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P18: Flight Records ✕
V15: Financial Verification ✕
V16: Source Analysis ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
P18
V15
V9
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email
DataSet-9
EFTA00540700
EFTA00540700.pdf
From: "[email protected]"
To: Daphne Wallace
Cc: richardkahnl2 bklein575 < >. karynashuliak …
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email
DataSet-9
EFTA00344639
EFTA00344639.pdf
From:
To:
Subject: Re: Booking confirmation on www.s7.ru. St Petersburg 03.08 —. Moscow 03.08 Ulan-Ude
Date: Sat, 01 Aug 2015 20:35:43 +0000
Great!!!
Sent from my iPhone
On…
P18
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email
DataSet-9
EFTA00687263
EFTA00687263.pdf
From: Cecile de Jongh aMMIa>
To: Jessica Strycker
Cc: Judi Nagelberg
Subject: Re: Time Sensitive - Minsky/Esptein Conference
Date: Mon, 05 Dec 2011 18:35:27 +0000
Hi Jessica,
He …
P18
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financial record
DataSet-9
EFTA00218519
EFTA00218519.pdf
Invoice Number:
Invoice Date: Jul 01. 2003
…
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P18
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email
DataSet-9
EFTA00469400
EFTA00469400.pdf
From: "Natalia Molotkova" ci
To: '
Subject: Can you check on ticket...(Rec. Loc#ANATKQ)
Date: Tue, 13 Feb 2018 23:39:43 +0000
L,,2,LIS Centurion Banner
Exchange is do…
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financial record
DataSet-9
EFTA00220152
EFTA00220152.pdf
Invoice Number:
Invoice Date: S 20.2004
…
V15
P23
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V16
financial record
DataSet-9
EFTA00218691
EFTA00218691.pdf
Invoice Number: 4-874-47422
Invoice Date: Sep 08.2003
…
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email
DataSet-9
EFTA00451626
EFTA00451626.pdf
From: Bella Klein <
To: Natalia Molotkova <
Cc:
Subject: Re: Travel
Date: Tue. 16 May 2017 15:06:15 +0000
I was added yesterday, correct? I just needed to make sure …
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financial record
DataSet-9
EFTA00794104
EFTA00794104.pdf
LETTER OF INTENT
February 18, 2019
ASI Wings LLC
151 Farmington Avenue
Hanford, CT 06156
Re: 2008 Keystone (Sikorsky) S-76C Helicopter
Serial No. 760750, U.S. Registration…
P18
V15
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unknown
DataSet-9
EFTA00461761
EFTA00461761.pdf
35394 Subject: Re: Itinerary INCL TICKETNO for 17JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-…
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financial record
DataSet-9
EFTA00218718
EFTA00218718.pdf
Invoice Number: 4-875-41736
Invoice Date: Sep 22.2003
…
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email
DataSet-9
EFTA00540576
EFTA00540576.pdf
From: Kathryn Magagna
To: Richard Kahn
Cc: Karina Shuliak < , Daphne Wallace
Subject: RE: duc duc beds - product info + pricing
Date: Mon, 02 …
P20
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D6
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email
DataSet-9
EFTA00469389
EFTA00469389.pdf
From: "Natalia Molotkova"
To: '
Subject: Can you check on ticket...(Rec. Loc#ANATKQ)
Date: Tue, 13 Feb 2018 22:34:49 +0000
L,,:;US Centurion Banner
Ticket is on its w…
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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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D1
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email
DataSet-9
EFTA00831720
EFTA00831720.pdf
From: Stephen Hanson
To: "Jeffrey E."
Subject: Re: GS # 5017
Date: Tue, 15 Mar 2016 19:47:47 +0000
So copy and send
Sent from my iPad
On Mar 15, 2016, at 3:01 PM, jeffrey E. wrote:…
D4
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financial record
DataSet-9
EFTA00216572
EFTA00216572.pdf
Invoice Number:
Invace Date: Feb 23.2004
…
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financial record
DataSet-9
EFTA00218527
EFTA00218527.pdf
Invoice Number: -
Invoice Date: Jun 30.2003
…
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flight record
DataSet-9
EFTA00477461
EFTA00477461.pdf
From: =I niEla
To: MI= ca
Subject: Re: World Cup/Sister=
Date: Thu, 28 Jun 2018 16:13:01 +0000
I don't know what to do!...1 am stuck with your sister in Kazan.. Aid …
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email
DataSet-9
EFTA00474834
EFTA00474834.pdf
From:
To: Good Tastes of Tuscany
Subject: Re: Your booking request has been sent.
Date: Tue, 15 May 2018 15:57:50 +0000
Thank you! Email received. We have not booked the girls travel a…
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financial record
DataSet-9
EFTA00219476
EFTA00219476.pdf
Invoice Number: 5-771-65827
Invoice Date: Apr 20. 2001
…
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email
DataSet-9
EFTA00380352
EFTA00380352.pdf
From:
To: Luciano Fontanilla
Subject: Re:
Date: Mon, 04 Nov 2013 20:18:14 +0000
Ilp
Sent from my iPhone
On Nov 4, 2013, at 3:07 PM, Luciano Fontanilla < …
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flight record
DataSet-9
EFTA00477445
EFTA00477445.pdf
From:MI=1 wrote:
Envoy6 de mon iPhone
Le 28 juin ma a 15:51. n
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email
DataSet-9
EFTA00548510
EFTA00548510.pdf
From: Daphne Wallace
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