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P23: Location Patterns ✕
D7: First Voices ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
D1: Who Benefits ✕
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email
DataSet-9
EFTA00836031
EFTA00836031.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: AYH Banco Poplar Loan
Date: Thu, 21 Jan 2016 18:45:21 +0000
did we get a new ashpalt quote
9
On Thu, Jan 21, 2016 at 2:37 PM, R…
P23
D4
D7
V15
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unknown
DataSet-10
EFTA01377738
EFTA01377738.pdf
S- I/A
software providers and traditional advertising solutions, as well as with delivery service providers.
For instance, Square Capital competes with other providers of financing to …
D4
P23
D1
D7
V15
email
DataSet-9
EFTA00922648
EFTA00922648.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: AYH Check
Date: Mon, 18 Dec 2017 17:54:39 +0000
Attachments: 20171218 113306.pdf
check not yet received but should…
P23
D7
V15
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unknown
DataSet-9
EFTA01190083
EFTA01190083.pdf
STANDARD FORM TO CONFIRM
ACCOUNT BALANCE INFORMATION
WITH FINANCIAL INSTITUTIONS
…
V15
D4
D1
P23
D7
financial record
DataSet-10
EFTA01734416
EFTA01734416.pdf
STANDARD FORM TO CONFIRM
ACCOUNT BALANCE INFORMATION
WITH FINANCIAL INSTITUTIONS
…
V15
D4
D1
P23
D7
email
DataSet-9
EFTA00836041
EFTA00836041.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: AYH Banco Poplar Loan
Date: Thu, 21 Jan 2016 18:46:36 +0000
spoke with jeffers this am after leaving message with him yesterday
…
P23
D4
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V15
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email
DataSet-11
EFTA02708024
EFTA02708024.pdf
From: Harry Bel
Subject: Note on loan facility
Date: March 4, 2013 2:36 56 PM EST
To: jennifer greene
Jennifer
Please send me a copy of the note for the $15.3 million loan facility
Thanks
…
V15
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P23
D7
D4