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P23: Location Patterns ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
D8: Suppression Patterns ✕
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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financial record
DataSet-9
EFTA00216503
EFTA00216503.pdf
Invoice Number: 1-568-02887
Invoke Date: Jan 19. 2004
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unknown
DataSet-9
EFTA00811093
EFTA00811093.pdf
ZORRO MANAGEMENT LLC
LOCATION TASK RESPONSIBILITY COMPLETE
MAIN HOUSE Move Cactus from Landing …
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unknown
DataSet-9
EFTA01114425
EFTA01114425.pdf
DEWG RANGE
CONSULFING • soi MARL • COMMUNICAHONS
President
Mohammed Waheed Hassan
Maldives Presidential Election
(2012-2013)
C…
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email
DataSet-9
EFTA00361841
EFTA00361841.pdf
From: Ike Groff
Subject: Early Tour 9.24.14
Date: Wed, 24 Sep 2014 09:53:26 +0000
Wine-Images: irnage001.jpg; image002.png
:"_,Description:
Description:
Good Morning…
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unknown
DataSet-9
EFTA00807650
EFTA00807650.pdf
PROPOSAL TO
Mr. Brice Gordon
For
25,000 GPD CONTAINERIZED SEAWATER
REVERSE OSMOSIS SYSTEM
Great St. James Island
UNITED STATES VIRGIN …
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email
DataSet-9
EFTA00433604
EFTA00433604.pdf
From:
Subject: early tour 5.25.11
Date: Wed, 25 May 2011 10:32:25 +0000
Good Morning ... European Markets mixed (PIIGS outperforming) ... Nikkei Closed -57 bps
(China -91 bps, Vietnam -4.0…
V15
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financial record
DataSet-9
EFTA00270537
EFTA00270537.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
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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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