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V15: Financial Verification ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
D3: Narrative Frame ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00407720
EFTA00407720.pdf
From: Ike Groff
V15
D1
D3
P23
D6
flight record
DataSet-9
EFTA00788081
EFTA00788081.pdf
Case: 3:18-cv-00069-CVG-RM Document #: 1-1 Filed: 09/04/18 Page 1 of 4
CROWN BAY MARINA
Suite 528, 8168 SubBase,…
P23
D6
D3
V15
D1
financial record
DataSet-9
EFTA00808001
EFTA00808001.pdf
TSG Water Resources (USVI), I nc.
6501Red Hook Plaza
TSG
Making Every Drop Co…
V15
D1
P23
D3
D6