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V15: Financial Verification ✕
P19: Communication Patterns ✕
P24: Cross-Case Patterns ✕
V12: Witness Consistency ✕
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DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
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P24
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DataSet-10
EFTA01322570
EFTA01322570.pdf
EFTA01322570
Statements
SDNYGM,353613
CONFIDENTIAL
EFTA,226305
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DataSet-9
EFTA01122961
EFTA01122961.pdf
STATEMENT
Thomas J. Maar Telephone:
Alvin Grayson
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P23
V15
V12
P24
P19