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D2: Accountability Shift ✕
P24: Cross-Case Patterns ✕
V15: Financial Verification ✕
V9: Document Integrity ✕
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legal filing
DataSet-9
EFTA00614527
EFTA00614527.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
V9
D2
V15
P24
D6
unknown
DataSet-9
EFTA00584233
EFTA00584233.pdf
IMPROVING THE FINANCE FUNCTION
Prepared by R Joslin
DRAFT
• Establish and centralize finance function
o Various finance functions performed by multiple persons in piecemeal/
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V15
P21
V9
D2
P24
unknown
DataSet-10
EFTA01681808
EFTA01681808.pdf
TransUnion
555 West Adams
Tel
Fax
September 1, 2020
Special Agent-
Federal Bureau of Investi ation
RE: Heil, James F et al
Attached are all credit reports responsive to your request.
I certi…
D6
V9
V15
P24
D2
legal filing
DataSet-9
EFTA00724221
EFTA00724221.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
V9
D2
V15
P24
D6