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Active:
V10: Redaction Patterns ✕
V15: Financial Verification ✕
V13: Physical Evidence ✕
D5: Procedural Violations ✕
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email
DataSet-9
EFTA00546995
EFTA00546995.pdf
From: Dina Tenas-Alfaro
To: Daphne Wallace , Mary Lou Castro
Bonnie Gangel , Kary…
V15
D5
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V10
email
DataSet-9
EFTA00547014
EFTA00547014.pdf
From: Dina Tenas-Alfaro
To: Bella Klein <
Cc: Daphne Wallace , Mary Lou Castro
, Bo…
V15
D5
V16
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V10
legal filing
DataSet-10
EFTA01358944
EFTA01358944.pdf
Page 10
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
CORE TERMS: customer's, membership, enrollment, e-merchant, deceptive, mail, billing,
scheme to …
V10
D5
V13
D6
V15
email
DataSet-9
EFTA00547003
EFTA00547003.pdf
From: Dina Tenas-Alfaro
To: Bella Klein <
Cc: Daphne Wallace , Mary Lou Castro
, …
V15
D5
V16
V13
V10
email
DataSet-9
EFTA00547008
EFTA00547008.pdf
From:
To: Dina Tenas-Alfaro
Cc: Bella Klein , Daphne Wallaceatry Lou
Castro , Bo…
V15
D5
V16
V13
V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1296.11
gov.uscourts.nysd.447706.1296.11.pdf
EXHIBIT 2
(File Under Seal)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff, …
V15
V9
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V13
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.8
gov.uscourts.nysd.447706.1332.8.pdf
Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 1 of 27
EXHIBIT 2
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 2 of…
V15
V9
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V13
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1295.17
gov.uscourts.nysd.447706.1295.17.pdf
EXHIBIT E
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff, …
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V9
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D5