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P22: Recruitment Patterns ✕
D5: Procedural Violations ✕
V11: Timeline Integrity ✕
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DataSet-9
EFTA00092837
EFTA00092837.pdf
Grand Jury Subpoena
.Eittitetratates gistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singula…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092841
EFTA00092841.pdf
Grand Any Subpoena
prritetratatesPistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO: R. Adams
GREETINGS:
WE COMMAND YOU that all and…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092827
EFTA00092827.pdf
Grand Jury Subpoena
piritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bus…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092847
EFTA00092847.pdf
Grand Jury Subpoena
xtritetratatesPi-strict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bu…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092833
EFTA00092833.pdf
Grand Jury Subpoena
prritetratates gistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular b…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092851
EFTA00092851.pdf
Grand Jury Subpoena
pnitetratates gistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Samantha DiMisa
GREETINGS:
WE COMMAND YOU that …
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092823
EFTA00092823.pdf
Grand Jury Subpoena
xtritetratzttes Al strict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular …
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092849
EFTA00092849.pdf
Grand Jury Subpoena
prritetratatesPistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO: S. Shakir
GREETINGS:
WE COMMAND YOU that all an…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092821
EFTA00092821.pdf
Grand Jury Subpoena
prritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bu…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092839
EFTA00092839.pdf
Grand Jury Subpoena
stitritetratzttes Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singula…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092825
EFTA00092825.pdf
Grand Jury Subpoena
prritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bu…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092831
EFTA00092831.pdf
Grand Jury Subpoena
prritetratatesPistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bu…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092845
EFTA00092845.pdf
Grand Jury Subpoena
prritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bus…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092843
EFTA00092843.pdf
Grand Jury Subpoena
pnitetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO: R. Silvia
GREETINGS:
WE COMMAND YOU that all an…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092835
EFTA00092835.pdf
Grand Jury Subpoena
prritetratates gistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular b…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092819
EFTA00092819.pdf
Grand Jury Subpoena
xtritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Clyde Washington
GREETINGS:
WE COMMAND YOU that…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00098155
EFTA00098155.pdf
Grand Jury Subpoena
prritetratates Al strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: S. Shakir
GREETINGS:
WE COMMAND YOU that all …
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092829
EFTA00092829.pdf
Grand Jury Subpoena
xtritetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular b…
D4
P22
D5
V11