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email
DataSet-10
EFTA01807917
EFTA01807917.pdf
From: Xoom Order Status Team
Sent: Wednesday, February 18, 2015 1:58 AM
To: [email protected]
Subject: …
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financial record
DataSet-10
EFTA01317511
EFTA01317511.pdf
Invoice Number: 4.165-23881
IMMO° Date: Mat 29, 2002
…
P23
V15
D4
P21
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unknown
DataSet-10
EFTA01390374
EFTA01390374.pdf
4. "Branch Supervisor" means the manager of the brareih office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options' means the program through which certain uninvested …
P17
D1
D6
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email
DataSet-10
EFTA01807133
EFTA01807133.pdf
From: Xoom Order Status Team
Sent: 5:12 AM
To:
Subject: Xoom Money Transfer Receipt X061823648…
V15
V10
D6
D3
D1
unknown
DataSet-10
EFTA01448499
EFTA01448499.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
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D1
D6
V10
email
DataSet-10
EFTA01808112
EFTA01808112.pdf
From: Xoom Order Status Team
Sent: Thursday, February 5, 2015 2:13 AM
To:
Subject: Xoom Money Transfer Receipt X061…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA02042951
EFTA02042951.pdf
To:
From:
Sent: Fri 9/23/2016 2:36:18 PM
Subject: Fwd: Reserved: your extra options [Incident :
Begin forwarded message:
From: "Natalia Molotkova" <
Subject: Reserved: your…
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P23
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email
DataSet-10
EFTA01782099
EFTA01782099.pdf
From: Skype
Sent: Thursday, September 15, 2016 1:43 AM
To: [email protected]
Subject: …
P17
V15
V10
unknown
DataSet-10
EFTA01566056
EFTA01566056.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01566056
EFTA01566057
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
P21
V9
V10
D4
unknown
DataSet-10
EFTA01518884
EFTA01518884.pdf
GHISLAINE MAXWELL -OAP HID ACCT.
For the Period 9/1/13 to 9/30/13
Type …
V10
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email
DataSet-10
EFTA01807415
EFTA01807415.pdf
From: Xoom Order Status Team
Sent: Tuesday, June 28, 2016 2:48 AM
To:
Subject: Xoom Money Transfer Receipt X0618977…
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D1
email
DataSet-10
EFTA02073476
EFTA02073476.pdf
To:
From:
Sent Mon 8/17/2015 6:39:25 PM
Subject Re: It's Time To Check-In
Thank you Les!
All the best,
Envoyé de mon iPhone
On Aug 17, 2015, at 12:34 PM, Lesley Groft wrot…
V15
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V10
email
DataSet-10
EFTA01844002
EFTA01844002.pdf
To:
From: Lesley Groff
Sent Wed 2/22/2012 2:50:35 PM
Subject: Fwd: Reminder: Your stay at Renaissance Long Beach Hotel begins Monday, February 27,
2012
I reed this reminder confirm …
P18
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V10
V15
D6
email
DataSet-10
EFTA01929694
EFTA01929694.pdf
To: [email protected][[email protected]]
From: Classmates.com
Sent: Fri 3/21/2014 4:54:46 PM
Subject: Hey, Jeffrey! Have you checked out these new people yet?
…
V15
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V10
email
DataSet-10
EFTA01806794
EFTA01806794.pdf
From: Xoom Order Status Team
Sent: Monday, July 25, 2016 8:42 PM
To:
Subject: Xoom Money Transfer Receipt X06187052…
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email
DataSet-10
EFTA01786704
EFTA01786704.pdf
From: Skype
Sent: Friday, December 9, 2016 12:41 PM
To: [email protected]
Subject: …
P17
V15
V10
unknown
DataSet-10
EFTA01415724
EFTA01415724.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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P23
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unknown
DataSet-10
EFTA01565500
EFTA01565500.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01565500
EFTA01565501
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
V9
P21
V10
D4
unknown
DataSet-10
EFTA01428140
EFTA01428140.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
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V9
P21
P23
legal filing
DataSet-10
EFTA01358944
EFTA01358944.pdf
Page 10
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
CORE TERMS: customer's, membership, enrollment, e-merchant, deceptive, mail, billing,
scheme to …
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V13
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unknown
DataSet-10
EFTA01450306
EFTA01450306.pdf
4. 'Branch Supervisor means the manager of the branch office at which Client's Account(s) is/are maintained.
5. 'Cash Sweep Options' means the program through which certain uninvested ca…
P17
V15
D1
D6
V10
email
DataSet-10
EFTA01808303
EFTA01808303.pdf
From: Xoom Order Status Team
Sent: Friday, April 10, 2015 11:52 PM
To:
Subject: Xoom Money Transfer Receipt X756201697…
V15
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D6
D3
D1
unknown
DataSet-10
EFTA01411427
EFTA01411427.pdf
Deutsche Bank
Markets Research
Industry
US Integrated Oils
Date
31 May 2015
North America
United States
Industrials
Integrated Oil
Ryan Todd
Research Anal st
Igor Grinman
Min
David Fernandez
T…
V15
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D4
D1
V10
email
DataSet-10
EFTA01405946
EFTA01405946.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force
INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244,
42953424, 42966807, 42953467 [I]
From: Naveen Bagaria
Date…
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P19