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P21: Financial Networks ✕
D1: Who Benefits ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
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financial record
DataSet-9
EFTA00272163
EFTA00272163.pdf
Statement Period Date: 12/1/2016 - 12/31/2016
Account Type: 5/3 Bus Standa…
V15
P21
D1
D3
financial record
DataSet-9
EFTA00272159
EFTA00272159.pdf
Statement Period Date: 10/1/2016 - 10/31/2016
Account Type: 5/3 Bus S…
V15
D1
P21
D3
financial record
DataSet-9
EFTA00272113
EFTA00272113.pdf
Statement Period Date: 10/1/2014 - 10/31/2014
Account Type: 5/3 Bus Standa…
V15
D1
P21
D3
financial record
DataSet-9
EFTA00272161
EFTA00272161.pdf
Statement Period Date: 11/1/2016 - 11/30/2016
Account Type: 5/3 Bus Standa…
V15
D1
P21
D3
financial record
DataSet-9
EFTA00272189
EFTA00272189.pdf
Statement Period Date: 1/1/2018 - 1/31/2018
Account Type: 5/3 BUS STANDARD CK…
V15
P21
D3
D1
financial record
DataSet-9
EFTA00272181
EFTA00272181.pdf
Statement Period Date: 8/1/2017 - 8/31/2017
Account Type: 5/3 BUS STANDARD C…
V15
P21
D1
D3
financial record
DataSet-9
EFTA00272147
EFTA00272147.pdf
Statement Period Date: 4/1/2016 -4/302016
Account Type: 5/3 Bus Standard C…
V15
P21
D1
D3
financial record
DataSet-9
EFTA00272111
EFTA00272111.pdf
Statement Period Date: 9/1/2014 - 9/30/2014
Account Type: 5/3 Bus Standard…
V15
P21
D1
D3
financial record
DataSet-9
EFTA00272187
EFTA00272187.pdf
Statement Period Date: 11/1/2017 - 11/30/2017
Account Type: 5/3 BUS STANDARD …
V15
P21
D1
D3
financial record
DataSet-9
EFTA00272167
EFTA00272167.pdf
Statement Period Date: 2/1/2017 - 2/28/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
P21
D1
D3
email
DataSet-9
EFTA00639525
EFTA00639525.pdf
From:
V15
P21
D1
V16
D3
financial record
DataSet-9
EFTA00272141
EFTA00272141.pdf
Statement Period Date: 1/1/2016 - 1/31/2016
Account Type: 5/3 Bus Standar…
V15
D1
P21
D3
financial record
DataSet-9
EFTA00272173
EFTA00272173.pdf
Statement Period Date: 5/1/2017 - 5/31/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
D1
P21
D3
unknown
DataSet-9
EFTA00282596
EFTA00282596.pdf
Course Number Title Credits Hours
Materials Exploration
PAID 1210 Professional Practices 2CR 30
PAID 1206 Fu…
P21
D1
P22
D3
financial record
DataSet-9
EFTA00272153
EFTA00272153.pdf
Statement Period Date: 7/1/2016 - 7/31/2016
Account Type: 5/3 Bus Standar…
V15
P21
D1
D3
unknown
DataSet-9
EFTA00126264
EFTA00126264.pdf
Security Meeting Minutes
MCC New York
April 19, 2017
In Attendance:
Old Business:
Security Meeting Minutes …
P20
D3
V13
P21
D1
financial record
DataSet-9
EFTA00272191
EFTA00272191.pdf
Statement Period Date: 2/1/2018 - 2/28/2018
Account Type: 5/3 BUS STANDARD C…
V15
P21
D1
D3
unknown
DataSet-9
EFTA01140165
EFTA01140165.pdf
The Final Frontier? Inhibitor Cocktails to Stamp out Cancer
The use of mutation-specific. inhibitor drugs to fight cancer has been growing in popularity around the world. In fact, over the last te…
P22
P21
D1
D3
email
DataSet-9
EFTA00983826
EFTA00983826.pdf
From: Jeffrey Epstein
To:
Subject: Re: Joe Thakuria
Date: Mon, 24 Feb 2014 20:44:46 +0000
lets start and do the full genome with rapid turn around. 11, 400
On Mon, Feb 24, 2014 at 4…
P21
D1
V15
D3
unknown
DataSet-9
EFTA00738138
EFTA00738138.pdf
LANDMARK LAND COMPANY, INC.
MEMORANDUNI
TO: Landmark Board of Directors
FROM: Jerry Barton
DATE: June 27, 2009
SUBJECT: Landm…
V15
P21
D1
D3
financial record
DataSet-9
EFTA00273231
EFTA00273231.pdf
Statement Period Date: 6/1/2016 - 6/30/2016
Account Type: 5/3 Bus Standa…
V15
P21
D3
D1
financial record
DataSet-9
EFTA00272095
EFTA00272095.pdf
Statement Period Date: I/1/2014 - 1/31/2014
Account Type: 5/3 Bus Standard C…
V15
P21
P17
D3
D1
financial record
DataSet-9
EFTA00273225
EFTA00273225.pdf
Statement Period Date: 3/1/2016 - 3/31/2016
Account Type: 5/3 Bus Standard …
V15
P21
D1
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unknown
DataSet-9
EFTA00317155
EFTA00317155.pdf
C) Certification and Declaration by Trustee
\ Complete this section for all cases
The undersigned Trustee(s) (Trustee"), sol…
P21
V15
D3
D1