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V15: Financial Verification ✕
P20: Employee Networks ✕
D3: Narrative Frame ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00382595
EFTA00382595.pdf
From: Lesley Groff
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flight record
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EFTA00402173
EFTA00402173.pdf
From:
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email
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EFTA00451645
EFTA00451645.pdf
From: "Natalia Molotkova" <
To: ' >
Cc: '
Subject: Travel
Date: Tue, 16 May 2017 15:11:52 +0000
…
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unknown
DataSet-9
EFTA00607459
EFTA00607459.pdf
TPS
Annual
Summary of Accounts
2015
Leon D Black
EFTA00607459
March 20, 2015
Mr. and Mrs. Leon D. Black
760 Park Avenue
New York, IVY 10021
Re : Summary of …
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V13
flight record
DataSet-9
EFTA00475575
EFTA00475575.pdf
From: "Centurion Support"
To: '
Subject: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 16:53:38 +0000
[SUS Centurion Banner
Hello MI,
Sure, here…
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flight record
DataSet-9
EFTA00366943
EFTA00366943.pdf
From:
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email
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EFTA00395663
EFTA00395663.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein 'c
Subject: Fwd: Confirmation Receipt for Reservation# 446193-2
Date: Tue, 12 Feb 2013 19:04:59 +0000
Begin forwarded m…
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flight record
DataSet-9
EFTA00373832
EFTA00373832.pdf
From: <
To: <
Subject: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 15:37:53 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
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unknown
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EFTA01135576
EFTA01135576.pdf
HERR LAW FIRM
Fractional Jet Ownership
Daniel It Herr Aviation
New Jersey Bar
New York Bar
JET OPTIONS
CHARTER
1. The ch…
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email
DataSet-9
EFTA00373825
EFTA00373825.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 15:00:33 +0000
Begin forwarded message:
…
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email
DataSet-9
EFTA00451613
EFTA00451613.pdf
From: "Natalia Molotkova" <
To: '
Cc: '
Subject: Travel
Date: Tuc, 16 May 2017 15:04:15 +0000
;,,'us Centurion Banner
About flights, did check names …
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flight record
DataSet-9
EFTA01201493
EFTA01201493.pdf
MATTHEW W. COLYER
QUALIFICATIONS
Business Aviation Pilot qualified by a combination of substantial flight time and enhanced spedakzed professional traIrdng.
Competent and knowledgeable in the…
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flight record
DataSet-9
EFTA00395661
EFTA00395661.pdf
From:
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email
DataSet-9
EFTA00364255
EFTA00364255.pdf
From:
To: Darren Indyke C
Subject: Fwd: Confirmation Receipt for Reservation# 593092-2
Date: Thu, 21 Aug 2014 15:12:52 +0000
Begin forwarded message:
From:
Subject: Confirmation Re…
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flight record
DataSet-9
EFTA00475581
EFTA00475581.pdf
From: "Centurion Support"
To: ' '<
Subject: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 17:30:27 +0000
2,US Centurion Banne…
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unknown
DataSet-9
EFTA00810806
EFTA00810806.pdf
Investor Overview
15 May 2018
EFTA00810806
For decades, the commercial
airline industry has seen only
incremental improvements
WheelTug® is a game-changing
new techn…
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unknown
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EFTA00794813
EFTA00794813.pdf
Cat°
303.5E2 CR
MINI HYDRAULIC EXCAVATOR
…
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flight record
DataSet-9
EFTA00373820
EFTA00373820.pdf
From: c4 `zI
To: c4
Subject: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 14:58:52 +0000
Importance: normal
Priority: …
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email
DataSet-9
EFTA00401778
EFTA00401778.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Confirmation Receipt for Reservation# 423050
Date: Mon, 12 Nov 2012 21:03:41 +0000
Begin forwarded message:
From: …
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email
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EFTA00470355
EFTA00470355.pdf
From: Lesley Groff
To: Amelia Huggins •
Subject: Fwd: Your 06 Apr 2018 Confirmation #3393918726
Date: Wed, 07 Mar 2018 19:41:01 +0000
Hi Amelia...Felicity merely emailed me our confirma…
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flight record
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EFTA00352608
EFTA00352608.pdf
From: Lesley Groff
To: '
Cc: Bebe Avdiu
Subject: Re: Confirmation Receipt for Reservation# 644748
Date: Sat, 21 Feb 2015 14:02:43 +0000
Hi Tracy...Can you please take me OFF of D…
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email
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EFTA00461134
EFTA00461134.pdf
From: "Natalia Molotkova"
To: ' '
c
Subject: How much for total stay at the
Date: Tue, 17 Oct 2017 18:14:31 +0000
:us Centurio…
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EFTA00401772
EFTA00401772.pdf
From: `calla>, ca
To:
Subject: Confirmation Receipt for Reservation# 423050
Date: Mon, 12 Nov 2012 21:01:41 +0000
Importance: normal
Priority: normal
…
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unknown
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EFTA01089546
EFTA01089546.pdf
EXPERIENCE
I provide executive support in operations, faculty recruitment from the U.S. and Europe to Abu Dhabi, and
promote the university to the local community
• Managing reloca…
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