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P20: Employee Networks ✕
V9: Document Integrity ✕
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D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA00270273
EFTA00270273.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
V14
P23
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V9
unknown
DataSet-10
EFTA01265450
EFTA01265450.pdf
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
My name is Judith A. Gorham
(name of declarant)
I …
V9
P23
D6
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P20
unknown
DataSet-9
EFTA00616260
EFTA00616260.pdf
In accordance with
Section 854 of the
Companies Act 2006. AR 0 1
Annual Return
(For returns made up to a date on or after 1 October 20…
D6
P23
V9
P20
P21
law enforcement
DataSet-9
EFTA00186929
EFTA00186929.pdf
o
r
i'th;
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EFTA00186929
Un" ed States District C mrt
SOUTHERN DIS7RICT OF FLORIDA
TO: All Star Tax…
D6
P23
V9
D4
P20
legal filing
DataSet-9
EFTA00728104
EFTA00728104.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPST…
P20
V9
P17
P23
D6
unknown
DataSet-10
EFTA01728982
EFTA01728982.pdf
vv ESTECZA
UJ0SON)
EFTA01728982
(A) €45te ri\ (AvVitz K
EFTA01728983
Date: /2/21/2005
To
lialit RI…
V15
D6
V9
P20
P23
unknown
DataSet-9
EFTA00061698
EFTA00061698.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V9
V12
P23
P20
unknown
DataSet-9
EFTA00114184
EFTA00114184.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V9
V12
P23
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unknown
DataSet-9
EFTA00064043
EFTA00064043.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
V13
V9
P23
P20
law enforcement
DataSet-9
EFTA00222970
EFTA00222970.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64 UNDER SEAL
…
D6
V13
P23
V9
P20
legal filing
DataSet-9
EFTA00222981
EFTA00222981.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE: GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS FGJ 07-103 (WPB)
OLY-64 AND OLY-64
MOTION FOR LEAVE TO FILE SUPPL…
V9
D6
P23
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P19
legal filing
DataSet-9
EFTA01098343
EFTA01098343.pdf
Case 9:08-cv-80736-KAM Document 82 Entered on FLSD Docket 05)16.2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
V9
D6
P23
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P20
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
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V11
email
DataSet-9
EFTA00155537
EFTA00155537.pdf
From: '
To: -4
Subject: [EXTERNAL EMAIL] - RE: Operation Burlington
Date: Wed, 29 Sep 2021 06:57:14 +0000
Importance: Normal
Inline-Images: ima…
D6
D4
P20
V9
P23
email
DataSet-11
EFTA02325781
EFTA02325781.pdf
From: Sarah K
Sent: Saturday, September 10, 2011 11:00 PM
To: misse begiri maloku
Subject: …
P23
V9
D6
P20
unknown
DataSet-10
EFTA01407133
EFTA01407133.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject name(s) in the …
V9
P23
D6
P22
P20
legal filing
DataSet-9
EFTA00222967
EFTA00222967.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
DECLAR…
D6
V13
P23
V9
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unknown
DataSet-10
EFTA01712351
EFTA01712351.pdf
•
EFTA01712351
FD-340 (Rev. 4-I 1.03) ,
File Number 31 5 • \A. V- it 3 0 Co 7-.74.0-7
Field Office Acquiring Evidence -, 14/-A I p
Serial # of Ori…
D6
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V9
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unknown
DataSet-9
EFTA00803992
EFTA00803992.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDIClit, CIRCUIT
• IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB)
…
D6
V9
P23
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D4
law enforcement
DataSet-9
EFTA00133624
EFTA00133624.pdf
90A-NY-3151227-GJ Serial 10
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF …
D6
V15
V9
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unknown
DataSet-9
EFTA00101195
EFTA00101195.pdf
STATE OF DELAWARE
DIVISION OF CORPORATIONS GENERAL INFORMATION
P.O. BOX 898 DEPARTMENT OF STATE mwtCORP.DELAWARE GOV
DOVER. DELA…
V9
P23
D6
P20
D2
transcript
DataSet-9
EFTA00062510
EFTA00062510.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V9
P23
V13
P20
unknown
DataSet-9
EFTA00616274
EFTA00616274.pdf
In accordance with
Section 854 of the
Companies Act 2006. AR01
Annual Return
(For returns made up to a date on or after 1 October 2011)
…
P23
D6
V9
P20
P21
unknown
DataSet-9
EFTA00112079
EFTA00112079.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
V13
V9
P23
P20