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P19: Communication Patterns ✕
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unknown
DataSet-9
EFTA00529921
EFTA00529921.pdf
HYPERION AIR INC. / 112010748 1/14/2012
Service Confirmations
HYPERION AIR INC. /
N909JE
Attention: CAPTAIN LARRY VISOSKI
…
P18
D3
P17
P20
P19
unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
P21
P19
P22
P20
D3
unknown
DataSet-9
EFTA00298071
EFTA00298071.pdf
TEMPORARY AUTO
IDENTIFICATION CARDS
STATE FARM.
…
D4
D3
P20
P19
V13
unknown
DataSet-11
EFTA02726324
EFTA02726324.pdf
NATIONAL SECURITY AGENCY
CENTRAL SECURITY SERVICE
FORT GEORGE G. MEADE. MARYLAND 207155-b000
…
D6
P17
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unknown
DataSet-9
EFTA00605791
EFTA00605791.pdf
NATIONAL SECURITY AGENCY
CENTRAL SECURITY SERVICE
FORT GEORGE G. MEADE. MARYLAND 20755-6000
…
D6
P17
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D3
P19
unknown
DataSet-9
EFTA01121805
EFTA01121805.pdf
Strategy Malachite
Dm itriy Nuriyev
EFTA01121805
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
…
P21
P19
P22
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D3
email
DataSet-9
EFTA00099226
EFTA00099226.pdf
From: " )"<
To: a" FBI)" <
Cc: 'I < >,
…
D6
P19
D5
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D3
law enforcement
DataSet-9
EFTA00240784
EFTA00240784.pdf
FROM 111FC SWEIT SECURITY (FRI ) 4. 16' 10 15:07/ST. 15:02/N0. 48611 7561 3 F I
AT&T CALIFORNIA
One AT&T Plaza, 10t…
D6
P20
P19
D3
V9
email
DataSet-11
EFTA02238689
EFTA02238689.pdf
To: Natalia Molotkova
From:
Sent: Tue 2/6/2018 7:20:07 PM
Subject: Re: Aspen Snowmass Ski Vacation Packages Updated
Ok. Lift tickets arc on the quote and look great. Just need to add other st…
P18
P17
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P19
D3
unknown
DataSet-10
EFTA01809873
EFTA01809873.pdf
9 East 71° To List updated 03/08/12
6'h floor & Roof
Kitchen replaces aerator on sink faucet.
Movie room — Sony projector not operational need theater /audio…
P23
P20
D3
P19
email
DataSet-9
EFTA00338634
EFTA00338634.pdf
From: Natalia Molotkova
To:' '<
Subject: Cancel La Mamounia Riad! [Email Ref: 151001-001415]
Date: Thu, 01 Oct 2015 16:00:01 +0000
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unknown
DataSet-9
EFTA00608873
EFTA00608873.pdf
02/14/2013 16:15 FAX 410001/0014
Thomson Reuters Hypothetical Report …
P21
D1
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P19
D3
email
DataSet-11
EFTA02585830
EFTA02585830.pdf
From:
Sent: Sunday, July 13, 2014 2:42 AM
To:
Subject: vagus nerve
I'm =ure you read the article below. This reminds me so much of my =ime in G…
P22
V13
P20
D3
P19
email
DataSet-10
EFTA02069996
EFTA02069996.pdf
To:
From: T ata la T o of ova
Sent Fri 10/18/2015 1:48:18 PM
Subject: Flight for Karyna/Jena needs to be changed ASAPI [Email Ref: 151016-000604]
TO ENSURE YOUR MESSAGE IS DELIVERED …
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D3
email
DataSet-10
EFTA02071030
EFTA02071030.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Thur 10/15/2015 1:10:32m
Subject: Re: Book round trip for [Email Ret:
Thx
Sent from my iPhone
On Oct 15, 2015, at …
P18
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P19
D3
email
DataSet-10
EFTA01931108
EFTA01931108.pdf
From: Office of Terje Rod-Larsen
Sent Thur 3/20/2014 5:00:18 PM
Subject• IPI Regional Insights - March 2014
INTERNATIONAL PEACE INSTITUTE
…
D6
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D4
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unknown
DataSet-9
EFTA01090692
EFTA01090692.pdf
ISS MONOGRAPH 167
155 Head Office
Block D. Brookly…
D3
P20
P19
email
DataSet-9
EFTA00337562
EFTA00337562.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Flight for Karyna needs to be changed ASAP! [Email Ref: 151016-000604]
Date: Fri, 16 Oct 2015 13:42:00 +0000
OH NO! $…
P18
P17
P20
P19
D3
unknown
DataSet-9
EFTA00522888
EFTA00522888.pdf
HYPERION AIR INC. / 112010748 1/14/2012
Service Confirmations
HYPERION AIR INC. /
N909JE
Attention: CAPTAIN LARRY VISOSKI
…
P18
D3
P17
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P19
email
DataSet-10
EFTA01738841
EFTA01738841.pdf
From: Vincenzo lozzo
Subject: a few things from yesterday
Sent: Monday, May 19, 2014 3:15:11 PM
To: "Jeffrey E."
Jeffrey,
thanks for meeting me yesterday, a few of things …
P20
P19
D3
email
DataSet-10
EFTA02070835
EFTA02070835.pdf
To:
From: Natalia Molotkova
Sent Thur 10/15/2015 12nir m
Subject: Book round trip for =I [Email Ref:
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENHRETY, PLEASE DO NOT R…
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D3
email
DataSet-9
EFTA00986356
EFTA00986356.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - March 2014
Date: Thu, 20 Mar 2014 17:00:18 +0000
INTERNATIONAL PEACE INSTITUTE
…
D6
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unknown
DataSet-9
EFTA01209171
EFTA01209171.pdf
• Menu
o Overview
o Device Details
■ NYC024365.a1f4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V11
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V14
D3
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unknown
DataSet-9
EFTA00609974
EFTA00609974.pdf
Title Page Prey Page Next Page TOC Submit PCR
GULFSTREAM IV
…
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V15
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