EFTA01338372.pdf PDF
…4-11-03) File Number -7--titiv\- II 3317 — Field Office Acquiring Evidence Serial I/ of Originating Document Date Received / / 14 /- O …
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EFTA01338366.pdf PDF
FD-340 (Rev. 4-1)-03) File Number -7a-.1.1- //13 .22 Field Office Acquiring Evidence intit Serial II of Originating Document Date Received ///o;/2 00, From …
EFTA01338384.pdf PDF
…4 -I 1-03) File Number 72-n4M- I133aR- e Field Office Acquiring Evidence pAle.si- PaG1 4 / Serial ft of O…
EFTA01339372.pdf PDF
…4.11.0)) File Number ."4—•-• nit rvi — I 3D,7- — ,A / Field Office Acquiring Evidence hit let PS Cie Serial El of Originating Document Date Received 910 From (Name of Comrstxmx(Inteivinvcc) …
EFTA01358948.pdf PDF
…App. LEXIS 11909, ** To evidence intentional deceit, the plaintiffs present: expert witness testimony describing the characteristics of the pages as inherently deceptive; a 2010 congressional report condemning Trilegiant's post-confirmation offer and refund mitigation practices as deceptive and exploitative…
EFTA01338369.pdf PDF
…4•I I -O3) File Number -72 - 4031- / 73 2 7 - -L Field Office Acquiring Evidence M✓. Serial # of Originating Document Date Received iyo 3/acv 9 …
EFTA01735286.pdf PDF
…Weissing. Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION 9BJECTI2ti not reasonably calculated to lead to the …
EFTA01386061.pdf PDF
…parties and witnesses [and) in the interest of justice." 28 U.S.C. § 1404(a). Citibank and Citigroup bear the burden of establishing by a preponderance of the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig.…
EFTA01333513.pdf PDF
…RECEIPT CONTRIBUTOR'S COPY Pin)F01/1.142 O PROPERTY 0 FOUND 0 DECEASED IProbalern CI PERSONAL U CONFISCATED U DESTROY NI EVIDENCE la TRIAL U LABORATORY …
EFTA01649071.pdf PDF
…responsive material Date: Wed, 19 Mar 2025 03:34:54 +0000 Importance: Normal Attachments: (U_FOUO)_Responsiveness_Review_of Digital_Evidence_processed_by_CART.pdf From: Sent: un ay, arc To: Subject: 18 136 - Highly confidential responsive material Hi Please…
EFTA01581715.pdf PDF
…relevancy, materiality, privilege, and admissibility as evidence for any purpose, at any trial or hearing in this case or in any related or subsequent action or proceeding, if any, of any of the documents produced hereunder or the subject matter…
EFTA01338375.pdf PDF
…1 - 16 r Field Office Acquiring Evidence //Pg.- 201,9 111 Serial N of Originating Document Date Received From (Nam…
EFTA01338386.pdf PDF
…4-I ba” file Number 7 a-- rvi net -11 13 3a7- 7 Field Office Acquiring Evidence 1A)/St Serial # of Originating Document Date Received …
EFTA01581724.pdf PDF
…relevancy, materiality, privilege, and admissibility as evidence for any purpose, at any trial or hearing in this case or in any related or subsequent action or proceeding, if any, of any of the documents produced hereunder or the subject matter…
EFTA01338293.pdf PDF
AT&T 11760 US HWY 1, SUITE 300 NORTH PALM BEACH FL 33408 (Fax) CERTIFICATE OF AUTHENTICITY OF DOMESTIC RECORDS PURSUANT TO FEDERAL RULES OF EVIDENCE 902(11) AND 902(13) GLDC FILE NUMBER: 3332261 I, Nicholas DeRoy, attest, under…
EFTA01338437.pdf PDF
…art 'gine FD-340 (Rev. 4-11-03) File Number 7,2 -mm -1 13327 - /4 15 Field Office Acquiring Evidence ...AA/14 .44 Serial If of Originating Document .3 Date Received 9 7 -' 28 7 1. 1 - -0 From…
EFTA01393446.pdf PDF
…s act ofmaking any subsequent contributions to, or its purchase of any additional Interest in, the Partnership will be evidence of the Investor's reaffirmation of this direction. 4. Agreements with Other Limited Partners. The purchases of the Interest by…
EFTA01377948.pdf PDF
…p.22. According to Epstein, the "act of production might not only provide evidence to support a conviction, but also a link in the chain of evidence for prosecution. Such compulsion to produce is the same as being compelled to…
EFTA01340334.pdf PDF
…Foundation Zomo Trust To reinforce what we discussed, there has not been any evidence that the data on the tape has been used inappropriately. Nor do we believe this information will be accessed by anyone. If you have questions or…
EFTA01394310.pdf PDF
…s act ofmaking any subsequent contributions to, or its purchase of any additional Interest in, the Partnership will be evidence of the Investor's reaffirmation of this direction. 4. Agreements with Other Limited Partners. The purchases of the Interest by…
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