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P23: Location Patterns ✕
D6: Institutional Capture ✕
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P19: Communication Patterns ✕
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legal filing
DataSet-9
EFTA01222615
EFTA01222615.pdf
Department of the Treasury - Internal Revenue Service
Form 14039 OMB Number
…
D6
P23
V14
P19
V15
email
DataSet-9
EFTA00189229
EFTA00189229.pdf
From:
Sent: Thursday, December 06. 2007 3 49 PM
To:
Cc: SIMENIMMISIMIN
Subject: FW just faxed to lefkowitz
Thank you. Cyndc…
V14
P23
D6
D7
P19
email
DataSet-9
EFTA00154192
EFTA00154192.pdf
From: "
To: " . (MM) (FBI)" a -
Cc: al) (FBI)" " (NY) (FB…
D6
V14
P23
D4
P19
email
DataSet-11
EFTA02568234
EFTA02568234.pdf
From: Nikolai Alfsen < >
Sent: Wednesday, April 10, 2013 9:04 AM
To: [email protected]…
D6
P23
D7
V14
P19
unknown
DataSet-9
EFTA00606119
EFTA00606119.pdf
09/05/2019 12:27 FAX ka0001/0003
WHITE FLEISCHNER FINO, LLP
E-Mail
…
V14
P22
D6
P23
P19
unknown
DataSet-9
EFTA00129138
EFTA00129138.pdf
egCreateIncidentRequest
egUserlDRequest
uniqueld : tips_1862
incident
doPublish
PublishMessageContainer
PublishMessage
PDMessageMetadata
LEXSVersion : 3…
V14
D6
P22
P23
P19
law enforcement
DataSet-9
EFTA00210110
EFTA00210110.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Peti…
D6
V14
D2
P23
P19
unknown
DataSet-9
EFTA01249265
EFTA01249265.pdf
50D-NY-3027571 Serial 173
CrivisliMIte(Rev.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
P23
V14
P19
unknown
DataSet-9
EFTA00223247
EFTA00223247.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
P23
D7
P19
unknown
DataSet-9
EFTA00794310
EFTA00794310.pdf
To •• NYS, 7tisyl 12evi a YO4C-Z
(arm rod itc z e
corn)
Ny. I/1)111;4mi av-b&Y"
C obarlier-O 1t…
V14
P22
P23
P19
D6
email
DataSet-9
EFTA00225102
EFTA00225102.pdf
Ilafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Thursday, February 14, 20081:35 PM
To: Richards, Jason R.;…
D6
V14
V9
P23
P19
unknown
DataSet-9
EFTA00188277
EFTA00188277.pdf
Herman &Mermelsteln, P 10:48:06a.m. 16-09-2008 1/3
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW
…
D6
P23
P19
V14
P20
legal filing
DataSet-9
EFTA01222617
EFTA01222617.pdf
Department of the Treasury - Internal Revenue Service
Form 14039 OMB Number
…
D6
P23
V14
P19
V15
unknown
DataSet-10
EFTA01334239
EFTA01334239.pdf
Date/Time: 12/21/05 / 16:43:46
System: HTE PALM BEACH POLICE DEPARTMENT Page: 1
Progrm: CHFOO4P Narrative Print
Case Number: 1-05-000368
**…
P19
P23
D6
V14
D7