Document Mentions (5 shared documents)

EFTA01730634_sub_001 - EFTA01730634_100

3 mentions1 same-page

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205 2021-01-19 $SA U a013.pdf (U)Chabad's involvement in U.S. Presidential pardon petitions and influences from Russia and Israel on President Trump and Jared Kushner LA 244 2020-10-15 556 (U) Call received from (U) notes 1A 203 2020-11.04 555 (U) Interview o (U) Interview notes IA 20

itions and influences from Russia and Israel on President Trump and Jared Kushner LA 244 2020-10-15 556 (U)

19 53 (U) Database Checks - Persons of Interest (U) Database checks and work-up for Tova Noel. IA II 2019-08-19 52 (U) Proffer Interview of COREY LATIMER (U) Proffer Notes 1A 12 2019-08-16 in (U) Chain of Custody- Digital Evidence Laboratory - Items 1820, 1821 (U) Chain of Custody- Dig

EFTA00109599

2 mentions1 same-page

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enting and signing this order Name 1 83706053 AMISSAH, HECTOR 2 62833054 CROSBY, DAVID 3 30912069 HEREDIXORTIZ. ISMAEL 4 60073066 HOMAN. DONALD 5 24774052 KINSELLA. JOSEPH 6 64252037 LAMBIRTH, MICHAEL 7 78023053 RAGHUNATH, ISHWARDAT 8 05247015 ROANE. TYRONE q. tqt4-053 10. qe219

N G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD Kl2S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-

EFTA00109654

2 mentions1 same-page

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1-30-2018 A-PRE El0S E10-573L 60073-06 6 HOMAN DONALD 08-05-2019 A-DES I010 I01-908L 86200-05 4 HOOK

N G06-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD G09S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD Kl2S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-