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Active:
P18: Flight Records ✕
P23: Location Patterns ✕
D8: Suppression Patterns ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA00218680
EFTA00218680.pdf
Invoice Number: 4-874-09579
Invace Date: Sep 01. 2003
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unknown
DataSet-9
EFTA01211822
EFTA01211822.pdf
• Menu
o Overview
o Device Details
■ NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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unknown
DataSet-9
EFTA00509119
EFTA00509119.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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unknown
DataSet-9
EFTA00786283
EFTA00786283.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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financial record
DataSet-9
EFTA00216503
EFTA00216503.pdf
Invoice Number: 1-568-02887
Invoke Date: Jan 19. 2004
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unknown
DataSet-9
EFTA00783469
EFTA00783469.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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financial record
DataSet-9
EFTA00219348
EFTA00219348.pdf
Invoice Number: 5-723-14300
Invoice Date: Feb 26.2001
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unknown
DataSet-9
EFTA00590022
EFTA00590022.pdf
Page 1 of 16
Transaction Details Centurion® Card January 1, 2016 to June 20, 2016
AMERICAN)
EXPRESS 001001
xxxx-xxx X XX-11070
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