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P24: Cross-Case Patterns ✕
V11: Timeline Integrity ✕
P23: Location Patterns ✕
D4: Geographic Coordination ✕
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DataSet-9
EFTA01155264
EFTA01155264.pdf
DragonWave. April 8, 2014
…
P17
V11
P24
P23
D4
email
DataSet-9
EFTA00368937
EFTA00368937.pdf
From: Lesley Groff fr-"
To: John Heyrich
Subject: Re: Board statement
Date: Thu, 29 May 2014 14:33:03 +0000
Understand...sooner is better and I know you will do be…
P23
V16
D4
V11
P24
unknown
DataSet-9
EFTA01077409
EFTA01077409.pdf
ADVANCED
MATERIALS
…
P22
P24
V11
P23
D4
unknown
DataSet-10
EFTA01919851
EFTA01919851.pdf
DragonVVave# April 8, 2014
SBAIBIT
…
P17
V11
P24
P23
D4
email
DataSet-9
EFTA00165505
EFTA00165505.pdf
From: '
To:'
Cc: '
Subject: JE Update
Date: Fri, 23 Aug 2019 12:00:32 +0000
Importance: Normal
All,
Some bullets below from=tearn:
Sex Trafficking investigatio…
D6
V11
D4
P24
P23
email
DataSet-9
EFTA00094846
EFTA00094846.pdf
From: " )"
To: '
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Date: Mon, 27 Jan 2020 17:30:20 +00…
P18
D4
V11
P23
P24
email
DataSet-9
EFTA00165502
EFTA00165502.pdf
From: "Driscoll, Michael J. (NY) (FBI)"
To: "Sweeney, William F. Jr. (NY) (FBI)"
Subject: Fwd: Re: Update
Date: Fri, 23 Aug 2019 11:09:25 +0000
Importance: Normal
See the…
D6
D4
P23
V11
P24
unknown
DataSet-11
EFTA02685021
EFTA02685021.pdf
DragonVVave# April 8, 2014
SBAIBIT
…
P17
V11
P24
P23
D4
email
DataSet-9
EFTA00094854
EFTA00094854.pdf
From: '
To: '
Cc: "
P18
D4
V11
P23
P24
unknown
DataSet-9
EFTA00621002
EFTA00621002.pdf
AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC,
DATED MARCH 30, 2017, PAYABLE TO THE ORDER OF BV70 LLC
THIS AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC,
DATED MARCH 3…
V15
D4
P23
V11
P24
email
DataSet-9
EFTA00096425
EFTA00096425.pdf
From: '
To: " )"
Cc: "
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Date: Tue, 28 Jan …
P18
D4
V11
P23
P24
email
DataSet-9
EFTA00096408
EFTA00096408.pdf
From: '
To: '
Cc: e'r
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Date: Tue, 28 Jan 2020 13:55:39 +0000
Inline-Images: im…
P18
D4
V11
P23
P24
email
DataSet-9
EFTA00096400
EFTA00096400.pdf
From:" /
To: '
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Date: Mon, 27 Jan 2020 22:30:05 +0000
…
P18
D4
V11
P23
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unknown
DataSet-9
EFTA00611641
EFTA00611641.pdf
DragonWave. April 8, 2014
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P17
V11
P24
P23
D4
email
DataSet-9
EFTA00096416
EFTA00096416.pdf
From: ' [=.
To:' )"1
Subject: RE: travel approval request (1/24/20 Itin…
P18
D4
V11
P23
P24