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Corpus: 1990-03-17 – 2025-12-01

January 2012

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Results by Dataset7 total

Set 9

7

7 results for “"Please Make Cheques Payable"”

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EFTA01106779Set 9

2012-01-101p324w

LASHAM 2,d Ay 5,,„, ,, vi • , . ,.._ _its„,,, 201 ' Idol ' \ 1O ' -''' -J. A Please make cheques payable to: Trade-se Akime Support BP Exchange nits - should be returned within 30 days

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106779.pdf

EFTA00268579Set 9

70p17,328w

CO D 61\1 c_6. TN Tett_ Ect- C.0 c- f R6eeRT`/ rn-te

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268579.pdf

EFTA00270372Set 9

44p9,349w

coni Eesr6-ovi 19A>Anec 20 Total GOT 93.08 Total Outstanding 533.00 Please Make Cheques Payable to: DrA_M. Kajani ' PROMPT PAYMENT APPRECIATED EFTA00270392 my° r-r Ut.- - P< WICra1/41I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270372.pdf

EFTA00265922Set 9

2014-05-2822p1,131w

Total GST $3.00 Total Outstanding $33.00 Please Make Cheques Payable to: Dr A.M. Kaja ni PROMPT PAYMENT APPRECIATED EFTA00265943

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265922.pdf

EFTA00263717Set 9

2015-04-0717p5,974w

larg_ acbsinif,55 PLAN 20:,2 Total GST 33.00 Total Outsta $3 Please Make Cheques Payable to: Dr A.M. Kajani PROMPT PAYMENT APPRECIATED EFTA00263725 Department of Health & Ageing - All Portfolio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263717.pdf

EFTA00268255Set 9

14p3,447w

Total EIST $3.00 Total Outstanding $33.00 Please Make Cheques Payable to: DrAPA. Kajani PROMPT PAYMENT APPRECIATED EFTA00268268

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268255.pdf

EFTA00268192Set 9

50p13,570w

C.DmmEAC-61,-4EtTi- Iv1ED CAL 130-5(hrE•55 Pl."! 0 P•1<--`1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268192.pdf