DOJ - Data Set 12 Documents

JANUSZ BANASIAK BANASIAK wants to make correction on phone book with black cover. Its not black, its maybe silver or metal square on front and back...

FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Dmeoremm 12/02/2020 , date of birth 12/2/1975, was interviewed over video c...

FD-302(Rev.5-8-I0) 316-NY-3027571 Serial 264 -1 of 4- UNCLASSIFIED//FOOO FEDERAL BUREAU OF INVESTIGATION Date of onuy 08/30/2019 The intervi...

FD-302 (Rev. 5-8-101 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date orentry 08/27/2020 , date of birth was interviewed over the phone by...

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTE...

left at his residence. FD-302 (Rev. 5-8-101 -1 of FEDERAL BUREAU OF INVESTIGATION Omeoremm 08/07/2020 Contact with Anthony Figueroa was a...

FD-302(Rev.54.10) 31E-NY-3O27571 Serial 312 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Wmofenuy 10/22/2019 While previously scheduling the inter...

Memorandum SubjectDale rosecution emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant...

Memorandum SubjectDate Re: Operation Leap Year May I, 2007 (Revised 9/13/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States A...

Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant Unit...

FD-302 (Rev. 5-8-101 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Omeoremm 08/07/2020 , date of birth 7/2/1986, was interviewed telephonical...

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 ...

FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference ...

FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT ...

FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Omeoremm 01/10/2020 , date of birth (DOB) , was interviewed at III , New ...

Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant Un...

r ,OD-NY-3027571 Serial 4c CrisishitalkOlter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: ...

FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO ...

date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Ro...

Memorandum Subject Re: Operation Leap Year Date May 1, 2007 ToR. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United State...

From: kaane±1-thtlati=a To: Subject: EXTERNAL Con idenhal L Mad< Date: Thursday, March 7, 2024 6:54:26 PM Attachments: tindgCnialg 1maoe002.on...

From: Nanne M. Qir tenser To: Subject: EXTERNAL RE: Leon Bac follow up Date: Monday, July 29, 2023 1:38:22 PM Attachments: i02610214202 i026&...

From: To: Cc: Subject Date ui c ow up Saturday, July 22, 2023 11:48:27 AM Agree, thanks very much. From: Sent: Friday, July 21, 2023 10:16:18 PM ...