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D5: Procedural Violations ✕
D6: Institutional Capture ✕
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D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
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EFTA01481012
EFTA01481012.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The New Mexican
The Santa Fe New Mexican (New Mexico)
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DataSet-10
EFTA01270242
EFTA01270242.pdf
M II IRIENT OF ACCCUN7
STATEMENT DATE
02/29/12
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email
DataSet-10
EFTA01300436
EFTA01300436.pdf
From: Jes Staley
To: .jeeyacatioregmaN.com. [email protected]>
Sent: 1/24/2010 4:22:38 PM
Subject: Re: Fwd: F…
D4
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email
DataSet-10
EFTA01300433
EFTA01300433.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 1/24/2010 3:01:46 PM
Subject: Fwd: Fw: MONITORING PA - DARLING W…
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unknown
DataSet-10
EFTA01271585
EFTA01271585.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/12
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DataSet-10
EFTA01270749
EFTA01270749.pdf
719/415759
STATEMENT OF ACCOUNT
STATEMENT DATE
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unknown
DataSet-10
EFTA01481094
EFTA01481094.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The New Mexican
The Santa Fe New Mexican (New Mexico)
…
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D6
V12
D1
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unknown
DataSet-10
EFTA01670187
EFTA01670187.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/12
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unknown
DataSet-10
EFTA01270053
EFTA01270053.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
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