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V11: Timeline Integrity ✕
V12: Witness Consistency ✕
V15: Financial Verification ✕
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DataSet-9
EFTA01222768
EFTA01222768.pdf
Notice of Inconsistent Treatment or Administrative
Pom,8082 Adjustment Request (AAR)
…
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P21
V11
transcript
DataSet-10
EFTA01583309
EFTA01583309.pdf
J.P. Morgan
Over The Counter Derivatives Approval Form for Equity Options
and Structured Products
A. Derivatives Approval Level
…
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P17
unknown
DataSet-9
EFTA01222766
EFTA01222766.pdf
Notice of Inconsistent Treatment or Administrative
Form 8082 Adjustment Request (AAR)
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D4
V11
transcript
DataSet-10
EFTA01583235
EFTA01583235.pdf
J.P.Morgan
Over The Counter Derivatives Approval Form for Equity Options
and Structured Products
A. Derivatives Approval Level
…
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P17
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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unknown
DataSet-9
EFTA01087756
EFTA01087756.pdf
AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT
AMENDMENT, dated as February 25, 2012 (this "Amendment"), to the
AMENDED AND RESTATED LOAN AGREEMENT, dated as of February 25, 2011
(the …
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unknown
DataSet-10
EFTA01384749
EFTA01384749.pdf
Deutsche Bank
Compliance
Dodd-Frank Title VII Regulation: Annual Notice of Right to CFTC Segregation
of Initial Margin for Uncleared Swaps ("IM")
Dear Collateral …
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D6
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unknown
DataSet-10
EFTA01383910
EFTA01383910.pdf
Deutsche Bank
Compliance
Dodd-Frank Title VII Regulation: Annual Notice of Right to CFTC Segregation
of Initial Margin for Uncleared Swaps ("IM")
Dear Collateral …
V15
D6
V11
V12
transcript
DataSet-10
EFTA01480063
EFTA01480063.pdf
J.P.Morgan
Over The Counter Derivatives Approval Form for Equity Options
and Structured Products
A. Derivatives Approval Level
…
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financial record
DataSet-9
EFTA01193226
EFTA01193226.pdf
H
Bank of America. N.A. Page I of 2
P.O. Box 25118 …
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D1
unknown
podesta-emails
podesta_email_12511.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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D6
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