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Active: V15: Financial Verification ✕ V12: Witness Consistency ✕ P24: Cross-Case Patterns ✕ P23: Location Patterns ✕ Clear all
7 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA01122961
EFTA01122961.pdf
STATEMENT Thomas J. Maar Telephone: Alvin Grayson …
P23 V15 V12 P24 P19
📄 5 pg PDF 61.3
unknown DataSet-9
EFTA01122971
EFTA01122971.pdf
STATEMENT Thomas J. Ma Telephone: Alvin Grayso …
P23 V15 V12 P24 D4
📄 4 pg PDF 57.2
financial record DataSet-9
EFTA01122966
EFTA01122966.pdf
HISTORICAL STATEMENT 12/1/2014 to 3/3/2015 Thomas J. M8 …
V15 V12 P23 P24
📄 3 pg PDF 57.6
unknown DataSet-9
EFTA01122953
EFTA01122953.pdf
STATEMENT Thomas J. Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7…
P23 V15 V12 D4 P24
📄 6 pg PDF 59.2
unknown dnc-emails
dnc_email_06872.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 V15 P23 V12 P24
69.8
unknown dnc-emails
dnc_email_08848.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 V15 P23 V12 P24
69.6
unknown dnc-emails
dnc_email_13276.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 V15 P23 V12 P24
69.4