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Active:
D4: Geographic Coordination ✕
V9: Document Integrity ✕
D1: Who Benefits ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
Clear all
flight record
DataSet-9
EFTA00331831
EFTA00331831.pdf
From:
To: Amex Centurian Travel
P18
D4
V12
V9
D1
unknown
DataSet-9
EFTA00307655
EFTA00307655.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
V9
P18
D1
D4
P22
unknown
DataSet-9
EFTA00307713
EFTA00307713.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
P18
V9
D1
D4
P22
flight record
DataSet-9
EFTA00484530
EFTA00484530.pdf
From: Lesley Groff -z •
To: Amex Centurian Travel -4
Subject: Re: CANCEL tikei' SDNTIS
Date: Thu, 08 Nov 2018 19:12:36 I-0000
yes please!
let me know if I …
P18
D4
V9
V12
D1
email
DataSet-9
EFTA00458682
EFTA00458682.pdf
From: Lesley Groff <
To: La Visoski La , Darren Ind 'Ice , Rich Kahn
Anna Rodriquez …
P18
V11
D4
D1
V9
unknown
DataSet-9
EFTA00287054
EFTA00287054.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
P18
V9
D1
D4
V16
flight record
DataSet-9
EFTA00484540
EFTA00484540.pdf
From: Lesley Groff"
To: Amex Centurian Travel
Subject: Re: CANCEL tiket. . SDNTIS
Date: Thu, 08 Nov 2018 19:39:55 +0000
ok thanks
On Nov 8. 2018. at 2:26 PM, Natalia Molotkova …
P18
D4
D1
V9
V12
email
DataSet-9
EFTA00461740
EFTA00461740.pdf
From:
To: La Visoski La , Darren Ind 'ke , Rich Kahn
, Anna Rodriquez Da …
P18
V11
D4
D1
V9
flight record
DataSet-9
EFTA00449787
EFTA00449787.pdf
From:
To: Rich Kahn
Subject: Ross;s trip to the island
Date: Fri, 21 Apr 2017 13:23:06 +0000
Hi Rich...Below is the confirmation of the Ross's tickets to go to the island tomorrow, Ap…
P18
D4
V9
D1
P23
unknown
DataSet-9
EFTA01214000
EFTA01214000.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V13
D1
V9
D4
unknown
DataSet-9
EFTA01098861
EFTA01098861.pdf
WOO PAGE MAYO PAPER VOW WWI PC U. j IMES TOPICS Subscram: Hone Delivery/ Ogral Log In Register Now Help
…
V12
D1
D4
P18
V9
email
DataSet-9
EFTA00458685
EFTA00458685.pdf
From: Lesley Groff
To: La • Visoski Lar , Darren Ind 'ke , Rich Kahn
>, Anna Rodriquez …
P18
V11
D4
D1
V9
financial record
DataSet-9
EFTA00306034
EFTA00306034.pdf
9100 HAVENSIGHT
PORT OF SALE S TE 15 - 16
ST. THOMAS. VI 00602
…
P17
V9
P18
D1
D4
unknown
DataSet-9
EFTA00508109
EFTA00508109.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V9
D1
V13
D4
unknown
DataSet-9
EFTA00283864
EFTA00283864.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
P18
V9
D1
D4
V16
flight record
DataSet-9
EFTA00484537
EFTA00484537.pdf
From: Lesley Groff
To: Amex Centurian Travel --
Subject: Re: CANCEL tikes SDNTIS
Date: Thu, 08 Nov 2018 19:16:38 4-0000
ok, forget it! thank you!
On Nov 8. 2018. at 2:16 PM, Nata…
P18
D4
D1
V9
P21
email
DataSet-9
EFTA00458688
EFTA00458688.pdf
From: Lesley Groff
To: La Visoski , Darren Ind ke , Rich Kahn
Anna Rodriquez …
P18
V11
D4
D1
V9
flight record
DataSet-9
EFTA00311780
EFTA00311780.pdf
Document generated Wed. 14 October 2015 17:11:31
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page …
P18
P21
V9
D1
D4
flight record
DataSet-9
EFTA00311840
EFTA00311840.pdf
Document generated Fn. 28 August 2015 11:38:27
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18
P21
V9
D1
D4
flight record
DataSet-9
EFTA00449793
EFTA00449793.pdf
From:
To: Rich Kahn
Subject: Re: Ross;s trip to the island
Date: Fri, 21 Apr 2017 13:38:36 +0000
Excellent...thank you!
On Apr 21, 2017, at 9:33 AM, Richard Kahn < …
P18
D4
V9
D1
P23
unknown
DataSet-9
EFTA00307661
EFTA00307661.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
V9
D1
D4
P18
unknown
DataSet-9
EFTA00307658
EFTA00307658.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
V9
D1
D4
P18
unknown
DataSet-9
EFTA00783936
EFTA00783936.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P21
V9
D1
P18