Document Mentions (5 shared documents)

EFTA00095751

3 mentions1 same-page

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FM report documenting interview with Leslie Croft 2021.07.23 3301098011 2021.07.23 Signed proffer agreement 2021.10.11 3501098012 2006.06.19 Starr submission to DAG 2021.10.11 3501098013 201902.06 Lesley Groff internee/302 2021.10.11 3501.098.014 2019.07.06 Lesley Groff interview notes

3501.149.015 2007.0%324 /Sudo tilt 3501.149016 2005.12.12 Various search records roma 3501.149047 2007.12.17 Letter to Mery ckf Acosta from Kenneth Starr 3501.149.018 2006.01.10 FW re rMardln8 Inters to uktims 3501.149.069 Various search records regarchtt 3501.149.050 2006.01.09 Sulastriber re

uteelsslon of matatak locate Ide 3501.149.037 2006.07.17 Florida DAY.I.D.dnver license transaction page forte moon fof 3501.149.038 2006.08.02 Malawi comprehensive 3501.149.009 2006.01302 Record endue 3501.149010 2006.08.02 Record search regarding 3501.149011 2006.06.11 Letter from to 350

EFTA01306684

2 mentions1 same-page

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isvas: UBS Fpe Iniured FrouarnBani Barnes, UBS AG Starr/ord Bura denool account bala: and rrowy ~kei mnd

duch your *Atoning (tech cadmance in the vote dew account Wth ues enema stoves irc Oat Minify OtHealen Amuni 113 Money balance activities Ar 30 Malawi* forward 63416.13 May 7 Deport MS BANK USA BUSINESS ACCOUNT AS Of 090919 109 leby 9 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 May 10 Dep

EFTA01278123_sub_002 - EFTA01278123_158

2 mentions1 same-page

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k USA IS kr an estabithed Icon and then totes AG Starr/ad Brant. a a Morey Put Deposes at WS Sat USA ar

g pa baune anough al 69.~ tann are immeled b be agna stancant <MoTovei rot be used for tadunens 48 Sokay on prat ta lamt k e. Fon 1099. San i OMS Malawi peopang pur ta votum te i nt is rauta by lad to rean to ne nal taktile ilindends. repontle neo ~H areala ml tatle men area en segnen held ei ps ~u