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V9: Document Integrity ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA01114418
EFTA01114418.pdf
Cassandra Wells Order No. G2604111
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
unknown
DataSet-9
EFTA01198738
EFTA01198738.pdf
Cassandra Wells Order No. G260411 1
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
unknown
DataSet-9
EFTA00535528
EFTA00535528.pdf
From• Ka na h liak
To
Subject: Re: Your travel document PBORB9973771694
Date: Mon, 04 Feb 2013 00:22:04 +0000
perfect, thank you so much!
On Feb 3, 2013, at 7:20 PM, …
P18
D4
V9
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V15
email
DataSet-9
EFTA00550982
EFTA00550982.pdf
From:
To: Francis Derby -4 >, LSJ .T4
Subject: Fwd: Your travel document
Date: Thu, 19 Jul 2012 13:02:30 +0000
Francis flight info for today
Beg…
P18
D4
V9
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V15
financial record
DataSet-9
EFTA00523748
EFTA00523748.pdf
06/01/2012 4:00 PM SALES ORDER RECEIPT DOCUMENT #:97330921
CUSTOMER/ID: …
V15
V9
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V16
unknown
DataSet-9
EFTA00525486
EFTA00525486.pdf
MICHAEL C. FINA CO.
500 PARK AVENUE NEW YORK. NY 10022 (800) 289-3462
www.michaeldina.com
…
D3
P23
V15
V9
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unknown
DataSet-9
EFTA00611176
EFTA00611176.pdf
Cassandra Wells Order No. G2604111
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
financial record
DataSet-9
EFTA00544371
EFTA00544371.pdf
06/01/2012 4:00 PM SALES ORDER RECEIPT DOCUMENT #:97330921
CUSTOMER/ID: …
V15
V9
D3
D4
V16
email
DataSet-9
EFTA00552850
EFTA00552850.pdf
From:
To: Ion Nicola , LSJ >, LSJ
Subject: Fwd: Your travel document PBORB82133828O4
Date: Tue, 31 Jul 2012 02:22:…
P18
D4
V9
D3
V15