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Active:
P21: Financial Networks ✕
V9: Document Integrity ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01318826
EFTA01318826.pdf
Invoice No: 5-632-99387
Invoice Date. Nov 13.2000
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DataSet-10
EFTA01625438
EFTA01625438.pdf
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23
OPSB003-XX CHANGE ORDER PAGE: 1
…
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email
DataSet-10
EFTA01900658
EFTA01900658.pdf
To: Jeffrey Epsteinfieeyacation©gmail.corn]
From: President
Sent: Mon 3/25/2013 1:59:41 PM
Subject: Re: Thanks
The Cage concert is both a good and bad example. Check in contrast th…
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financial record
DataSet-10
EFTA01318032
EFTA01318032.pdf
Invoice Number: 4-540-13741
invoice Date: Dec 30. 2002
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financial record
DataSet-10
EFTA01314751
EFTA01314751.pdf
Invoice No: 5-679-12603
Invoice Dale: Jan 08.2001
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unknown
DataSet-10
EFTA01659353
EFTA01659353.pdf
CFN 20120001716
OR BK 24936 PG 0222
QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
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unknown
DataSet-10
EFTA01406182
EFTA01406182.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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financial record
DataSet-10
EFTA01319595
EFTA01319595.pdf
Invoice No:
Invoice Date: May 14. 1999
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financial record
DataSet-10
EFTA01318791
EFTA01318791.pdf
Invoice No: 5-632-19149
Invoice Date: Oct 19.2000
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unknown
DataSet-10
EFTA01425933
EFTA01425933.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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unknown
DataSet-10
EFTA01358929
EFTA01358929.pdf
Page 97
Important: The Public Records and commercially available data sources used on reports have mom. Data is sometimes entered poorly, processed
incorrectly and is generally not…
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financial record
DataSet-10
EFTA01315419
EFTA01315419.pdf
Invoice No: 7-554-14186
Invoice Date: May 28. 1999
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unknown
DataSet-10
EFTA01381140
EFTA01381140.pdf
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbal, NirIon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
Tel.
Mo…
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unknown
DataSet-10
EFTA01375196
EFTA01375196.pdf
Cc: Stewart Oldfield
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 II)
Classification: For Internal use only
Hi Vijay.
See res…
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email
DataSet-10
EFTA01463375
EFTA01463375.pdf
Subject: Re: Account opening information (I]
From: Paul Morris <
Date: Tue, 02 Jul 2013 15:08:09 -0400
To: Amanda Kirby
Classification: For internal use only
Ok
Original Message
Fro…
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email
DataSet-10
EFTA01417057
EFTA01417057.pdf
Subject: Your KYC has been re'ected
From: Kshitij Golani
Date: Tue 31 Jul 2018 10:41:27 -0400
To:
Your KYC has been rejected.
Case #:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: Pr…
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financial record
DataSet-10
EFTA01413834
EFTA01413834.pdf
Case: 01829643 - Salesforce - Unlimited Edition
Page 1 of 3
Rob Wang
Help & Training
db Force
Home Leads Customers Contacts Cases Products Reports Address Change Material
Tracking Contact Exemptions A…
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unknown
DataSet-10
EFTA01318926
EFTA01318926.pdf
Invoice No: 5-67941350
Invoice Date: Jan 15.2001
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financial record
DataSet-10
EFTA01319693
EFTA01319693.pdf
Invoice No: 7-670-15802
Invoice Date. at 28.1999
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email
DataSet-10
EFTA01835997
EFTA01835997.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Jennie Saunders
Sent Thur 2/17/2011 11:02:16 PM
Subject: Re: FW:
Title: Re: FW:
Xoxoxo
CORE: Jennie Saunders Founder…
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financial record
DataSet-10
EFTA01319421
EFTA01319421.pdf
Invoice Number: 7-120-55616
Invoice Date: Aug 01. 2001
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unknown
DataSet-10
EFTA01387911
EFTA01387911.pdf
• Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here —
an updated ExCo approval?
Kind Regards,
Vijay Saw…
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financial record
DataSet-10
EFTA01313215
EFTA01313215.pdf
Invoice Number: 4-060-20354
Invoice Date: Dec 17.2001
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email
DataSet-10
EFTA01654828
EFTA01654828.pdf
To:
Cc:
Subject: RE: Draft Analysis Of 116 E. 65th Street Property Purchase and Sale
Date: Fri, 12 Jun 2020 17:01:46 +0000
Importance: Normal
It is not poss…
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