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P20: Employee Networks ✕
V11: Timeline Integrity ✕
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
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legal filing
DataSet-9
EFTA00164836
EFTA00164836.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 5
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SDNY
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V9
D5
D4
P20
V11
unknown
DataSet-9
EFTA00140111
EFTA00140111.pdf
Propane] on 01,12:7019 NY/S SOO PEARL ST. (MANHATTAN)
Prisoner Schedule Report …
P18
D4
V11
D5
P20
legal filing
DataSet-9
EFTA00102035
EFTA00102035.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 9
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SONY
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V9
D5
P20
D4
V11
unknown
DataSet-9
EFTA00121421
EFTA00121421.pdf
Prepare, on 01,30,7019 NY/S 603 PEARL ST. (MANHATTAN)
Prisoner Schedule Report …
P18
D4
V11
D5
P20
email
DataSet-9
EFTA00077146
EFTA00077146.pdf
From: '
yl <
To: "McGorty, Glen" < …
D6
D5
P20
D4
V11