Document Mentions (3 shared documents)

EFTA02730741_sub_003 - EFTA02730741_255

2 mentions1 same-page

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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

of Shahada Harris (U) Opening Communication EFTA02730984 Summary (U) FD1087,1004- 1B3 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U mployee Records at MCC (U -York Schedule at MCC for 8/18/19 to 8/23/19 (U) Ramel Logan Inmate Pr

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

view of (REDACTED) (U) Opening Communication EFTA02730729 Summary (U) FD1087,1004- 183 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U) {REDACTED}Employee Records at MCC (U) {REDACTED}Work Schedule at MCC for 8/18/19 to 8/23/19 (U) {

EFTA01730748_sub_003 - EFTA01730748_255

2 mentions1 same-page

Page ?Same page

view of (REDACTED) (U) Opening Communication EFTA01730991 Summary (U) FD1087,1004- 183 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U) {REDACTED}Employee Records at MCC (U) {REDACTED}Work Schedule at MCC for 8/18/19 to 8/23/19 (U) {