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V12: Witness Consistency ✕
D1: Who Benefits ✕
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
unknown
DataSet-10
EFTA01935422
EFTA01935422.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:02 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01935508
EFTA01935508.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01936386
EFTA01936386.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:49:27 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01935136
EFTA01935136.pdf
From: jeevacation©gmail.com
Sent Fri 1/31/2014 12:46:20 PM
Subject.• I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do s…
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01938497
EFTA01938497.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:56:41 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
unknown
DataSet-10
EFTA01936133
EFTA01936133.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:48:21 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01750475
EFTA01750475.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:46:53 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01937338
EFTA01937338.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:52:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
unknown
DataSet-10
EFTA01936768
EFTA01936768.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:50:56 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01936954
EFTA01936954.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:20 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
unknown
DataSet-10
EFTA01935343
EFTA01935343.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:46:44 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01936621
EFTA01936621.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:50:37 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01750521
EFTA01750521.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:47:08 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01750500
EFTA01750500.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:47:02 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01938597
EFTA01938597.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:57:04 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
unknown
DataSet-10
EFTA01936484
EFTA01936484.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:49:52 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
financial record
DataSet-10
EFTA01564525
EFTA01564525.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 3/1/14 to 3/31/14
J.P. Morgan Team
Janet Young
00054895 DPB 802 211 09114 NNNNNNNNNNN 1 000000000 D1 0000…
V15
V12
D4
P22
D1
email
DataSet-10
EFTA01749589
EFTA01749589.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:49:20 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01937017
EFTA01937017.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:33 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
unknown
DataSet-10
EFTA01937054
EFTA01937054.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:39 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
unknown
DataSet-10
EFTA01936563
EFTA01936563.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:50:24 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
financial record
DataSet-10
EFTA01532146
EFTA01532146.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 3/1/12 to 3/30/12
00030031 DPB 802 165 09112 NNNNNNNNNNN T 1 000000000 D1 0000
J.P. Morgan Team
Janet You…
V15
V12
D4
P22
D1
unknown
DataSet-10
EFTA01938898
EFTA01938898.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:58:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12