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P24: Cross-Case Patterns ✕
P19: Communication Patterns ✕
P21: Financial Networks ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
P21
P20
P24
P19
D1
email
DataSet-10
EFTA01807900
EFTA01807900.pdf
From: Allan Wilson
Sent: Wednesday, December 21 2016 3:01 PM
To: Dave Johnson;
Subject: F…
P24
P19
D3
P21
D7
unknown
DataSet-10
EFTA01452089
EFTA01452089.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
P21
P20
P24
P19
D1
email
DataSet-10
EFTA01807380
EFTA01807380.pdf
From: Allan Wilson
Sent: Monday, January 9, 2017 11:48 AM
To: Myla Trestiza; philip baker; Admin
Cc: …
V15
P21
P24
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D3
financial record
DataSet-10
EFTA01311486
EFTA01311486.pdf
X cingular
p Page:
Billing Cycle Date:
…
V15
P19
P21
P24
D6