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D2: Accountability Shift ✕
V9: Document Integrity ✕
P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01681808
EFTA01681808.pdf
TransUnion
555 West Adams
Tel
Fax
September 1, 2020
Special Agent-
Federal Bureau of Investi ation
RE: Heil, James F et al
Attached are all credit reports responsive to your request.
I certi…
D6
V9
V15
P24
D2
email
DataSet-10
EFTA01769176
EFTA01769176.pdf
From: Ed
Sent: Sunday, April 15, 2012 12:18 AM
To: Epstein, Jeff
Subject: My piece in…
D6
V9
V12
P24
D2