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financial record
DataSet-9
EFTA00336695
EFTA00336695.pdf
From: '
To: Lesley Groff
P23
V15
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legal filing
DataSet-9
EFTA00084609
EFTA00084609.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and Foreman, P.0
…
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unknown
DataSet-9
EFTA00518098
EFTA00518098.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-10
EFTA02069362
EFTA02069362.pdf
To:
From: Walmart.com
Sent: Wed 10/28/2015 7:41:24 PM
Subject: Thanks for your Walmart.com Order 5721595-738706
Title: Walmart.com: Order Confirmation
Hi Jeffrey,
…
P23
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unknown
DataSet-10
EFTA01306546
EFTA01306546.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/…
D6
V9
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P20
D3
email
DataSet-11
EFTA02711892
EFTA02711892.pdf
From: AT&T Customer Care for Wireless <
mail.com>
Sent: Sunday, June 7, 2015 1:56 PM
To: …
V10
D3
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email
DataSet-11
EFTA02393924
EFTA02393924.pdf
From: Dropbox
Sent: Monday, February 24, 2014 5:40 AM
To: [email protected]
Subject: …
V10
D3
unknown
DataSet-9
EFTA00289185
EFTA00289185.pdf
About Location Services & Privacy
Location Services allows apps and websites to gather and use information based
on the current location of your computer. Your approximate location is
determined usin…
V10
D3
unknown
DataSet-9
EFTA00403420
EFTA00403420.pdf
18173 Delivered-To Received: by 10.216.117.9 with SMTP id i9csp311097weh; Tue, 9
Oct 2012 04:07:13 -0700 (PDT) Received: by 10.49.118.40 with SMTP id kj8mr2425531qeb.64.134978…
V10
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email
DataSet-11
EFTA02365376
EFTA02365376.pdf
From:
Sent: Friday, February 24, 2017 425 AM
To: jeffrey E.
Subject: Re: what about this?
Boy does t…
D4
P23
D6
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unknown
DataSet-9
EFTA00790247
EFTA00790247.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
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unknown
DataSet-9
EFTA01104751
EFTA01104751.pdf
MARTIN G. WEINBERG, ■.
ATTORNEY AT LAW
20 PARK PLAZA. SUITE 1000 EMAIL ADDRESSES:
B…
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email
DataSet-9
EFTA00336377
EFTA00336377.pdf
From: Lesley Groff
To: merwin dela cruz
Subject: Re: Bobby Slayton DVD should arrive today from Walmart!
Date: Fri, 30 Oct 2015 19:28:40 +0000
Excellent!! t hank you!
On Oct 30, 2015, a…
P23
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email
DataSet-11
EFTA02658424
EFTA02658424.pdf
From: jeffrey E.
Sent: Frida Februa 24, 2017 4:15 AM
To:
Subject: Re: what about this?
crypto health
On Fri, Fe…
P20
V10
D3
financial record
DataSet-9
EFTA00336698
EFTA00336698.pdf
From: Lesley Groff
To:'
Subject: Re: Thanks for your Walmart.com Order 5721595-738706
Date: Wed, 28 Oct 2015 19:52:20 +0000
thx
On Oct 28, 2015, at 3:51 PM, …
P23
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email
DataSet-9
EFTA00573128
EFTA00573128.pdf
From: bellaklein
To: Karyna Shuliak
Subject: Re: orders for JE
Date: Thu, 10 Dec 2015 17:13:08 +0000
is it for 9 East?
Thank you,
Bella
Tel:
On Dec 9, 2015, at 10:28 PM, Karyna…
V15
V10
P23
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D3
email
DataSet-11
EFTA02313871
EFTA02313871.pdf
From: eBay Member cpsimports <
Sent: Wednesday, July 11, 2012 8:01 PM
To:
Subject: cpsimports sent a message about D…
P23
D3
V10
email
DataSet-11
EFTA02301759
EFTA02301759.pdf
From: Delta Air Lines
Sent: Saturday, June 24, 2017 12:18 PM
To:
Subject: It's Time To Check-In
chttp://e.delt…
P18
V15
D3
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email
DataSet-10
EFTA02062865
EFTA02062865.pdf
To:
From: Lesley Groff
Sent: Tue 1/19/2016 10:18:23 PM
Subject: Re: Your A_Deltat Purchase Confirmation
will do!
On Jan 19, 2016, at 5:14 PM,. wrote:
ph…
P18
V10
V16
D3
financial record
DataSet-9
EFTA00527971
EFTA00527971.pdf
From: Chase
To:
Subject: Your July Points Statement for your Chase Ultimate Rewards Debit Card
Date: Wed, 01 Aug 2012 00:31:30 +0000
If you are having trouble viewing this message, ple…
V15
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email
DataSet-9
EFTA01198164
EFTA01198164.pdf
From: Pinterest
To: [email protected]
Subject: An update to our privacy policy
Date: Mon, 29 Jun 2015 12:16:11 +0000
JPinterest
Hi there,
Soon, …
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D3
unknown
DataSet-9
EFTA00094969
EFTA00094969.pdf
U.S Department of Justice Certification of Identity
…
D6
V10
P20
D3
P23
email
DataSet-11
EFTA02300358
EFTA02300358.pdf
From: Davis, Brian
Sent: Saturday, November 29, 2014 4:42 PM
To: Karyna Shuliak
Subject: …
V15
D3
P17
V10
unknown
DataSet-9
EFTA01136398
EFTA01136398.pdf
Item 5: Principal Place of Garaging Item 6: Secured Lender/Lessor— Additional Insured, if Rented Aut(
AUTO I CAMBRIDGE 11
AUTO
AERATOR INFORMATION
…
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