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Active:
V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
P19: Communication Patterns ✕
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email
DataSet-10
EFTA01479023
EFTA01479023.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 15:…
P17
V15
V11
P19
D4
unknown
DataSet-9
EFTA01077269
EFTA01077269.pdf
PEGGY SIEGAL INC
FINANCIAL STATEMENTS
FOR THE NINE MONTHS ENDED
SEPTEMBER 30. 2011
EFTA01077269
PEGGY SIEGAL INC
…
V15
V11
D6
D4
P19
email
DataSet-10
EFTA01479002
EFTA01479002.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 10:…
P17
V15
V11
P19
D4
unknown
DataSet-9
EFTA00602542
EFTA00602542.pdf
Hawthorne Global Aviation Services Invoice
…
P18
V15
D4
V11
P19
email
DataSet-9
EFTA00576829
EFTA00576829.pdf
From: "Eduardo"
To: "'Richard Kahn"'
Cc: "'Marilia'" • , "'Gregory Riches"'
…
V15
V11
P19
D4
unknown
DataSet-9
EFTA01146657
EFTA01146657.pdf
Hawthorne Global Aviation Services Invoice
…
P18
V15
D4
V11
P19
email
DataSet-9
EFTA00576832
EFTA00576832.pdf
[209.85.216.47]) by mx.google.com with ESMTPS id
jq6si10600964vdb.83.2015.04.08.12.38.28 for ic
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Wed, 08
Apr 2015 12:38:28 -0700 (P…
V15
V11
P19
D4
P21
email
DataSet-9
EFTA01006928
EFTA01006928.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Zorro Ranch Asphalt Paving
Date: Fri, 10 Aug 2018 14:35:11 +0000
start asap
On Fri, Aug 10, 2018 at 10:31 AM, Richard Kahn …
V15
P23
D4
P19
V11
unknown
DataSet-9
EFTA01088792
EFTA01088792.pdf
BankofAmericaRDN03b 5/15/2013 3:05:42 PM PAGE 1/005
D:Kristofer Knutson COMPANY:Mortimer B. Zuckerman
Fax Cover Sheet …
V15
P19
D4
V11
D6
unknown
DataSet-9
EFTA01066642
EFTA01066642.pdf
• Mott
o Overview
o rtevire fktailc
• NYC024364.dmg
(Evidence ID. NYO024164 din - 001)
o rase Data
• Calendar Items
• CIS
• …
P22
D4
P19
V15
V11
unknown
DataSet-9
EFTA01088787
EFTA01088787.pdf
BankofAmericaRDNO3a 5/16/2013 7:09:53 AM PAGE 1/005
3:Kristofer Knutson COMPANY:Mortimer B. Zuckerman
Fax Cover Sheet …
V15
P19
D4
V11
D6
legal filing
DataSet-9
EFTA01205212
EFTA01205212.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
D4
V11
V15
financial record
DataSet-9
EFTA01186862
EFTA01186862.pdf
Hawthorne Global Aviation Services Invoice
…
P18
V15
D4
V11
P19