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Active:
P24: Cross-Case Patterns ✕
D7: First Voices ✕
P23: Location Patterns ✕
D6: Institutional Capture ✕
Clear all
law enforcement
DataSet-9
EFTA01249586
EFTA01249586.pdf
',OD-NY-3027571 Serial qr
CrisIMSIm(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
D7
D6
P24
unknown
DataSet-9
EFTA00795561
EFTA00795561.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
D7
P24
D4
P23
D6
unknown
DataSet-9
EFTA00586978
EFTA00586978.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
D7
P24
D4
P23
D6
email
DataSet-9
EFTA00540454
EFTA00540454.pdf
From:
To: Sarah K
Subject: RE: Showroom Meeting in NYC and Varese, Italy
Date: Thu, 19 Apr 2012 18:39:08 +0000
Dear Sarah,
Thank you, for the update. Let us meet for a coffee …
P22
P23
P24
D6
D7
legal filing
DataSet-9
EFTA00912265
EFTA00912265.pdf
FILED Sy DD D.C.
May 27, 2011
UNITED STATES DISTRICT COURT …
V15
D6
P23
P24
D7
email
DataSet-9
EFTA00540759
EFTA00540759.pdf
From: Sarah K
To:
Subject: Re: Showroom Meeting in NYC and Varese, Italy
Date: Thu, 19 Apr 2012 16:30:08 +0000
Hi Kerry!
Today has turned out to be quite hectic for me. Would tomorro…
P22
P23
P24
D6
D7
unknown
DataSet-9
EFTA00156952
EFTA00156952.pdf
US. Department of Justice
Office of Justice Programs
Bureau ofJustice Statistics
Oc…
D6
P23
V14
P24
D7
unknown
DataSet-9
EFTA00795553
EFTA00795553.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
D7
P24
D4
P23
D6
unknown
DataSet-10
EFTA01357977
EFTA01357977.pdf
rdc
Person Name:
DB12000P - Deutsche Bank Private Bank
Batch Date: 02/05/2015
…
P23
P24
D4
D6
D7
unknown
DataSet-9
EFTA00807749
EFTA00807749.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
D7
P24
D4
P23
D6
unknown
podesta-emails
podesta_email_15573.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P23
V14
D6
P24
D7