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Active:
P21: Financial Networks ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
P19: Communication Patterns ✕
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email
DataSet-9
EFTA00704588
EFTA00704588.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: UPDATE I Giacometti I Desk + Jewelry
Date: Tue, 25 Apr 2017 14:57:27 +0000
sorry as her email is not clear but this paragraph rela…
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email
DataSet-11
EFTA02542623
EFTA02542623.pdf
From: jeffrey E.
Sent: Friday, January 5, 2018 9:55 PM
To: Richard Kahn
Subject: Re:…
P21
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financial record
DataSet-9
EFTA00288085
EFTA00288085.pdf
JEFFREY EDWARDS Page: 1 of 3
PO BOX 806 …
V15
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email
DataSet-11
EFTA02717255
EFTA02717255.pdf
From: Richard Kahn
Sent: Friday, April 11.111 MM
To: jeffrey E.
Subject: Fw…
D6
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email
DataSet-11
EFTA02550002
EFTA02550002.pdf
From: Richard Kahn
Sent: Thursday, Decem er , :
To: Jeffrey E.
Subject: Fwd: 2016 tax …
P21
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email
DataSet-10
EFTA01410997
EFTA01410997.pdf
Subject: Re: Euro Wires (C]
From: Richard Kahn
Date: Tue, 07 Jul 2015 11:56:04 -0400
To: Arthur Tendler
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 1002…
V15
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email
DataSet-10
EFTA01403193
EFTA01403193.pdf
Subject: Re: Fw: JEE WT to Experton [I]
From: Jj Litchford <
Date: Tue, 14 Oct 2014 18:15:07 -0400
To: Arthur Tendler <
Cc: Andrew King
Classification: For internal use only
Arthur-- it looks like …
V15
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email
DataSet-10
EFTA01589101
EFTA01589101.pdf
JPM FINANCIAL
SPONSORS
Aug 13 2009
8:18 P.01
Sweep Deadline
(circle one…
V15
P21
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unknown
DataSet-11
EFTA02725955
EFTA02725955.pdf
MATTHEW w ABBOTT OANIELJ 1011.14111
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP WU: : F eta ScHN•
…
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unknown
DataSet-11
EFTA02728934
EFTA02728934.pdf
: FAX IC. :5618024121 Apr 7 2036 04:02:11 PI
LAW OFFICE OF GUY FRONSTIN
515 N. FLAGLER DRIV…
D6
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unknown
podesta-emails
podesta_email_06250.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_07462.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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