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V11: Timeline Integrity ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01468659
EFTA01468659.pdf
AGREEMENT FOR PRIME
BROKERAGE CLEARANCE SERVICES
This Agreement sets forth the terms and conditions under which
its successors and assigns (the "Executing Broker") will accept your
instructions to ex…
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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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unknown
DataSet-10
EFTA01654374
EFTA01654374.pdf
FinCEN Financial Crimes Enforcement Network
United State. ()Tatman of the ricbuty
…
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unknown
DataSet-10
EFTA01477631
EFTA01477631.pdf
EFTA01477631
EFTA01477632
EFTA01477633
EFTA01477634
TO; B17167B6/5664039
20JanIB 0613 EST FROMi DEUTSCHE BftNK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
20 Januaiy, 2016
PRIVATE CLIENT SERVI…
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unknown
DataSet-10
EFTA01280181
EFTA01280181.pdf
4
651112
Schedule K-1
(…
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email
DataSet-10
EFTA02060442
EFTA02060442.pdf
To:
From:
Sent Fri 2/5/2016 2:55:26 PM
Subject: Re: Invoice for
Ok
Thank you Lesley :)
Sent from Yahoo Mail for iPhone
On Friday. February 5. 2016. 9:54 AM. Lesley Groff < …
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unknown
DataSet-10
EFTA01363995
EFTA01363995.pdf
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC.…
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unknown
DataSet-10
EFTA01358575
EFTA01358575.pdf
Complete the following information for each office, other than your principal office and place of business, at which you conduct investment advisory business.
You must complete a separate Schedule D …
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email
DataSet-10
EFTA02072394
EFTA02072394.pdf
To:
From: Lesley Groff
Sent: Fri 9/25/201.15 P
Subject: Re: Invoice forti 27SEP15 XYGBWN
Great. Thx
Sent from my iPhonc
On Sep 25, 2015, at 3:48 PM, …
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unknown
DataSet-10
EFTA01280198
EFTA01280198.pdf
4
651113
Schedule K-1
(Form 1065)
…
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email
DataSet-10
EFTA02055332
EFTA02055332.pdf
To:
From:
Sent Thur 3/31/2016 7:11:45 PM
Subject: Tristar Worldwide Transportation Confirmation # 8475787 For Jeffrey Epstein On 04/01/16
09:30 AM
Reservation # 8475787 Customer ID # …
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email
DataSet-10
EFTA02061089
EFTA02061089.pdf
To: Lesley Groffpc
From: Studio Arthur Casas
Sent Wed 1/27/2016 11:09:25 AM
Subject: Fwd: Reservation Confirmation #85554075 for Frenchman's Reef & Morning Star Marriott
Beach Resort
The …
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email
DataSet-10
EFTA02075343
EFTA02075343.pdf
To:
From:
Sent: Wed 7/29/2015 3:07:25 PM
Subject: Your itinerary: W3K3GL
Win Air Hungary Kft. :: H-1185 Budapest, BUDTel: in the UK: 0330 977 0444 (local rate)
International Airport Building 22…
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email
DataSet-10
EFTA02079189
EFTA02079189.pdf
To:
From:
Sent Sat 5/2/2015 8:13:50 PM
Subject Re: We'll be Installing your service soon
Dr bard did not call for Time Warner. They say all is still working
Sent from my iPhone
On May 2, 2015, a…
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unknown
DataSet-10
EFTA01353685
EFTA01353685.pdf
10. Offices; Multibranch Parties
an
(a) If…
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email
DataSet-10
EFTA02064149
EFTA02064149.pdf
To: [email protected][lesley.jee@gmaitcom];
From: Lvjet
Sent: Tue 1/12/2016 10:37:21 PM
Subject: Fwd: Crew hotel Reservation Confirmation #88391907 for Courtyard…
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email
DataSet-10
EFTA01435023
EFTA01435023.pdf
Subject: [ / ] Vols & Strikes - DB's Equity Derivatives Weekly
From: Nadean Novogratz
Date: Sun, 04 Nov 2018 16:27:41 -0500
To: Paul Barrett
Cc: Karthik Nagalin
Martin Zeman
Stewart Oldfield
…
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flight record
DataSet-10
EFTA02027482
EFTA02027482.pdf
yes
On Fri, Nov 18, 2011 at 10:15 AM, Lesley Groff‹ > wrote:
is asking to have her ticket back to Paris changed to depart on Wed…
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unknown
DataSet-10
EFTA01320743
EFTA01320743.pdf
EFTA01320743
Statements
SDNYGM,350556
CONFIDENTIAL
EFT,00223248
…
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email
DataSet-10
EFTA02118808
EFTA02118808.pdf
To: Devane, Candice
Cc:
Fran:
Sent: Mon 12/30/2013 4:21:32 PM
Subject: Re: Walt Disney World Resort Confirmation -
Thank you very much!
Sent from my iPhone
On Dcc 30, 2013, at 11:15 AM, …
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email
DataSet-10
EFTA02057069
EFTA02057069.pdf
To:
From:
Sent: ZFiur
Subject: Tristar Worldwide Transportation Confirmation # 8475789 For Jeffrey Epstein On 04/01/16
06:15 PM
Reservation # 8475789 Customer ID # 822994411 Please open and check …
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unknown
DataSet-10
EFTA01358573
EFTA01358573.pdf
If "yes," list all website addresses on Section 1.I. of Schedule D. If a website address serves as a portal through which to access other information you have
published on the web, you may list…
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DataSet-10
EFTA01720967
EFTA01720967.pdf
I
-WWII of Palm Beach e
Police Department tikt
i kb
tasi 4s
EVIDENC…
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DataSet-10
EFTA01268642
EFTA01268642.pdf
dotlopp signatuee •rtnficatt:
PURCHASE AND SALES AGREEMENT
New Hampshire Association o…
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