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P22: Recruitment Patterns ✕
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legal filing
DataSet-9
EFTA00798407
EFTA00798407.pdf
AO440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
…
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email
DataSet-9
EFTA00653638
EFTA00653638.pdf
From: Jeevacation leevacation®gmail.com>
To: William Murphy
Subject: Re: Re: Re:
Date: Tue, 01 Sep 2009 16:26:09 +0000
Good to go with Larry 3 or after is fine
Sent from my iPhone
O…
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email
DataSet-11
EFTA02436612
EFTA02436612.pdf
To: [email protected][[email protected]]
From: William Murphy
Sent: Tue 9/1/2009 4:38:27 PM
Subject: Re: Re: Re:
Thanks.
Sent using BlackBerry
Original Message
From…
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email
DataSet-9
EFTA01194582
EFTA01194582.pdf
From: Alireza Ittihadieh
To: "jeevacationggmail.com"
Subject: FW: YG006 Modification Project
Date: Fri, 12 Dec 2014 17:16:46 +0000
Attachments: 737-…
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law enforcement
DataSet-9
EFTA00223910
EFTA00223910.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3
4
5
6
7
8 IN RE: OPERATION LEAP YEAR
9
10 …
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unknown
DataSet-9
EFTA00172125
EFTA00172125.pdf
1 lia7677smie Watt 1 9774174.7ira7 3417/05 1 arty lananS0 200S
Male 14 1 Nal Monte MI 3:04 …
P22
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email
DataSet-10
EFTA01806132
EFTA01806132.pdf
From: Jeevacation
Sent: Tuesday, September 1, 2009 4:26 PM
To: William Murphy
Subject: …
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unknown
DataSet-10
EFTA01296686
EFTA01296686.pdf
NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on …
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unknown
DataSet-9
EFTA00159740
EFTA00159740.pdf
November 28, 2021 Visoski prep
AUSA
Det.
Attorneys McGorty, Zelenko, Giffuni
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.
Showed LV the August 14, 202…
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financial record
DataSet-9
EFTA00730450
EFTA00730450.pdf
Rock Legal Services & Investigations Inc INVOICE Invoice #2010001766
2048 Ponce De Leon Avenue …
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P23
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unknown
DataSet-10
EFTA01296650
EFTA01296650.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject n…
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legal filing
DataSet-9
EFTA00614418
EFTA00614418.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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V12
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unknown
DataSet-10
EFTA01296115
EFTA01296115.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject n…
V9
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email
DataSet-9
EFTA00633997
EFTA00633997.pdf
From: The edX Team
To:
Subject:New edX courses starting soon! What have you always wanted to learn?
Date: Tue, 28 Jan 2014 15:47:28 +0000
View this email in your browser
…
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D3
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unknown
DataSet-9
EFTA01255653
EFTA01255653.pdf
NAME SEARCHED: Richard Kahn
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on yo…
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D4
unknown
DataSet-10
EFTA01295195
EFTA01295195.pdf
NAME SEARCHED: JEGE, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your…
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D5
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unknown
DataSet-9
EFTA00782202
EFTA00782202.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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flight record
DataSet-9
EFTA01165900
EFTA01165900.pdf
Page: 1
Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Program: CMS307L
Time: 12:27:03 Citation Tracking Report
Case Number . : 1-02-009702
Issued By . . : KLOEPPING, KU…
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unknown
DataSet-9
EFTA00085903
EFTA00085903.pdf
Delaware PAGE 1
The First State
JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DE…
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legal filing
DataSet-9
EFTA01110326
EFTA01110326.pdf
Condensed Transcript
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
Plaintiff,
…
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D4
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unknown
DataSet-10
EFTA01726042
EFTA01726042.pdf
STOA>j
s
t
il
v
Co
()Ot_ (o,✓≤t'6c,T ntee
/11M-360 45 4 zu- …
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flight record
DataSet-10
EFTA01683110
EFTA01683110.pdf
1
-ambaialillibiL.i.4••Th • '
EFTA01683110
09:05 TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203
TID= NOMZ …
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flight record
DataSet-9
EFTA00832778
EFTA00832778.pdf
From: "Jeffrey E."
To: Lvjet < •>
Subject: Re: Customs letter
Date: Wed, 02 Mar 2016 20:38:07 +0000
st thomas requires when? upon arrival or leaving
On Wed, Ma…
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email
DataSet-9
EFTA01002750
EFTA01002750.pdf
From: "Jeffrey E."
To: Alireza Ittihadieh
Subject: Re: FW: YG006 Modification Project
Date: Fri, 12 Dec 2014 18:22:00 +0000
Inline-Images: image001.gif
clo…
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