Case File
efta-efta01649074DOJ Data Set 10CorrespondenceEFTA Document EFTA01649074
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01649074
Pages
0
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Comprehensive Sentinel File Review
50D-NY-3027571 — Identified Discrepancies
Serial —1A
Serial 407 & Serial 411
Serial 607 - 1A238
Details
Files do not exist in Sentinel
1A is physical only.
Lab # 2021-00585, Odu1A
Retained in Lab file room
1A is physical only — Nude Photo not scanned
in
Serial 632 - 1A258
50D-NY-3027571 - CHS Reports
Unclassified CHS reporting included in files for production. Listed here for awareness.
Serial
Details
Serial 222
S-00017284
Serial 459
S-00019639
Serial 473, 532, 538(SECRET), 558
S-00099701
Serial 684(SECRET)
S-00104760
31E-MM-108062 — Identified Discrepancies
Serial —1A
1A20
1A47
Admin subpoena to Cingular for
Corporate Record re: Jege Inc and Hyperion
Air Inc
Many records have been found, but none
associated with 1A47 specifically
31E-MM-108062 - CHS Reports
CHS reporting included in files for production. Listed here for awareness.
Serial
Serial 229
Serial 228, 232
Details
S-00000640
S-00023871
31E-MM-108062-GJ
1C1,1C2
Listed in Sentinel as restricted due to GJ,
included for your awareness
EFTA01649074
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