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P19: Communication Patterns ✕
D1: Who Benefits ✕
V13: Physical Evidence ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01729212
EFTA01729212.pdf
1A/1C
Report for
Case:
Type # A uired By Acquired On Summary Record Type
1A 1 2006-08-18 PHOT…
V13
V9
D1
P19
V15
unknown
DataSet-10
EFTA01720071
EFTA01720071.pdf
EFTA01720071
:•7to
VP it/of
EFTA01720072
LVICSbilgCt•
Page 1 of 4
Records Listed …
V15
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P23
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unknown
DataSet-10
EFTA01280078
EFTA01280078.pdf
11/20/2014 3'33 PM 'RCN: CCO Mortgag4 Tot 9,15135342437 PACE: 001 OF 003
CCO Mortgage
- Payoff Department Fax -
To:
From:
Fax Number:
Phone Number:
…
V15
P21
D1
P19
V13
email
DataSet-10
EFTA01400651
EFTA01400651.pdf
Subject: Fw: Cinq Ca ase 01163801 [I]
From: Raunak Tanwar
Date: Fri, 10 JanalliMilia n
To: Amanda Kirby
Ce: Aracely Sanchez
GTO-PWM-Banking
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V15
P19
D1
P17
V13
law enforcement
DataSet-10
EFTA01265793
EFTA01265793.pdf
0 MoneyGrant
MONEY TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES, AND AGENT LOCATION INFORMATION
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V15
D1
P23
V13
P19