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D2: Accountability Shift ✕
V12: Witness Consistency ✕
P21: Financial Networks ✕
P23: Location Patterns ✕
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financial record
DataSet-9
EFTA00196387
EFTA00196387.pdf
Statements
EFTA00196387
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D2
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legal filing
DataSet-10
EFTA01734445
EFTA01734445.pdf
AO 888 (Rev. 06 09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
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D2
legal filing
DataSet-9
EFTA00295800
EFTA00295800.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
D6
D2
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legal filing
DataSet-9
EFTA00725088
EFTA00725088.pdf
AO 888 (Rev. 0699) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
P23
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V12
D2
unknown
DataSet-9
EFTA00196458
EFTA00196458.pdf
Statements
EFTA00196458
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V15
D2
P23
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V12
unknown
DataSet-9
EFTA01122618
EFTA01122618.pdf
REUTERS
09/01/2013
Syria Vote Complicates
Congressional Fiscal Debate
By David Lawder
WASHINGTON, Sept 1 (Reuters) - A vote in…
P21
V12
D1
D2
P23
unknown
DataSet-10
EFTA01692626
EFTA01692626.pdf
Statement For. EPSTEIN & CO
Mobile Numbs'
Account Number.…
V15
P21
D2
P23
V12
unknown
DataSet-10
EFTA01325261
EFTA01325261.pdf
WARN nature. as
wialitv Ova= SUISI…
V15
P21
V12
D2
P23
unknown
dnc-emails
dnc_email_08914.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D2
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V12
unknown
dnc-emails
dnc_email_10969.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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V12