 6/6/2017 5:27:33 PM
Subject: Re: OSLO - Eva Dubin
Fantastic!! Thank you so very much. Greatly appreciate your help. I will let Eva kn…
P23
P20
D6
V11
unknown
podesta-emails
podesta_email_01440.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
P23
V11
D6
P20
unknown
podesta-emails
podesta_email_10568.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D8
P23
D6
V11
P20
unknown
podesta-emails
podesta_email_11022.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V16
D6
P20
P23
V11
unknown
podesta-emails
podesta_email_13000.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V11
D6
P23
D3
P20
unknown
podesta-emails
podesta_email_16689.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
D6
V11
P20
P23
unknown
podesta-emails
podesta_email_16828.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
P23
P20
D6
V11
unknown
podesta-emails
podesta_email_20200.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P23
P22
P20
V11
unknown
dnc-emails
dnc_email_00603.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
V11
P20
D6
P23
unknown
dnc-emails
dnc_email_00748.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
P20
P23
V11
D6