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V15: Financial Verification ✕
D1: Who Benefits ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00300568
EFTA00300568.pdf
Page 1 of 4
Document generated Wed. 10 October 2O18 09:15:05
AMERICAN EXPRESS TRAVEL …
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EFTA00293877
EFTA00293877.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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DataSet-9
EFTA00294707
EFTA00294707.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL INVOICE
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email
DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian
To: [email protected]
Cc: , Paul Morris ,
Subject: Trade Report 7/23/14 [C]
Date: Wed, 23 Jul 2014 14:25:34…
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D5
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flight record
DataSet-9
EFTA00291291
EFTA00291291.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria …
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email
DataSet-9
EFTA00465734
EFTA00465734.pdf
From: Lesley Groff <
To: Bella Klein
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DataSet-9
EFTA00295895
EFTA00295895.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 2
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DataSet-9
EFTA00290924
EFTA00290924.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
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DataSet-9
EFTA00293950
EFTA00293950.pdf
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AMER CAN EX? ESS TRAVEL INVOICE
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unknown
DataSet-9
EFTA00169772
EFTA00169772.pdf
AMENDMENT AGREEMEN
T
This AMENDMENT AGRE
EMENT ("Amendment") is
…
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DataSet-9
EFTA00306585
EFTA00306585.pdf
Page I of 4
Document generated Wed. 20 October 2018 13:07:36
AMERICAN EXPRESS TRAVEL …
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DataSet-9
EFTA00308783
EFTA00308783.pdf
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Document generated Mon. 13 May 2019 14:00:20
AMERICAN EXPRESS TRAVEL …
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unknown
DataSet-9
EFTA00300157
EFTA00300157.pdf
AGREEMENT AND PLAN OF MERGER
THIS AGREEMENT AND PLAN OF MERGER ("Agreement") is dated as of March 20th,
2013, by and among Financial Trust Company, Inc., a U.S. Virgin Islands corporation, ("FTC"),
S…
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unknown
DataSet-9
EFTA01101980
EFTA01101980.pdf
EMPIRE
VALUATION CONSULTANTS. ac
PRIVATE & CONFIDENTIAL
June 24, 2014
Alan S. Halperin, Esq.
Paul, Weiss, Ritkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115
New…
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flight record
DataSet-9
EFTA00521979
EFTA00521979.pdf
Page 1 of 4
Document generated Wed. 12 June 2019 19:32:33
AMERICAN EXPRESS TRAVEL …
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DataSet-9
EFTA00291583
EFTA00291583.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
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DataSet-9
EFTA00302397
EFTA00302397.pdf
Page 1 of 4
Document generated Mon. 22 January 2018 18:24:19
AMERICAN EXPRESS TRAVEL …
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DataSet-9
EFTA00308605
EFTA00308605.pdf
Page I of 3
AMER CAN EXR ESS TRAVEL INVOICE
…
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DataSet-9
EFTA00290819
EFTA00290819.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
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DataSet-9
EFTA00520854
EFTA00520854.pdf
American Express
Centurion Travel Service
2421 West Peor…
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email
DataSet-9
EFTA00447380
EFTA00447380.pdf
From:
To: Bella Klein
Subject: Fwd: Amtrak: eTicket and Receipt for Your 03/17/2017 Trip - MARTIN NOWAK
Date: Thu, 16 Mar 2017 19:21:44 +0000
Attachments: Nowak_Mart…
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DataSet-9
EFTA00520826
EFTA00520826.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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DataSet-9
EFTA00305307
EFTA00305307.pdf
Page 1 of 3
AMER CAN EX RESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00306754
EFTA00306754.pdf
Page I of 4
Document generated Thu. 10 May 2018 09:10:52
AMERICAN EXPRESS TRAVEL …
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