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P23: Location Patterns ✕
V15: Financial Verification ✕
V12: Witness Consistency ✕
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DataSet-9
EFTA00066216
EFTA00066216.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
4 …
V12
V14
P22
V15
P23
transcript
DataSet-9
EFTA00305915
EFTA00305915.pdf
Seller's Real Property Disclosure Statement
FLORIDA ASSOCIATION OF REALTORSO
NAME LIA
SELLER HAS HAS NOT CCUPIED THE 7OPERLY.
DATE SELLER URCHASE …
P23
V15
D4
D1
V12
transcript
DataSet-9
EFTA00055963
EFTA00055963.pdf
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jthuhile)FesrE-:-.-1/0154(4.1 cit( …
V12
D6
P23
P18
V15