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P19: Communication Patterns ✕
D5: Procedural Violations ✕
V15: Financial Verification ✕
P20: Employee Networks ✕
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DataSet-10
EFTA01269144
EFTA01269144.pdf
CARD
F .RSONAL ACCOUNT SIUNATURE
101 INDIVIDUAL CHECKING
Account Type Accou…
V15
P23
D5
P19
P20
email
DataSet-9
EFTA00454884
EFTA00454884.pdf
From: Bella Klein
To: "Elif Ceylan (Rixos Hotels - Belek)"
Cc: Lesley Groff wrote:
Dear Bella,
Payment received.
At the attachment you will find the slip.
Best Regards
…
V15
D5
P20
P19
V16
unknown
DataSet-9
EFTA00158848
EFTA00158848.pdf
FROM: NICOLE HESSE
NICOLE HESSE'S HOURS
9/6/03 SAT 12:30-1:30 , j:11O.1R AIRPORT PICK-UP COOK
•
9/9/034 TOE…
P23
V15
P19
D5
P20
law enforcement
DataSet-9
EFTA00158220
EFTA00158220.pdf
01/11/2086 13:55 561659079' LAW OFFICE PAGE 02/02
rem tied,
SALNICK & FUCKS, P.A.
Michael Steck*
Jack K. Fuchs
Flynn P. Bernath
• Bard Gal…
D6
V15
D5
P19
P20