Documents containing: 9/23/2021
Found 10 document(s) with this date
EFTA00067061.pdf
... INVESTIGATION
Intake
Date: 09/23/2021
Case ID #: 50D-NY-3027571
(...
EFTA00067061.pdf
...fted Sy:
Date/Time Received: 09/23/2021 09:58 AM EDT
Details:
On 9/...
EFTA00067061.pdf
...ASSIFIED
Re: 50D-NY-3027571, 09/23/2021
after graduation and worked ...
EFTA02730486.pdf
...4
646
9/24/2021 14:52
645
9/23/2021 13:41
644
9/23/2021 10:44
...
EFTA02730486.pdf
...2
645
9/23/2021 13:41
644
9/23/2021 10:44
643
9/17/2021 12:55
...
EFTA02730486.pdf
... Service of subpoena.
(U) On 9/23/2021, at 9:S8 AM Eastern Time,{RED...
EFTA00059901.pdf
...10-4
>»
9/23/2021 12:55 PM >> >
Follow-up to c...
EFTA00059933.pdf
...0007
>> > Charisma Edge <->
9/23/2021 10:31 AM >> >
Sent from my V...
EFTA00067061.pdf
...21 09:58 AM EDT
Details:
On 9/23/2021, at 9:58 AM Eastern Time,
Ce...
EFTA00110679.pdf
...rk NY 10007
NYM-A\
»>
<
> 9/23/2021 10:31 AM »>
Sent from my Ver...