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Active:
V15: Financial Verification ✕
V12: Witness Consistency ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
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financial record
DataSet-10
EFTA01271378
EFTA01271378.pdf
After Five Days Return To:
PO Box 9146 1 First Bank
San Juan PR 00908-0146
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V15
D6
D5
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financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
…
V15
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financial record
DataSet-10
EFTA01502040
EFTA01502040.pdf
sr. . ilea-, For the Period 3/1/12 to 3/31/12
Account Summary
Account Beginning Net Ending Net Change …
P21
V15
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financial record
DataSet-10
EFTA01284165
EFTA01284165.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
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D5
financial record
DataSet-10
EFTA01284294
EFTA01284294.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
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unknown
DataSet-9
EFTA00236644
EFTA00236644.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 4/20/2015 9:24:20 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Julia…
V15
V12
D6
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financial record
DataSet-10
EFTA01284167
EFTA01284167.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
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D1
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financial record
DataSet-10
EFTA01284265
EFTA01284265.pdf
Deutsche Bank 0
Deutsche Bank Must Co. .Americas
…
V15
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D1
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financial record
DataSet-10
EFTA01492860
EFTA01492860.pdf
For the Period 3/1/12 to 3/31/12
Account Summary
Account Beginning Net Ending Net Change Start on …
V15
P21
V12
D6
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financial record
DataSet-10
EFTA01284356
EFTA01284356.pdf
Deutsche Bank
El
Deutsche Bank Must Co. .Americas
…
V15
D1
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D5
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financial record
DataSet-10
EFTA01382866
EFTA01382866.pdf
X- I/A
'fable of Contents
WELLS FARGO MERCHANT SERVICES,LW
(A Joint Venture…
V15
D6
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D5
unknown
DataSet-9
EFTA00236551
EFTA00236551.pdf
Message
From: Waldron, Chelsey Devon I
Sent: 3/13/2015 7:35:54 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Maryl…
V15
V12
D6
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P17
financial record
DataSet-10
EFTA01284574
EFTA01284574.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
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D1
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financial record
DataSet-10
EFTA01284416
EFTA01284416.pdf
Deutsche Bank El
Deutsche Bank Tract Co. Americas
…
V15
D1
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financial record
DataSet-10
EFTA01284339
EFTA01284339.pdf
Deutsche Bank El
Deutsche Bank Tome Co. Americas
…
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financial record
DataSet-10
EFTA01269705
EFTA01269705.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
…
V15
P21
D5
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unknown
DataSet-9
EFTA00236542
EFTA00236542.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 3/11/2015 3:51:03 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Marylyn […
V15
V12
D6
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P23
financial record
DataSet-10
EFTA01284455
EFTA01284455.pdf
Deutsche Bank El
Deutsche Bank Must Co. .Americas
…
V15
D1
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financial record
DataSet-10
EFTA01284922
EFTA01284922.pdf
Deutsche Bank El
Deutsche Bank Trust Co. .Americas
…
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D1
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unknown
DataSet-9
EFTA00236613
EFTA00236613.pdf
Message
From:
Sent: 4/1/2015 8:59:26 PM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Attachments: image001.gif
Thanks so…
V15
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V16
financial record
DataSet-10
EFTA01284158
EFTA01284158.pdf
Deutsche Bank El
Deutsche Bank Trust Co. Americas
…
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D1
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financial record
DataSet-10
EFTA01284869
EFTA01284869.pdf
Deutsche Bank El
Deutsche Bank 'hum Co. Americas
…
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financial record
DataSet-10
EFTA01270954
EFTA01270954.pdf
After Five Days Return To:
PO Box 309600 1 First Bank
St. Thomas, VI 00803
…
V15
D6
D5
V12
D1
financial record
DataSet-10
EFTA01284829
EFTA01284829.pdf
Deutsche Bank 0
Deutsche Bank Must Co. .Americas
…
V15
D5
V12
D6
D1