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P18: Flight Records ✕
V9: Document Integrity ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01318568
EFTA01318568.pdf
Invoice Number: 4-922-50154
Invoice Date: Oct 14.2003
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unknown
DataSet-10
EFTA01295185
EFTA01295185.pdf
NAME SEARCHED: JEGE, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your…
P22
V9
P18
D8
D5
unknown
DataSet-10
EFTA01292706
EFTA01292706.pdf
EFTA01292706
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P21
P18
legal filing
DataSet-10
EFTA01734350
EFTA01734350.pdf
IN THE CIRCUIT COURT OF THE FIFTbENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
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P18
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unknown
DataSet-10
EFTA01317085
EFTA01317085.pdf
Invoice Number: 3.814-45012
Invoice Date: May 09.2005
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P18
V15
D4
D5
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unknown
DataSet-10
EFTA01292666
EFTA01292666.pdf
EFTA01292666
This is a LEGAL COPY of ru 1038
your check. You can use…
V15
D5
V9
D6
P18
unknown
DataSet-10
EFTA01295195
EFTA01295195.pdf
NAME SEARCHED: JEGE, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your…
P18
V9
P22
D5
P23
financial record
DataSet-10
EFTA01315057
EFTA01315057.pdf
Invoice Number: 5-866-44569
Invoice Date: Jun 25, 2001
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P18
V15
P21
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D5
financial record
DataSet-10
EFTA01315296
EFTA01315296.pdf
Invoice Number: 7-15241155
invoice Date:
FEICIBC. 1 …
V15
P18
P23
V9
D5
financial record
DataSet-10
EFTA01319444
EFTA01319444.pdf
Invoice Number: 7-133-26200
Invoice Date: Feb 13. 2002
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P18
P21
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unknown
DataSet-10
EFTA01315301
EFTA01315301.pdf
Invoice Number: 7-153-86959
Invoice Date:
FeCIBLI: …
V15
P23
P18
D5
V9
unknown
DataSet-10
EFTA01709544
EFTA01709544.pdf
229703
08/22/2006 Subscriber Activity
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P18
V9
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V16
financial record
DataSet-10
EFTA01315316
EFTA01315316.pdf
Invoice Number: 7-169-01311
Invoice Date:
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P23
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unknown
DataSet-10
EFTA01311672
EFTA01311672.pdf
08/17/2006 Subscriber Activity cingular
Subscriber Number:
Call Date Call Time Dialed I …
P18
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V16
financial record
DataSet-10
EFTA01315346
EFTA01315346.pdf
invoice Number: 7-191-14196
Fed l^...wce Date.
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P23
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D5
financial record
DataSet-10
EFTA01319530
EFTA01319530.pdf
Invoice Number: 7-191-14196
Invoice Dale. Jan 11. 2005
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P23
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P18
D5
unknown
DataSet-10
EFTA01314665
EFTA01314665.pdf
Invoice Number: 5-590-64683
Invoice Date: Sep 19.2005
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unknown
DataSet-10
EFTA01314525
EFTA01314525.pdf
Invoice Number: 5-417-58276
Invoice Date: Mar 14. 2005
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unknown
DataSet-10
EFTA01319535
EFTA01319535.pdf
Invoice Number: 7-194-72457
Invoice Date.
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D5
financial record
DataSet-10
EFTA01320080
EFTA01320080.pdf
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Nee
…
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D5
financial record
DataSet-10
EFTA01315351
EFTA01315351.pdf
Invoice Number: 7-195-03586
Invoice Date. Mar 30. 2005
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unknown
DataSet-10
EFTA01309530
EFTA01309530.pdf
Daily fuel purchase for the vessel: Gal. (if vessel was fueled, record quantity)
Start hours Engine 1: 415-5- Hours (Record engine hours before first run of the day)
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P20
D5
financial record
DataSet-10
EFTA01319521
EFTA01319521.pdf
invoice Number: 7-190-21903
kycice Date. Dec 22. 2004
FEICE3t. …
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unknown
DataSet-10
EFTA01317059
EFTA01317059.pdf
Invoice Number: 3400-30666
Invoice Date: Sep 26.2005
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D5