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V15: Financial Verification ✕
D6: Institutional Capture ✕
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
V16: Source Analysis ✕
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email
DataSet-11
EFTA02305915
EFTA02305915.pdf
From:
Sent:
To:
Cc:
Subject: RE: Re: ISF FORM
R=sie Fernandez
L=nd and Pullara Inc
1=05 N Perimeter Rd
A=rport Cargo Building
W=st Palm Beach, Fl 33406
sr...NOT…
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P22
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unknown
DataSet-10
EFTA01459715
EFTA01459715.pdf
12 January 2016
FX Blueprint: Forever Young
relevant disclosures, prospectuses and other documentation. "Moody's", "Standard & Poor's", and "Fitch" mentioned in
this report are not regi…
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P22
email
DataSet-10
EFTA01432062
EFTA01432062.pdf
Subject: Re: get together
From: Stewart Oldfield e >
Date: Fri, 21 Jun 2019 14:14:27 -0400
To: Richard Kahn e >
Perfect. Chat soon.
Stewart Oldfield, CFA,…
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D4
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P22
D6
unknown
DataSet-9
EFTA00770129
EFTA00770129.pdf
Fromm: on behalf of Ben Goertzel 1 I
To: Jeffrey Epstein, Rich Kahn
Subject: Wire instructions etc.
Date: Sat, 12 Sep 2009 02:11:14 +0000
Rich (and Jeffrey…
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D4
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P22
D6
email
DataSet-10
EFTA01352423
EFTA01352423.pdf
Subject: Re: Debit card
From: Stewart Oldfield e >
Date: Fri, 22 Dec 2017 10:14:49 -0500
To: Richard Kahn e >
Happy new year to you as well!
Also, I just…
V15
P22
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D4
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email
DataSet-10
EFTA01352433
EFTA01352433.pdf
Subject: Re: Debit card
From: Stewart Oldfield
Date: Fri, 22 Dec 2017 10:25:27 -0500
To: Richard Kahn ffi >
I figured given you took $3k on your card. Cynthia is fixing. I think w…
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D4
P22
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unknown
podesta-emails
podesta_email_03732.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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P22
unknown
dnc-emails
dnc_email_12648.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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P22
unknown
dnc-emails
dnc_email_23671.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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P22