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P19: Communication Patterns ✕
V12: Witness Consistency ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
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financial record
DataSet-9
EFTA00242118
EFTA00242118.pdf
cingular WIRELESS
Page:
Statement Date:
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V15
P19
P21
P23
V12
unknown
DataSet-9
EFTA01185199
EFTA01185199.pdf
The Fairmont Waterfront
REVISED
W aizrnonj
WATERFRONT
12 FEB 2016
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P23
V15
P19
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P17
financial record
DataSet-9
EFTA01128337
EFTA01128337.pdf
Bank of America te:?'
AR iii
WorldPoints Rewards Visa Signature'
Business Card January …
V15
P23
P21
V12
P19
unknown
DataSet-9
EFTA01122961
EFTA01122961.pdf
STATEMENT
Thomas J. Maar Telephone:
Alvin Grayson
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P23
V15
V12
P24
P19
unknown
DataSet-10
EFTA01377620
EFTA01377620.pdf
S-I/A
S -1/A 1 d937622ds1a.htm S -1/A
Table of Conambk
As filed with the Securities and Exchange Commission on November 6, 2015.
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V12
P23
P19
V15
financial record
DataSet-9
EFTA01110118
EFTA01110118.pdf
Condado Window Hurricane Protection, Inc.
P.O. Box 13847, San Juan, P.R. 00908-3847
903 R.H. Todd Ave., San Juan, P.R. 00908
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V15
P23
V12
D4
P19
financial record
DataSet-9
EFTA00242132
EFTA00242132.pdf
cingular WIRELESS
Page:
Statement Date:
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V15
P23
P21
P19
V12
financial record
DataSet-9
EFTA00242147
EFTA00242147.pdf
cingular WIRELESS
Page:
Statement Date:
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V15
P19
P21
V12
P23
email
DataSet-9
EFTA00473755
EFTA00473755.pdf
42742
Delivered-To:
Received: by 2002:a19:1854:0:0:0:0:0 with SMTP id 081-v6csp8973171fi;
Tue, 8 May 2018 05:22:00 -0700 (PDT)
X-Google-Smtp-Source: ABBJxZgcyUkIUBQ4EK4RzJ5R1JWOKOM1Nq/xh8U1TVM…
P23
P19
V16
V15
V12
unknown
DataSet-9
EFTA00195416
EFTA00195416.pdf
Statements
EFTA00195416
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V15
P23
V12
D4
P19