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P24: Cross-Case Patterns ✕
V15: Financial Verification ✕
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D6: Institutional Capture ✕
Clear all
financial record
DataSet-10
EFTA01282412
EFTA01282412.pdf
SOUTHERN FINANCIAL LLC
Nos
III IIIIII II II El -
KS
…
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P21
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unknown
DataSet-9
EFTA00143419
EFTA00143419.pdf
Addendum
8. Basis of Claim
Summary
This Notice of Claim is filed on behalf of claimants and
Both are victims and survivors of the Jeffrey Epstein sex trafficki…
D6
V14
V15
P24
P17
email
DataSet-9
EFTA00069970
EFTA00069970.pdf
From: Chris Dilorio
To:
EFTA00069970
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
…
D6
P17
P22
V15
P24
unknown
DataSet-10
EFTA01353703
EFTA01353703.pdf
arc to be made in escrow. In this case deposit of the payment due earlier on that date shall be
made by 2:00 p.m. (local time at the place for the earlier payment if there is a time d…
V15
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D6
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P24
email
DataSet-9
EFTA00531564
EFTA00531564.pdf
From: PayPal
D6
V15
P24
P17
unknown
DataSet-10
EFTA01353942
EFTA01353942.pdf
GLDUS183 Dimension Capital Management
(A) named on any prohibited lists maintained by the U.S. or UK government,
…
V15
D4
P17
P24
D6
email
DataSet-9
EFTA00958847
EFTA00958847.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: RE: FW: request
Date: Mon, 15 Apr 2013 18:29:18 +0000
From BFP directly
From: Jeffrey Epstein [mallto:jeevacation@…
P17
D6
D5
P24
V15
financial record
DataSet-10
EFTA01382645
EFTA01382645.pdf
S-I/A
Table of Contrail
Transaction and processing servicefees revenue remained flat in 2013 compared to 2012 as increases in merchant related services
revenue were offset by dec…
V15
D4
P17
D6
P24
law enforcement
DataSet-10
EFTA01655861
EFTA01655861.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 6, 2024
Date: Thu, 06 Jun 2024 10:15:02 +0000
Importance: Normal
…
D6
P17
V15
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email
DataSet-9
EFTA00706589
EFTA00706589.pdf
From: Office of Terje Rod-Larsen
Subject: August 29 update
Date: Thu, 29 Aug 2013 15:58:50 +0000
29 August, 2013
Article 1.
The New York Times
More Answers Needed …
D6
P24
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V15
unknown
DataSet-9
EFTA00610315
EFTA00610315.pdf
PERSPECTIVE doi:10.1038/nature09659
Systemic risk in banking ecosyste…
P17
D6
P21
P24
V15
email
DataSet-9
EFTA00070613
EFTA00070613.pdf
From: Chris DiIon°
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 01 Dec 2…
D6
P24
V15
P22
P17
unknown
DataSet-9
EFTA00315611
EFTA00315611.pdf
CREST
me ruAigirst SYST,MC IN ,
?"\,
Jim Eichorst
JB Henderson Construction
Albuquerque, NM 87123
August 8, 2012
re: Zorro Ranch — PoolPak AW180…
P23
P24
P17
V15
D6
unknown
DataSet-10
EFTA01508108
EFTA01508108.pdf
O4 2005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1…
V15
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D6
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financial record
DataSet-10
EFTA01392942
EFTA01392942.pdf
Nli(r. O)4943 twit0lSlo6 06, O45Odo Ncken 0.1.4•45.0
MtG, 6 161 Nice(r1 tart ci3S
…
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unknown
DataSet-10
EFTA01397455
EFTA01397455.pdf
GLDUS127 Annandale Capital
CONFIDENTIAL
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Overview
April 2018
STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE
ONLY
…
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D6
unknown
DataSet-10
EFTA01583311
EFTA01583311.pdf
Derivative and Foreign Exchange (FX) /Commodity Transactions
J.P.Morgan
…
P17
V15
P21
D6
P24
financial record
DataSet-10
EFTA01392912
EFTA01392912.pdf
Private 1AleaIth Management
Institutional Suitability Certificate
Affirmative Indication Of Exercise Of Independent Judgment
(Pursuant To FINRA Rule 211…
V15
P21
P17
P24
D6
email
DataSet-9
EFTA00069247
EFTA00069247.pdf
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 07 Jul 2…
V15
P24
D6
P17
D8
unknown
DataSet-9
EFTA00100894
EFTA00100894.pdf
FinCEN I Financial Crimes Enforcement Network
United S Depatunent of the ricbuty
…
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D6
P17
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unknown
DataSet-10
EFTA01434658
EFTA01434658.pdf
Air Freight & Logistics
XPO Logistics
Deutsche Bank
Markets Research
Rating
Buy
North America
United States
Industrials
Air Freight & Logistics
Reuters
XPO.N
Bloomberg
XPO US
Exchange Ticker
XPO
NYS
C…
D6
P17
P21
V15
P24
email
DataSet-9
EFTA00086291
EFTA00086291.pdf
From: Chris Dilorio
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 18 Jan 2…
D6
P24
V15
P22
P17
unknown
DataSet-10
EFTA01378444
EFTA01378444.pdf
Page 22
21 Health Matrix 189, *
fiduciary discourse-the impact of corporate plans on multiple stakeholders' interests. Under
a multi-fiduci…
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financial record
DataSet-10
EFTA01283085
EFTA01283085.pdf
SOUTHERN FINANCIAL LLC
KS ;
SONY_GM_00038769
…
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P21
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P24
D6