U) Primary Unit

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Document Mentions (3)

EFTA00276784.pdf

EFTA00276784

1 mention

Violation Date: (U) Submission: 1 Rcquest Coordinator: (U) Date Submitted: 3/18/2021 (U) Delivery Method: Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Documents (U) Evidence (U) Description Container A Container B Container C Item I Item 2 Item 3 Packaging AI Box Shipping box

EFTA00140925.pdf

EFTA00140925_sub_001 - EFTA00140925_100

1 mention

(U) Violation Date: vio (U) Submission: I (U) Request Coordinator: Il l Date Submitted: 8/7/2020 ) Delis Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Documents (U) Evidence (U) Description Container A Container C Item I Item 2 Item 3 (U) Agency # a Item 6 Packaging Al Packa

Preview of EFTA00131726_email_003_sub_001

EFTA00131726.pdf (email 3: RE: NY-3151227 QDU HW request)

EFTA00131726_email_003_sub_001 - EFTA00131726_123

1 mention

Date: VIO (U) Submission: 1 ft ) Request ( oordinator: (U) Date Submitted: 8/7/2020 (U) Delivery Method: Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Document. (U) Evidence (U) Description Container A Container C Item I Item 2 Item 3 (U) Agency # Item 6 Packaging Al Packagin

Connected Entities(20 of 56)

Leon Black

Person

American billionaire businessman (born 1951)

3 docs3 co-mentions

U) Unit