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P21: Financial Networks ✕
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V9: Document Integrity ✕
P18: Flight Records ✕
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flight record
DataSet-9
EFTA00303295
EFTA00303295.pdf
Page 1 of 5
Document generated Fri. 18 May 2018 15:38:27
AMERICAN EXPRESS TRAVEL …
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financial record
DataSet-10
EFTA01318032
EFTA01318032.pdf
Invoice Number: 4-540-13741
invoice Date: Dec 30. 2002
…
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financial record
DataSet-9
EFTA00219816
EFTA00219816.pdf
Invoice Number: 5-965-71232
Invoice Date: Oct 22.2001
…
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email
DataSet-11
EFTA02253993
EFTA02253993.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/14/2018 1:57:16 PM
Subject: Issue Ticket for Karyna! (ZPUDXG)
Title: American Express ®
Ticket is on its way.
Regards,
Natalia (Natasha)…
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flight record
DataSet-9
EFTA00308499
EFTA00308499.pdf
Page 1 of 5
Document generated Sun. 03 March 2019 10:18:21
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00309814
EFTA00309814.pdf
Document generated Fri. 29 May 2015 12:00:28
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below P…
P18
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email
DataSet-11
EFTA02266680
EFTA02266680.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 12/17/2018 8:01:49 PM
Subject: Re: Itinerary INCL TICKETNO for 17DEC18 U
she has already taken thi…
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D4
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financial record
DataSet-9
EFTA00219889
EFTA00219889.pdf
Invoice Number: 7-134-39206
Invote Date:
…
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flight record
DataSet-9
EFTA00301715
EFTA00301715.pdf
Page 1 of 5
Document generated Fri. 05 April 2019 13:19:26
AMERICAN EXPRESS TRAVEL …
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financial record
DataSet-10
EFTA01313215
EFTA01313215.pdf
Invoice Number: 4-060-20354
Invoice Date: Dec 17.2001
…
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unknown
DataSet-10
EFTA01703216
EFTA01703216.pdf
QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07
ABA#: 063113222 DDA#: 0110003162 CHECK* : 0000
CUSTOME22 BANK: COLONIAL BANK, NA …
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unknown
DataSet-9
EFTA00799365
EFTA00799365.pdf
TRIAL WITNESSES
I. Scott W. Rothstein
do Marc Nurik, Esq.
Law Offices of Marc S. Nurik
One E. Broward Blvd., Suite 700
Ft. Lauderdal…
V9
P23
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V12
unknown
DataSet-9
EFTA00219894
EFTA00219894.pdf
Invoice Number: 7-145-31710
FIENCE3Cm 'mote Date:
…
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email
DataSet-11
EFTA02276963
EFTA02276963.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 2/5/2019 10:46:18 PM
Subject: Re: Itinerary INCL TICKETNO for 08FEB19
ok, thanks
On Fcb 5,…
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V10
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flight record
DataSet-9
EFTA00601670
EFTA00601670.pdf
Document generated Sun. 28 December 2014 14:30:21
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page…
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financial record
DataSet-9
EFTA00218048
EFTA00218048.pdf
Invoice Number: 4-495-75031
Invace Date: Dec 23. 2002
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flight record
DataSet-9
EFTA00305562
EFTA00305562.pdf
Page 1 of 5
Document generated Tue. 11 December 2018 07:30:11
AMERICAN EXPRESS TRAVEL …
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financial record
DataSet-9
EFTA00217545
EFTA00217545.pdf
Fedkz. Invoice Number:
…
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flight record
DataSet-9
EFTA00309445
EFTA00309445.pdf
Page 1 of 5
Document generated Fri. 18 May 2018 14:17:49
AMERICAN EXPRESS TRAVEL …
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unknown
DataSet-10
EFTA01329275
EFTA01329275.pdf
Cr014762 Conveyance Recorded Aug/19/2021 10:20
Docusign Envelope ID: C9C428F67BCA-4106-A210-423F148011314
DEPARTMENT OF TRANSPORTATION
…
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financial record
DataSet-9
EFTA00299489
EFTA00299489.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of February 2012, by and between FREEDOM AIR INTERNATIONAL, INC., a Delaware
corp…
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email
DataSet-11
EFTA02254158
EFTA02254158.pdf
To:
From: at y uemmer
Sent Tue 8/7/2018 2:39:03 PM
Subject Re: mytheresa.com: confirmation of receipt us11388989
It was part of a collaborative process.
On Aug 7, 2018, at 10:33 AM, …
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flight record
DataSet-9
EFTA00287653
EFTA00287653.pdf
Page I of 6
Document generated Tue. 18 December 2018 15:01:28
AMERICAN EXPRESS TRAVEL …
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email
DataSet-11
EFTA02253875
EFTA02253875.pdf
To: Bella Klein[
From: Lesley Gro
Sent Tue 8/7/2018 2:33:48 PM
Subject: Fwd: mytheresa.com: confirmation of receipt us11388989
Purchased on JE's Black Amex for Kathy Ruenunler
…
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