Case File
efta-efta01219201DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01219201
Pages
25
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Menu
o Overview
o Device Details
■ NYC024383.aff4
(Evidence ID: NYC024383.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Case Data: Contacts (1401-1500 of 2539)
NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/3/1/Messages/13718.emlx
Mac Mail
> Rich
857485
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/3/1/Messages/13356.emlx
Mac Mail
> Daphne
857070
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Sent.mbox/284
83D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/1/Messages/14633.partial.emlx
Mac Mail
864835
Contact
Source
NYC024383.aff4/Macintosh HD
Device
EFTA01219201
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
/Users/myla-Isj/Libraty/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/0/1/Messages/10388.emlx
Mac Mail
834743
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/0/1/Messages/10871.partial.emlx
Mac Mail
Leslie Hudson
835009
NYC024383.aff4/Macintosh HD
Contact
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/5/Messages/5777.partial.emlx
SourceType Mac Mail
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Thai
860997
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A0IES4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/9/Messages/9532.partial.emlx
Mac Mail
Lilia Lamadrid
834476
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483 D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/2/1/Messages/12557.partial.emlx
Mac Mail
Lic. Claudia Molina Basteris
EFTA01219202
Email
(Email)
Contact
Source Device NYC024383.aff4/Macintosh HD
IUsers/myla-lsj/Library/Application Support/AddressBook/Sources/8B387AD3-40BF-4FE5-B
2CC-2BD84C8F6E16/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Lic. Claudia Molina Basteris
Phone Number
0
Email (Other)
Creation Date 2019-06-10 14:05:27 (UTC)
Modification 2019-06-10 14:05:27 (UTC)
Date
ID
50
Source
Device
Path
SourceType
First
Email
(Email)
ID
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mboxi
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/Messages/4253.partial.emlx
Mac Mail
Liliana
837352
Contact
Source Device NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/Containers
Data/Library/Recents/Recent
SourceType Recents
Fint
Liliana
Email
(Email)
Path
Contact
Source Device NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/ContainersMaData/Library/Recents/Recent
SourceType Recents
Fint
Lic. Claudia Molina Basteris
Email
(Email)
ID
920478
ID
860600
Path
Path
EFTA01219203
ID
920478
Source
Device
Path
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/3/1/Messages/13830.partial.emlx
SourceType Mac Mail
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
Lillian Shore
856821
NYC024383.aff4/Macintosh HD
Contact
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1 E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6502.partial.emlx
Mac Mail
Limor
835514
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/3/1/Messages/13828.partial.emlx
SourceType Mac Mail
First
Lina Palm
Email
(Email)
ID
856982
Source Device NYC024383.aff4/Macintosh HD
/Users/myla-lsj/Library/Container
SourceType Recents
First
Lina Palm
Email
(Email)
ID
920478
Path
Contact
Contact
Source Device
NYC024383.aff4/Macintosh HD
Data/Library/Recents/Recent
EFTA01219204
Path
SourceType
First
Last
Phone Number
(Mobile)
Creation Date
/Users/myla-lsj/Libraty/Application Support/AddressBook/Sources/88387AD3-40BF-4FE
5-B2CC-2BD84C8F6E16/AddressBook-v22.abcddb
Mac AddressBook
Linda
National Marine
2019-06-10 14:05:26 (UTC)
Modification Date 2019-06-10 14:05:27 (UTC)
ID
26
Contact
Source Device NYC024383.aff4/Macintosh HD
Path
/Users/myla-Isj/Library/ContainersMaData/Library/Recents/Recent
SourceType Recents
First
Linda Niemiec
Email
(Email)
ID
920478
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
Contact
NYCO24383.aff4/Macintosh HD
/Users/myla-Isj/Libraty/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Sent.mbox/284
83D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/6/Messages/6911.partial.emlx
Mac Mail
Linda Niemiec
863375
NYCO24383.aff4/Macintosh HD
Contact
/Users/myla-lsj/Library/MailN6/84428E06-0140-4F8E-985D-DD066A0184CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/3/1/Messages/13840.partial.emlx
SourceType Mac Mail
First
Email
(Email)
ID
Source
Device
Path
LinkedIn
856792
Contact
NYCO24383.aff4/Macintosh HD
/Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/9/Messages/9532.partial.emlx
EFTA01219205
SourceType Mac Mail
First
Linnea Backman
Email
(Email)
ID
834476
Contact
Source Device NYC024383.aff4/Macintosh HD
/Users/myla-lsj/Libraty/Application Support/AddressBook/Sources/A91D2C79-9E10-4F0E-A
D38-095DB0A6FCC9/AddressBook-v22.abcddb
Mac AddressBook
Lira
Path
SourceType
First
Phone Number
0
Creation Date
Modification
Date
ID
2019-06-12 18:46:58 (UTC)
2019-06-12 18:46:58 (UTC)
29
Contact
Source Device NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/Container
SourceType Recents
First
Lisa Barksdale
Email
(Email)
ID
920478
Path
Source
Device
Path
Contact
NYC024383.aff4/Macintosh HD
Data/Library/Recents/Recent
/Users/myla-lsj/Library/Mai IN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/0/1/Messages/10704.partial.emlx
SourceType Mac Mail
First
Lisa Haley
Email
(Email)
ID
834826
Contact
Source Device NYC024383.aff4/Macintosh HD
Path
/Users/myla-Isj/Library/ContainersMaData/Library/Recents/Recent
SourceType Recents
First
Lisa Haley
EFTA01219206
Email
(Email)
ID
920478
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYCO24383.aff4/Macintosh HD
/Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/6/Messages/6368.partial.emlx
Mac Mail
Lisa Marcus
835813
NYCO24383.aff4/Macintosh HD
Contact
/Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/5/Messages/5202.partial.emlx
Mac Mail
861395
Source Device
Path
SourceType
First
Last
Phone Number
(Mobile)
Creation Date
Modification Date
Organization
ID
Contact
NYCO24383.aff4/Macintosh HD
/Users/myla-lsyLibrary/Application Support/AddressBook/Sources/88387AD3-40BF-4FE
5-B2CC-2BD84C8F6E16/AddressBook-v22.abcddb
Mac AddressBook
Liston
Thomas
2019-06-19 21:29:01 (UTC)
2019-06-19 21:29:01 (UTC)
Liston Networks LSJ
219
Contact
Source
Device
NYCO24383.aff4/Macintosh HD
Path
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/3/1/Messages/1365 Lemlx
SourceType Mac Mail
First
Liston Thomas
EFTA01219207
Email
(Email)
ID
857537
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYCO24383.aff4/Macintosh HD
/Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/6/Messages/6550.partial.emlx
Mac Mail
835510
Contact
NYCO24383.aff4/Macintosh HD
/Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/6/Messages/6453.partial.emlx
Mac Mail
835639
Source Device
Path
SourceType
First
Phone Number
(Home)
Creation Date
Contact
NYCO24383.aff4/Macintosh HD
/Users/myla-lsj/Library/Application Support/AddressBook/Sources/A91D2C79-9E10-4FOE
-AD38-095DBOA6FCC9/AddressBook-v22.abcddb
Mac AddressBook
Lito Buto
2019-06-12 18:46:58 (UTC)
Modification Date 2019-06-12 18:46:58 (UTC)
ID
98
Source Device
Path
SourceType
First
Phone Number
(Mobile)
Creation Date
Contact
NYCO24383.aff4/Macintosh HD
/Users/myla-lsj/Library/Application Support/AddressBook/Sources/88387AD3-40BF-4FE
5-B2CC-2BD84C8F6E16/AddressBook-v22.abcddb
Mac AddressBook
Littman Mr
2019-06-10 14:05:27 (UTC)
EFTA01219208
Modification Date 2019-06-10 14:05:27 (UTC)
ID
81
Contact
Source Device NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/Containers/com.apple.corerecents.recentsd/Data/Libraty/Recents/Recent
Path
SourceType Recents
First
Email
(Email)
ID
920478
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
Contact
NYC024383.aff4lMacintosh HD
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/3/1/Messages/13813.partial.emlx
Mac Mail
Llanet Rodriguez
856873
NYCO24383.aff4/Macintosh HD
Contact
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/5/Messages/5762.emix
SourceType Mac Mail
First
Loan Department
Email
(Email)
ID
860759
Source Device
Path
SourceType
First
Phone Number
(Mobile)
Creation Date
Contact
NYC024383.aff4lMacintosh HD
/Users/myla-lsj/Library/Application Support/AddressBook/Sources/88387AD3-40BF-4FE
5-B2CC-2BD84C8F6E16/AddressBook-v22.abcddb
Mac AddressBook
Lorreta Adorable
2019-06-10 14:05:27 (UTC)
Modification Date 2019-06-10 14:05:27 (UTC)
ID
70
EFTA01219209
Source Device
Path
SourceType
First
Phone Number
(Mobile)
Creation Date
Contact
NYCO24383.aff4/Macintosh HD
/Users/myla-lsj/Library/Application Support/AddressBook/Sources/88387AD3-40BF-4FE
5-B2CC-2BD84C8F6E16/AddressBook-v22.abcddb
Mac AddressBook
Louie
2019-06-10 14:05:26 (UTC)
Modification Date 2019-06-10 14:05:27 (UTC)
ID
40
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Contact
NYCO24383.aff4/Macintosh HD
/Users/myla-Isj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/5/Messages/5628.partia I. em I x
Mac Mail
Louis Vuitton
860758
NYCO24383.aff4/Macintosh HD
Contact
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/5/Messages/5419.emix
Mac Mail
Louis Vuitton
861119
NYCO24383.aff4/Macintosh HD
Contact
/Users/myla-lsj/Library/Mai IN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/0/1/Messages/10920.partial.emlx
Mac Mail
Louise Steynberg
834789
Contact
Source Device NYC024383.aff4/Macintosh HD
EFTA01219210
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
/Users/myla-Isj/Library/Containers
Data/Library/Recents/Recent
Recents
Louise Steynberg
920478
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A0IES4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6498.partial.emlx
Mac Mail
835499
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Sent.mbox/284
83D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/8/Messages/8662.emlx
Mac Mail
864259
Source Device NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/Containers/com.apple.corerecentssecentsd/Data/Libraty/Recents/Recent
Path
Contact
SourceType Recents
First
Email
(Email)
ID
920478
Contact
Source Device NYC024383.aff4/Macintosh HD
/Users/myla-lsj/Library/Application Support/AddressBook/Sources/A91D2C79-9E10-4F0E-A
D38-095DB0A6FCC9/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Lowella Palm Beach
Phone Number
0
Path
EFTA01219211
Creation Date 2019-06-12 18:47:00 (UTC)
Modification 2019-06-12 18:47:00 (UTC)
Date
ID
245
Contact
Source Device
NYC024383.aff4/Macintosh HD
Path
/Users/Isjadmin/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
LSJ
Last
Admin
Creation Date 2019-06-10 13:51:58 (UTC)
Modification Date 2019-06-10 13:51:58 (UTC)
ID
1
Contact
Source Device NYC024383.aff4/Macintosh HD
Path
/Users/myla-Isj/Library/Containers
Data/Library/Recents/Recent
SourceType Recents
First
LSJ Accounts Payable
Email
(Email)
ID
920478
Contact
Source
Device
Path
NYC024383.aff4/Macintosh HD
/Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/1/Messages/14046.partial.emlx
SourceType Mac Mail
First
LSJ Accounts Payable
Email
(Email)
ID
837851
Contact
Source Device
NYC024383.aff4/Macintosh HD
Path
/Users/myla-Isj/Library/Application Support/AddressBook/Sources/8B387AD3-40BF-4FE
5-B2CC-2BD84C8F6E16/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Lsj Direct Line
Phone Number
(Home)
Creation Date
2019-06-10 18:37:40 (UTC)
Modification Date 2019-06-10 18:37:40 (UTC)
ID
214
EFTA01219212
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Libraty/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/1/Messages/14647.emlx
Mac Mail
838019
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/Messages/4943.partial.emlx
Mac Mail
Lucia Cheshire
837692
Source Device
Path
SourceType
First
Last
Phone Number
(Home)
Email (Home)
Creation Date
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-lsj/Library/Application Support/AddressBook/Sources/8B387AD3-40BF-4FE
5-B2CC-2BD84C8F6E16/AddressBook-v22.abcddb
Mac AddressBook
Luis
Naranja
2019-06-10 14:05:27 (UTC)
Modification Date 2019-06-10 14:05:27 (UTC)
Organization
ID
Source
Device
Path
SourceType
First
Email
(Email)
Honda
61
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/2/1/Messages/12541.emlx
Mac Mail
Luisa Gonzalez de la Vega
EFTA01219213
ID
859837
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Contact
NYC024383.aff4lMacintosh HD
/Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1 E6-4A70-B71E-819CEFEAF2FO/Data/1/1/Messages/11671.partial. emlx
Mac Mail
Lulu.com
836770
Contact
NYCO24383.aff4/Macintosh HD
/Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/5/Messages/5983.partial.emlx
Mac Mail
Lulu.com
860720
Source Device
Path
SourceType
First
Phone Number
(Mobile)
Creation Date
Contact
NYC024383.aff4lMacintosh HD
/Users/myla-lsj/Library/Application Support/AddressBook/Sources/88387AD3-408F-4FE
5-B2CC-2BD84C8F6E16/AddressBook-v22.abcddb
Mac AddressBook
Lyn Hawkins
2019-06-10 14:05:29 (UTC)
\loci ificat ion Date 2019-06-10 14:05:29 (UTC)
II)
192
Source
Device
Path
Contact
NYCO24383.aff4/Macintosh HD
/Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/5/Messages/5455.partial.emlx
SourceType Mac Mail
First
Lynn Hawkins
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M/Y Te Manu
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Mac AddressBook
M/Y Te Manu
2019-06-12 18:46:58 (UTC)
Modification Date 2019-06-12 18:46:58 (UTC)
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Source Device
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Ma
2019-06-10 14:05:29 (UTC)
Modification Date 2019-06-10 14:05:29 (UTC)
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2019-06-10 14:05:28 (UTC)
Modification Date 2019-06-10 14:05:28 (UTC)
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Machaela Bell
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2019-06-12 18:46:59 (UTC)
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madel
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Madeleine Bensch
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madonna
belvez
2019-06-12 18:46:59 (UTC)
2019-06-12 18:46:59 (UTC)
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Maica Alvarez
EFTA01219218
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Device
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Source
Device
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NYC024383.aff4/Macintosh HD
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Mac Mail
Making Strides Against Breast Cancer
835717
EFTA01219219
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Mallory Black
835594
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Mac AddressBook
Malou
2019-06-12 18:47:00 (UTC)
Modification Date 2019-06-12 18:47:00 (UTC)
ID
292
Source
Device
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SourceType
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Email
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NYCO24383.aff4/Macintosh HD
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Mae Comejo
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Mac AddressBook
Mama
2019-06-10 14:05:28 (UTC)
Modification Date 2019-06-10 14:05:28 (UTC)
ID
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ID
Source Device
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Modification Date
ID
Source Device
Path
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Phone Number
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NYCO24383.aff4/Macintosh HD
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Mac AddressBook
Mama
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2019-06-10 14:05:27 (UTC)
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Mac AddressBook
Mama illLsj
2019-06-10 18:37:40 (UTC)
2019-06-10 18:37:40 (UTC)
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Mama as;
2019-06-10 18:37:40 (UTC)
Modification Date 2019-06-10 18:37:40 (UTC)
ID
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Mac AddressBook
Manhattan
2019-06-10 14:05:28 (UTC)
Modification Date 2019-06-10 14:05:29 (UTC)
ID
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Device
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manny Bangawan
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Manny dela cruz Bangawan
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Manuel DILL
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Creation Date 2019-06-12 18:46:58 (UTC)
Modification 2019-06-12 18:46:58 (UTC)
Date
ID
101
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Contact
EFTA01219222
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Manuel G. Mergal
Email
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ID
835755
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Path
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Marcus
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2019-06-12 18:46:59 (UTC)
Modification Date 2019-06-12 18:46:59 (UTC)
ID
156
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Device
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Source
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NYC024383.aff4/Macintosh HD
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Mac AddressBook
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Mac Mail
Marcus CH
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Mac Mail
Marcus Strothotte
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Contact
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NYC024383.aff4/Macintosh HD
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EFTA01219223
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First
Marcus Strothotte
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ID
834885
Contact
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Device
Path
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NYC024383.aff4/Macintosh HD
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Marcus Strothotte
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Marcus Strothotte
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ID
920478
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Marcus Strothotte
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Creation Date 2019-06-12 18:47:00 (UTC)
Modification 2019-06-12 18:47:00 (UTC)
Date
ID
207
Path
Contact
EFTA01219224
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Device
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Mac Mail
marcus tatum
835758
Case Data: Contacts (1301-1400 of 2539) Case Data: Contacts (1501-1600 of 2539)
EFTA01219225
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
lulu.comPhone
1301-1400Phone
1401-1500Phone
1501-1600Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471588
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01473047
0p
DOJ Data Set 10OtherUnknown
EFTA01466564
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
DOJ Data Set 10OtherUnknown
EFTA01473853
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01467642
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID, Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366
2p
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