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Active:
P23: Location Patterns ✕
V15: Financial Verification ✕
D8: Suppression Patterns ✕
V9: Document Integrity ✕
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unknown
DataSet-9
EFTA01066875
EFTA01066875.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
P23
V15
D1
D8
V9
unknown
DataSet-9
EFTA00619503
EFTA00619503.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Prepared for PLB, LLC
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH …
V9
D6
V15
D8
P23
unknown
DataSet-9
EFTA00511262
EFTA00511262.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
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P23
financial record
DataSet-9
EFTA01259134
EFTA01259134.pdf
Invoice No: 5-632-20711
Invoice Date: Oct 23.2000
…
P23
V15
V9
P21
D8
unknown
DataSet-9
EFTA01222734
EFTA01222734.pdf
Repayment of the First-Time
F.5405
(Rev. December 2017)
Homebuyer Credit
…
P23
V15
V9
D8
V12
unknown
DataSet-9
EFTA00513418
EFTA00513418.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
D8
V15
unknown
DataSet-10
EFTA01266095
EFTA01266095.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: …
V10
V15
P23
D8
V9
email
DataSet-10
EFTA01964297
EFTA01964297.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 8/19/2013 4:01:44 PM
Subject: August 16 update
16 August, 2013
Article 1.
The Economist
…
D8
V15
P23
D4
V9
unknown
DataSet-9
EFTA00811093
EFTA00811093.pdf
ZORRO MANAGEMENT LLC
LOCATION TASK RESPONSIBILITY COMPLETE
MAIN HOUSE Move Cactus from Landing …
P23
D4
V15
D8
V9
unknown
DataSet-9
EFTA01127405
EFTA01127405.pdf
Phaidon Press Ltd: Structure Chart
Please confirm ownership of PLB LLC & JMW1 LLC
Members PLB LLC: …
P17
V9
P23
V15
D8
unknown
DataSet-9
EFTA01222735
EFTA01222735.pdf
Repayment of the First-Time
,0„„5405
(Rev. November 201 8)
Homebuyer Credit
…
P23
V15
V9
D8
V12
legal filing
DataSet-9
EFTA00188561
EFTA00188561.pdf
Case/Party Search Results (CPSR) - Not an Official Document Page 1 of I
Comptroller
…
V9
V11
V15
P23
D8
unknown
DataSet-9
EFTA00513829
EFTA00513829.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
D8
V15
legal filing
DataSet-9
EFTA01113033
EFTA01113033.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
J…
V9
V15
V12
P23
D8
unknown
youtube
Tim Pool RANTS About Turning Point
@WolvesAndFinance/videos
[00:00:00] I have made two videos on Turning Point.
[00:00:03] Two videos and people have lost their
[00:00:07] minds over these videos. Some people
[00:00:09] like them, some people hate them. One of…
V9
V15
P22
D8
P23
unknown
youtube
Tucker on What the Violent ICE Protests Are Really About and What It Means for White America
@TuckerCarlson/videos
[00:00:01] Good evening. The single biggest
[00:00:04] political issue divide in the United
[00:00:06] States right now is ICE. Minneapolis is
[00:00:10] a disaster tonight. There is widespread
[00:00…
V9
P23
D8
V15
D4
unknown
dnc-emails
dnc_email_15921.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P23
D6
D8
V15
V9