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Active:
D4: Geographic Coordination ✕
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V15: Financial Verification ✕
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email
DataSet-9
EFTA00696098
EFTA00696098.pdf
From: NYTimes.com
To: [email protected]
Subject: The New York Times Magazine: Can Facebook Fix Its Own Worst Bug?
Date: Fri, 28 Apr 2017 21:32:44 +0000
Vie…
D4
D6
P23
V15
V10
financial record
DataSet-9
EFTA01251967
EFTA01251967.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: …
P23
V10
V15
D4
D6
financial record
DataSet-9
EFTA00381047
EFTA00381047.pdf
From: Marriott
To: ' 'c
Subject: Jeffrey, Reward Yourself with 50,000 Bonus Points
Date: Tue, 22 Oct 2013 13:43:34 +0000
Earn 50.000 Bonus Points
…
V15
D4
D6
P23
V10
financial record
DataSet-9
EFTA00382512
EFTA00382512.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Earn Up to 7 Free Nights
Date: Thu, 26 Sep 2013 13:06:42 +0000
Earn Up to 7 Free Nights
…
V15
D4
D6
P23
V10
financial record
DataSet-9
EFTA00388341
EFTA00388341.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Reward Yourself with 40,000 Bonus Points & $100 Statement Credit
Date: Tue, 25 Jun 2013 18:50:08 +0000
Earn $100 Stat…
V15
D4
V12
D6
V10
email
DataSet-9
EFTA00417264
EFTA00417264.pdf
From: Marriott
V15
P23
D6
D4
V10
email
DataSet-10
EFTA01405946
EFTA01405946.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force
INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244,
42953424, 42966807, 42953467 [I]
From: Naveen Bagaria
Date…
V15
D4
D6
V10
P19
financial record
DataSet-9
EFTA00402869
EFTA00402869.pdf
From: Marriott
To: '
Subject: Jeffrey, Join Marriott Rewards and Start with 50,000 Bonus Points
Date: Tue, 16 Oct 2012 13:16:45 +0000
Earn 50 000 Bonus Points
…
D4
D6
V10
V15
unknown
DataSet-9
EFTA00186312
EFTA00186312.pdf
EFTA00186312
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
declare that I am:
employe…
D6
V10
P23
V15
D4
email
DataSet-10
EFTA01403321
EFTA01403321.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force
INC0012352428 AC;
From: Rishabh Shah
Date: Fri, 26 Apr 2019 17:12
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wa…
V15
D4
D6
V10
D1
financial record
DataSet-9
EFTA00399440
EFTA00399440.pdf
From: Marriott
To: ' '
Subject: Jeffrey, Join Marriott Rewards and Start with 50,000 Bonus Points
Date: Thu, 13 Dec 2012 10:20:49 +0000
Earn 50 000 Bonus Points
…
D4
D6
V15
V10
email
DataSet-9
EFTA00407449
EFTA00407449.pdf
From: Marriott
V15
D6
D4
V10
P23
email
DataSet-10
EFTA01421236
EFTA01421236.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I]
From: Ankit-Kumar Sharma
Date: Fri, 26 Apr 2019 13:00:35 -0400
To: Stewart Oldfiel
Bradley Gillin
Monica Gilkins
Rachel W…
D4
V15
D6
V10
P19
email
DataSet-9
EFTA00413149
EFTA00413149.pdf
From: Marriott
V15
D6
D4
V10
P23
financial record
DataSet-9
EFTA00377388
EFTA00377388.pdf
From: Marriott
To: '<
Subject: Jeffrey, Earn Up to 7 Free Nights
Date: Tue, 31 Dec 2013 14:43:21 +0000
Earn Up to 7 Free Nights
…
V15
D4
D6
V10
financial record
DataSet-9
EFTA00389884
EFTA00389884.pdf
From: Marriott
To: ' <
Subject: Jeffrey, Reward Yourself with 50,000 Bonus Points
Date: Wed, 29 May 2013 11:33:00 +0000
Earn 50 000 Bonus Points'
…
V15
D4
D6
V10
financial record
DataSet-9
EFTA00391856
EFTA00391856.pdf
From: "Marriott"
'C
To: '
Subject: Jeffrey, Reward Yourself with 50,000 Bonus Points
Date: Tue, 23 Apr 2013 11:34:14 +0000
Earn 50 000 Bonus Poin…
V15
D4
D6
V10
email
DataSet-9
EFTA00674452
EFTA00674452.pdf
From: Nay Gupta <
To: "jeffrey E."
Subject: Re: Jeffrey - I like Alpha Bank (Greece) listed Call Warrants (ticker ALPHAW GA) to play the
Greek story from here
Date: Thu, 26 Jun…
V15
D6
P17
D4
V10
financial record
DataSet-9
EFTA00401093
EFTA00401093.pdf
From: Marriott
To: ' <
Subject: Jeffrey, Join Marriott Rewards and Start with 50,000 Bonus Points
Date: Tue, 20 Nov 2012 14:15:54 +0000
Earn SO 000 Bonus Point…
D4
V15
D6
V10
financial record
DataSet-9
EFTA00386253
EFTA00386253.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Reward Yourself with 40,000 Bonus Points PLUS S100 Statement Credit
Date: Tue, 30 Jul 2013 10:35:07 +0000
Earn $100 S…
V15
V12
D6
D4
V10
email
DataSet-9
EFTA00394636
EFTA00394636.pdf
From: Marriott
V15
D6
D4
V10
unknown
DataSet-10
EFTA01338255
EFTA01338255.pdf
Ftzom
cicpc.DeEKEA
SDNY_GM02771943
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
V10
D5
D4
D6
V15
financial record
DataSet-9
EFTA00396818
EFTA00396818.pdf
From: Marriott
To:
Subject: Jeffrey, Reward Yourself with 50,000 Bonus Points
Date: Tue, 29 Jan 2013 09:27:19 +0000
Earn 50 000 Bonus Points
…
V15
D6
D4
V10
financial record
DataSet-9
EFTA00410884
EFTA00410884.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Earn up to 55,000 Bonus Points
Date: Tue, 19 Jun 2012 11:41:47 +0000
Earn up to 55.000 Points
…
V15
D6
D4
V10
P23