DOJ - Data Set 10 Documents

) (L e ; 45 09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By...

MOBILITY AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&...

FIFTH THIRD BANK (SOUTH FLORIDA) Statement Period Date: 11/1/2015 - I I/30/20I5 Account Type: 5/3 Bus Standard Ckg Account Number: P.O. MIX 63(19W ...

AO 93 (SONY Rev. 01117) Search and Seizure Warrant ORIGINAL UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the...

Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CER...

BUSINESS RECORD CERTIFICATION OF APPLE INC. CUSTODIAN OF RECORDS I, Lesley Ahlberg, hereby declare: 1. I am employed by Apple Inc. and that my off...

;It UBS Ues Felancial Services tic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 ANP70010738170617 X1245 Y1 0 Account...

1 XJ49HGJS SEALED - DO NOT DOCKET 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DI...

From: To: Cc: Subject: Date: subooena.criminai Amazon reference: CRIM1031692 2019 DS - Case: 19 MAG 5896 Friday. August 30. 2019 3:58:31 PM Certifi...

Uniform Residential Loan Application Applied for: I- 1 Amount $320,000.00 This application Is designed to be completed by the applicants) with the...

. Limited Liability Company (LLC) Signature Page By signing below, I acknowledge that I understand and agree, on behalf of the limited (lability c...

;It UBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Men:0430751071215 X12 Y1 0 Account name: GHISLANE MAXWELL Fr...

Deutsche Asset & Wealth Management Contacts As of ADM 30 2CI PRIIAMY OFFICER Mut WRNS bl •10I2IS44RI fax • 10121.407.4 0.nel PAUL WOPftiSOCIS CO...

*UBS U65 Palencia' Seniices hc 299 Park Avenue 25th Floor New York NY 10171•CCO2 APZ2C01146349 021 4 VI 0 Your $nandal Advisor: SCOTT STACK MAN1L...

Department of Homeland Security FOR OFFICIAL USE ONLY THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY INFORMATION THAT IS "FOR OFFIC...

r- Midway Carlyle-Sugarloaf, LLC 270 Lafayette suer Sues 40$ New York. NY 10012 TM Waste/water Bank 20:31 Canal Para AMA Wain iff 10/102427 Pa...

RESPONSE COVER SHEET AT&T 11760 US HWY I. SUITE 300 NORTH PALM BEACH FL 33408 Phone Facsimile To: SA FBI 10278 CHILD EXPLOITATION AND HUMAN TRAFF...

Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746. I. the undersigned, hereby declare: My name is rlizIL V. Haas (name of decla...

Mobile Deposit Image Account Number: Deposit Date/Time: 2015/10/10 15:01:08 Deposit Number: 064345 600 Fifth Third Bank $21,508.77 CONFIDENTIAL S...

E Midway Mountainer, LLC clo Midway Innate., LLC 270 La 4laeae Street Suite New Yak, NY 10012 imina-daramminirpprINWPSTINW01 1/17Th3911af • 50 M...

AT&T Records key AT&T searches all available databases to ensure all responsive records are provided. Multiple reports may be provided in response ...

FIFTH THIRD BANK Statement Period Date: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812299 (SOUTH FLORIDA) P.O. DOT...

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - New York, NY Requested On: Tue, 03 Sep 2019 17:26 Evidence Ga...

From: To: Cc: Subject: Date: c‘n subnoena-criminalaamaznn r Amazon Ref. No. CRIM1031692 2019 DS: In Re: jeeitunes@gmail.00m (External Case No. 19 M...