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Active: V11: Timeline Integrity D4: Geographic Coordination V15: Financial Verification V12: Witness Consistency Clear all
email DataSet-9
EFTA00485250
EFTA00485250.pdf
From: Lesley Groff To: Joscha Bach Cc: Bella Klein < Subject: Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 26DEC18 EWCTJN Date: Mon, 26 Nov 2018 20:02:47 +000…
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email DataSet-9
EFTA00485234
EFTA00485234.pdf
From: Lesley Groff To: Ann Rodriquez Cc: Bella Klein < Subject: Fwd: Itinerary INCL TICKETNO for RODRIQUEZ/ANN M 10DEC18 XLBZJH Date: Mon, 26 Nov 2018 19:48…
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flight record DataSet-9
EFTA00473079
EFTA00473079.pdf
From: Karyna Shuliak To: Lesley Groff Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 22APR18 FTXGLE Date: Sat, 28 Apr 2018 00:12:52 +0000 Thank you so much Lesley! It is really …
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flight record DataSet-9
EFTA00541296
EFTA00541296.pdf
From: American Express Travel To: Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for SHULIAK/KARYNA 22APR18 FTXGLE Date: Wed, 18 Apr 2018 0…
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email DataSet-11
EFTA02330294
EFTA02330294.pdf
From: Sent: Monday, October 31, 2011 2:53 PM To: Subject: Re: Confirmation for reservation Epstein, New York, November 03. Sorry. I can't count…
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email DataSet-9
EFTA00404927
EFTA00404927.pdf
From: Lesley Groff
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email DataSet-9
EFTA00560876
EFTA00560876.pdf
From: To: Subject: Fwd: Travel Document - Newark 2/10111 Date: Tue, 08 Feb 2011 18:25:39 +0000 He: so here is your flight to Newark on Thursday. The return is not the bes…
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flight record DataSet-9
EFTA00349688
EFTA00349688.pdf
From: To Subject: Re: Invoice 1660376 for 26APRI5 Date: Tue, 14 Apr 2015 19:10:47 +0000 you are correct! It was less expensive to book the round…
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email DataSet-9
EFTA00478311
EFTA00478311.pdf
From: Lesley Groff To: Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for 10JUL18 Date: Fri, 13 Jul 2018 15:04:24 +0000 Attachments: …
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email DataSet-11
EFTA02306994
EFTA02306994.pdf
From: valdson cotrin Sent: Wednesday, May 9, 2012 8:08 PM To: Sarah K Subject: Re: Co…
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flight record DataSet-9
EFTA00438750
EFTA00438750.pdf
From > To: Subject: Re: Itinerary INCL TICKETNO for 0SNOV16 QPVMLX Date: Thu, 27 Oct 2016 23:27:34 +0000 Wow! …
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email DataSet-9
EFTA00323021
EFTA00323021.pdf
From: Lesley Groff To: Amex Centurion Travel Subject: Fwd: Itinerary INCL TICKETNO Date: Wed. 06 Jul 2016 18:39:36 +0000 Attachments: Travellers_ Begin Ibr…
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unknown DataSet-9
EFTA01222766
EFTA01222766.pdf
Notice of Inconsistent Treatment or Administrative Form 8082 Adjustment Request (AAR) …
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email DataSet-9
EFTA00701438
EFTA00701438.pdf
From: AT&T Customer Care for Wireless czi To: [email protected] Subject: AT&T Automatic Data Plan Renewal Successful Date: Sat, 20 Oct 2012 13:56:08 +0000 2 AT&T AT&T …
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flight record DataSet-9
EFTA00339003
EFTA00339003.pdf
From: To: > Subject: Re: Invoice for 24SEP15 Date: Thu, 24 Sep 2015 12:45:03 +0000 Great !! Thank you ll…
P18 D4 V11 V15 V12
flight record DataSet-9
EFTA00322583
EFTA00322583.pdf
From: To: Lesley Groff Subject: Re: Itinerary INCLTICKETNO for 08JUL16 Date: Wed, 06 Jul 2016 19:30:01 +0000 That's nice!thanks!Jeffrey will come back to New York…
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email DataSet-11
EFTA02241231
EFTA02241231.pdf
To: From: Sent Thur 3/29/2018 5:55:25 PM Subject Re: Itinerary INCL TICKETNO for 28MAR18 Thank you Lesley Envoye de mon iPhone Le 29 mars 2018 a 18:44, …
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email DataSet-11
EFTA02364281
EFTA02364281.pdf
From: AT&T Customer Care for Wireless Sent: Saturday, March 24, 2012 12:24 PM To: [email protected] Subjec…
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unknown DataSet-9
EFTA01210294
EFTA01210294.pdf
• Menu o Overview o Device Details • NYC024365.atT4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls …
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email DataSet-9
EFTA00337239
EFTA00337239.pdf
From: To: Cc: Bella Klein < > Subject: Fwd: Invoice for Date: Mon, 19 Oct 2015 12:34:57 +0000 Attachments: Here is your new dire…
P18 D4 V15 V12 V11
email DataSet-11
EFTA02223877
EFTA02223877.pdf
To: From: Lesley Groff Sent: Thur 10/27/2016 10:01:28 PM liM m iAinr ETNO for Here arc your tickets and hotel stay! Check to make sure all looks correct! …
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email DataSet-9
EFTA00965049
EFTA00965049.pdf
From: AT&T Customer Care for Wireless
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email DataSet-11
EFTA02266786
EFTA02266786.pdf
To: From: J Sent Thur 12/13/2018 2:44:20 PM Subject: Re: Itinerary INCL TICKETNO for RODRIQUEZ/ANN M 10DEC18 XLBZJH no to florida from tel aviv !! On Thu, Dec 13, 2018 at 10:40 A…
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flight record DataSet-11
EFTA02240962
EFTA02240962.pdf
To: Fran: es ey ro Sent Thur 3/29/2018 4:44:48 PM Subject Re: Itinerary INCL TICKETNO forIIIIIIIM28MAR18 OJPVYJ All done! You will take the same flight to Paris from Milan that Victoria Shiyan …
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