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V9: Document Integrity ✕
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
V11: Timeline Integrity ✕
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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
legal filing
DataSet-9
EFTA00104849
EFTA00104849.pdf
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1
U.S. Department of Justice
UnitedStates At…
D6
D4
V9
V14
V11