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P19: Communication Patterns ✕
P23: Location Patterns ✕
D6: Institutional Capture ✕
P21: Financial Networks ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA00616418
EFTA00616418.pdf
LAFAYETTE CONTRACTORS LLC
6100 Red Hook Quarter, Suite A2-7
St. Thomas, V7 00802
FACSIMILE TRANSMITTAL COVER SHEET
DATE: October 22, 2007 …
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P23
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law enforcement
DataSet-9
EFTA00186795
EFTA00186795.pdf
0
r4
''N
EFTA00186795
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Palm Beach N…
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D6
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transcript
DataSet-9
EFTA00727389
EFTA00727389.pdf
McIntosh, Sawran, Peltz & Cartaya, P.A.
1776 East Sunrise Boulevard
Post Office Box 7990
…
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D6
financial record
DataSet-9
EFTA01258470
EFTA01258470.pdf
>*
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D6
P23
unknown
DataSet-9
EFTA00576618
EFTA00576618.pdf
FROM:
TO:
SUBJEC
Thank you for your order!
T:
Date: Fri, 18 Jan 2013 22:05:22 +0000
Your payment has been APPROVED. Thank you!
We recommend that you keep a copy of th…
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P23
D6
P19
P21
email
DataSet-9
EFTA00443311
EFTA00443311.pdf
From: Gregory Poe ..tj
To: Lesley Groff wrote:
Hello Greg. Might a call today at 4:45pm work for you from Jeffrey? If so, what number should he call you on
please.
Thank you,
Lesley
Assistan…
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P19
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D6
financial record
DataSet-9
EFTA01258496
EFTA01258496.pdf
>*
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D6