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P23: Location Patterns ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01481042
EFTA01481042.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
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D4
V9
P23
D5
D3
unknown
DataSet-10
EFTA01480760
EFTA01480760.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
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D4
V9
P23
D5
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unknown
DataSet-10
EFTA01480509
EFTA01480509.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
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D4
V9
P23
D5
D3
unknown
DataSet-10
EFTA01711951
EFTA01711951.pdf
600Z/LT/90
Default Contract Code
CALL DETAIL RECORDS -
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V9
P23
D6
D4
D3
email
DataSet-10
EFTA01881038
EFTA01881038.pdf
To:
From: greyEpstein
Sent Tue 5/29/2012 4:19:15 PM
Subject: Re: Your travel document PBORB8284243294
can we change it to july 7
On Tue. May 29, 2012 at 12:01 PM, …
P18
D3
D4
V9
P23