Document Mentions (3 shared documents)

EFTA02730741_sub_003 - EFTA02730741_255

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ranscription of Recorded Interview of Lamine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir — (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview o (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel (U) Email Documenting Call with Warden James Petr

0965 taining: NYCO23578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA, from MCC Nice Vision taining:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision taining:NYCO23580: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N 2316CF5X, from MCC

EFTA02730486_sub_003 - EFTA02730486_255

2 mentions1 same-page

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ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA

rope containing: NYCO23578: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CJJA, (U) One red rope containing:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K (U) One red rope containing:NYCO23580: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CF5X, (U) One

EFTA01730748_sub_003 - EFTA01730748_255

2 mentions1 same-page

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