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D5: Procedural Violations ✕
P23: Location Patterns ✕
D1: Who Benefits ✕
V12: Witness Consistency ✕
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unknown
DataSet-10
EFTA01269763
EFTA01269763.pdf
STATEMENT CF ACCCUNI
STATEMENT DATE
02/29/12
…
V15
P23
D1
D5
V12
unknown
DataSet-10
EFTA01481095
EFTA01481095.pdf
Confidential Due Diligence Report — YHS LLC
Both Burgos and McCoy say they support the idea of the state requiring "real-time" reporting of
contributions as they come in.
…
D4
V12
P23
D5
D1
unknown
DataSet-10
EFTA01480609
EFTA01480609.pdf
Confidential Due Diligence Report — YHS LLC
Both Burgos and McCoy say they support the idea of the state requiring "real-time" reporting of
contributions as they come in.
…
D4
V12
P23
D5
D1
unknown
DataSet-10
EFTA01481013
EFTA01481013.pdf
Confidential Due Diligence Report — YHS LLC
Both Burgos and McCoy say they support the idea of the state requiring "real-time" reporting of
contributions as they come in.
…
D4
V12
P23
D5
D1
unknown
podesta-emails
podesta_email_20418.txt
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I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P23
D1
V12
D5