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V9: Document Integrity ✕
D6: Institutional Capture ✕
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DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00454044
EFTA00454044.pdf
From: Lesley Groff <
To: ''
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 08 Jun 2017 15:51:53 +0000
It appears the
On Jun 8, 2017, at 11:41 AM, …
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legal filing
DataSet-9
EFTA00234461
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
…
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unknown
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EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY
JACK A. GOLDBERGER
…
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unknown
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EFTA01252586
EFTA01252586.pdf
Private Banking Mortgage Co./Common Errors/CFPB
Checklist to be completed on PB Mortgage loans
…
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legal filing
DataSet-9
EFTA01221567
EFTA01221567.pdf
NUMIIIICII1111111I
11111811111111111
X11…
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financial record
DataSet-9
EFTA00186816
EFTA00186816.pdf
"WW.L.Mil.
EFTA00186816
OLY-32
Untied States District Court
SOUTHERN DISTRICT …
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email
DataSet-9
EFTA00082705
EFTA00082705.pdf
From: Chris DiIon°
To:
EFTA00082705
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 10 Jul 20…
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unknown
DataSet-9
EFTA00129645
EFTA00129645.pdf
.4tA47• 7.11 3027--/
DO NOT
DESTROY
…
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financial record
DataSet-9
EFTA01070850
EFTA01070850.pdf
Draft
1.10-2012
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEM…
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financial record
DataSet-9
EFTA00270519
EFTA00270519.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 1720
Evidence Gathere…
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unknown
DataSet-9
EFTA00598102
EFTA00598102.pdf
Rhett Rance Smith and Alice Avila Smith, et al. v. Commissioner., U.S. Tax
Court, CCH Dec. 57,202(M), T.C. Memo. 2007-368, 94 . 574, (Dec. 17,
2007)
Rhett Ran…
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email
DataSet-9
EFTA00409918
EFTA00409918.pdf
From: "Erin Pepper" <
To: "Lesley Groff"
Subject: RE: Invoice #8968
Date: Tue, 03 Jul 2012 18:23:48 +0000
Thanks Lesley! I will let Rachael know. Enjoy 4th of July- hope you…
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unknown
DataSet-9
EFTA01082409
EFTA01082409.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
…
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unknown
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EFTA01222654
EFTA01222654.pdf
Fertn 2848 Power of Attorney
…
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legal filing
DataSet-9
EFTA00089663
EFTA00089663.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
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unknown
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EFTA00603367
EFTA00603367.pdf
Case 12-38702-KCF Doc 1 Filed 12/07/12 Entered 12/07/12 16:48:45 Desc Main
B1 Official Form 1) 12/11
…
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email
DataSet-9
EFTA00454037
EFTA00454037.pdf
From: Lesley Groff
To: ' II
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 08 Jun 2017 15:42:53 +0000
excellent…
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unknown
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EFTA00523744
EFTA00523744.pdf
1800mattress.com *** SALES INVOICE'""
1000 SOUTH OYSTER BAY RD VOID IF HAND WRITTEN
HICKSVI…
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law enforcement
DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services
…
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email
DataSet-9
EFTA00157274
EFTA00157274.pdf
From: alauL Y F81
j
To: lafUSANTS) fContrartcl
Subject: RE: Epstein search warrant documents
Date: Mo…
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financial record
DataSet-9
EFTA00270567
EFTA00270567.pdf
lipPayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gat…
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unknown
DataSet-9
EFTA00261054
EFTA00261054.pdf
-F2eDc?
r T2x:Dtat WE Z
EFTA00261054
7?- /z.39 -I
'Moat CA.JS
I g ../ • OW"
. .
EFTA00261055
?V…
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unknown
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EFTA00068233
EFTA00068233.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
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unknown
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EFTA00725225
EFTA00725225.pdf
RICHARD C. W. HALL, M.D., P.A.
RYAN C. W. HALL, M.D.
2500 West Lake Mary Boulevard. Suite 219
…
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