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unknown
DataSet-9
EFTA01125843
EFTA01125843.pdf
2015
Enhanced Education (100k per annum - began Oct 2015) 25,000
Apt. 3M (1bedroom 1 bath 885 sq ft) - FMV rent (4,200 per month) 50,400
Internet & cable & utilities - (averages 27…
P18
V12
V13
unknown
DataSet-9
EFTA00134897
EFTA00134897.pdf
s nods on I irm4fA /
74. 6/15g4 461
..
770…
P18
V13
D6
V12
P23
unknown
DataSet-9
EFTA01125819
EFTA01125819.pdf
Karyna Shuliak 2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Apt. 8H - FMV rent (4,200 per month) 50,400
Internet & …
P18
P23
V12
V13
D3
unknown
DataSet-11
EFTA02694280
EFTA02694280.pdf
Gaddafi's death - who pulled the trigger?
Reuters: October 20, 2011
SIRTE, Libya — Disturbing images of a blood-stained and shaken Muammar Gaddafi being jostled by
angry fighters quickly circulated …
D6
V13
V12
P18
P22
unknown
DataSet-9
EFTA01125836
EFTA01125836.pdf
2015
JSC Salary 30,000
Payroll Taxes - 8% of salary 2,400
Apt. 10N (1bedroom 1 bath 690 sq ft) -…
P18
V15
V12
V13
unknown
DataSet-11
EFTA02689818
EFTA02689818.pdf
T hou•
Shimon Post
)
Piseilrol /meow
4 June, 2011
Article 1.
NYT
…
P22
D6
P18
V12
V13
legal filing
DataSet-9
EFTA00802116
EFTA00802116.pdf
CARLTON FIELDS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
In re:…
V9
P18
D6
V12
V13
email
DataSet-11
EFTA02539710
EFTA02539710.pdf
From: GMAX
Sent: Wednesday, June 8, 2011 1:42 PM
To: Jep
Subject: FW: Vanity Fai…
D4
V13
P23
V12
P18
email
DataSet-9
EFTA00136851
EFTA00136851.pdf
From:
To:
Subject: - U rc airs ews ne ing ues ay, ctober 20, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable arc…
D6
P22
P18
V13
V12
unknown
DataSet-9
EFTA00517209
EFTA00517209.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
P21
P23
V13
V12
unknown
DataSet-9
EFTA00134591
EFTA00134591.pdf
BP-A0971 CHAIN or CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
ECN M Nin-Hg …
P18
D6
V13
V9
V12
email
DataSet-9
EFTA01045313
EFTA01045313.pdf
From: "Jeffrey E."
To: Sultan Bin Sulayem
Subject: Fwd: Package to be sent to Al Maktoum!!?? Question please:
Date: Tue, 23 May 2017 12:18:48 +0000
Forwarded message
From:
D…
P18
P23
P17
V12
V13
legal filing
DataSet-9
EFTA01141657
EFTA01141657.pdf
1 IN THE CIRCUIT COURT
OF THE FIFTEENTH JUDICIAL CIRCUIT
2 IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
3
4
5
…
V9
V12
V13
P18
D5
email
DataSet-9
EFTA00392184
EFTA00392184.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28,
2013
Date: Mon, 15 Apr 201…
D4
P18
V12
V13
unknown
DataSet-10
EFTA01682633
EFTA01682633.pdf
EFTA01682633
EFTA01682634
OF
OF,
…
P18
P22
V13
V12
D1
unknown
DataSet-9
EFTA01125656
EFTA01125656.pdf
We laned in alberque approx. 11 am traveling from st Thomas. As we left before
customs opened we did not pre clear as usual. Upon arrival my driver was
ordered in nasty tones to stay away from the pla…
V13
V12
P18
P22
P20
email
DataSet-10
EFTA01806953
EFTA01806953.pdf
From: <
Admin
Sent: Monday, June 6, 2016 11:05 AM
To: Myla
Cc: …
P18
D8
V12
V9
V13
email
DataSet-10
EFTA01769031
EFTA01769031.pdf
From: Ed
V13
P23
P18
P22
V12
unknown
DataSet-9
EFTA01125831
EFTA01125831.pdf
2015
Apt. 1OF (1bedroom 1 bath with balcony 945 sq ft) - FMV rent (4,200 per month) 50,400
Internet & cable & utilities - (averages 275 per month) 3,300
Cell Phone (15…
P18
V12
V13
V14
unknown
DataSet-9
EFTA01218217
EFTA01218217.pdf
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V13
P18
V12
unknown
DataSet-9
EFTA00140183
EFTA00140183.pdf
Bureau of Prisons
Health Services
Clinical Encounter
…
D6
V13
D3
V12
P18
legal filing
DataSet-9
EFTA01207766
EFTA01207766.pdf
U.S. v. Saboonchl, 990 F.Supp.2d 538 (2014)
of the sovereign to protect itself by stopping and
' KeyCite Yellow Flag • Negative …
P22
V13
P18
V12
V9
unknown
DataSet-9
EFTA00058857
EFTA00058857.pdf
6- rood-5 on I mon
/ lc d4 g`fibii
…
P18
V13
D6
V12
P23
unknown
DataSet-9
EFTA00577464
EFTA00577464.pdf
ESTATE PROGRESS REPORT — November 28, 2003
7151 STREET
LOCATION COMMENT NEXT …
P23
V13
D4
V12
P18