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D5: Procedural Violations ✕
P22: Recruitment Patterns ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01860297
EFTA01860297.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/14/2011 4:55:25 PM
Subject: Re:
If we can talk/ tell me all needs ill map it out + find a consu…
D6
P22
D5
P23
P24
unknown
DataSet-10
EFTA01363366
EFTA01363366.pdf
Page 9
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
The Court's conclusion…
V12
D2
P22
D5
P24
unknown
DataSet-10
EFTA01304384
EFTA01304384.pdf
F.
premlos
P REMIOPC.COM
…
V13
P22
P24
D5
legal filing
DataSet-10
EFTA01386064
EFTA01386064.pdf
amended complaint does not specify who within Citigroup or Citibank recommended the AIG investment, the defendants
are aware of which of their employees are implicated in this matter. Moreover, the…
P21
D5
D2
P22
P24
email
DataSet-10
EFTA02036180
EFTA02036180.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/14/2011 5:06:01 PM
Subject: Re:
Just landed in marthas vin…
D5
D6
P24
V16
P22
email
DataSet-10
EFTA01860450
EFTA01860450.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/14/2011 5:06:01 PM
Subject: Re:
Just landed in marthas vineyard. With kids. Let me get to a hot…
D5
D6
P24
V16
P22
unknown
DataSet-10
EFTA01481033
EFTA01481033.pdf
Confidential Due Diligence Report
Executive Summary
On 02/04/2010, GS&I was requested by PCS Front Officeto conduct a background investigation.
…
V15
P21
P22
D5
P24
email
DataSet-10
EFTA01775645
EFTA01775645.pdf
From: Steve Hanson <
Sent: Thursday, July 14, 2011 5:06 PM
To: [email protected]
Subject: …
D5
D6
P24
V16
P22
email
DataSet-10
EFTA01775501
EFTA01775501.pdf
From: Steve Hanson C>
Sent: Thursday, July 14, 2011 4:55 PM
To: [email protected]
Subject: …
D6
P22
D5
P23
P24
email
DataSet-10
EFTA01996117
EFTA01996117.pdf
To: jeevacationtagmail.con[[email protected]];
[email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/14/2011 4:55:25 PM
Subject: Re:
If we can talk/ tell me …
D6
P22
D5
P23
P24
unknown
DataSet-10
EFTA01337165
EFTA01337165.pdf
nysglIc.com - Who.is Page I of 3
who.is'
Domain Suggestions Web…
P17
P23
P24
D5
P22
unknown
DataSet-10
EFTA01337069
EFTA01337069.pdf
Invoice Number: 1-52049644
Invoice NW DOC 22.2002
…
P22
D8
D6
P24
D5