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Active: V16: Source Analysis D1: Who Benefits P24: Cross-Case Patterns 🔴 High Value Clear all
email DataSet-9
EFTA01004549
EFTA01004549.pdf
From: Vincenzo Iozzo To: "Jeffrey E." Cc: Jeremy Rubin Subject: Re: Bitmain Follow-up Date: Thu, 02 Aug 2018 12:23:34 +0000 They are confirming but we should have until end of d…
P21 D1 V16 V15 P24
email DataSet-9
EFTA01004541
EFTA01004541.pdf
From: Vincenzo Iozzo To: "Jeffrey E." Cc: Jeremy Rubin Subject: Re: Bitmain Follow-up Date: Thu, 02 Aug 2018 12:09:59 +0000 Skimming through the does: we receive ownership of th…
P21 D1 V16 V15 P24
unknown DataSet-9
EFTA01216565
EFTA01216565.pdf
License Agreement DirectSOFT5 IMPORTANT BEFORE OPENING THIS PACKAGE AND USING THIS SOFTWARE YOU SHOULD C…
V15 V13 P24 D1 V16
email DataSet-9
EFTA01004537
EFTA01004537.pdf
From: "Jeffrey E." To: Vincenzo Iozzo < >, Jeremy Rubin < Subject: Re: Bitmain Follow-up Date: Thu, 02 Aug 2018 11:56:14 +0000 this talks about funding rather than wh…
P21 D1 V15 P24 V16
unknown DataSet-9
EFTA00315441
EFTA00315441.pdf
Fairfield Insulation Lic #: NONE ON FILE O 3,INSCO Contractor Services WORK AGREEMENT To: BERKELE…
V15 P21 P24 D1 V16
email DataSet-9
EFTA01004553
EFTA01004553.pdf
From: "jeffrey E." To: Vincenzo Iozzo Subject: Re: Bitmain Follow-up Date: Thu, 02 Aug 2018 12:25:45 +0000 and max size? On Thu, Aug 2, 2018 at 8:23 AM, Vincenzo Iozzo …
P21 D1 V16 V15 P24
email DataSet-9
EFTA01030965
EFTA01030965.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Next Date: Wed, 06 Sep 2017 18:47:55 +0000 no response to this last email shall i resend? Richard Kahn HBRK Associates Inc. 575 Le…
V15 P21 D1 P24 V16
unknown DataSet-10
EFTA01940101
EFTA01940101.pdf
1/10/2014 • •• Clifford Sosin CAS Investment Partners, LLC 1745 Broadway, FL 17 New York NY 10019 Performance Summary Sosin Partners LP …
P21 D1 V16 D6 P24
unknown DataSet-9
EFTA00724646
EFTA00724646.pdf
GREATER PACIFIC CAPITAL LTD. PO Box 940 GT CAYMAN FINANCIAL CENTRE. 27 HOSPITAL ROAD GEORGE TOWN. GRAND CAYMAN. CAYMAN …
P21 V15 D1 P24 V16
email DataSet-9
EFTA01004560
EFTA01004560.pdf
From: Vincenzo Iozzo To: "Jeffrey E." Subject: Re: Bitmain Follow-up Date: Thu, 02 Aug 2018 12:30:45 +0000 Working on it, I think $3m max. What would be your ideal size? Sent from my …
P21 D1 V16 V15 P24
unknown DataSet-9
EFTA00871540
EFTA00871540.pdf
1/10/2014 • • • Clifford Sosin CAS Investment Partners, LLC 1745 Broadway, FL 17 New York, NY 10019 Performance Summary Sosin Partners LP …
P21 D1 V16 D6 P24
unknown DataSet-11
EFTA02518476
EFTA02518476.pdf
1/10/2014 • •• Clifford Sosin CAS Investment Partners, LLC 1745 Broadway, FL 17 New York NY 10019 Performance Summary Sosin Partners LP …
P21 D1 V16 D6 P24
email DataSet-9
EFTA00368958
EFTA00368958.pdf
From: Lesley Groff To: Ike Groff el Subject: Re: BITCOIN - MINE, MINE, MINE Date: Thu, 29 May 2014 15:47:20 +0000 thx On May 29, 2014, at 11:40 AM, Ike Groff .cj …
V15 P22 V16 P24 D1
email DataSet-9
EFTA00665320
EFTA00665320.pdf
From: valdson cotrin To: Bella Klein E." , Marie-Joserb Experton Richard Kahn Subject: Re: EPSTEIN / Climatis - Maintenance contract Date: Tue, 10 Jan 2017 20:40:40 +…
D1 V16 D4 D6 P24
unknown DataSet-9
EFTA00281248
EFTA00281248.pdf
nrn (Fs) }AL-22 CON1M7 A For Public Use and Display LEED 2009 for Commercial Intern.. USGBC Member…
D6 P24 V9 V16 D1
financial record DataSet-9
EFTA00595986
EFTA00595986.pdf
Marmon Utility LLC QUOTE NO. 49 Day Street …
V15 P21 V16 P24 D1
unknown youtube
DAMNING Epstein File leaks
@BenShapiro/videos
[00:00:00] This is what Steve Bannon was doing with [00:00:01] his time after he was ousted from the [00:00:02] Trump administration was figuring out [00:00:04] ways to rehab Jeffrey Epstein. A search…
V14 P24 D8 D1 V16
unknown dnc-emails
dnc_email_04091.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21 D1 V16 D6 P24
unknown dnc-emails
dnc_email_04344.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1 P24 D6 P21 V16
unknown dnc-emails
dnc_email_04723.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1 P24 D6 P21 V16
unknown dnc-emails
dnc_email_05266.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1 P24 D6 V16 P21
unknown dnc-emails
dnc_email_05797.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1 P24 D6 P21 V16
unknown dnc-emails
dnc_email_06001.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1 P24 D6 P21 V16
unknown dnc-emails
dnc_email_06010.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1 P24 D6 P21 V16