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email
DataSet-11
EFTA02367479
EFTA02367479.pdf
From: [email protected]
Sent: Wednesday, April 8, 2015 11A7 AM
Subject: Date/Time: 2015-04-0807:43:31 -0400
…
P21
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unknown
DataSet-10
EFTA01383126
EFTA01383126.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
V15
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flight record
DataSet-9
EFTA00400159
EFTA00400159.pdf
From:
P18
V15
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email
DataSet-11
EFTA02299908
EFTA02299908.pdf
From: 1 <
Sent: Thursday, January 19, 2012 1:09 AM
To: Daphne Wallace
Subject: …
P21
D3
unknown
DataSet-9
EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
D6
P21
D3
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P24
email
DataSet-11
EFTA02313111
EFTA02313111.pdf
From: ATT_Update
Sent: Tuesday, February 19, 2019 5:14 PM
To:
Subject: AT&T Payment Processed for Account Ending in 1114
…
V15
P21
V10
D3
email
DataSet-9
EFTA01138022
EFTA01138022.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- December 2015 Performance Update...
Date: Mon, 18 Jan 2016 16:09:04 +0000
Eagles View Ca…
P21
V15
D1
P22
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unknown
DataSet-10
EFTA01288520
EFTA01288520.pdf
Deutsche Asset
& Wealth Management Gnaw.< Rana Pnwale wren rearmenret
…
V15
P21
V9
D1
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unknown
DataSet-10
EFTA01376397
EFTA01376397.pdf
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security …
V15
P21
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D2
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unknown
DataSet-10
EFTA01290990
EFTA01290990.pdf
0rals° e Banc Prmale wean mawarnow
POleatt GenfMe COMP
…
V15
P21
D1
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unknown
DataSet-9
EFTA00550625
EFTA00550625.pdf
From:AT&T Online Services <
Subject
: Your AT&T wireless bill is ready to view
Date:Sat, 05 Jan 2019 08:06:04 +0000
Your bill is …
V15
P21
D3
financial record
DataSet-9
EFTA00273175
EFTA00273175.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard…
V15
P21
P17
D1
D3
email
DataSet-9
EFTA00475011
EFTA00475011.pdf
From: Ashley Taylor-Hull <
To: Ike Groff < >, Lesley Groff
D6
P21
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P24
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financial record
DataSet-9
EFTA00589826
EFTA00589826.pdf
GENERAC'
INDUSTRIAL
Date: March 31, 2016
To: Great Saint James
Attn: Ann Rodriguez and Danny Vickers
Refe…
V15
D3
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unknown
DataSet-9
EFTA01075461
EFTA01075461.pdf
MYCELIUM
rru NIENT SYSTEM
Part 1. What is Mycelium
BASED ON DISTRIBUTED LEDGERS
EFTA01075461
3 RAPID DEPLOYMENT &…
V15
D3
P22
P24
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unknown
DataSet-9
EFTA00306878
EFTA00306878.pdf
East Side Medical Radiology PLLC
170 East 77" Street - Lower Leval
Mow York, NY 10075
Phone 212-369-9200
Date
Patient Last Name Find
Homo Address …
V10
V15
P21
D2
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unknown
DataSet-9
EFTA00615409
EFTA00615409.pdf
Quotation provided for
Yacht Transport Quotation
Alex Treleani
Quotation Issued by …
P21
V15
V11
D3
unknown
DataSet-10
EFTA01384572
EFTA01384572.pdf
HUBUS133 Alpha Group Capital
could come into conflict with Hudson Bay Capital's business. If such a conflict arises,
the principals are not required to subordinate the in…
P21
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D6
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unknown
DataSet-9
EFTA01097466
EFTA01097466.pdf
DISCUSSION MEMO
June 6, 2013
To facilitate your internal discussion regarding a potential financing opportunity with us, we have
prepared the fol…
V15
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email
DataSet-9
EFTA00326260
EFTA00326260.pdf
From:
To: Bebe Avdiu
Subject: Fwd: Thai Massage training
Date: Thu, 14 Apr 2016 13:00:06 +0000
Below is email exchange with Ananda. Her Website is all over the place in emails.
Sent fr…
V14
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V16
P21
V13
email
DataSet-11
EFTA02572857
EFTA02572857.pdf
From: jeffrey E.
Sent: Wednesday, November 1, 2017 2:35 PM
To: Lawrence Krauss
Subject: …
D3
P21
unknown
DataSet-9
EFTA01223023
EFTA01223023.pdf
EFTA01223023
OCT 31 2018
ransaction Details
The Plum Card® / September 17, 2018 to Octob…
P23
V15
D4
D3
P21
email
DataSet-9
EFTA00355936
EFTA00355936.pdf
From: "Standard & Poor's Ratings Services"
To: "MIIMI "<
Subject: From Beth Ann Bovino: S&P's U.S. Economic Forecast: The Economy Spreads Some Holiday Cheer
Date: Mon, 22 Dec 2014 …
D3
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financial record
DataSet-9
EFTA00272189
EFTA00272189.pdf
Statement Period Date: 1/1/2018 - 1/31/2018
Account Type: 5/3 BUS STANDARD CK…
V15
P21
D3
D1