EFTA01179511Set 9
2012-07-2320p7,009w
raised concerns that the
Assad regime might use its massive stockpile of chemical weapons (CW)
against the opposition, or that antiregime insurgents, al-Qaeda, Hizballah,
or other states might divert ... Iraq who
recently defected to the opposition -- warned that the regime would use
CW if cornered. Such concerns have prompted calls for action to deal with
this threat. Yet past ... filled with the nerve agents sarin and possibly VX , and binary-type
and cluster CW warheads filled with nerve agents for all its major missile
systems. Its CW infrastructure
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179511.pdf
EFTA00609588Set 9
118p39,345w
/1140040
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NA NA L. NM T.
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf
EFTA00810934Set 9
118p39,345w
/1140040
4111•Olo• illeatIPIO
rya a. W•nniinilSIO
MI C0113,11011.0 • VAN
443134nexe. 41-CW ... nOWW, • Oww• 0
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keit ColgOONO•
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W72241•9 COO. OW... 4000WO 0 WA .4. nu v.
CON., OfioroOsOro
Atitetoil , Os wow
ThOtO072 WWSoho ... a.dPinaafi
No. Corolo NAO.
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NA NA L. NM T.
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf
EFTA00316714Set 9
2009-02-27347p119,473w
with poor credit scores and troubled credit histories. According to
Confidential Witness Number 1 ("CW 1"), an Area Sales Manager who began work for ECC in
January ... continued working at BEARRES until February of 2008, CW 1's office was
under great pressure to "dig deeper" and originate riskier loans that "cut corners" with respect to
credit ... means were often as suspect as the
loans it originated. Confidential Witness Number 2 ("CW 2"), a Quality Control and Reporting
Analyst at EMC from April 2006 through August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf
EFTA00728180Set 9
2009-07-2521p5,776w
October 27, 2009, agents of the FBI met with and interviewed a
cooperating witness ("CW"). The CW reported that, while conducting discovery in a
pending civil case before the United ... asked to produce documents related to the criminal
Investigation. The civil litigation involving the CW related to civil damages claims made by
victims of the criminal activity that formed ... basis of the state and federal criminal
investigations.
5. The CW explained to agents that Rodriguez had been deposed under oath on
two occasions. The first deposition occurred on July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728180.pdf
EFTA00606754Set 9
2009-07-2521p5,914w
October 27, 2009, agents of the FBI met with and interviewed a
cooperating witness ("CW"). The CW reported that, while conducting discovery in a
pending civil case before the United ... asked to produce documents related to the criminal
Investigation. The civil litigation involving the CW related to civil damages claims made by
victims of the criminal activity that formed ... basis of the state and federal criminal
investigations.
5. The CW explained to agents that Rodriguez had been deposed under oath on
two occasions. The first deposition occurred on July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606754.pdf
EFTA01192333Set 9
2009-11-039p1,972w
October 27, 2009, agents of the FBI met with and interviewed a
cooperating witness ("CW"). The CW reported that, while conducting discovery in a
pending civil case before the United ... asked to produce documents related to the criminal
investigation. The civil litigation involving the CW related to civil damages claims made by
victims of the criminal activity that formed ... basis of the state and federal criminal
investigations.
5. The CW explained to agents that Rodriguez had been deposed under oath on
two occasions. The first deposition occurred on July
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192333.pdf
EFTA00608036Set 9
2009-11-039p2,063w
October 27, 2009, agents of the FBI met with and interviewed a
cooperating witness ("CW"). The CW reported that, while conducting discovery in a
pending civil case before the United ... asked to produce documents related to the criminal
investigation. The civil litigation involving the CW related to civil damages claims made by
victims of the criminal activity that formed ... basis of the state and federal criminal
investigations.
5. The CW explained to agents that Rodriguez had been deposed under oath on
two occasions. The first deposition occurred on July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608036.pdf
EFTA00608045Set 9
2009-11-039p2,063w
October 27, 2009, agents of the FBI met with and interviewed a
cooperating witness ("CW"). The CW reported that, while conducting discovery in a
pending civil case before the United ... asked to produce documents related to the criminal
investigation. The civil litigation involving the CW related to civil damages claims made by
victims of the criminal activity that formed ... basis of the state and federal criminal
investigations.
5. The CW explained to agents that Rodriguez had been deposed under oath on
two occasions. The first deposition occurred on July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608045.pdf
EFTA01084895Set 9
2009-11-039p2,016w
October 27, 2009, agents of the FBI met with and interviewed a
cooperating witness ("CW"). The CW reported that, while conducting discovery in a
pending civil case before the United ... asked to produce documents related to the criminal
investigation. The civil litigation involving the CW related to civil damages claims made by
victims of the criminal activity that formed ... basis of the state and federal criminal
investigations.
5. The CW explained to agents that Rodriguez had been deposed under oath on
two occasions. The first deposition occurred on July
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084895.pdf
EFTA00599135Set 9
2007-01-187p1,679w
October 27, 2009, agents of the FBI met with and interviewed a
cooperating witness ("CW"). The CW reported that, while conducting discovery in a
pending civil case before the United ... asked to produce documents related to the criminal
investigation. The civil litigation involving the CW related to civil damages claims made by
victims of the criminal activity that formed ... basis of the state and federal criminal
investigations.
5. The CW explained to agents that Rodriguez had been deposed under oath on
two occasions. The first deposition occurred on July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599135.pdf
EFTA00722009Set 9
2009-11-039p1,997w
October 27, 2009, agents of the FBI met with and interviewed a
cooperating witness ("CW"). The CW reported that, while conducting discovery in a
pending civil case before the United ... asked to produce documents related to the criminal
investigation. The civil litigation involving the CW related to civil damages claims made by
victims of the criminal activity that formed ... basis of the state and federal criminal
investigations.
5. The CW explained to agents that Rodriguez had been deposed under oath on
two occasions. The first deposition occurred on July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722009.pdf