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P19: Communication Patterns ✕
D3: Narrative Frame ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
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unknown
DataSet-9
EFTA00529921
EFTA00529921.pdf
HYPERION AIR INC. / 112010748 1/14/2012
Service Confirmations
HYPERION AIR INC. /
N909JE
Attention: CAPTAIN LARRY VISOSKI
…
P18
D3
P17
P20
P19
unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
P21
P19
P22
P20
D3
unknown
DataSet-9
EFTA01121805
EFTA01121805.pdf
Strategy Malachite
Dm itriy Nuriyev
EFTA01121805
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
…
P21
P19
P22
P20
D3
email
DataSet-9
EFTA00338634
EFTA00338634.pdf
From: Natalia Molotkova
To:' '<
Subject: Cancel La Mamounia Riad! [Email Ref: 151001-001415]
Date: Thu, 01 Oct 2015 16:00:01 +0000
P18
P17
P19
P20
D3
email
DataSet-9
EFTA00337562
EFTA00337562.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Flight for Karyna needs to be changed ASAP! [Email Ref: 151016-000604]
Date: Fri, 16 Oct 2015 13:42:00 +0000
OH NO! $…
P18
P17
P20
P19
D3
unknown
DataSet-9
EFTA00522888
EFTA00522888.pdf
HYPERION AIR INC. / 112010748 1/14/2012
Service Confirmations
HYPERION AIR INC. /
N909JE
Attention: CAPTAIN LARRY VISOSKI
…
P18
D3
P17
P20
P19
email
DataSet-9
EFTA00039875
EFTA00039875.pdf
From: ' y• <
To: BOBBI
Cc: ' (USANYS)"
Subject: RE: Ghislaine Maxwell…
P19
P20
D3
V12
email
DataSet-9
EFTA00153534
EFTA00153534.pdf
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
FYDIBOHF23SPDLT /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
To:
Cc:
Subje…
P23
P19
V13
P20
D3