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P22: Recruitment Patterns ✕
P19: Communication Patterns ✕
P23: Location Patterns ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA01121156
EFTA01121156.pdf
RECEIVED
MAY 2 1 2015
DEP…
D4
D6
P23
P22
P19
email
DataSet-9
EFTA00772033
EFTA00772033.pdf
From:
To: "jeevacation®gmail.com"
Subject: Fwd: Another Building
Date: Sat, 24 Oct 2009 13:50:26 +0000
Inline-Images: image003.jpg
Jeffrey
I would…
D4
P23
D6
P22
P19
legal filing
DataSet-9
EFTA00808132
EFTA00808132.pdf
Case 09-34791-RBR Doc 6384 Filed 05/14/18 Page 1 of 6
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
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P23
P22
D6
P19
D4
email
DataSet-11
EFTA02543210
EFTA02543210.pdf
From: Richard Kahn
Sent: Tuesday, January 2, 2018 8:07 PM
To: Stephen Bastone
Cc: Me…
D4
P19
P22
P23
D6
unknown
DataSet-10
EFTA01333905
EFTA01333905.pdf
Florida D.A.V.I.D. Individual Summary Page Page 2 of 2
[ Vehicle Insurance
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P23
D6
D4
P19
P22
unknown
DataSet-9
EFTA01124507
EFTA01124507.pdf
Catcall - RE: SPAM-LOW: Re: Microwave Project 6/6/14, 2:38 PM
Gm
RE: SPAM-LOW: Re: Microwave Project
Chris C…
P23
D4
D6
P19
P22
unknown
DataSet-9
EFTA00595576
EFTA00595576.pdf
RECEIVED
MAY 21 2015
DEPARTMENT O…
D6
D4
P23
P22
P19