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V10: Redaction Patterns ✕
P23: Location Patterns ✕
P21: Financial Networks ✕
DOJ DataSet-10 ✕
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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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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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media article
DataSet-10
EFTA01594133
EFTA01594133.pdf
Due Diligence Report
Max Foundation
JP Morgan Chase
EFTA01594133
Executive Summary
On 11/30/2009, GS&I was requested by Mary C Ca…
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unknown
DataSet-10
EFTA01435668
EFTA01435668.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
EFTA01317511
EFTA01317511.pdf
Invoice Number: 4.165-23881
IMMO° Date: Mat 29, 2002
…
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D4
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unknown
DataSet-10
EFTA01415724
EFTA01415724.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
EFTA01428140
EFTA01428140.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
EFTA01700740
EFTA01700740.pdf
vJ -2- c44€.,.a.is
EFTA01700740
a Cower number
Vdd II …
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P20
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D3
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unknown
DataSet-10
EFTA01415698
EFTA01415698.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
EFTA01415711
EFTA01415711.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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V15
V9
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unknown
DataSet-10
EFTA01425946
EFTA01425946.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
EFTA01428156
EFTA01428156.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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email
DataSet-10
EFTA01807188
EFTA01807188.pdf
From: AT&T Customer Care
Sent: Frida Februa 20 2015 5:30 PM
To:
Subject: Your AT&T wireless bill is ready to vie…
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