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Active:
V13: Physical Evidence ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
V9: Document Integrity ✕
D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
D4
V13
P19
V9
legal filing
DataSet-9
EFTA00091286
EFTA00091286.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
D6
V13
V9
D4
P19
legal filing
DataSet-9
EFTA00094141
EFTA00094141.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
D6
V13
V9
D4
P19
legal filing
DataSet-9
EFTA00098059
EFTA00098059.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
D6
V13
V9
D4
P19
unknown
DataSet-9
EFTA00089725
EFTA00089725.pdf
1) EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
D4
V13
P19
V9
legal filing
DataSet-9
EFTA00095060
EFTA00095060.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
D6
V13
V9
D4
P19
unknown
DataSet-9
EFTA00089719
EFTA00089719.pdf
im" EDWARDS
Cr.1.4 POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
D4
V13
P19
V9
legal filing
DataSet-9
EFTA00074140
EFTA00074140.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
D6
V13
V9
D4
P19
unknown
DataSet-9
EFTA00089731
EFTA00089731.pdf
rn EDWARDS
Cr POTTINGER LLC
Florida Office 425 North Andrews Avenue New …
D6
D4
V13
P19
V9
unknown
DataSet-9
EFTA00089722
EFTA00089722.pdf
r rn EDWARDS
Cr POTTINGER LLC
Florida Office 425 North Andrews Avenue Ne…
D6
D4
V13
P19
V9