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Active:
V15: Financial Verification ✕
V13: Physical Evidence ✕
D4: Geographic Coordination ✕
P24: Cross-Case Patterns ✕
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DataSet-9
EFTA00140138
EFTA00140138.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, Au…
V13
V15
D4
P24
P18
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
unknown
DataSet-9
EFTA01097655
EFTA01097655.pdf
Deutsche Bank
Markets Research
VA
United States HY Corporate Credit …
P24
V15
D4
V13
D6
email
DataSet-9
EFTA00955992
EFTA00955992.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: The J.P. Morgan View : Equity market rally relies on value not growth
Date: Fri, 08 Mar 2013 22:56:05 +0000…
P21
V13
V15
D4
P24
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-9
EFTA00139481
EFTA00139481.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Sunday, July 0…
V13
V15
P24
D4
P18
unknown
DataSet-9
EFTA00140068
EFTA00140068.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Sunday, August…
V13
D6
V15
P24
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-9
EFTA00139668
EFTA00139668.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Augu…
V13
P18
V15
P24
D4
unknown
DataSet-9
EFTA00139781
EFTA00139781.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Sunday, July 0…
V13
V15
P24
D4
P18
unknown
DataSet-9
EFTA00140739
EFTA00140739.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Ju…
V13
V15
D4
P24
P18
unknown
DataSet-9
EFTA00140887
EFTA00140887.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Tues…
V13
V15
D4
P24
P18
unknown
DataSet-9
EFTA00140151
EFTA00140151.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, Augu…
V13
V15
D4
P24
P18
unknown
DataSet-9
EFTA00139819
EFTA00139819.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, July 2…
V13
V15
P24
D4
P18
unknown
DataSet-9
EFTA00142380
EFTA00142380.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Sunday, Augu…
V13
V15
D4
P24
P18
unknown
DataSet-9
EFTA00139263
EFTA00139263.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Sunday, July 0…
V13
V15
P24
D4
P18
unknown
DataSet-9
EFTA00140859
EFTA00140859.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, July 0…
V13
V15
D4
P24
P18
email
DataSet-9
EFTA00157101
EFTA00157101.pdf
From: lara(fiEjit
To: auxo; aim: flew=
(USANYS)
Cc:
Subject
Mar ft/Y1 fFB11
…
D6
V15
V13
D4
P24
unknown
DataSet-9
EFTA00139652
EFTA00139652.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Sunday, July 0…
V13
V15
P24
D4
P18
unknown
DataSet-9
EFTA00139788
EFTA00139788.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, July 0…
V13
V15
D4
P24
P18
email
DataSet-9
EFTA00157113
EFTA00157113.pdf
From:
To:
Cc:
Subject Re: Eastern search warrant documenIsPaul
Date: Tuesday, April 7, 2020 2:12:42 PM
Ok great, see when they're available tomorrow.
SSA
FBI New York
On…
D6
V15
D4
P24
V13
unknown
DataSet-9
EFTA00137584
EFTA00137584.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, July…
V13
V15
P19
D4
P24
unknown
DataSet-9
EFTA00140059
EFTA00140059.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Augu…
V13
P18
V15
P24
D4
unknown
DataSet-9
EFTA00139280
EFTA00139280.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Augu…
V13
P18
V15
P24
D4