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V15: Financial Verification ✕
D4: Geographic Coordination ✕
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V9: Document Integrity ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
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email
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EFTA00813080
EFTA00813080.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Paris Furniture delivery arrived and is in 358 garage
Date: Tue, 01 Nov 2016 17:38:43 +0000
Inline-Images: IMG_1912.J…
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EFTA00839816
EFTA00839816.pdf
From: Steven Victor
To: Steven Victor
Subject: Turkey Day
Date: Fri, 27 Nov 2015 14:58:13 +0000
Wine-Images: imagel.png
is imagel.png
Sent from my iPh…
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unknown
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EFTA00219180
EFTA00219180.pdf
Invoice No: 5-633-34042
Invoice Date: Nov 20. 2000
…
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unknown
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EFTA01091526
EFTA01091526.pdf
MINOR COASTAL ZONE MANAGEMENT PERMIT NO. CLI-02-15L
I. AUTHORITY. This permit is issued by the Commissioner of the Department of
Planning and Natural Resources and is administered and monito…
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financial record
DataSet-9
EFTA01128053
EFTA01128053.pdf
RICHARD LO PEIGEN a CO0
1NCOMPONJ.IT20.1)
CID ZIAAIST beta SWRZIM2' …
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financial record
DataSet-9
EFTA00299832
EFTA00299832.pdf
Pnnr Rccrt
,0401,11.3, Questions? Go to or call 800-544-6666. •
Fidelity Certification…
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unknown
DataSet-9
EFTA01111927
EFTA01111927.pdf
AMENDMENT TO AMENDED AND RESTATED PLEDGE AGREEMENT
AMENDMENT, dated as of May 1, 2015 (the "Amendment"), to the
AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as
amend…
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email
DataSet-9
EFTA00411935
EFTA00411935.pdf
From: Lesley Groff
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 May 2012 14:21:29 +0000
of course...
On May 30, 2012, at 10:20 AM, Matthew I. Menchel wrote:…
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unknown
DataSet-9
EFTA01108350
EFTA01108350.pdf
DocuSign Envelope ID: 61C384EA-8CD0.4930.9BAB-2FFF773DB56F
CALIFORNIA
ASSOCIATION
COUNTER OFFER No. 5
…
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DataSet-9
EFTA01222686
EFTA01222686.pdf
OMB No. 1545-0162
Fom4136 Credit for Federal Tax Paid on Fuels
…
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email
DataSet-9
EFTA00657164
EFTA00657164.pdf
From: Richard Kahn
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email
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EFTA00375096
EFTA00375096.pdf
From: Richard Kahn wrote:
I did,
That's what happens when you deal with a company like ours, we do that kind of stuff sometimes
Please advise on wire ASAP...
Stalin Fernandez
Charter Sales…
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unknown
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EFTA01108346
EFTA01108346.pdf
DocuSign Envelope ID: 76E5E0B3-1490-436F-969C-74346F08F9AC
4 CALIFORNIA
ASSOC I AT I ON COUNTER OFFER No. 3
…
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financial record
DataSet-9
EFTA00523748
EFTA00523748.pdf
06/01/2012 4:00 PM SALES ORDER RECEIPT DOCUMENT #:97330921
CUSTOMER/ID: …
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unknown
DataSet-9
EFTA01108349
EFTA01108349.pdf
DocuSign Envelope ID: 3E6C4D40. I 08C.4285 8F I 0 B9B7F483D2C4
d ith CALIFORNIA
ASSOCIATION
COUNTER OFFER No. …
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unknown
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EFTA00803931
EFTA00803931.pdf
ST. CR0IX II6 King Street Frettedlisted. ¥1 00840
(540)7754499 FAX (540)77347W
ST. THOMAS 8000 Nisky Shopping Comet Suite 620, St Thom…
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unknown
DataSet-9
EFTA01222690
EFTA01222690.pdf
Fom4136 Credit for Federal Tax Paid on Fuels OMB No.1545-0162
Oepartrrent of the Treasury ► Go to wwwir…
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unknown
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EFTA00220330
EFTA00220330.pdf
Invoice No:
Invoice Date: Sep 12. 1999
…
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email
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EFTA00550556
EFTA00550556.pdf
From: Daphne Wallace <
To:
Cc: LSJ GSJ Karyna
Shuliak Rich Kahn
Subj…
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financial record
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EFTA01115549
EFTA01115549.pdf
HAWTHflN IA]
GLOBAL AVIATION SERVICES
FAA Certified Repair station
EW7R379W
October 14, 2013
Mr. Larry Visoski
JEGE LLC
6100 Red Hook
Quarter B3
Saint Thomas, 00802
(US Virg…
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email
DataSet-9
EFTA00690348
EFTA00690348.pdf
From: "
To: [email protected]
Subject: Fwd:
Date: Thu, 28 Apr 2011 16:31:25 +0000
Jeffrey,
I'm so sorry to bother you with this again but I am at loss on how to handle the sit…
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financial record
DataSet-9
EFTA00544371
EFTA00544371.pdf
06/01/2012 4:00 PM SALES ORDER RECEIPT DOCUMENT #:97330921
CUSTOMER/ID: …
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email
DataSet-9
EFTA00835632
EFTA00835632.pdf
From: "jeffrey E."
To: David Mitchell.
Subject: Re: Life Hotel - Draft Third Amendment
Date: Thu, 12 Apr 2018 01:08:08 +0000
I think you either call ladder yourself or tell them unless…
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