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V13: Physical Evidence ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
P23: Location Patterns ✕
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financial record
DataSet-9
EFTA01252298
EFTA01252298.pdf
November 25, 2019
Granite Properties LLC
c/o Mr. Steven Marshal
via email:
Re: Purchase of 338 East Washington Road, Bradford, NH
Dear Mr. Marshal,
We are pleased to represent you with respect to …
V15
P23
D4
D3
V13
law enforcement
DataSet-9
EFTA01251782
EFTA01251782.pdf
CO MoneyGram
WIRE TRANSFER RECORDS THAT INCLUDES NAMES,
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
V15
V13
P23
D4
D3
financial record
DataSet-10
EFTA01313170
EFTA01313170.pdf
Invoice Number: 4.026-04543
invoice Date. Nov 02.2001
…
V15
P23
D4
V13
D3
unknown
DataSet-9
EFTA00288068
EFTA00288068.pdf
Premier Home I Online Offers I Transaction Status Log out
at&t
…
V15
P23
D4
V13
D3
email
DataSet-9
EFTA00534020
EFTA00534020.pdf
From:
Subject: Re: Flowers to Russia, Ukraine and all former Soviet Union - Delivery Information
Date: Mot 02 May 2016 19:02:064.0000
Inline-Images: secure-sh…
V13
D4
D3
P23
V15
flight record
DataSet-9
EFTA00554746
EFTA00554746.pdf
BILL OF LADING
Trop ical
SHIPPING
Tropical Shipping and Construct…
P23
V13
V15
D4
D3