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P18: Flight Records ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00291096
EFTA00291096.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria Avenue…
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D1
flight record
DataSet-9
EFTA00294206
EFTA00294206.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 3
…
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D1
unknown
DataSet-9
EFTA00298654
EFTA00298654.pdf
Document generated Fri. 13 March 2015 19:31:15
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1…
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flight record
DataSet-9
EFTA00313457
EFTA00313457.pdf
Document generated Thu. 30 April 2015 17:22:26
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of 3
…
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flight record
DataSet-9
EFTA00309792
EFTA00309792.pdf
Document generated Mon. 09 March 2015 13:27:15
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
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V15
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unknown
DataSet-9
EFTA00795023
EFTA00795023.pdf
r
AIRCRAFT INTERIOR PURCHASE AGREEMENT
THIS AIRRAFT INTERIOR PURCHASE AGREEMENT (the "Agreement") is made and entered into as of
this 24"day of May 2017, by and between …
P18
V9
V15
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D1
flight record
DataSet-9
EFTA00295933
EFTA00295933.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page t of 3
…
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D1
unknown
DataSet-9
EFTA00291311
EFTA00291311.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue M/S A…
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V15
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D1
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unknown
DataSet-9
EFTA00298656
EFTA00298656.pdf
Document generated Thu. 18 September 2014 16:22:59
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 …
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unknown
DataSet-9
EFTA00218749
EFTA00218749.pdf
Invoice Number: 4-91543122
Invace Date: Oct 24. 2003
…
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D4
D1
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flight record
DataSet-9
EFTA00295389
EFTA00295389.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 3
…
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flight record
DataSet-9
EFTA00483175
EFTA00483175.pdf
Prom:
To:
Subject: Re: Your travel itinerary:
Date: Sun, 14 Oct 2018 16:41:36+0000
Ok sounds good. Safe travels
On Oct 14,2018, at 12:27 PM. D. DS. wrote…
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V15
V11
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flight record
DataSet-9
EFTA00298687
EFTA00298687.pdf
Document generated Fn. 25 December 2015 17:02:32
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of…
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unknown
DataSet-9
EFTA00290065
EFTA00290065.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peona Avenue WS…
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V15
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flight record
DataSet-9
EFTA00291093
EFTA00291093.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend…
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V15
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D1
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unknown
DataSet-9
EFTA00298770
EFTA00298770.pdf
Document generated Fri. 05 June 2015 11:00:29
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of 3
…
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D1
email
DataSet-9
EFTA01053618
EFTA01053618.pdf
From: "Jeffrey E."
To: Larry Visoski
Subject: Re: 5173 PA questions
Date: Tue, 21 Feb 2017 18:33:30 +0000
yes
On Tue, Feb 21, 2017 at 7:28 PM, Larry Visoski < …
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V15
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D1
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unknown
DataSet-9
EFTA00216491
EFTA00216491.pdf
Invoice Number: 1-559-14625
Invace Date: Feb 02.2004
…
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D4
D1
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unknown
DataSet-9
EFTA00291351
EFTA00291351.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr Ste.55 M…
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flight record
DataSet-9
EFTA00309798
EFTA00309798.pdf
Document generated Mon. 09 March 2015 13:52:50
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
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V15
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unknown
DataSet-9
EFTA00216893
EFTA00216893.pdf
Invoice Number: 1-895-20671
Invace Date: Jul 16.2004
…
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D4
V15
P18
D1
financial record
DataSet-9
EFTA00217900
EFTA00217900.pdf
Fedt. Invoice Number: 4-442-19632
…
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V15
P20
D1
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unknown
DataSet-9
EFTA00304425
EFTA00304425.pdf
Document generated Thu. 13 April 2017 13:08:20
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 o…
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V15
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email
DataSet-9
EFTA00466048
EFTA00466048.pdf
From: "American Express Travel"
To:
Subject: Itinerary for EPSTEIN/JEFFREY E 11APRI8 STSMTI
Date: Wed, 03 Jan 2018 20:10:52 +0000
Attachments: EPSTEINJEFFREY_E-STSMTI.…
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V11
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