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Active:
P17: Network Mapping ✕
P21: Financial Networks ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
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financial record
DataSet-9
EFTA00273546
EFTA00273546.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard …
V15
P21
P17
D3
email
DataSet-9
EFTA00403595
EFTA00403595.pdf
From: , <
Subject: Confirmation Receipt for Reservation# 413805-1
Date: Tue, 02 Oct 2012 18:38:59 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P21
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email
DataSet-9
EFTA00425841
EFTA00425841.pdf
From: Lesley Groff
To: Bella Klein ,
Date: October 19, 2011 9:41:08 AM EDT
To:
Subject: "Cancellation"Confirmation Receipt for Reservation# 334936-2
Like us on FACEBOOK for Holiday Specials!
…
P18
V15
D3
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email
DataSet-9
EFTA00426421
EFTA00426421.pdf
From:
To: Darren Indyke <
Subject: Fwd: Confirmation Receipt for Reservation#
Date: Wed, 05 Oct 2011 16:06:01 +0000
Begin forwarded message:
From: >, <
…
P18
V15
D3
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email
DataSet-9
EFTA00400166
EFTA00400166.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 428915-1
Date: Thu, 06 Dec 2012 16:13:41 +0000
Sent from my iPhone
Beg…
P18
V15
D3
P21
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email
DataSet-9
EFTA00354358
EFTA00354358.pdf
From:
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 634813-1
Date: Thu, 15 Jan 2015 04:08:49 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: J…
P18
V15
D3
P21
P17
financial record
DataSet-9
EFTA00272095
EFTA00272095.pdf
Statement Period Date: I/1/2014 - 1/31/2014
Account Type: 5/3 Bus Standard C…
V15
P21
P17
D3
D1
email
DataSet-9
EFTA00894832
EFTA00894832.pdf
From: Deepak Chopra <
To: Jeff Epstein leevacation@,gmail.com>
Subject: Fwd: UC San Diego-Harvard Group Reports Significant Shift in Awareness from Weeklong
Deepak Chopra Intensive …
P17
D3
P21
V15
financial record
DataSet-9
EFTA00272101
EFTA00272101.pdf
Statement Period Date: 4/1/2014 - 4/30/2014
Account Type: 5/3 Bus Standard …
V15
P21
D1
P17
D3
email
DataSet-9
EFTA00425925
EFTA00425925.pdf
From: Lesley Groff <
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 334936-1
Date: Thu, 13 Oct 2011 14:00:17 +0000
NEW RESERVATION! others were cancelled
Begin f…
P18
V15
D3
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unknown
DataSet-9
EFTA01118775
EFTA01118775.pdf
PRIVATE CLIENT GROUP CHARTISC
American Home Assurance Co. Renewal …
P23
D3
D4
P21
P17
email
DataSet-9
EFTA00421060
EFTA00421060.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein c
Subject: Fwd: Confirmation Receipt for Reservation# 358432-2
Date: Fri, 27 Jan 2012 16:38:31 +0000
On Darren's MC
Begi…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00410774
EFTA00410774.pdf
From: Lesley Groff
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00410780
EFTA00410780.pdf
From: Lesley Groff
P18
V15
D3
P21
P17
unknown
DataSet-9
EFTA00605787
EFTA00605787.pdf
EFTA00605787
STANDARD TERMS
JAREDIAN DESIGN GROUP …
P17
D3
D1
P21
email
DataSet-9
EFTA00426500
EFTA00426500.pdf
From: Lesley Groff
To: Bella Klein
Subject: Car SErvice on Darren's MC
Date: Thu, 06 Oct 2011 16:03:29 +0000
Begin forwarded message:
From:
Date: October 5, 2011 12:03:20 PM EDT
To:
…
P18
V15
D3
P21
P17
unknown
DataSet-9
EFTA01179895
EFTA01179895.pdf
PRIVATE CLIENT GROUP CHARTISC
American Home Assurance Co. Renewal …
P23
D3
D4
P21
P17
email
DataSet-9
EFTA00411390
EFTA00411390.pdf
From: Lesley Groff
To: Lesley Groff Lesley
Subject: Fwd: Confirmation Receipt for Reservation# 389197-2
Date: Fri, 08 Jun 2012 16:14:32 +0000
Begin forwarded message:
From: …
P18
V15
D3
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unknown
DataSet-9
EFTA00605783
EFTA00605783.pdf
EFTA00605783
STANDARD TERMS
JAREDIAN DESIGN GROUP …
P17
D3
D1
P21
email
DataSet-9
EFTA00382593
EFTA00382593.pdf
From: Lesley Groff -1
To: Darren Indyke
Cc: Bella Klein -1
Subject: Fwd: Confirmation Receipt for Reservation# 502412-1
Date: Fri, 27 Sep 2013 14:12:32 +0000
Begin forwarded me…
P18
V15
D3
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email
DataSet-9
EFTA00367177
EFTA00367177.pdf
From: Lesley Groff
To: Bella Klein -1
Subject: Fwd: Confirmation Receipt for Reservation# 579907
Date: Wed, 02 Jul 2014 09:58:32 +0000
Sent from my iPhone
Begin forwarded message:
F…
P18
V15
D3
P21
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email
DataSet-9
EFTA00429186
EFTA00429186.pdf
From: , <
Subject: Confirmation Receipt for Reservation# 324042-1
Date: Fri, 19 Aug 2011 02:38:49 +0000
Importance: normal
Priority: normal
Gogel you drive Rent a Cars Available ! 97…
P18
V15
D3
P21
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financial record
DataSet-9
EFTA00272099
EFTA00272099.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard …
V15
P21
D1
P17
D3
email
DataSet-9
EFTA00425929
EFTA00425929.pdf
From: Lesley Groff ,
Subject: Confirmation Receipt for Reservation# 334936-2
Like us on FACEBOOK for Holiday Specials!
My Limousine Service
…
P18
V15
D3
P21
P17