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V9: Document Integrity ✕
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DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
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email
DataSet-10
EFTA01427869
EFTA01427869.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP
From: Stewart Oldfield ‹ >
Date: Fri, 26 Oct 2018 11:18:58 -0400
To: Bradley Gillin
…
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email
DataSet-10
EFTA02042260
EFTA02042260.pdf
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClubd.Ma,
From:
Sent: Wed 9/28/2016 2:19:10 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge..._ and …
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unknown
DataSet-10
EFTA02020466
EFTA02020466.pdf
Title: Art Ncws
Art Knowledge News - Keeping You in Touch with the
World of Art ...FREE
Now published daily for 935,205 registered subscribers . .
…
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email
DataSet-10
EFTA02042499
EFTA02042499.pdf
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClube
From:
Sent: Wed 9/28/2016 2:22:44 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge... and …
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email
DataSet-10
EFTA01403282
EFTA01403282.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Vijay-A Sawant
Date: Thu, 01 Nov 2018 09:37:12 -0400
To: Richard Iarossi ,
Bradley Gillin
…
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D1
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email
DataSet-10
EFTA02041379
EFTA02041379.pdf
To:
From:
Sent: Sun 9/25/2016 12:51:28 PM
Subject: Fwd: Picture you requested 2 of 2
Sent from my iPhonc
Begin forwarded message:
From: TYOGH-Shared MB-Concierge < …
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unknown
DataSet-10
EFTA01378818
EFTA01378818.pdf
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not…
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unknown
DataSet-10
EFTA01693223
EFTA01693223.pdf
View More Pictures Page 2 of 4
…
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financial record
DataSet-10
EFTA01727126
EFTA01727126.pdf
EFTA01727126
I
EFTA01727127
EFTA01727128
EFTA01727129
EFTA01727130
EFTA01727131
EFTA01727132
EFTA01727133
EFTA01727134
EFTA01727135
v14/J.,2_sA -aktut.
Ma) , - zoo z…
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unknown
DataSet-10
EFTA01265491
EFTA01265491.pdf
Instagram Business Record Page 1
Service Instagram
Target 18193400101
Account ghislainemaxwell6
Identifier
Account Type InstagramUser
Gener…
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unknown
DataSet-10
EFTA01694840
EFTA01694840.pdf
MEP W
r
et.
•
EFTA01694840
FD-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence isetesos.
Serial N of …
D6
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unknown
DataSet-10
EFTA01368145
EFTA01368145.pdf
ISDA Uncleared
Southern
Margin Self- Classification
FinanciaLA 1007406812Verified UM Dummy Doc.pdf
Disclosu…
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financial record
DataSet-10
EFTA01266074
EFTA01266074.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gat…
P23
V15
D6
V9
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unknown
DataSet-10
EFTA01379634
EFTA01379634.pdf
Mayur Rathod Vinita Advani c >
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
…
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unknown
DataSet-10
EFTA01716192
EFTA01716192.pdf
me
no
1 Wr
nraod
DISSeni"Le onlY mmerrar-Ruin 810
g
fed duaZirauD't
cr.m
…
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unknown
DataSet-10
EFTA01338670
EFTA01338670.pdf
at&t
National Compliance Center
RESPONSE COVER SHEET
…
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email
DataSet-10
EFTA01432026
EFTA01432026.pdf
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Mayur Rathod <
Date: Wed, 31 Oct 2018 09:13:08 -0400
To: Richard Iarossi
Cc: Bradley Gillin <
…
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email
DataSet-10
EFTA01369252
EFTA01369252.pdf
From: Stewart Oldfield
Sent: 10/29/2018 6:00:17 PM
To: Richard larossi
CC: Bradley Gillin
Subject: FW: Pending responses on rejection cases under t…
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unknown
DataSet-10
EFTA01379328
EFTA01379328.pdf
Thanks & Regards
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1,B1, DB Centre Mumbai
…
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email
DataSet-10
EFTA02041240
EFTA02041240.pdf
To: fl gi
gmail.com
Cc: TYOGH-Shared MB-GrandClub[
; TYOGH-Shared MB-Concierge
From: TYOGH…
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unknown
DataSet-10
EFTA01338393
EFTA01338393.pdf
FD-340 (Rev. 4.114)3)
File Number
— /0 13
Field Office Acquiring Evid
ence 144(cuAii West- et-…
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unknown
DataSet-10
EFTA01353700
EFTA01353700.pdf
Securities Act (as defined above) or otherwise. This representation will be
deemed repeated at the time of such delivery.
(iii) Additional Repres…
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unknown
DataSet-10
EFTA01702511
EFTA01702511.pdf
kJ,/ p ea 0-4-4-C1
EFTA01702511
SEP-18-2007 08:56 AM WOLF CAMERA P.03 •
…
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