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V13: Physical Evidence ✕
P18: Flight Records ✕
V12: Witness Consistency ✕
🟡 Medium Value ✕
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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
…
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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
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V13
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email
DataSet-10
EFTA01791605
EFTA01791605.pdf
From: Lvjet
P18
P19
V13
V12
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
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
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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
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
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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
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
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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
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