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D5: Procedural Violations ✕
V12: Witness Consistency ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01271378
EFTA01271378.pdf
After Five Days Return To:
PO Box 9146 1 First Bank
San Juan PR 00908-0146
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V15
D6
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financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
…
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financial record
DataSet-10
EFTA01502040
EFTA01502040.pdf
sr. . ilea-, For the Period 3/1/12 to 3/31/12
Account Summary
Account Beginning Net Ending Net Change …
P21
V15
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D6
D5
financial record
DataSet-10
EFTA01284165
EFTA01284165.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
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D1
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financial record
DataSet-10
EFTA01284294
EFTA01284294.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
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V15
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D1
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financial record
DataSet-10
EFTA01284167
EFTA01284167.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
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legal filing
DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
D5
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financial record
DataSet-10
EFTA01284265
EFTA01284265.pdf
Deutsche Bank 0
Deutsche Bank Must Co. .Americas
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legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
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unknown
DataSet-10
EFTA01358948
EFTA01358948.pdf
Page 14
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
To evidence intentional deceit, the plaintiffs present: expert witness testimony describing
…
D5
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unknown
DataSet-10
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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financial record
DataSet-10
EFTA01492860
EFTA01492860.pdf
For the Period 3/1/12 to 3/31/12
Account Summary
Account Beginning Net Ending Net Change Start on …
V15
P21
V12
D6
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financial record
DataSet-10
EFTA01284356
EFTA01284356.pdf
Deutsche Bank
El
Deutsche Bank Must Co. .Americas
…
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financial record
DataSet-10
EFTA01382866
EFTA01382866.pdf
X- I/A
'fable of Contents
WELLS FARGO MERCHANT SERVICES,LW
(A Joint Venture…
V15
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transcript
DataSet-10
EFTA01340452
EFTA01340452.pdf
Bruce A Green
Email:
June 7, 2022
Office of the United States Attorney for the Southern Dist…
D6
V9
V12
P17
D5
financial record
DataSet-10
EFTA01284574
EFTA01284574.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
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D1
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financial record
DataSet-10
EFTA01284416
EFTA01284416.pdf
Deutsche Bank El
Deutsche Bank Tract Co. Americas
…
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financial record
DataSet-10
EFTA01284339
EFTA01284339.pdf
Deutsche Bank El
Deutsche Bank Tome Co. Americas
…
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financial record
DataSet-10
EFTA01269705
EFTA01269705.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
…
V15
P21
D5
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D6
financial record
DataSet-10
EFTA01284455
EFTA01284455.pdf
Deutsche Bank El
Deutsche Bank Must Co. .Americas
…
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D1
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financial record
DataSet-10
EFTA01284922
EFTA01284922.pdf
Deutsche Bank El
Deutsche Bank Trust Co. .Americas
…
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D1
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financial record
DataSet-10
EFTA01284158
EFTA01284158.pdf
Deutsche Bank El
Deutsche Bank Trust Co. Americas
…
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financial record
DataSet-10
EFTA01284869
EFTA01284869.pdf
Deutsche Bank El
Deutsche Bank 'hum Co. Americas
…
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financial record
DataSet-10
EFTA01270954
EFTA01270954.pdf
After Five Days Return To:
PO Box 309600 1 First Bank
St. Thomas, VI 00803
…
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D6
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D1