Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 176 | EFTA01265456.pdf | set10 | 6 | This is Expedia Inc.'s response to an FBI subpoena dated January 27, 2020, regarding records related to Maxwell. The company conducted a search but fo... | Analyzed |
| 222 | EFTA01266021.pdf | set10 | 6 | This is Capital One Bank's formal response to an FBI grand jury subpoena dated October 7, 2019, providing business records for an unspecified account ... | Analyzed |