DataSet-9
EFTA00269384
36 pg
SOURCE OF TARGETING INVOLVING GOVERNMENT SOURCES AND A CRIMINAL
NETWORK - INDIVIDUALS INVOLVED AND CONNECTED
COMMENCEMENT OF TARGETING - KADINA - 14 YEARS OF AGE
SOURCE OF TARGETING OF THE TARGETED VICTIM - SPECIFIC INDIVIDUAL
SOURCE OF COMMENCEMENT •
TARGETED VICTIMS MOTHER -
MOTIVE ; DEFORMATION OF…
DataSet-9
EFTA01092527
3 pg
SOURCE: Coferon, Inc.
Coferon
Jul 16, 2012 07:30 ET
Coferon, Inc. Announces $12 Million Series B
Financing
Appoints Dr. Colin Goddard as Chairman and Chief Executive Officer
STONY BROOK, NY--(Marketwire - July 16, 2012) - Coferon Inc., a privately
held…
DataSet-9
EFTA00287144
4 pg
SourceOne Invoice
Date Invoice #
370 7th Avenue
Suite 704 …
DataSet-9
EFTA00287193
2 pg
SourceOne
January 2011
Richard J. Barnett
Property Manager
9 E 71st St.
New York, NY 10021
Re: 9 East 71" Street Comprehensive Energy Assessment Executive Summary
SourceOne Project Number 11-005
Dear Mr. Barnett:
On December 23r°, 2010 SourceOne performed…
DataSet-9
EFTA00602256
1 pg
COASTAL SOURCE ALAI
IlleDEFYING THE ELEMENTS
DIRECT BURIAL TRANSFORMER
…
DataSet-9
EFTA00589905
17 pg
$Amt Source of funds
Black 2006 Family Trust $33mi1 September distribution from Apollo Credit
Opportunity Fund and accumulated
dividends on Apollo Inv Corp shares owned
plus internal borrowing from Black Family
…
DataSet-9
EFTA00589888
17 pg
$Amt Source of funds
Black 2006 Family Trust $33mi1 September distribution from Apollo Credit
Opportunity Fund and accumulated
dividends on Apollo Inv Corp shares owned
plus internal borrowing from Black Family
…
DataSet-9
EFTA01082053
5 pg
TITLE SOURCE'
Order Number: 60662103
Production Date: July 27, 2015
Schedule B-I
(Requirements)
1. The following are the requirements to be complied with:
A. Payment to, or for the…
DataSet-9
EFTA00563630
2 pg
From: Paper Source <
To:
Subject: Thank you for your order #2186128!
Date: Fri, 16 Feb 2018 23:15:58 +0000
; 111Paper Source - Do Something Creative Every Day
Paper Source appreciates your business. Your order number is #2186128
A tracking…
DataSet-9
EFTA00533504
2 pg
From: Full Source <
To:
Subject: Your Full Source Order has been Received
Date: Fri, 03 Jun 2016 16:19:09 +0000
Full Source, LLC
Your Order Confirmation
…
DataSet-9
EFTA00563632
1 pg
From:
To:
Subject: Paper Source: Custom Print Order (#2186128)!
Date: Fri, 16 Feb 2018 23:15:58 +OOOO
6{Paper Source
Dear Karyna,
Thank you for your custom print order (number : 2186128).
Details of the order appear below.
Please feel…
DataSet-9
EFTA00504048
1 pg
From: "peg 1 [list source [file join $dir pt_peg_frompeg.tcl]]"
# PARAM runtime.
package ifneeded pt::rde 1.0.1 [list source [file join $dir pt_rdengine.tcl]]
EFTA00504048
DataSet-9
EFTA00533624
2 pg
From: Full Source
To:
Subject: Your Full Source Order has Shipped
Date: Tue, 07 Jun 2016 14:16:36 +0000
RFull Source, LLC Tracking Update
…
DataSet-9
EFTA00542986
2 pg
From: Full Source
Subject: Thank you for your Full Source order!
Date: Thu, 17 May 2018 01:45:34 +0000
gliFull My Account • Help
Source
Thank you for your order!
Your order has been received and will…
DataSet-9
EFTA00261508
38 pg
2021-2024 IDENTIFIED SOURCE OF TARGETING OF AN INDIVIDUAL, THE VICTIM
KADINA - FAMILY MEMBERS TARGETING THEIR OWN FAMILY MEMBER AND
INVOLVING A CRIMINAL NETWORK INVOLVING A SEX ABUSE RING INVOLVING EPSTEIN
AND MAXWELL - ALL PARTIES INVOLVED AND CONNECTED, KADINA
AUSTRALIAN…
DataSet-9
EFTA00532270
2 pg
From: Full Source <
To:
Subject: Your Full Source Order has been Received
Date: Tue, 30 Aug 2016 21:12:31 +0000
Full Source, LLC
Your Order Confirmation
…
DataSet-9
EFTA00533597
2 pg
From: Full Source <
To:
Subject: Your Full Source Order has Shipped
Date: Mon, 06 Jun 2016 16:05:18 +0000
RFull Source, LLC Tracking Update
…
DataSet-9
EFTA00563718
1 pg
From: Paper Source < >
To:
Subject
. Paper Source order #2186128 shipping update
Date: Fri, 23 Feb 2018 00:45:04 +0000
Let,'Paper Source - Do Something Creative Every Day
…
DataSet-9
EFTA00314480
6 pg
ACCEPTANCE
The enclosed SourceOne Terms and Conditions are an integral part of this Proposal. A Contract
between SourceOne, Inc. (DE) and 9 East 71st Street shall be effective as of the date the
proposal is executed and delivered, issuance of…
DataSet-9
EFTA00533599
3 pg
From: Full Source
To:
Subject: Your Full Source Order has been Received
Date: Mon, 06 Jun 2016 17:26:56 +0000
glFull Source, LLC
Your Order Confirmation
…
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