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V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
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unknown
DataSet-9
EFTA01143577
EFTA01143577.pdf
IPI
INTERNATICINAL
MACE
INSTTIVTE
Preparing f…
D4
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P24
V15
financial record
DataSet-9
EFTA00273546
EFTA00273546.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard …
V15
P21
P17
D3
financial record
DataSet-9
EFTA00273187
EFTA00273187.pdf
Statement Period Date: 9/1/2014 - 9/30/2014
Account Type: 5/3 Bus Standard C…
V15
P21
D3
email
DataSet-9
EFTA00534988
EFTA00534988.pdf
From: Bella Klein
To: Karyna Shuliak
Subject: Re: Here is your new travel insurance policy (ref:US05156722)
Date: Mon, 22 May 2017 15:37:20 +0000
Good Lock!!
Thank you,
Bella
Tel:
O…
P18
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V15
financial record
DataSet-9
EFTA00271932
EFTA00271932.pdf
Statement Period Date: 11/1/2016 - 11/30/2016
Account Type: 5/3 Bus Standard Ckg
…
V15
D3
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
email
DataSet-9
EFTA00657244
EFTA00657244.pdf
From: Todd Meister
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject:
Date: Tue, 23 Apr 2013 04:24:48 +0000
Thank you for taking the time today. Neil is impressive.
Se…
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V15
financial record
DataSet-9
EFTA00271952
EFTA00271952.pdf
Statement Period Date: 9/1/2017 - 9/30/2017
Account Type: 5/3 BUS STANDARD CKG
…
V15
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
EFTA00273181
EFTA00273181.pdf
Statement Period Date: 6/1/2014 - 6/30/2014
Account Type: 5/3 Bus Standard …
V15
D3
email
DataSet-9
EFTA00326838
EFTA00326838.pdf
From:
To:
Subject: Fwd: Evening in Milan Class this Friday!
Date: Mon, 04 Apr 2016 22:49:59 +0000
Rustico is aware it is YOU that will take the class! :)
Begin forwarded message:…
D3
V15
email
DataSet-9
EFTA00530394
EFTA00530394.pdf
From: eBay
To:
Subject: ORDER: LS1 DENTAL CLINIC CABINET W/LAMINATE TOP - SINK 3 MODULE AND
MOBILE CART
Date: Sat, 20 Jun 2015 02:32:44 +0000
Confirmed. ETA: Mon. Aug. 3 • Mo…
D3
V15
financial record
DataSet-9
EFTA00271924
EFTA00271924.pdf
Statement Period Date: 7/1/2016 - 7/31/2016
Account Type: 5/3 Bus Standard Ckg
…
V15
D3
unknown
DataSet-9
EFTA01201216
EFTA01201216.pdf
Some name company
EFTA01201216
Note on terminology
I'm using a mix of insurance and bond lingo.
Afaik there's no set terminology to use and we
should end up using t…
D3
V15
P21
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financial record
DataSet-9
EFTA00564099
EFTA00564099.pdf
From: AT&T Online Services <
Subject
: Your AT&T wireless bill is ready to view
Date: Wed, 07 Mar 2018 19:06:21 +0000
Your bill is rea…
V15
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
email
DataSet-9
EFTA01145205
EFTA01145205.pdf
From: Todd Meister
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Fwd:
Date: Mon, 04 Mar 2013 17:24:12 +0000
Attachments: [Untitled].pdf; ATT00001.htm
…
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V15
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email
DataSet-9
EFTA00556726
EFTA00556726.pdf
From:
To: LSJ >, LSJ >, Daphne Wallace
Subject: Fwd: Restoration Hardware Order Confirmation - Order #: 58…
D3
P23
V15
unknown
DataSet-9
EFTA00521102
EFTA00521102.pdf
RUSSIAN NATIONAL GROUP
224 West 30 Street, Suite 701, New York, NY 10001 Tel. a, Fax
E — Mail: visas@ rnto.org Web…
P23
V15
D3
email
DataSet-9
EFTA00531230
EFTA00531230.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 3821528-366537
Date: Tue, 21 Apr 2015 01:12:10 +0000
…
P23
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V10
email
DataSet-9
EFTA00572873
EFTA00572873.pdf
From: macys.com
To:
Subject: Your order will arrive in multiple shipments
Date: Sun, 31 Jan 2016 17:19:23 +0000
KARYNA. your Macy's order will be delivered in 2 separate shipments!_go …
V15
D3
unknown
DataSet-9
EFTA01153525
EFTA01153525.pdf
rrom: riipooara sno-repiyq_ajmpooara.com.>
To: [email protected]
Subject: 10 for Today: Apple Watch reviewed
Date: Wed, 08 Apr 2015 20:30:12 +0000
Don't have time to read …
P23
D3
V15
financial record
DataSet-9
EFTA00273540
EFTA00273540.pdf
Statement Period Date: 12/1/2013 - 12/31/2013
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3
email
DataSet-9
EFTA00648542
EFTA00648542.pdf
From: Daniel Sabba
To: "'Jeffrey Epstein"'
CC: Paul Morris , Stewart Oldfield , Vahe
Ste ania…
V15
D6
D3