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Active:
V15: Financial Verification ✕
P19: Communication Patterns ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
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DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813
Invoice Date: On 11.2004
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D4
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unknown
DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number:
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D5
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unknown
DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322
Invoice Date: Dec 01.2003
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unknown
DataSet-10
EFTA01318604
EFTA01318604.pdf
Invoice Number: 4-962-22711
Invoice Date: Nov 10. 2003
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unknown
DataSet-10
EFTA01690453
EFTA01690453.pdf
oil"
cingular Page:
Billing Cycle Date:
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financial record
DataSet-10
EFTA01313683
EFTA01313683.pdf
Invoice Number: 4-396-00095
Invoice Date. Se 09.2002
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unknown
DataSet-10
EFTA01316879
EFTA01316879.pdf
Invoice Number: 1-750-79131
Invoice Date: Apr 30.2004
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unknown
DataSet-10
EFTA01316922
EFTA01316922.pdf
Invoice Number:
Invoice Date: Jun 11. 2004
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financial record
DataSet-10
EFTA01309657
EFTA01309657.pdf
Questions or Changes?
ccingular'
p _ AT&T Wireless
•-•mi k
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unknown
DataSet-10
EFTA01315771
EFTA01315771.pdf
Invoice Number: 7-784-65149
Invoice Date: Aug 08.2005
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D6
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unknown
DataSet-10
EFTA01319863
EFTA01319863.pdf
Invoice Number: 7-734-57773
Invoice Date: Mar 14. 2005
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unknown
DataSet-10
EFTA01715472
EFTA01715472.pdf
140 02/10 02:45191 CIMOOLRA NOS 1 g 10149 Out 0.10
161 02/10 02:51991 CIMMAR NOS 1 Nag M5144 Out 0.10
162 rri 02/11 09:26AN O!M NOMA 1 Nog MA44 Out 0.10
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unknown
DataSet-10
EFTA01657439
EFTA01657439.pdf
Questions or Changes?
cingular • cingular.com
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unknown
DataSet-10
EFTA01319897
EFTA01319897.pdf
Invoice Number:
Invoice Date: May 16.2005
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D6
financial record
DataSet-10
EFTA01313889
EFTA01313889.pdf
Invoice Number: 4.534.45348
Invoice Date: Jan 03, 2003
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email
DataSet-10
EFTA02090955
EFTA02090955.pdf
To: Tropical Hote
From: Lesley Groff
Sent: Wed 11/5/2014 2:27:38 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
Morning! Can you tell me what I a…
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financial record
DataSet-10
EFTA01313105
EFTA01313105.pdf
Invoice Number: 3-919-11180
Invoice Date: Jul 08. 2005
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email
DataSet-10
EFTA02091856
EFTA02091856.pdf
To: Lesley Groff ]
From: Tropical Hotel
Sent: Tue 11/4/2014 10:24:10 PM
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Dea…
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unknown
DataSet-10
EFTA01314532
EFTA01314532.pdf
Invoice Number: 5-427-69353
Invoice Date: Mar 21. 2005
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email
DataSet-10
EFTA02091917
EFTA02091917.pdf
To: Lesley Groffl ]
From: Tropical Hotel
Sent: Wed 11/5/2014 3:05:27 PM
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Dear…
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financial record
DataSet-10
EFTA01317777
EFTA01317777.pdf
Invoice Number:
invoice Date. Sep 16.2002
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financial record
DataSet-10
EFTA01313372
EFTA01313372.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22..2002
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unknown
DataSet-10
EFTA01265800
EFTA01265800.pdf
MoneyGram
0
WIRE TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES. AND AGENT LOCATION INFORMATION
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