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P23: Location Patterns ✕
V15: Financial Verification ✕
P18: Flight Records ✕
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DataSet-9
EFTA00085001
EFTA00085001.pdf
7.7
LBTCMAXVD1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v. …
P22
P18
P23
P21
V15
transcript
DataSet-9
EFTA01204502
EFTA01204502.pdf
Sarah BermUdez
Amelia M. Pereyra Bermudez
Mantenimiento y Di do de Jardines
…
P23
P17
P21
V15
P18
transcript
DataSet-9
EFTA00055963
EFTA00055963.pdf
J
I4MdT Eloskr* S CIA
Iii.lingte EPS-MIA
L+.
jthuhile)FesrE-:-.-1/0154(4.1 cit( …
V12
D6
P23
P18
V15
transcript
DataSet-9
EFTA00188126
EFTA00188126.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P18
P23
V15
P20
transcript
DataSet-11
EFTA02718023
EFTA02718023.pdf
Sarah BermUdez
Amelia M. Pereyra Bermudez
Mantenimiento y Eisen() de Jardines
…
P23
P17
P21
V15
P18