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V13: Physical Evidence ✕
P23: Location Patterns ✕
P21: Financial Networks ✕
V9: Document Integrity ✕
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unknown
DataSet-9
EFTA00805098
EFTA00805098.pdf
DARREN K.INDYKE
INDYKE PLLC
March 28, 2019
Michael F. Menicucci, Esq.
Calvert Menicucri
…
P23
D4
P21
V13
V9
unknown
DataSet-9
EFTA00262007
EFTA00262007.pdf
Slv FRoset2 Etas, MP pt(er.cE
cioce-"ArQmENIT 'Ft) PEA ImQa.51-ucterne":3 t ti C CC:Ai
AC '-rtes PialoR-vo
Fraser E…
P17
P23
V13
V9
P21
unknown
DataSet-10
EFTA01384735
EFTA01384735.pdf
HUBUS133 Alpha Group Capital
SECTION C - Individuals
Individuals: Full Documentary Evidence
For investors in Low or Medium Risk jurisdictions, non-documentary methods of verifying t…
P21
V9
P23
V13
unknown
DataSet-9
EFTA00262228
EFTA00262228.pdf
Gmail - RE: Intellectual Property, Business Law advise Page 2 of 4
c2CA LEctetty ComEsTi/QC ±n)Tat. PROP —Meer …
P23
P21
P17
V13
V9
email
DataSet-9
EFTA00520904
EFTA00520904.pdf
0
Page 0011001
…
V15
V9
P23
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V13
legal filing
DataSet-9
EFTA00722460
EFTA00722460.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FT. LAUDERDALE DIVISION
In re: …
V9
P21
D6
V13
P23
legal filing
DataSet-9
EFTA00723439
EFTA00723439.pdf
1&: BURMAN, CRITTON
LUTTIER&COLEMAN, LLP
YOUR TRUSTED ADVOCATES
…
V9
V13
P23
D6
P21
legal filing
DataSet-9
EFTA00725165
EFTA00725165.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLOR…
P21
V9
P23
V13
D6
unknown
DataSet-10
EFTA01451789
EFTA01451789.pdf
SOF III - 1081 Southern Financial LLC
Annex B to Investor Questionnaire
8. Trusts and Nominees
…
V9
V13
P21
V15
P23
email
DataSet-10
EFTA01789156
EFTA01789156.pdf
From: Nest
Sent: Thursday, August 25, 2016 7:15 PM
To: [email protected]
Subject: Th…
P23
P21
P17
V13
V9
legal filing
DataSet-9
EFTA00608066
EFTA00608066.pdf
1&: BURMAN, CRITTON
LUTTIER&COLEMAN, LLP
YOUR TRUSTED ADVOCATES
…
V9
V13
P23
D6
P21
legal filing
DataSet-9
EFTA00724068
EFTA00724068.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN …
V9
V13
P23
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V12
unknown
DataSet-9
EFTA00128404
EFTA00128404.pdf
All Details
Case Details
Contact Details
Case Assets
Evidence Details
Case Photographs
Forensic Hardware and Sofware
0452
Report Produced : 01/31/2020 07:32:53
Produced By :
Forensic Hardware and So…
V9
V13
P21
P23
unknown
DataSet-10
EFTA01452249
EFTA01452249.pdf
SOF III - 1081 Southern Financial LLC
Annex B to Investor Questionnaire
8. Trusts and Nominees
…
V9
V13
P21
V15
P23
legal filing
DataSet-9
EFTA00724396
EFTA00724396.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL' CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
V13
V9
P21
V11
P23
legal filing
DataSet-9
EFTA00608084
EFTA00608084.pdf
1&: BURMAN, CRITTON
LUTTIER&COLEMAN, LLP
YOUR TRUSTED ADVOCATES
…
V9
V13
P23
D6
P21
unknown
DataSet-9
EFTA00267250
EFTA00267250.pdf
PD360
APPLICATION FOR ACCESS TO SAPOL RECORDS
(FREEDOM OF INFORMATION ACT - SECTION 13)
A FEE MUST ACCOMPANY THIS APPL…
D6
V13
V9
P23
P21
unknown
DataSet-9
EFTA00261898
EFTA00261898.pdf
FROSCR Ears, HP Deltee_N)c6
c:c1;catzlQ1-1ENT - .tit c_ t rzhiss--nctfmci\li LITC, Cc\J
/ )‘-rt
…
P23
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D1
V9
unknown
DataSet-9
EFTA00283892
EFTA00283892.pdf
EFTA00283892
183 Columbia Heights
Brooklyn Heights, NY
Confidential, February 2012
MITCHELL HOLDINGS LLC
EFTA00283893
EFTA00283894
…
V15
P23
P21
V9
V13
legal filing
DataSet-9
EFTA00608075
EFTA00608075.pdf
1&: BURMAN, CRITTON
LUTTIER&COLEMAN, LLP
YOUR TRUSTED ADVOCATES
…
V9
V13
P23
D6
P21