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transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
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EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
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unknown
DataSet-10
EFTA01406182
EFTA01406182.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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email
DataSet-9
EFTA00326146
EFTA00326146.pdf
From: LooloY Groff
To: Amex Centurion Travel
Subject: Re: Change ticket againg
Date: Thu, 21 Apr 2016 13:12:27 +0000
ok fantastic. thanks
On Apr 21, 2016, at 9:04AM, Natalie Molotko…
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unknown
DataSet-9
EFTA01220966
EFTA01220966.pdf
Form 1099-R Distributions from Pensions, IRAs, etc 2014
• Keep for your records
N…
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unknown
DataSet-9
EFTA01223480
EFTA01223480.pdf
LSJE, LLC
6100 Red Hook uarters. Suite B-3, St. Thomas, VI 00802-1348
Phon E-mail: [email protected]
…
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unknown
DataSet-10
EFTA01425933
EFTA01425933.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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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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media article
DataSet-10
EFTA01594133
EFTA01594133.pdf
Due Diligence Report
Max Foundation
JP Morgan Chase
EFTA01594133
Executive Summary
On 11/30/2009, GS&I was requested by Mary C Ca…
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unknown
DataSet-10
EFTA01435668
EFTA01435668.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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unknown
DataSet-9
EFTA01222560
EFTA01222560.pdf
Department of 11w Tirasury—Iniernal Revenue Service
Income Tax Return for Single and
1040EZ Joint Filers With No Dependents (99) …
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financial record
DataSet-10
EFTA01317511
EFTA01317511.pdf
Invoice Number: 4.165-23881
IMMO° Date: Mat 29, 2002
…
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unknown
DataSet-9
EFTA00523902
EFTA00523902.pdf
CONFIDENTIALITY AGREEMENT
ed for employment or
In order to induce NES, LLC ("NES") to consider the undersign
…
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unknown
DataSet-10
EFTA01415724
EFTA01415724.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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unknown
DataSet-9
EFTA01124578
EFTA01124578.pdf
Dorian Atwater > Jun 21, 2013 at ti:b2 AM
To: Richard Kahn >, "Aa…
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unknown
DataSet-9
EFTA01223009
EFTA01223009.pdf
LSJE,LLC
6100 ers, Suite B-3, St. Thomas, VT 00802-1348
Phone E-mail: [email protected]
…
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unknown
DataSet-10
EFTA01428140
EFTA01428140.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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unknown
DataSet-9
EFTA00595680
EFTA00595680.pdf
De Not show 6969
OMB No. 1545.0108
Form 1096 …
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D4
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financial record
DataSet-9
EFTA00791995
EFTA00791995.pdf
Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency
specifications. When using Acrobat 9.x products and later products, select "None"in the "Page Scaling"…
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email
DataSet-11
EFTA02676586
EFTA02676586.pdf
From: Flipboard
Sent: Friday, November 7, 2014 8:42 PM
To: [email protected]
Subject: …
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email
DataSet-9
EFTA00326412
EFTA00326412.pdf
From: Lesley Grottc: >
To: Amex Centurian Travel
Subject: Re: Change ticket again!! CFPNHY (Incident: 160420-0016201
Date: wed. 20 Apr 2016 21:40:57 +0000…
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unknown
DataSet-10
EFTA01700740
EFTA01700740.pdf
vJ -2- c44€.,.a.is
EFTA01700740
a Cower number
Vdd II …
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unknown
DataSet-10
EFTA01415698
EFTA01415698.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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email
DataSet-11
EFTA02325555
EFTA02325555.pdf
From: Karyna Shuliak <
Sent: Wednesday, June 7, 2017 12:24 AM
To:
Cc:
Subject: Re: Itinerary for EPSTEIN/JEFFR…
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email
DataSet-11
EFTA02326530
EFTA02326530.pdf
From: Karyna Shuliak <
Sent: Thursday, May 5, 2016 4:37 PM
To: Bella Klein
Subject: e…
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