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Active: D5: Procedural Violations ✕ P23: Location Patterns ✕ V9: Document Integrity ✕ D3: Narrative Frame ✕ Clear all

email DataSet-9

EFTA00454756

EFTA00454756.pdf

From: Larry Visoski To: "Lemieux, Heather" Cc: "Cramer, Rust " "Yawn Charles" , Bebe Avdiu …

P18 V9 P23 D5 D3

📄 3 pg PDF 59.6

email DataSet-9

EFTA00454747

EFTA00454747.pdf

From: "Lemieux, Heather"

P18 V9 P23 D5 D3

📄 3 pg PDF 59.7

email DataSet-9

EFTA00455282

EFTA00455282.pdf

From: "Lemieux, Heather" < To: '• Cc: "Cramer, Rust "Yawn Charles" Bebe Avdiu …

P18 V9 D5 D3 P23

📄 6 pg PDF 59.3

unknown DataSet-10

EFTA01481042

EFTA01481042.pdf

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE PERSONAL PARTICULARS PERSON SUMMARY REPORT …

D4 V9 P23 D5 D3

📄 1 pg PDF 58.5

unknown DataSet-10

EFTA01480760

EFTA01480760.pdf

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE PERSONAL PARTICULARS PERSON SUMMARY REPORT …

D4 V9 P23 D5 D3

📄 1 pg PDF 57.2

unknown DataSet-10

EFTA01480509

EFTA01480509.pdf

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE PERSONAL PARTICULARS PERSON SUMMARY REPORT …

D4 V9 P23 D5 D3

📄 1 pg PDF 57.0