DataSet-9
EFTA01222443
8 pg
…content, colors).
Make sure that there are no missing parts in the scanned image data before disposing of the original
document used for scanning.
• Note that when there are sections marked with a highlight pen, the color of the marked…
DataSet-9
EFTA00160034
1 pg
…name, DOB, original social security card, some proof of residency. DMV examines security
features
o Certain documents are ok to prove DOB, like passport
• Employee takes photo after documents are verified
• Once someone has an ID card, can return, take…
DataSet-10
EFTA01279950
2 pg
…IN 47708
Jeffrey S. Robinson
Secretary
This jacket was created electronically and constitutes an original document
Copyright 2006-2009 American Land Title Association. All rights moved The use of the form is restri…
DataSet-10
EFTA01480997
1 pg
…4730
Source Document(s)
* " • POSTAL STANDARD " **
358 El Brillo Wy, Palm Beach, FL 33480-4730
County/FIPS: Palm Beach
MSA: West Palm Beach-Boca Raton, FL - 8960
Owner Indication
Previous Address(es):
" " • ORIGINAL ' * *
…
DataSet-10
EFTA01480481
1 pg
…Beach, FL 33480-4730
Source Document(s)
• • • POSTAL STANDARD • • •
358 El Brillo Wy, Palm Beach, FL 33480-4730
County/FIPS: Palm Beach
MSA: West Palm Beach-Boca Raton, FL - 8960
Owner Indication
Previous Address(es):
ORIGINAL "'•
…
DataSet-9
EFTA00287064
2 pg
…CREDIT OR EXCHANGE WITH ORIGINAL DOX
AND PACKING
APPLIAM IS. MS IARGER MAN ?r. CAMERAS VIDEO OR SELL, AND AIR WM/MONHIS ARE. NOT RETURNABLE.
…
DataSet-9
EFTA00287062
2 pg
…FOR .\ FULL REFUND AND 30 DAYS IOR A SI ORE CREDI r OR EXCHANGE WITH ORIGINAL BOX
AND PACKING
APPLIANCES. TV'S LARGER DIAN 32'. CAMERAS VIDEO OR STILL, AND AIR CONDITIONERS ARENDT RETURNABLE.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1107.0
2 pg
…and 335, as well as
documents relevant to those motions.
2. Notification of Non-Parties: The Original Parties shall send
the Non-Party Notice to all remaining Non-Parties.
3. Response Times: Paragraphs 2(d) and 2(e) of the…
giuffre-maxwell
gov.uscourts.nysd.447706.1143.0_1
2 pg
Case 1:15-cv-07433-LAP Document 1143 Filed 11/10/20 Page 1 of 2
November 10, 2020
VIA ECF
The Honorable Loretta A. Preska
District Court Judge
United States District Court
Southern District of New York
500 Pearl…
DataSet-9
EFTA00414426
2 pg
…45 +0000
Will do thank you
Original Message
From: Eric Andersen (manta:
Sent: Tuesday, May 01, 2012 10:25 AM
To: Ike Groff
Cc: Lesley Groff (
Subject: RE: Western Standard Subscription documents for Daniel "Ike" and Lesley Groff
Thanks Ike…
giuffre-maxwell
gov.uscourts.nysd.447706.1125.0_2
5 pg
…1:15-cv-07433-LAP Document 1125 Filed 10/02/20 Page 5 of 5
1 and 2 shall have 14 days after service of the requested excerpts
to file a formal objection to unsealing. The original parties to
this…
DataSet-10
EFTA01582909
1 pg
…5600
• • • ORIGINAL • • •
[PRIVATE
10710
Source Document(s)
• * • POSTAL STANDARD • * *
10710-3603
County/FIPS: Westchester
MSA: New York, NY - 5600
ATTRIBUTES:
Gender: Female
…
DataSet-10
EFTA01582889
1 pg
…Beach, FL 33480-4730
Source Document(s)
• * • POSTAL STANDARD * * *
358 El Brillo Wy, Palm Beach, FL 33480-4730
County/FIPS: Palm Beach
MSA: West Palm Beach-Boca Raton, FL - 8960
Owner Indication
Previous Address(es):
• • • ORIGINAL " •
…
DataSet-9
EFTA00271734
2 pg
…To: Lubin, Mark M. (NY) (FBI)
Subject: RE: Subpoena Issued to UBS Financial Services
Confidential
Hi Mark,
Here is the password to Document Production disk #2:
Best,
Eric
Paralegal — Subpoenas, Levies Garnishments
Original Message
From: Lubin, Mark M. (NY) (FBI…
DataSet-10
EFTA01582859
1 pg
…Clients and Prospects
This section to be completed by the Security Services Group:
List Individuals and Corporate Entities Investigated:
Reference the Due Diligence Report titled 'Jeffrey Epstein" (below attached Word document labeled 210203b) for a
FULL report on Jeffrey Epstein…
podesta-emails
Email
…attached is the original statement the
campaign put out on the TPP standards and a recent quote from you on it.
We have a longer document with more quotes if needed, but I assumed that
the original statement laying out…
DataSet-9
EFTA00213882
2 pg
…Date: Mon, 28 Jun 2010 17:17:00 +0000
Importance: Normal
Inline-Images: image001.gifi image002.jpg
Hi Robert — Thank you for your messages. Do you have the documents that you intend to produce assembled?
If so, may I review…
podesta-emails
Email
…topic. My original
proposal was to write a paper on unilateral subpoena authority, but I think
I already understand the issues surrounding this question. Instead, I
would be very interested in writing on Congress' right to declassify
executive branch documents…
dnc-emails
Email
…
Harvey S. Tillis
Editorial, Documentary & Event Photography
Original Photo Art, Cards, Posters
http://harveytillisphotography.com
Saatchiart.com/harveytillis
pinterest.com/HarveyTillis/
773-276-9320
Received: from dncedge1.dnc.org (192.168.185…
DataSet-9
EFTA00964821
4 pg
…Standardized Options" document:
Any attachment(s) to this electronic communication that was not prepared by Maxim has been unaltered, and is in its original form. Any recommendation,
opinion, or advice regarding securities or markets contained in any documentation that was…
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