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D6: Institutional Capture ✕
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email
DataSet-9
EFTA01019366
EFTA01019366.pdf
From: Lawrence Krauss .<
To: J , nancy dahl
Subject: Re: Krauss settlement agreement - revised draft
Date: Thu, 18 Oct 2018 07:25:52 +0000
I didn't mean hold off on signing. I want to do…
V15
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D6
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email
DataSet-10
EFTA01653098
EFTA01653098.pdf
From:
To
Cc
Subject: [EXTERNAL EMAIL] - Re: Criminal harassment of Federal witnesses
Date: Mon, 12 May 2025 18:58:48 +0000
Importance: N…
V14
D6
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unknown
DataSet-10
EFTA01355747
EFTA01355747.pdf
time and place of such sale or purchase shall not be considered a waiver of the right to sell or buy without demand or notice
as provided herein. Client further understands and agrees that if…
P17
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email
DataSet-10
EFTA01652797
EFTA01652797.pdf
From:
To: >, Juliette
Bryant , David Boies
…
V14
D7
D6
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email
DataSet-9
EFTA00637560
EFTA00637560.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: Alert - Steven Cohen SEC Settlement
Date: Fri, 08 Jan 2016 20:38:39 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4t…
D7
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email
DataSet-9
EFTA00894883
EFTA00894883.pdf
From: "Jeffrey E."
To: Valeria Chomsky >, Noam Chomsky
Subject: Fwd: Information You Requested
Date: Tue, 06 Feb 2018 17:01:…
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financial record
DataSet-10
EFTA01382792
EFTA01382792.pdf
8- I/A
Table of Contents
FIRST DATA CORPORATION
NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS (Contin…
V15
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D7
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email
DataSet-9
EFTA00894868
EFTA00894868.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Information You Requested
Date: Tue, 06 Feb 2018 16:41:39 +0000
Richard Kahn
FIBRK Associates Inc.
Begin forwarded messag…
V15
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financial record
DataSet-10
EFTA01382673
EFTA01382673.pdf
S- I/A
Table of Contents
11. The merchant acquirer. or the merchant acquirer's processor. receives the batch, notes the final amounts due for settlement and mutes
the…
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unknown
DataSet-10
EFTA01382342
EFTA01382342.pdf
Amendment No. 3 to Form S-1
Table of Contents
In the second quarter of 2014, Safeway received two subpoenas from the DEA concerning its record keeping, reporting and
related practic…
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