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Active:
V15: Financial Verification ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
V13: Physical Evidence ✕
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unknown
DataSet-9
EFTA00061404
EFTA00061404.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, A…
V13
V15
P24
P19
D4
financial record
DataSet-9
EFTA00555327
EFTA00555327.pdf
EVA ANDERSSON Page: 1 of 4
1040 5TH AVE FL 15 Bill Cycle Da…
V15
P21
D4
V13
P19
unknown
DataSet-9
EFTA00257503
EFTA00257503.pdf
X cingular®
National Compliance Center
Y
RESPONSE COVER SHEET
…
P23
V15
P19
D4
V13
financial record
DataSet-10
EFTA01313372
EFTA01313372.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22..2002
…
V15
D4
P23
P19
V13
unknown
DataSet-10
EFTA01265800
EFTA01265800.pdf
MoneyGram
0
WIRE TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
V15
V13
P23
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P19
financial record
DataSet-10
EFTA01317627
EFTA01317627.pdf
Invoice Number: 4.254.21730
invoice Date: May 24.2002
…
V15
P23
D4
P19
V13
transcript
DataSet-9
EFTA00221015
EFTA00221015.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO T…
V15
P23
V13
D4
P19
unknown
DataSet-10
EFTA01319919
EFTA01319919.pdf
Invoice Number: 7-760-74987
Invoice Date: Jun 03. 2005
…
V15
D4
P19
V13
P23
unknown
DataSet-9
EFTA00140638
EFTA00140638.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Au…
V13
V15
P24
P19
D4
unknown
DataSet-10
EFTA01318730
EFTA01318730.pdf
Invoice Number: 5-504-66113
Invoice Date: JS 29. 2005
…
V15
P23
D4
P19
V13
unknown
DataSet-10
EFTA01716384
EFTA01716384.pdf
03/12/2008 @.2 at&t
SUBSCRIBER INFORMATION
…
P23
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V13
V15
D4
unknown
DataSet-9
EFTA00616400
EFTA00616400.pdf
Subbase Drydock Invoice
Parcel tt162, Subbase
…
V15
P23
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P19
D4
email
DataSet-11
EFTA02718253
EFTA02718253.pdf
From: Richard Joslin
Sent: Tuesday, August 26, 2014 7:31 PM
To: Jeffrey E.
Subject: …
V9
D4
V15
V13
P19
email
DataSet-9
EFTA00616626
EFTA00616626.pdf
Emad Hanna
lm: lesley
nt: Friday,February , : 1 PM
To: Emad Hanna
Subject: From Msg Sheet
From: LESLEY Taken by: LESLEY on 02/23/2…
P22
V15
D4
P19
V13
email
DataSet-11
EFTA02572502
EFTA02572502.pdf
From: Richard Kahn <
Sent: Friday, November 3, 2017 2:37 PM
To: jeffrey E.
Subject: …
V15
V13
P19
D4
unknown
DataSet-9
EFTA01258024
EFTA01258024.pdf
227815
08/17/2006 SUBSCRIBER INFORMATION cingular®
NY
KSM1X10 4BA/W3UU3 ACCOUNT DESCRIPTION …
V15
V13
P19
D5
D4
unknown
DataSet-9
EFTA00140634
EFTA00140634.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Au…
V13
V15
P24
P19
D4
unknown
DataSet-10
EFTA01706136
EFTA01706136.pdf
BILLED USAGE
cingular
Run Date: MACRO/CELL
Run Time: …
V13
V15
D5
P19
D4
unknown
DataSet-10
EFTA01333910
EFTA01333910.pdf
09/28/2005 08:40 FAX C INGMAR WEST PALM REACH 00I.' 004
…
P23
V15
V13
P19
D4
email
DataSet-9
EFTA00626116
EFTA00626116.pdf
From: Richard Joslin < IMI >
To: jeffrey E.
Subject: FW: LDB 2011 LLC
Date: Tue, 26 Aug 2014 19:31:29 +0000
So much for telling the truth....the compliance Officer title…
V9
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unknown
DataSet-10
EFTA01318160
EFTA01318160.pdf
Invoice Number: 4-629-64720
Invoice Date: Apr 04.2003
…
P23
V15
D4
P19
V13
financial record
DataSet-9
EFTA01221169
EFTA01221169.pdf
Nortrax, Inc.
3933 Martin Luther King Blvd
NORM-X Remit Payment to:
…
V15
P23
V13
D4
P19
unknown
DataSet-10
EFTA01708888
EFTA01708888.pdf
*oil --Nos
•••• ••••••••••••••••••-.....-...-
EFTA01708888
229703
08/22/2006 BILLED USAGE
…
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D5
V13
unknown
DataSet-9
EFTA00600319
EFTA00600319.pdf
uut-L -eOum LU:dia FRUM:hKILehMHU 12127502408 TO:12127502408 P.1
LSJ, LLC
…
P22
V15
D4
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V13