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V15: Financial Verification ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
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unknown
DataSet-9
EFTA00587956
EFTA00587956.pdf
BILL OF SALE
Dated: November 23, 2016
Sold by: CDECRE Artwork EAT LLC …
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email
DataSet-9
EFTA00609302
EFTA00609302.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole / Pool #1013 10-Jan-11
Trade: Electrical
…
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unknown
DataSet-9
EFTA00622157
EFTA00622157.pdf
ESTIMATE SHEET
-t " …
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email
DataSet-9
EFTA00446150
EFTA00446150.pdf
From: Lesley Groff
To: "Erika A. Kellerhals PC"
Subject: Re: Jeffrey's schedule
Date: Thu, 09 Mar 2017 12:01:29 +0000
got it...thanks!
On Mar 9, 2017, at 7:01 AM, Erika Kellerhals < …
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DataSet-9
EFTA00461761
EFTA00461761.pdf
35394 Subject: Re: Itinerary INCL TICKETNO for 17JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-…
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unknown
DataSet-9
EFTA00289494
EFTA00289494.pdf
ADFIN SOLUTIONS, INC.
AMENDMENT TO
INVESTORS' RIGHTS AGREEMENT
This AMENDMENT TO THE INVESTORS' RIGHTS AGREEMENT (this
"Ame…
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email
DataSet-9
EFTA00548270
EFTA00548270.pdf
From:
To: Rich Kahn
Subject: Fwd: bills for 10F and 10B
Date: Tue, 26 Jun 2012 18:03:28 +0000
Attachments: SARA_10B_COUNTRY WHITE.doc;
SARA I0F COUN…
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unknown
DataSet-9
EFTA01080666
EFTA01080666.pdf
Partners Management Group, Inc.
FF&E Purchasing • Project Management • Consulting
for the HospaaIlly Industry
…
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email
DataSet-9
EFTA00320718
EFTA00320718.pdf
From:
To: Lesley Groff On 11 Aug 2016, at 21:53, Lesley Groff < > wrote:
> Ok super! Yes I'm sure it will be the same dentist. Sounds good. Thx and see you in Oct.
> …
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email
DataSet-9
EFTA00416698
EFTA00416698.pdf
From: Lesley Groff
To: Daphne Wallace <
Subject: Re: Inspecting LSJ re CZM
Date: Fri, 30 Mar 2012 18:46:24 +0000
perfect. thanks so much Daphne
On Mar 30, 2012, at 2:42 PM, Daphne Walla…
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DataSet-9
EFTA00370824
EFTA00370824.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00984225
EFTA00984225.pdf
From: Richard Joslin
To: "jeevacation®gmail.com"
Subject: Institutional Art Loans
Date: Fri, 21 Feb 2014 22:38:23 +0000
Attachments: Status_of Institutional_Loa…
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unknown
DataSet-9
EFTA01069288
EFTA01069288.pdf
Fortress VRF I LLC and Fortress Value Recovery Fund I LLC, vs.
Jeepers, Inc.
Expert Report
…
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flight record
DataSet-9
EFTA00461820
EFTA00461820.pdf
50986 Subject: Re: Itinerary INCL TICKETNO for 17JANI7 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Univ…
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financial record
DataSet-9
EFTA00858764
EFTA00858764.pdf
From: "Jeffrey E."
To: Richard Joslin wrote:
We elected to sell partnership interest and receive cash currently with some cash coming lwhen contingent
claims are settled in future. No ele…
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financial record
DataSet-9
EFTA01111723
EFTA01111723.pdf
LETTER OF INTENT
March 13, 2016
M-BJEP LTD.
Bridge Chambers, West Quay
Ramsey, Isle of Man 1M8 1DL
do Leading Edge Aviation Solutions, LLC
Re: 2005 Gulfstream G550 Aircraft,
…
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email
DataSet-9
EFTA00412260
EFTA00412260.pdf
22862
Return-Path: <
Received: from [10.5.89.59] (mobile-198-228-227-084.mycingular.net. [198.228.227.84])
by mx.google.com with ESMTPS id ie2sm2759903obb.17.2012.05.25.12.51.24
(versi…
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email
DataSet-9
EFTA00940949
EFTA00940949.pdf
From: Peggy Siegal <
To: Karen Chien , Joshua Schmell , Jeffrey
Epstein , Christopher Clark
CC: Rebecca Drescher
…
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email
DataSet-9
EFTA00829599
EFTA00829599.pdf
From: Stephen Hanson
To: "Jeffrey E."
Subject: Re: Purchase of GS 5017
Date: Mon, 11 Apr 2016 23:56:39 +0000
I'm in palm till wed pm. Any chance you are
Sent from my iPad
On Apr 11, 2…
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email
DataSet-9
EFTA00565919
EFTA00565919.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Wed, 11 Jan 2017 05:24:12 +0000
Dear Romy,
That sounds amazing!!! Thank you very much for the update!
On Jan 10, 201…
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email
DataSet-9
EFTA00851188
EFTA00851188.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Re: Meeting with Michael Liebeskind
Date: Thu, 16 Jul 2015 12:42:27 +0000
Attachments: PPVA_Overview.pdf; Regist…
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unknown
DataSet-9
EFTA00587396
EFTA00587396.pdf
PLAN D, LLC
eiro Darren K. Indyke, Darren K. Indyke, PLLC, 575 Lexington .Avenue, 46 Ft, New York, New York 10022
To: Pima II Ltd.
Clarendon House
Church Street
Hami…
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email
DataSet-9
EFTA00565903
EFTA00565903.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Tue, 10 Jan 2017 02:49:23 +0000
Thank you very much Romy!
On Jan 9, 2017, at 9:46 PM, Romy Yamada < …
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