Documents containing: 12/20/2019
Found 24 document(s) with this date
EFTA02730486.pdf
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179
12/23/2019 15:10
178
12/20/2019 12:49
177
12/20/2019 12:48 ...
EFTA02730486.pdf
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178
12/20/2019 12:49
177
12/20/2019 12:48
rfi
12/20/2019 11:22 ...
EFTA02730486.pdf
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177
12/20/2019 12:48
rfi
12/20/2019 11:22
175
12/20/2019 11:22 ...
EFTA02730486.pdf
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rfi
12/20/2019 11:22
175
12/20/2019 11:22
174
12/19/2019 14:58 ...
EFTA00062964.pdf
...erson)
by
G.
Date dratted
12/20/2019
This document contains neith...
EFTA00126063.pdf
...tes (In Person)
Dated:ailed
12/20/2019
This document contains neith...
EFTA00126090.pdf
...VESTIGATION
Date of entry
12/20/2019
Pursuant to a Proffer Agreeme...
EFTA00126090.pdf
...
90A—NY-3151227
Date dratted 12/20/2019
by
This document contains n...
EFTA00126115.pdf
...tes (In Person)
Dated:ailed
12/20/2019
by
This document contains n...
EFTA00141091.pdf
...OFFICIAL RECORD
Mworaitry
12/20/2019
was interviewed at the
Unite...
EFTA00141091.pdf
...tates (In Person)
Dmcdrafied 12/20/2019
This document contains neith...
EFTA00141095.pdf
...CIAL RECORD
0
Date °fenny
12/20/2019
Pursuant to a Proffer Agreeme...
EFTA00141095.pdf
...es (In Person)
Date drafted
12/20/2019
This document contains neith...
EFTA00141097.pdf
...OF INVESTIGATION
ancofmmy
12/20/2019
Pursuant to a Proffer Agreeme...
EFTA00141097.pdf
...es (In Person)
Date drafted
12/20/2019
by
This document contains n...
EFTA00141099.pdf
...AL RECORD
-
.
laucatemry
12/20/2019
was interviewed at
the Unite...
EFTA00141099.pdf
...Pik# 90A-NY-3151227
Dmeckeed 12/20/2019
by
This document contains ...
EFTA00141101.pdf
...tes (In Person)
Date drafted 12/20/2019
by
This document contains n...
EFTA00141106.pdf
.... a ..... „—
Date of entry
12/20/2019
Pursuant to a Proffer Agreeme...
EFTA00141106.pdf
... 90A—NY-3151227
Date drafted 12/20/2019
by
This document contains n...
EFTA00141114.pdf
...nua. .15001
Date of entry
12/20/2019
was interviewed at
the Unite...
EFTA00141114.pdf
... 90A—NY-3151227
Date drafted 12/20/2019
by
This document contains n...
EFTA00141153.pdf
...VESTIGATION
Date of entry
12/20/2019
Pursuant to a Proffer Agreeme...
EFTA00141153.pdf
... 90A—NY-3151227
Date drafted 12/20/2019
by
This document contains n...