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V13: Physical Evidence ✕
P21: Financial Networks ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00127490
EFTA00127490.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL…
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flight record
DataSet-9
EFTA00391563
EFTA00391563.pdf
From: ZDC
To:
Cc:
--
Subject: Re: eTicket Itinerary and Receipt for Confirmation POGZNY
Date: Sat, 27 Apr 2013 11:28:45 +0000
Hi E
OK
If you …
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flight record
DataSet-9
EFTA00310522
EFTA00310522.pdf
nen
inier An ACP Jets Company
Salesperson:
…
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unknown
DataSet-9
EFTA00125313
EFTA00125313.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCI…
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flight record
DataSet-9
EFTA00316542
EFTA00316542.pdf
6/19/2017 6-Ticket Itinerary 8 Receipt - Korean Air
KSREAN AIR
e-Ticket Itinerary & Receipt
…
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unknown
DataSet-9
EFTA01183234
EFTA01183234.pdf
3
ELYSIUM MANAGEMENT. LLC
SCHEDULE OF AGREED UPON PROCEDURES -
BLACK FAMILY PARTNERS, LP
1. CASH
…
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financial record
DataSet-9
EFTA00124183
EFTA00124183.pdf
EZWIFAX
CREDIT FILE : Confirmation #
Personal Identification Informati…
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unknown
DataSet-9
EFTA01121301
EFTA01121301.pdf
RETIREMENT AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky resigned from his employment with Microsoft Corporation ("Microsoft"), effective
December 31, 2012 ("Separation Date").…
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legal filing
DataSet-9
EFTA00222389
EFTA00222389.pdf
Case 9:08-cv-80119-KAM Document 357 Entered on FLSD Docket 10/16/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
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unknown
DataSet-9
EFTA00169141
EFTA00169141.pdf
Butterfly Trust
List of Beneficiaries
lea Darren Indvice Karvna Shuliak
Richard Kahn
CONFIDENT…
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unknown
DataSet-9
EFTA00788100
EFTA00788100.pdf
Bali International Spa Academy
B ,1SA
Balt laternalkonal Spa Atadetti) E-mail:
57A JaIon Sekuta Sonur - Bali Indonesia 80228 Office
…
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DataSet-9
EFTA00293474
EFTA00293474.pdf
DRAFT ONLY - PENDING APPROVAL
MINUTES OF A MEETING
OF THE BOARD OF DIRECTORS OF
SCHRODINGER, INC.
DATE: …
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DataSet-9
EFTA00125432
EFTA00125432.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR…
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financial record
DataSet-9
EFTA00123581
EFTA00123581.pdf
Customer Service Informa0on:
BankAmericard' Bank of America #a
www.bankof…
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unknown
DataSet-9
EFTA00313152
EFTA00313152.pdf
THE UNITEDSTATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
$049 Komens Gode
Chalons Male. Wran Hands COE02
…
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unknown
DataSet-9
EFTA00611788
EFTA00611788.pdf
••
OPEN 8 ACCESS Freely available online • -PLOS COMPUTATIONAL
…
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financial record
DataSet-9
EFTA00123675
EFTA00123675.pdf
Customer Service Information:
BankAmerican:I' Bank of America e .
www.ban…
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DataSet-9
EFTA00127472
EFTA00127472.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL …
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unknown
DataSet-9
EFTA00611781
EFTA00611781.pdf
OPEN ACCESS Freely available online PLOS COMPUTATIONAL
…
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EFTA00292075
EFTA00292075.pdf
RESOLUTIONS APPROVED BY
THE BOARD OF DIRECTORS OF
ALIPHCOM
SEPTEMBER 17, 2012
APPROVAL…
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unknown
DataSet-9
EFTA00515510
EFTA00515510.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00317266
EFTA00317266.pdf
Letter Of Confirmation
August 28. 2014
Global Assistance
…
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email
DataSet-9
EFTA01182054
EFTA01182054.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: Global CC: Pre-election Strategies for Equity and Credit, Friday 11/2, Ilam ET
Date: Thu, 01 Nov 2012 16:14:25 …
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unknown
DataSet-9
EFTA00125641
EFTA00125641.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL I…
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