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P21: Financial Networks ✕
V12: Witness Consistency ✕
V11: Timeline Integrity ✕
V9: Document Integrity ✕
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email
DataSet-11
EFTA02250446
EFTA02250446.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 7118 6:59:39 PM
Subject: Re: is on way to airport now! ( )
Ok. Thanks for this info. She will take this flig…
P18
V11
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unknown
DataSet-9
EFTA00299085
EFTA00299085.pdf
Page 1
1
2 JUDICIAL ARBITRATION AND MEDIATION SERVICE
3 NEW YORK, NEW YORK
4
5 FORTRESS VRF I LLC and )
FORTRESS VALUE RECOVERY …
V9
P21
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unknown
DataSet-9
EFTA00597433
EFTA00597433.pdf
Pledge Agreement
This Pledge Agreement, dated as of September a, 2013, is from Black
Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
…
V15
V9
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unknown
DataSet-9
EFTA01190388
EFTA01190388.pdf
PLEDGE AGREEMENT
THIS PLEDGE AGREEMENT (this "Agreement"), is made as of the day
of June, 2014, by and between Barry J. Cohen, Richard Ressler and John J. Hannan, as Trus…
V9
P21
V15
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unknown
DataSet-9
EFTA01084609
EFTA01084609.pdf
ADFIN SOLUTIONS, INC.
COMPLIANCE CERTIFICATE
July_, 2013
The undersigned, Jeanne Houweling, the duly elected and ac…
V11
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P23
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V9
legal filing
DataSet-9
EFTA00222389
EFTA00222389.pdf
Case 9:08-cv-80119-KAM Document 357 Entered on FLSD Docket 10/16/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
V9
V12
P21
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unknown
DataSet-9
EFTA01122803
EFTA01122803.pdf
Pledge Agreement
This Pledge Agreement, dated as of September a, 2013, is from Black
Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
L.P…
V15
V9
V11
P21
V12
unknown
DataSet-9
EFTA01105022
EFTA01105022.pdf
Government
Executive October 19, 2012
Federal pay losing ground compared to
private sector, report finds
By Eric Katz
The pay gap between government employees…
D2
V12
V9
V11
P21
flight record
DataSet-9
EFTA00477360
EFTA00477360.pdf
From:
To:
Subject: Re: Your Trip is cot, - Itinerary INCL TICKETNO for
28JUN18
Date: Thu, 28 Jun 2018 11:52:46 +0000
OH MY! You are way too kind! I just had a c…
P18
V11
V9
V12
P21
email
DataSet-9
EFTA00929389
EFTA00929389.pdf
From:
To: "jeevacation®gmail.com"
Subject: FW: Possible weekend reading- Future of Journalism, Washinton Post business model, parasitic
mind control etc. (14 links)
…
P22
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unknown
DataSet-9
EFTA00603765
EFTA00603765.pdf
poet 2089083304
Gales 13
e5/13/2e24 2:59ett
…
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V11
legal filing
DataSet-9
EFTA01069623
EFTA01069623.pdf
Case 09-34791-RBR Doc 3038 Filed 05/08/12 Page 1 of 5
ORDERED in the Southern District of Florida on May 8, 2012.
…
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D1
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P21
unknown
DataSet-9
EFTA00603019
EFTA00603019.pdf
JAMS ARBITRATION
Reference No. 1425006537
IN THE MATTER OF
FORTRESS VRF 1 LLC and FORTRESS
VALUE RECOVERY FUND 1 LLC,
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL TR…
V9
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unknown
DataSet-9
EFTA00289554
EFTA00289554.pdf
ADFIN SOLUTIONS, INC.
SECOND AMENDMENT TO
SERIES A PREFERRED STOCK PURCHASE AGREEMENT
This SECOND AMENDMENT TO SERIES A PREFERRED STOCK PU…
P21
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unknown
DataSet-9
EFTA01128579
EFTA01128579.pdf
PAUL, WEISS, RIFKIN D, WHARTON & GARRISON LLP MATTHEW W ABBOTT
ALLtli
…
P21
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unknown
DataSet-11
EFTA02722494
EFTA02722494.pdf
PLEDGE AGREEMENT
THIS PLEDGE AGREEMENT (this "Agreement") is made as of the day
of June, 2014, by and between Barry J. Cohen, Richard Ressler and John J. Hannan, as Trus…
V9
P21
V15
V12
V11
email
DataSet-11
EFTA02250617
EFTA02250617.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 1.8 7:16:43 PM
Subject: Re: is on way to airport now! (la)
No worries. You don't have to call me. I was drivi…
P18
V11
V9
P21
V12