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Active:
V13: Physical Evidence ✕
P17: Network Mapping ✕
D2: Accountability Shift ✕
V12: Witness Consistency ✕
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unknown
DataSet-9
EFTA00173837
EFTA00173837.pdf
RO
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V13
D2
V12
unknown
DataSet-10
EFTA01682025
EFTA01682025.pdf
PROFFER AGREEMENT
' espect to the meeting of "Client" and her attome
with Assistant United States Attorneys and to be held
a…
P17
V9
D2
V13
V12
unknown
DataSet-9
EFTA00096653
EFTA00096653.pdf
With respect to the meeting 0 Client") an er oseph
Nascimento, Esq., with Assistant Unite acs Attorneys and to be
held…
P17
V9
D2
V13
V12
unknown
DataSet-9
EFTA01247320
EFTA01247320.pdf
PROFFER AGREEMENT
With respect to the meeting of "Client" and her attome
MI, Esq., with Assistant United States Attorneys to be held
at the offi…
P17
V9
D2
V13
V12
unknown
DataSet-9
EFTA01249950
EFTA01249950.pdf
PROFFER AGREEMENT
With respect to the meeting of "Client' and her attome
•c ti Esq., with Assistant United a es rneys
gust 4, 2021 …
P17
V9
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unknown
DataSet-9
EFTA00159466
EFTA00159466.pdf
PROFFER 3GREEMENT
With respect to the meeting of ("Client') and her attorney, Joseph
Nascimento, Esq., with Assistant United States Attorneys …
P17
V9
D2
V13
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unknown
DataSet-9
EFTA01245368
EFTA01245368.pdf
PROFFER AGREEMENT
With respect to the meeting of Richard Bamett "Client" and his attorney. Talkin,
Esq., with Assistant United States Attorneys and
…
P17
V9
D2
V13
V12
unknown
DataSet-9
EFTA00259536
EFTA00259536.pdf
-1 of 4 - •• ',mem. RECORD
…
D6
P17
V13
V12
D2
unknown
DataSet-9
EFTA01246590
EFTA01246590.pdf
PROFFER AGREEMENT
With respect to the meeting of "Client" and her attorney
with Assistant United States Attorney to be held on November 26,
2019 ("…
P17
V9
D2
V13
V12