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V12: Witness Consistency ✕
D6: Institutional Capture ✕
V11: Timeline Integrity ✕
P22: Recruitment Patterns ✕
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unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
D6
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legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
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1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
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Case No. 08-80736-CIV-KAM
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JANE DOE, …
V9
D6
P22
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unknown
DataSet-10
EFTA01383297
EFTA01383297.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
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V12
D6
P22
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unknown
DataSet-10
EFTA01329414
EFTA01329414.pdf
`Oral No 2120-0020 EMatenc ' ,sank Hint*.
Exp Sal /2014
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P18
D6
P22
V11
V12
email
DataSet-9
EFTA00477145
EFTA00477145.pdf
From:
To: Bella Klein •::a
Subject: Seats purchased for Bach Family
Date: Wed, 20 Jun 2018 19:10:06 40000
Attachments: 20180705_BACH_NFZQFL.pdf; Notice_Overbooking_of…
P18
V11
P22
D6
V12
unknown
DataSet-9
EFTA00119019
EFTA00119019.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
D6
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email
DataSet-11
EFTA02242559
EFTA02242559.pdf
To:
Cc:
Bebe Avdi
From: L
Sent Fri 4/6/2018 5:04:38 PM
Subject RE: [EXTERNAL] Injectable medication
Hi =,
I need to obtain an authorization from the insurance. Now for 04/10 I only have …
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V16
P22
D6
V12
unknown
DataSet-10
EFTA01371970
EFTA01371970.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
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V12
D6
P22
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unknown
DataSet-9
EFTA00140759
EFTA00140759.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: -)\ 30\k Ck
TO:…
D6
V12
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P22
P20
email
DataSet-9
EFTA00346439
EFTA00346439.pdf
From:
To:
Subject: Re: What will you do with your bags? (Rec. Loc
Date: Mon, 22 Jun 2015 18:16:28 +0000
ok super!
On Jun 22, 2015, at 2:15 PM, …
P18
V11
D6
V12
P22
legal filing
DataSet-9
EFTA00670019
EFTA00670019.pdf
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1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
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Case No. 08-80736-CIV-KAM
3
JANE DOE, …
V9
D6
P22
V11
V12
email
DataSet-9
EFTA00440174
EFTA00440174.pdf
From: < 1.a>
To: Lesley Groff
P18
V11
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P22
D6
unknown
DataSet-9
EFTA01077815
EFTA01077815.pdf
GOVERNMENT OF
THE UNITED STATES VIRGIN ISLANDS
•
…
D6
V9
P22
V12
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email
DataSet-11
EFTA02242399
EFTA02242399.pdf
To: Dr. Rony + Catherine Shimon
Bebe Avdiu
From:
Sent Fri 4/6/2018 4:44:08 PM
Subject Re: [EXTERNAL] Injectable medication
Great. HI Mary...May we ple…
V11
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P22
D6
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unknown
DataSet-10
EFTA01383259
EFTA01383259.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1, 2019 - January 31, 2019
…
V15
V12
D6
P22
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unknown
DataSet-10
EFTA01455033
EFTA01455033.pdf
Important Information and Disclosures (continued)
The Role of Pershing (continued)
provides coverage in excess of SIPC limits. For more detailed information please visit: wvm.pershing.comis…
V15
V12
D6
P22
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unknown
DataSet-9
EFTA00058871
EFTA00058871.pdf
1
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPART…
D6
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unknown
DataSet-9
EFTA00117427
EFTA00117427.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
…
D6
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P22
V9
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unknown
DataSet-10
EFTA01384249
EFTA01384249.pdf
Important Information and Disclosures (continued)
The Role of Pershing (continued)
a definitive enumeration of every possible circumstance, but as a general disclosure. If you have any quest…
V12
V15
D6
P22
V11
unknown
DataSet-10
EFTA01384219
EFTA01384219.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
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V12
D6
P22
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unknown
DataSet-10
EFTA01384192
EFTA01384192.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1, 2019 - January 31, 2019
…
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V12
D6
P22
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unknown
DataSet-10
EFTA01383330
EFTA01383330.pdf
Important Information and Disclosures (continued)
The Role of Pershing (continued)
a definitive enumeration of every possible circumstance, but as a general disclosure. If you have any quest…
V12
V15
D6
P22
V11
unknown
DataSet-10
EFTA01372007
EFTA01372007.pdf
Important Information and Disclosures (continued)
The Role of Pershing (continued)
a definitive enumeration of every possible circumstance, but as a general disclosure. If you have any quest…
V12
V15
D6
P22
V11
unknown
DataSet-10
EFTA01384245
EFTA01384245.pdf
Important Information and Disclosures (continued)
The Role of Pershing (continued)
a definitive enumeration of every possible circumstance, but as a general disclosure. If you have any quest…
V12
V15
D6
P22
V11