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h as medical records, personnel records, etc.): U.S. v. Chambers, U.S. v. Adelglass, EFTA00147270 U.S. v. Ng Lap Seng, international br U.S. v. Tortora, organized crime mur U.S. v. Ashraf Hasan-Hofez and Ilya U.S. v. Goldbrener et al., the "E-rate' U.S. v. Vargas, health care fraud, AU U.S. v. Kr
ves iga ion Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
medical records, personnel records, etc.): U.S. v. Chambers, U.S. v. Adelgfass EFTA00147403 U.S. v. Ng Lap Seng, international bribery, U.S. v. Tortora, organized crime murder, AUSA U.S. v. Ashraf Hasan-Hofez and Ilya Kogan, health care fraud, U.S. v. Goldbrener et al., the "E-rate" fraud case, U.
estigation) Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
E BREAK --- Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
Page: EFTA00037317 →nd highly sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chambers, U.S. v. Ade!glass, U.S. v. Ng Lap Sen U.S. v. Tortora, or U.S. v. Ashraf Has U.S. v. Goldbrene U.S. v. Vargas, he U.S. v. Krupkin, d U.S. v. Cruz, overd • In terms of the vendor, we choose from a
Page: EFTA00037318 →Entities connected to both Tortora and Florida FBI