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V9: Document Integrity ✕
P17: Network Mapping ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
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legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
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email
DataSet-10
EFTA02073370
EFTA02073370.pdf
To: I I
From: Natalia Molotkova
Sent Tue 8/18/2015 4:4 : 1
Subject: Change Date for o Moscow (Rec Loc#VUKYVN) (Email Ref: 1…
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email
DataSet-10
EFTA01423588
EFTA01423588.pdf
Subject: RE: Gratitude [I]
From: Stewart Oldfield
Date: Fri, 30 Nov 2018 13:23:47 -0500
To: Emily Craig
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legal filing
DataSet-10
EFTA01657873
EFTA01657873.pdf
Case 9:06-cr-80058-WJZ Document 60 Entered on FLSD Docket 01/16/2007 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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email
DataSet-10
EFTA01806132
EFTA01806132.pdf
From: Jeevacation
Sent: Tuesday, September 1, 2009 4:26 PM
To: William Murphy
Subject: …
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flight record
DataSet-10
EFTA01306524
EFTA01306524.pdf
Department of Homeland Security
FOR OFFICIAL USE ONLY
THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY
INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF
SENSI…
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email
DataSet-10
EFTA02045453
EFTA02045453.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/16/2016 5:52:42 PM
Subject: Can we change this return flight? [Incident: 160816-0 01831]
Title: American Express ®
To:
Subject: an we change thi…
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email
DataSet-10
EFTA02098891
EFTA02098891.pdf
To: bellaklein
Cc: Rich Kahn
From:
Sent Wed 8/27!20141:46:30 PM
Subject Re: Reminder: book Tropical hotel for t
Sent from my iPhone
On Aug 27, 2014, at 9:42 AM, bellakle…
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legal filing
DataSet-10
EFTA01660091
EFTA01660091.pdf
Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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email
DataSet-10
EFTA01425743
EFTA01425743.pdf
Subject: RE: Gratitude
From: Vijay-A Sawant
Date: Mon, 03 Dec 2018 00:13:48 -0500
To: Stewart Oldfield
Mayur Rathod <
Cc: Richard Iarossi
Bradley Gillin <
Vinita Advani
Daphne Cales
…
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email
DataSet-10
EFTA01417900
EFTA01417900.pdf
Subject: RE: Gratitude
From: Stewart Oldfield ‹ >
Date: Tue, 13 Nov 2018 10:14:13 -0500
To: Vijay-A Sawant
Mayur Rathod
Cc: Richard Iarossi
Bradley Gillin <
Bcc:
Emily …
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law enforcement
DataSet-10
EFTA01263112
EFTA01263112.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location SECOND
Inf…
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email
DataSet-10
EFTA01435329
EFTA01435329.pdf
Subject: Re: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Stewart Oldfield e >
Date: Thu, 15 Nov 2018 09:13:28 -0500
To: Mayur Rathod
…
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email
DataSet-10
EFTA01420977
EFTA01420977.pdf
Subject: RE: Gratitude [I]
From: Emily Craig
Date: Fri, 30 Nov 2018 12:41:58 -0500
To: Stewart Oldfield
Classification: For internal use only
See attached.
Kind Regards,
Emily
fcid:80063086…
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email
DataSet-10
EFTA02099002
EFTA02099002.pdf
To:
From: es ey ro '
Sent Tue 8/26/2014 1:27:11 PM
Subject: Fwd: Reminder: book Tropical hotel fora
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: August 26…
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email
DataSet-10
EFTA02091353
EFTA02091353.pdf
To: I Network SupporlictsteamtwoOservice.americanexpress.comj
From:
Sent Wed 11/19/2014 10:21:56131
Subject Re: Paris - Doha - New Yo
You too!
Sent from my iPhone
On Nov 19,…
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email
DataSet-10
EFTA02044674
EFTA02044674.pdf
To: Natalia Molotkova
From:
Sent: ue 6 3:46:52 PM
Subject: Re: Biz seat available-the record locator is JAIOTC [Incident:
Oh my. Yes. Thx
Sent from my iPhonc
On Aug 23, 2…
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flight record
DataSet-10
EFTA01736131
EFTA01736131.pdf
06 October 2018
New Zealand visitor visa approval NEW ZEALAND
Application number 17655447 for a New Zealand Visitor Visa - General has been …
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law enforcement
DataSet-10
EFTA01263102
EFTA01263102.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical Location Information and WARRANT AND ORD…
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email
DataSet-10
EFTA02064116
EFTA02064116.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Tue 12/22/2015 3:31:41 PM
Subject: Re: Change Ticket forte
Ok thx
Sent from my iPhone
On Dec 22, 2015, at 10:17 AM, Natalia Mol…
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email
DataSet-10
EFTA02098994
EFTA02098994.pdf
To: Lesley Groftj
From: jeffrey E.
Sent Tue 8/26/2014 11:58:41 AM
Subject: Re: Reminder: book Tropical hotel for svet/Julia?
420 yes
On Tue, Aug 26, 2014 at 7:50 AM, Lesley Grof…
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email
DataSet-10
EFTA01437578
EFTA01437578.pdf
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONS
From: Mayur Rathod
Date: Thu, 15 Nov 2
To: Stewart Oldfield
Cc: Richard Iarossi
Bradley Gillin
Vinita A…
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email
DataSet-10
EFTA02098898
EFTA02098898.pdf
To: bellaklein[
Cc: Rich KahnI
From:
Sent Wed 8/ 7/2014 1:46:42 PM
Subject Re: Reminder: book Tropical hotel for ?
Ah ok. Let's SEe if that works
Sent from my iPhone
On …
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flight record
DataSet-10
EFTA01734407
EFTA01734407.pdf
'Aerospace
MODIFICATION SUMMARY SHEET
AND DECLARATION OF CO…
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