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Active: V12: Witness Consistency ✕ P18: Flight Records ✕ V13: Physical Evidence ✕ 🟡 Medium Value ✕ Clear all
10 documents
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unknown DataSet-9
EFTA01210759
EFTA01210759.pdf
• Menu o Overview o Device Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls …
V13 V12 D4 P18
📄 24 pg PDF 42.8
email DataSet-9
EFTA00716313
EFTA00716313.pdf
From: Lvjet < To: [email protected] Subject: Re: Customs Date: Wed, 02 Mar 2016 14:20:07 +0000 Jeffrey, each Customs office requires different procedures for clearing in,. for…
P18 P19 V13 V12
📄 2 pg PDF 38.5
email DataSet-10
EFTA01791605
EFTA01791605.pdf
From: Lvjet
P18 P19 V13 V12
📄 3 pg PDF 38.6
unknown DataSet-9
EFTA00515160
EFTA00515160.pdf
• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D4 V12 V13 P18
📄 15 pg PDF 42.4
unknown DataSet-9
EFTA00508771
EFTA00508771.pdf
• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P18 P22 V13 V12
📄 17 pg PDF 43.6
unknown DataSet-9
EFTA01125843
EFTA01125843.pdf
2015 Enhanced Education (100k per annum - began Oct 2015) 25,000 Apt. 3M (1bedroom 1 bath 885 sq ft) - FMV rent (4,200 per month) 50,400 Internet & cable & utilities - (averages 27…
P18 V12 V13
📄 5 pg PDF 37.4
unknown DataSet-9
EFTA01125656
EFTA01125656.pdf
We laned in alberque approx. 11 am traveling from st Thomas. As we left before customs opened we did not pre clear as usual. Upon arrival my driver was ordered in nasty tones to stay away from the pla…
V13 V12 P18 P22 P20
📄 1 pg PDF 49.5
unknown DataSet-9
EFTA01125831
EFTA01125831.pdf
2015 Apt. 1OF (1bedroom 1 bath with balcony 945 sq ft) - FMV rent (4,200 per month) 50,400 Internet & cable & utilities - (averages 275 per month) 3,300 Cell Phone (15…
P18 V12 V13 V14
📄 5 pg PDF 44.6
unknown DataSet-9
EFTA01218217
EFTA01218217.pdf
• Menu o Overview o Device Details ■ NYC024371.dmg (Evidence ID: NYC024371.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …
V13 P18 V12
📄 17 pg PDF 33.8
unknown DataSet-10
EFTA01731021
EFTA01731021.pdf
Serial Export Manifest Serial Number Document Tyne 1 Create Case Request 1 Create Case Request 2 FD-1057 …
P18 V9 V13 V12 D4
📄 176 pg PDF 49.5