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D6: Institutional Capture ✕
P20: Employee Networks ✕
D3: Narrative Frame ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01379896
EFTA01379896.pdf
Title First Name Middle Name Last Name Suffix Company Department
Job Title Business Street "Business Street 2" "Business Street 3" Business
City Business …
P23
V13
D3
D6
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email
DataSet-10
EFTA01659269
EFTA01659269.pdf
From: "TERRANCE HUNTER (MIA)"
To: "Hemandez, Alyssa A. (MM) (FBI)"
D6
P23
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P20
email
DataSet-10
EFTA02061713
EFTA02061713.pdf
To:
From: a a is o o ova
Sent Mon 2/1/2016 5:43:01 PM
Subject: Rosewood Hotel Georgia: Your Upcoming Stay [Email Ref: 160202-0003631
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIR…
P18
P23
D6
P20
D3
email
DataSet-10
EFTA01904207
EFTA01904207.pdf
To: Larry Summers
From: Jeffrey Epstein
Sent: Thur 2/14/2013 8:45:53 PM
Tunisia: Tunisia's transition suffered a terrible blow on February 6th when leftist opposition
alliance founde…
D6
P20
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P23
unknown
DataSet-10
EFTA01380839
EFTA01380839.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
…
P23
D6
P20
V15
D3
unknown
DataSet-10
EFTA01733605
EFTA01733605.pdf
Ehud Barak speech, Nov 28, 2016, at the book launch of
"At Crucial Junctures" by Shlomo Gazit
"At Crucial Junctures" is a particularly unique book. It is Shlomo
Gazit's life story, from his time i…
D3
P20
P23
D6
P18
unknown
DataSet-10
EFTA01380830
EFTA01380830.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Accoun…
V15
P20
P23
D6
D3