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V9: Document Integrity ✕
V15: Financial Verification ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00818783
EFTA00818783.pdf
From: "jeffrey E."
To: Larry Visoski
Subject: Re: New Escrow
Date: Tue, 13 Sep 2016 21:23:34 +0000
yes
On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote:
Messag…
V15
D5
D6
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V9
flight record
DataSet-9
EFTA00300456
EFTA00300456.pdf
Document generated Fri. 09 September 2016 09:51:28
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below P…
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flight record
DataSet-9
EFTA00302938
EFTA00302938.pdf
Page 1 of 4
Document generated Fn. 05 October 2018 14:58:23
AMERICAN EXPRESS TRAVEL …
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email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
P18
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D4
flight record
DataSet-9
EFTA00483656
EFTA00483656.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 23OCT18
Date: Thu, 18 Oct 2018 22:22:54 +0000
Great!
Sent from my iPhone
On Oct 18, 2018, at 5:26 PM, …
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flight record
DataSet-9
EFTA00303365
EFTA00303365.pdf
Page 1 of 5
Document generated Thu. 12 October 2017 08:14:46
AMERICAN EXPRESS TRAVEL …
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D1
flight record
DataSet-9
EFTA00302852
EFTA00302852.pdf
Document generated Fri. 09 September 2016 09:40:22
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of …
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unknown
DataSet-9
EFTA00620955
EFTA00620955.pdf
(iumstream Maintenance Next Due Report
Log Date -- 08 Nov 2014
…
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email
DataSet-9
EFTA00340213
EFTA00340213.pdf
From:
To:
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flight record
DataSet-9
EFTA00302519
EFTA00302519.pdf
Page 1 of
Document generated Sun. 17 March 2019 08:32:00
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00456922
EFTA00456922.pdf
Page I of 5
Document generated Wed. 17 May 2017 12:02:38
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00610176
EFTA00610176.pdf
Page 1 of 5
Document generated Wed. 06 September 2017 12:09:52
AMERICAN EXPRESS TRAVEL …
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unknown
DataSet-9
EFTA01259595
EFTA01259595.pdf
Invoice Number:
Invoice Date: May 03.2004
…
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flight record
DataSet-9
EFTA00295429
EFTA00295429.pdf
Page 1 of 5
Document generated Fn. 12 October 2018 13:53:28
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00303295
EFTA00303295.pdf
Page 1 of 5
Document generated Fri. 18 May 2018 15:38:27
AMERICAN EXPRESS TRAVEL …
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financial record
DataSet-9
EFTA01258776
EFTA01258776.pdf
Invoice Number: 3-826-91128
Invoice Date: May 16.2006
…
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flight record
DataSet-9
EFTA00293732
EFTA00293732.pdf
Page 1 of 5
Document generated Mon. 13 May 2019 08:08:07
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00589859
EFTA00589859.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
Gulfstream GIV Serial Number 1085 Rusty Cramer
JEGE, LLC …
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flight record
DataSet-9
EFTA00294952
EFTA00294952.pdf
Page 1 of 5
Document generated Fn. 31 August 2018 13:23:21
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00295461
EFTA00295461.pdf
Page I of 5
Document generated Thu. 25 October 2018 08:27:44
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00302877
EFTA00302877.pdf
Page 1 of 5
Document generated Sun. 22 October 2017 11.20:52
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00306406
EFTA00306406.pdf
Document generated Sat. 25 March 2017 01:10:25
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1…
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flight record
DataSet-9
EFTA00559646
EFTA00559646.pdf
From:
To: Ion Nicola Nicola
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flight record
DataSet-9
EFTA00303028
EFTA00303028.pdf
Page I of 5
Document generated Thu. 20 January 2019 06:02:38
AMERICAN EXPRESS TRAVEL …
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