esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
12 results for “
"Forgot Username"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01808185
Dataset 10
2018-07-20
1p
193w
Subject:
Fw: Reference Copy of BIR Registered Receipts for AIR RESIDENCES - 6011833
From:
philip baker
To:
Myla Trestiza
…of BIR Registered Receipts for AIR RESIDENCE= - 6011833 Dear MYLA TRESTIZA, We received your payment for 6011833/AIR RESIDENCES on 07/11/2018 in the am=unt of Php 27940.46. To view your BIR registered receipts, kindly log in t= SMDC Account Manager (SAM) at <https://buyers.smdc.com> Login - Acc=unt Manager <https://buyer=.smdc.com/> buyers.smdc.com Enroll Account;
Forgot Username
; Forgot Password; Unlock Account; Frequentl= Asked Questions *Best viewed with Microsoft Internet Explorer 9 and up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808185.pdf
EFTA01808199
Dataset 10
2018-07-11
1p
172w
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From:
philip baker <ppolsatioutamilla
To:
Myla Trestiza
…1 1833 Dear MYLA TRESTIZA, Your current balance for the month of July, 2018 is Php 86968.38. To view y=ur Statement of Account (SOA), kindly log in to SMDC Account Manager (SAM)=at <https://buyers.smdc.com> Login - Ac=ount Manager <https://buye=s.smdc.com/> buyers.smdc.com Enroll Account;
Forgot Username
; Forgot Password; Unlock Account; Frequentl= Asked Questions *Best viewed with Microsoft Internet Explorer 9 and up, M=zilla Firefox 32+ and Google Chrome 37 and above. Please do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808199.pdf
EFTA01808117
Dataset 10
2018-08-15
1p
186w
Subject:
Fw: Reference Copy of BIR Registered Receipts for AIR RESIDENCES - B011833
From:
philip baker
To:
Myla Trestiza
…of BIR Registered Receipts for AIR RESIDENCE= - 6011833 Dear MYLA TRESTIZA, We received your payment for B011833/AIR RESIDENCES on 08/14/2018 in the am=unt of Php 55881.00. To view your BIR registered receipts, kindly log in t= SMDC Account Manager (SAM) at <https://buyers.smdc.com> Login - Ac=ount Manager <https://buye=s.smdc.com/> buyers.smdc.com Enroll Account;
Forgot Username
; Forgot Password; Unlock Account; Frequentl= Asked Questions 'Best viewed with Microsoft Internet Explorer 9 and up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808117.pdf
EFTA01808311
Dataset 10
2018-06-01
1p
160w
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From:
philip baker
To:
Myla Trestiza
…Dear MYLA TRESTIZA, Your current balance for the month of May, 2018 is Php 56667.67. To view yo=r Statement of Account (SOA), kindly log in to SMDC Account Manager (SAM) =t buyers.smdc.com chttps://buyers.smdc.com> . Login - Acc=unt Manager <https://buyer=.smdc.com/> buyers.smdc.com Enroll Account;
Forgot Username
; Forgot Password; Unlock Account; Frequentl= Asked Questions *Best viewed with Microsoft Internet Explorer 9 and up, M=zilla Firefox 32+ and Google Chrome 37 and above. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808311.pdf
EFTA01808450
Dataset 10
2018-04-13
1p
188w
Subject:
Fw: Reference Copy of BIR Registered Receipts for AIR RESIDENCES - B011833
From:
philip baker
To:
Myla Trestiza
…Receipts for AIR RESIDENCE= - B011833 Dear MYLA TRESTIZA, We received your payment for B011833/AIR RESIDENCES on 04/02/2018 in the am=unt of Php 27940.46. To view your BIR registered receipts, kindly log in t= SMDC Account Manager (SAM) at buyers.smdc.com <https://buyers.smdc.com> . Login - Acc=unt Manager <https://buyer=.smdc.com/> buyers.smdc.com Enroll Account;
Forgot Username
; Forgot Password; Unlock Account; Frequentl= Asked Questions •Best viewed with Microsoft Internet Explorer 9 and up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808450.pdf
EFTA01806824
Dataset 10
2018-10-01
1p
179w
Subject:
Fw: Reference Copy of BIR Registered Receipts for AIR RESIDENCES - B011833
From:
philip baker
To:
Myla Trestiza
…of BIR Registered Receipts for AIR RESIDENCE= - B011833 Dear MYLA TRESTIZA, We received your payment for B011833/AIR RESIDENCES on 10/01/2018 in the am=unt of Php 27940.46. To view your SIR registered receipts, kindly log in t= SMDC Account Manager (SAM) at <https://buyers.smdc.com> Login - Acc=unt Manager <https://buyer=.smdc.com/> buyers.smdc.com Enroll Account;
Forgot Username
; Forgot Password; Unlock Account; Frequentl= Asked Questions 'Best viewed with Microsoft Internet Explorer 9 and up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806824.pdf
EFTA01807961
Dataset 10
2018-09-08
1p
166w
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From:
philip baker <
[email protected]
>
To:
Myla Trestiza
…PM To:
[email protected]
Subject: Billing for AIR RESIDENCES Building 1 1833 Dear MYLA TRESTIZA, Your current balance for the month of September, 2018 is Php 27940.38. To v=ew your Statement of Account (5OA), kindly log in to SMDC Account Manager =SAM) at <https://buyers.smdc.com> Login - Acc=unt Manager <https://buyer=.smdc.com/> buyers.smdc.com Enroll Account;
Forgot Username
; Forgot Password; Unlock Account; Frequentl= Asked Questions 'Best viewed with Microsoft Internet Explorer 9 and up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807961.pdf
EFTA01808595
Dataset 10
2019-02-07
1p
167w
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From:
philip baker <i i>
To:
Myla Trestiza
…1 1833 Dear MYLA TRESTIZA, Your current balance for the month of February, 2019 is Php 27940.46. To vi=w your Statement of Account (SOA), kindly log in to SMDC Account Manager (=AM) at <https://buyers.smdc.com> Login - A=COUNT MANAGER <https://buy=rs.smdc.com/> buyers.smdc.com Enroll Account;
Forgot Username
; Forgot Password; Unlock Account; Frequentl= Asked Questions 'Best viewed with Microsoft Internet Explorer 9 and up, M=zilla Firefox 32+ and Google Chrome 37 and above. Please do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808595.pdf
EFTA01808139
Dataset 10
2018-08-07
1p
186w
Subject:
Fw: Reference Copy of BIR Registered Receipts for AIR RESIDENCES - B011833
From:
philip baker
To:
Myla Trestiza
…of BIR Registered Receipts for AIR RESIDENCE= - B011833 Dear MYLA TRESTIZA, We received your payment for B011833/AIR RESIDENCES on 07/11/2018 in the am=unt of Php 27940.46. To view your SIR registered receipts, kindly log in t= SMDC Account Manager (SAM) at <https://buyers.smdc.com> Login - A=count Manager <https://buy=rs.smdc.com/> buyers.smdc.com Enroll Account;
Forgot Username
; Forgot Password; Unlock Account; Frequentl= Asked Questions 'Best viewed with Microsoft Internet Explorer 9 and up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808139.pdf
EFTA01808435
Dataset 10
2018-04-13
1p
161w
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From:
philip baker
To:
Myla Trestiza
…1833 Dear MYLA TRESTIZA, Your current balance for the month of April, 2018 is Php 30300.71. To view =our Statement of Account (SOA), kindly log in to SMDC Account Manager (SAM= at buyers.smdc.com <https://buyers.smdc.com> . Login - Acco=nt Manager <https://buyers=smdc.com/> buyers.smdc.com Enroll Account;
Forgot Username
; Forgot Password; Unlock Account; Frequentl= Asked Questions *Best viewed with Microsoft Internet Explorer 9 and up, M=zilla Firefox 32+ and Google Chrome 37 and above. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808435.pdf
EFTA01808265
Dataset 10
2018-06-05
1p
187w
Subject:
Fw: Reference Copy of BIR Registered Receipts for AIR RESIDENCES - B011833
From:
philip baker fl
To:
Myla Trestiza
…of BIR Registered Receipts for AIR RESIDENCE= - B011833 Dear MYLA TRESTIZA, We received your payment for B011833/AIR RESIDENCES on 05/29/2018 in the am=unt of Php 27940.46. To view your SIR registered receipts, kindly log in t= SMDC Account Manager (SAM) at <https://buyers.smdc.com> Login - Acc=unt Manager <https://buyer=.smdc.com/> buyers.smdc.com Enroll Account;
Forgot Username
; Forgot Password; Unlock Account; Frequentl= Asked Questions 'Best viewed with Microsoft Internet Explorer 9 and up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808265.pdf
EFTA00793158
Dataset 9
2017-06-26
2p
887w
…Password to login. a. You can get your User Name from the sheriff's office or FDLE at 888-357-7332. b. If you have previously registered/confirmed your email address, you may retrieve your User Name using the "
Forgot Username
" link on the CCS login page. c. If you forgot your password, you may reset it using the "Forgot Password" link on the CCS login page or by calling FDLE at 888-357-7332. 3. Now you can update…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793158.pdf
Corpus: 1990-03-17 – 2025-12-01
←
July 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
12 total
Set 9
1
Set 10
11