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V15: Financial Verification ✕
D6: Institutional Capture ✕
V16: Source Analysis ✕
D3: Narrative Frame ✕
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financial record
DataSet-9
EFTA00585728
EFTA00585728.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN …
V15
D1
V16
D3
D6
email
DataSet-11
EFTA02519964
EFTA02519964.pdf
From: jeffrey E.
Sent: Tuesday, February 27, 2018 4:23 PM
To: Lawrence Krauss
Subject: …
D6
V15
D3
V16
P17
financial record
DataSet-9
EFTA00585683
EFTA00585683.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
February 16, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEA…
V15
D1
V16
D6
D3
email
DataSet-11
EFTA02307728
EFTA02307728.pdf
From: Daphne Wallace
Sent: Monda , A ril 23, 2018 10:06 AM
To:
Cc: Karyna Shuliak; Bella Klein; Rich K…
V15
V16
D6
P22
D3
financial record
DataSet-9
EFTA00729569
EFTA00729569.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
PLE ONLY
ATTN: S
February 16, 2009
AC…
V15
D1
V16
D6
D3
financial record
DataSet-9
EFTA00585671
EFTA00585671.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
January 6, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN…
V15
D1
V16
D3
D6
financial record
DataSet-9
EFTA00585712
EFTA00585712.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
January 6, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN…
V15
D1
V16
D3
D6
email
DataSet-11
EFTA02305721
EFTA02305721.pdf
From: Daphne Wallace
Sent: Tuesday, April 3,
To: Rich Kahn; Bella Klein
Cc: …
V15
D3
V16
D6
P18
financial record
DataSet-9
EFTA00585675
EFTA00585675.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN —…
V15
D1
V16
D6
D3
financial record
DataSet-9
EFTA00585679
EFTA00585679.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN —…
V15
D1
V16
D6
D3
financial record
DataSet-9
EFTA00585720
EFTA00585720.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN …
V15
D1
V16
D3
D6
email
DataSet-11
EFTA02308029
EFTA02308029.pdf
From: Daphne Wallace
Sent: Tuesday, April 17, 2018 3:28 PM
To: Karyna Shuliak; Bella K…
V15
D3
V16
D6
email
DataSet-9
EFTA00368920
EFTA00368920.pdf
From: Ike Groff , Lesley Groff c:H'
Subject: RE: Offer to Lease-
Date: Thu, 29 May 2014 12:17:26 +0000
Yes agree I do not want to be too cute and end up with nothing. I think offer one is…
V15
D3
D6
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email
DataSet-10
EFTA01424006
EFTA01424006.pdf
Subject: RE: Swaps Protocol and U dated Financials - Southern Financial, LLC
From: Martin Zeman
Date: Wed, 11 Oct 2017 10:06:59 -0400
To: Richard Kahn
Cc: Paul Barrett
Vahe Stepanian
Stewart O…
V15
D3
D6
P17
V16
email
DataSet-11
EFTA02324255
EFTA02324255.pdf
From: Karyna Shuliak
Sent: Thursday, January 11, 2018 6:35 PM
To: Bella Klein
Cc: …
V15
D6
D4
V16
D3
financial record
DataSet-9
EFTA00585716
EFTA00585716.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
January 6, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN…
V15
D1
V16
D3
D6
email
DataSet-11
EFTA02520005
EFTA02520005.pdf
From: Lawrence Krauss
Sent: Tuesday, February , 1 : M
To: jeffrey E.
Subject: Re: sec…
D3
D6
P22
V15
V16
unknown
podesta-emails
podesta_email_02676.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D3
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V15
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unknown
podesta-emails
podesta_email_03912.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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D6
V12
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unknown
podesta-emails
podesta_email_04536.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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unknown
podesta-emails
podesta_email_05394.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D3
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P20
V15
unknown
podesta-emails
podesta_email_08451.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_09373.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_09524.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D3
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D6