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Active:
V13: Physical Evidence ✕
V9: Document Integrity ✕
V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
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legal filing
DataSet-9
EFTA00092727
EFTA00092727.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
V11
D4
unknown
DataSet-9
EFTA00590590
EFTA00590590.pdf
ii Page
IGY-AYH ST. THOMAS HOLDINGS, LLC
American Yacht Harbor
January 11, 2014
Alicia Barnes, Commissioner
Department of Planning and Natural…
V9
V13
P22
D4
V11
unknown
DataSet-9
EFTA01210361
EFTA01210361.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
V13
P18
V9
V11
legal filing
DataSet-9
EFTA00039817
EFTA00039817.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
V11
D4
legal filing
DataSet-9
EFTA00154637
EFTA00154637.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
V11
D4
legal filing
DataSet-9
EFTA00105940
EFTA00105940.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
V11
D4
legal filing
DataSet-9
EFTA00039791
EFTA00039791.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
V11
D4
legal filing
DataSet-9
EFTA00065522
EFTA00065522.pdf
Case 1:20-cr-00330-AJN Document 351 Filed 10/15/21 Page 1 of 4
U.S. Department of Justice
United States A…
V11
V9
V13
V14
D4
law enforcement
DataSet-9
EFTA00064041
EFTA00064041.pdf
LIST OF EXHIBITS - CHAPTER 6
1. Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Survei…
D6
V9
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D4
V13
unknown
DataSet-9
EFTA00305238
EFTA00305238.pdf
This is your ticket.
Present this entire page at the event. ticketmaster
…
V9
D1
D4
V11
V13
unknown
DataSet-9
EFTA00293474
EFTA00293474.pdf
DRAFT ONLY - PENDING APPROVAL
MINUTES OF A MEETING
OF THE BOARD OF DIRECTORS OF
SCHRODINGER, INC.
DATE: …
P21
D4
V13
V9
V11
legal filing
DataSet-9
EFTA00105943
EFTA00105943.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
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unknown
DataSet-9
EFTA00267870
EFTA00267870.pdf
KF of
s
…
P23
V13
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V9
D4
unknown
DataSet-9
EFTA01108351
EFTA01108351.pdf
DocuSign Envelope ID: CF39993543DA8.46E5•BD3A-233EAOCFD585
DocuSign Envelope ID: 61C384EA-6CD0-4630-9BAB-ZEFF773D656F
CALIFORNIA
at ASSOCIATION
…
V15
V9
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V13
D4
unknown
DataSet-9
EFTA01077304
EFTA01077304.pdf
Cooley
Aro t K. hOudhthy CONFIDENTIAL
March 18, 2011
Seth Ard, Esq.
Susman Godfrey LLP
560 Lexington Ave, 15th Floor
New York, New …
V9
V11
V13
D7
D4
unknown
DataSet-9
EFTA00510644
EFTA00510644.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
…
V11
D4
V9
V13
unknown
DataSet-9
EFTA00510415
EFTA00510415.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
…
P23
D4
V11
V13
V9
legal filing
DataSet-9
EFTA00090957
EFTA00090957.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
V11
D4
unknown
DataSet-9
EFTA01113916
EFTA01113916.pdf
ii Page
IGY-AYH ST. THOMAS HOLDINGS, LLC
American Yacht Harbor
January 11, 2014
Commissioner
Department of Planning and Natural …
V9
V13
P22
D4
V11