Document Mentions (3 shared documents)

EFTA01730634_sub_001 - EFTA01730634_100

3 mentions1 same-page

Page ?Same page

as to title and appraisal for 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 15 9/13/2019 12:13 (U) LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19

Serial Report for Case: 50D-NY-3027571-FF Serial U Date Title 17 4/14/2022 16:02 (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 1

astern Time • ate of birth 10/24/1963, 528 10/9/2020 20:06 (U) On 10/09/2020, at 7:22:58 PM Eastern Time • ate of birth 527 10/7/2020 18:24 (U) International Travel Request and Country Clearance to London, UK 526 10/6/2020 5:20 (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen 525 10/1/2020 13:50 (U)

EFTA02730741_sub_002 - EFTA02730741_200

2 mentions1 same-page

Page ?Same page

19 13:25 2 7/22/2019 13:20 2 7/8/2019 14:28 1 6/24/2019 14:38 EFTA02730876 Title (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Cr

tern Time (U) On 10/19/2020, at 11:43 AM Eastern Time (U) On 10/12/2020, at 3:14 p.m. Eastern Time (U) On 10/09/2020, at 7:22:58 PM Eastern Time (U) International Travel Request and Country Clearance to London, UK (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen (U) Notification and concurrence of UK citizen i

EFTA01730748_sub_002 - EFTA01730748_200

2 mentions1 same-page

Page ?Same page

19 13:25 2 7/22/2019 13:20 2 7/8/2019 14:28 1 6/24/2019 14:38 EFTA01730892 Title (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (U) LSJsubpoena (U) Ne

3:14 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 10/09/2020, at 7:22:58 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) International Travel Request and Country Clearance to London, UK (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen (U) Notification and concurrence of UK citizen i