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V9: Document Integrity ✕
V15: Financial Verification ✕
D5: Procedural Violations ✕
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D1: Who Benefits ✕
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email
DataSet-11
EFTA02559196
EFTA02559196.pdf
From: jeffrey E.
Sent: Monday, June 25, 2018 2:02 PM
To: Richard Kahn
Subject: Re: Ramon…
D5
D2
V15
D1
V9
email
DataSet-9
EFTA01048270
EFTA01048270.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Radical
Date: Fri, 01 Jun 2018 19:02:00 +0000
Attachments: 201724_LSJ_&_GSL.pdf; GSJ_&_LSJ.PDF; RADYCA_Wire_instructi…
D2
D1
D5
V15
V9
email
DataSet-11
EFTA02528810
EFTA02528810.pdf
From: Richard Kahn
Sent: Wednesday, February 7, 2018 4:24 PM
To: Jeffrey E.
Subject: …
D1
V15
V9
D5
D2