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V11: Timeline Integrity ✕
V15: Financial Verification ✕
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D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01449835
EFTA01449835.pdf
DRAFT
that is identified as non-deliverable in the relevant Confirmation) and (ii) a Transaction
(which is confirmed using an electronic messaging s…
D3
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email
DataSet-10
EFTA02070355
EFTA02070355.pdf
To: Natalia X Molotkov
From: Lesley Groff
Sent Thur 10/15/2015 7:03:57
Subject: Re: Rail Europe Booking
I have sent to them! t hey will print...they are leaving for Et. ort!
On Oct 15, 20…
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unknown
DataSet-10
EFTA01450027
EFTA01450027.pdf
DRAFT
(m) Master Representations. The representations set forth in Section 3(a)(ii)-(iv) are hereby
amended by adding to the end of each such sub-section the following:…
D6
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unknown
DataSet-10
EFTA01450006
EFTA01450006.pdf
DRAFT
(B) US Person Classification. Party B is a U.S. person as such term is defined by the CFTC in
any law, order, interpretation rulemaking or release that may …
D3
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email
DataSet-10
EFTA02070374
EFTA02070374.pdf
To: Lesley Grof
From: Natalia X Molotkova
Sent: Thur 10/15/2015 7:06:30 PM
Subject: RE: Rail Europe Booking
OK, thank you!!!
Natalia (Natasha) Molotkova) Relationship Manager
…
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email
DataSet-10
EFTA02105971
EFTA02105971.pdf
To:
From:
Sent Thur 5/8/2014 11:14:09 PM
Subject: Fwd: NASHVILLE 10MAY14
Current flight info Sat.
Sent from my iPhonc
Begin forwarded message:
From: "Delta Air Lines" ca.
D…
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email
DataSet-10
EFTA02070451
EFTA02070451.pdf
To: merwin dela cruz l
From: Lesley Groff
Sent: Thur 10/15/2015 7:35:16 PM
Subject: Fwd: Rail Europe Booking
Begin forwarded message:
From…
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email
DataSet-10
EFTA02070362
EFTA02070362.pdf
To: bellakle
From: Lesley Groff
Sent: Thur 10/15/2015 7:04:25 PM
Subject: Fwd: Rail Europe Booking
Rail tickets for Karyna and.!
Begin forwarded message:
From: Natali…
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email
DataSet-10
EFTA02070495
EFTA02070495.pdf
To: merwin dela cruz
From: Lesley Groff
Sent: Thur 10/15/2015 7:45:08 PM
Subject: Fwd: Rail Europe Booking
Begin forwarded message:
From: Natalia X Molotkova <
…
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email
DataSet-10
EFTA02108261
EFTA02108261.pdf
To: Janusz Banasia
From: Lesley Groff
Sent Sun 4/13/2014 11:04:48 PM
Subject: Fwd:
In case she forgets to send to you
Sent from my iPhonc
…
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email
DataSet-10
EFTA01926999
EFTA01926999.pdf
To: 'nUeevacationagmail.com]
From:
Sent Thur 5/8/2014 1:49:14 AM
Subject: Flight to LSJ
Hi hi! Should I keep this or change/cancel? It gets me in before 4p on Friday :) 24!!!…
P18
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unknown
DataSet-10
EFTA01382376
EFTA01382376.pdf
Amendment No. 3 to Form S-1
Tabk of Contents
percent (5%) beneficial interest in the company, (3) an immediate family member of any of the foregoing individuals or entities identified
in (…
V15
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V11