Documents containing: 8/19/2020
Found 45 document(s) with this date
EFTA00087026.pdf
...Other (Video
invcstigationon 08/19/2020 at Conference))
File *1
by ...
EFTA00087026.pdf
...f FD-302 of (U) Interview of
08/19/2020
m g,
2 of 4
and engaged to...
EFTA00087026.pdf
...D-302 of (U) Interview of
a
08/19/2020 ,page
3 of 4
stay in touch ...
EFTA00087026.pdf
...w of
deal with her.
for
on 08/19/2020 ins, 4 of 4
only met her a h...
EFTA00092401.pdf
... Other (Video
invcstiptionon 08/19/2020 at Conference))
Fuca 50D-NY-...
EFTA00092401.pdf
...-302 of (U) Interview of
,o, 08/19/2020 ,page
2 of 4
and engaged to...
EFTA00092401.pdf
...-302 of (U) Interview of
,o, 08/19/2020 ,page
3 of 4
stay in touch ...
EFTA00092401.pdf
...-302 of (U) Interview of
04, 08/19/2020 m g, 4 of 4
deal with her.
...
EFTA00097816.pdf
...her (Video
Investigation on
08/19/2020 at Conference))
File N SOD-...
EFTA00097816.pdf
...rview of ANTHONY FIGUEROA
jm 08/19/2020 j ut 2 of 4
and engaged to a...
EFTA00097816.pdf
...rview of ANTHONY FIGUEROA
jm 08/19/2020 j ut
3 of 4
stay in touch w...
EFTA00097816.pdf
...iew of ANTHONY FIGUEROA
.on
08/19/2020
.Page
4 of 4
deal with her...
EFTA00097825.pdf
...is apartment
bavestigaticcon 08/19/2020
Ede. 50D-NY-3027571
by
Th...
EFTA00097825.pdf
...-302 of (U) Interview of
.On 08/19/2020 jut 2 of 4
and engaged to a ...
EFTA00097825.pdf
...D-302 of (U) Interview of
jm 08/19/2020 j ags
3 of 4
stay in touch ...
EFTA00097825.pdf
...-302 of (U) Interview of
.on 08/19/2020
.Page
4 of 4
deal with her...
EFTA00140925.pdf
...) et:
Exam Date
08/18/2020
08/19/2020
08/20/2020
081012020
Case ...
EFTA00140925.pdf
...2020
09/02/2020
08/12/2020
08/19/2020
Scanner(s) Used:
Scanner #4...
EFTA00140925.pdf
...ifts)
Exam Date
08/12/2020
08/19/2020
09/09/2020
08/20/2020
Page...
EFTA00087026.pdf
...ewed via video
conference on 8/19/2020 by
and
. After being advise...
EFTA00092401.pdf
...ewed via video
conference on 8/19/2020 by Detective
and Special Age...
EFTA00097816.pdf
...ewed via video
conference on 8/19/2020 by Detective
and Special Age...
EFTA00097825.pdf
...ewed via video
conference on 8/19/2020 by Detective
and Special Age...
EFTA00140923.pdf
...te Prepared: 8/10/2020 (MEM), 8/19/2020 (LND)
(U) Evidence
(U) Agen...
EFTA00140923.pdf
...Inquiry
Note: updates by
on 8/19/2020
Portions below have been upd...
EFTA00140923.pdf
...f 2
UNCLASSIFIED
Retrieved: 8/19/2020 14:48
SDNY_00017827
EFTA001...
EFTA00140923.pdf
...side"
Note: updates by IN on 8/19/2020
Portion below has been updat...
EFTA00140925.pdf
...on i4 front (+), i5 back (+)
8/19/2020
9/9/20204:25:55 PM
Latent
N...
EFTA00140925.pdf
...ce packaging) - not retained
8/19/2020
8/20/2020
ESDA exams on por...
EFTA00140925.pdf
...Notes
8/12/2020 — 8/13/2020
8/19/2020 (including strike-through)
It...
EFTA00140925.pdf
...ments
Case Notes
8/13/2020
8/19/2020 (including strike-through)
8...
EFTA00140925.pdf
...nts
Case Notes
8/13/2020 ME 8/19/2020 (including strike-through) ME...
EFTA00140925.pdf
...ck: (-)
• No ESDA conducted
8/19/2020
Item #
Description
Notes
...
EFTA00140925.pdf
.../2020 07:51
8/18/2020 15:26
8/19/2020 08:14
8/19/2020 09:33
8/19/...
EFTA00140925.pdf
.../2020 15:26
8/19/2020 08:14
8/19/2020 09:33
8/19/2020 09:52
9/9/2...
EFTA00140925.pdf
.../2020 08:14
8/19/2020 09:33
8/19/2020 09:52
9/9/2020 16:34
9/16/2...
EFTA00140925.pdf
.../2020 07:51
8/18/2020 15:26
8/19/2020 08:14
8/19/2020 09:33
8/19/...
EFTA00140925.pdf
.../2020 15:26
8/19/2020 08:14
8/19/2020 09:33
8/19/2020 09:52
9/9/2...
EFTA00140925.pdf
.../2020 08:14
8/19/2020 09:33
8/19/2020 09:52
9/9/2020 16:34
9/16/2...
EFTA00140925.pdf
.../2020 07:51
8/18/2020 15:26
8/19/2020 08:14
8/19/2020 09:33
8/19/...
EFTA00140925.pdf
.../2020 15:26
8/19/2020 08:14
8/19/2020 09:33
8/19/2020 09:52
9/9/2...
EFTA00140925.pdf
.../2020 08:14
8/19/2020 09:33
8/19/2020 09:52
9/9/2020 16:34
Remove...
EFTA00140925.pdf
...minal -
Questioned Documents
8/19/2020 08:14
Removed from Storage b...
EFTA00140925.pdf
...inal - Questioned Documents.
8/19/2020 09:33
Placed in Storage at Q...
EFTA00140925.pdf
...minal -
Questioned Documents
8/19/2020 09:52
Removed from Storage b...