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Treasury Enforcement Communications System
ORGANIZATIONthe New York Intelligence Division
ORGANIZATION3
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Page EFTA02858465_p16Same page
NTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 28 Febr
Page: EFTA02858465_p16 →SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 16 FY19 Tactical Intelligence Report EFTA0285
Page: EFTA02858465_p16 →2 mentions1 same-page
Page ?Same page
IC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 22 Augus
Approval: SIA (U) This tactical intelligence report was prepared by the New York Field Office of the FBI. Comments and queries may be addressed to the New York Intelligence Division a FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 28 FY19 Tactical Tice Report EFTA00261367 50D
2 mentions1 same-page
Page ?Same page
IC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 23 Augu
SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I0 FY19 Tactical Intelligence Report EFTA0017
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Mutual Connections (42)
Entities connected to both Treasury Enforcement Communications System and the New York Intelligence Division
DB
Doug Band
PERSON7 w/ Treasury·3 w/ the
U) FBI New York Field Office
ORGANIZATION7 w/ Treasury·3 w/ the
New York
LOCATION6 w/ Treasury·3 w/ the
Jeffrey Epstein
PERSON6 w/ Treasury·2 w/ the
Sentinel
ORGANIZATION5 w/ Treasury·3 w/ the
John F. Kennedy
PERSON5 w/ Treasury·2 w/ the
Experian
ORGANIZATION4 w/ Treasury·3 w/ the
Prince Andrew
PERSON5 w/ Treasury·2 w/ the
U) Information
ORGANIZATION4 w/ Treasury·3 w/ the
Ghislaine Maxwell
PERSON5 w/ Treasury·2 w/ the
National Crime Information Center
ORGANIZATION3 w/ Treasury·3 w/ the
Intelligence Division
ORGANIZATION3 w/ Treasury·3 w/ the
FBI New York Squad
ORGANIZATION3 w/ Treasury·3 w/ the
New York Driver's
ORGANIZATION3 w/ Treasury·3 w/ the
Administration for Children Services
ORGANIZATION3 w/ Treasury·3 w/ the
Violent Crimes Against Children and Band
ORGANIZATION3 w/ Treasury·3 w/ the
TerraMar Project Inc
ORGANIZATION2 w/ Treasury·2 w/ the
AS
Andrew Stein
PERSON2 w/ Treasury·2 w/ the
U) Telephone
ORGANIZATION2 w/ Treasury·2 w/ the
U) Gap 1
ORGANIZATION2 w/ Treasury·2 w/ the