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Active:
V11: Timeline Integrity ✕
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
P22: Recruitment Patterns ✕
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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-10
EFTA01659606
EFTA01659606.pdf
Grand Jury Subpoena
Pal-tetraStates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO: Michael Davis
GREETINGS:
WE COMMAND YOU that …
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
EFTA00139739
EFTA00139739.pdf
Grand Jury Subpoena
Prriteb °States Piztrict (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular…
D4
D5
P22
V11
unknown
DataSet-9
EFTA00123551
EFTA00123551.pdf
Grand Jury Subpoena
Pnitetratates!loftiest Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bus…
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-11
EFTA02729868
EFTA02729868.pdf
Grand Jury Subpoena
PnitebStzttes glistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bu…
D4
P22
D5
V11
unknown
DataSet-11
EFTA02729866
EFTA02729866.pdf
Grand Jury Subpoena
Pnitetratutes!fish-id Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bus…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00075342
EFTA00075342.pdf
Grand Jury Subpoena
prritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Tova Noel
GREETINGS:
WE COMMAND YOU that all an…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092961
EFTA00092961.pdf
Grand Jury Subpoena
xtritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Michael Kearins
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
EFTA00078450
EFTA00078450.pdf
Grand Jury Subpoena
Pttitebattttes Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bu…
D4
P22
D5
V11
unknown
DataSet-10
EFTA01659604
EFTA01659604.pdf
Grand Jury Subpoena
Pnitetratutes Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO: Perry Joyner
GREETINGS:
WE COMMAND YOU that all …
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
EFTA00139741
EFTA00139741.pdf
Grand Jury Subpoena
Prritebatzttes Piztrirt (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO: R. Silvia
GREETINGS:
WE COMMAND YOU that all…
D4
D5
P22
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
EFTA00094944
EFTA00094944.pdf
Grand Jury Subpoena
Pnitekratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singula…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00123549
EFTA00123549.pdf
Grand Jury Subpoena
Pnitetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bus…
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