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D1: Who Benefits ✕
V13: Physical Evidence ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01279943
EFTA01279943.pdf
Secure Message from Fifth Third Email Encryption Page 1 of 2
B, Keshavan
From: Schumacher, Stephanie
Sent: Tuesday, Dec…
D6
P21
D1
D5
V13
unknown
DataSet-10
EFTA01904191
EFTA01904191.pdf
BACKGROUND INFORMATION FOR INITIAL CONSULTATION
+ CONFIDENTIAL +
Wife's Name: Birth Date:
Address: …
V13
V11
D1
D5
D3
financial record
DataSet-10
EFTA01480890
EFTA01480890.pdf
Confidential Due Diligence Report
Mortgage Info 2
Loan Amount: $150,000.00
Lender Name: ASTORIA FSLA
Recording Date: 09/21/1995
Contract Date: 09/18/1995
…
V15
V13
D5
D1