EFTA00727477.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK FLORIDA SS.: COUNTY OF NEW YORKPALM BEACH Glenn Dubin, being duly sworn, deposes and says: I. I am over twenty-one years of age and am competent to testify to the matters…
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EFTA00722151.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to testify to the matters stated in…
EFTA00727481.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF FLORIDA ) ss.: COUNTY OF PALM-BEACH Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to testify to the matters stated in this…
EFTA00722155.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF FLORIDA ) ss.: COUNTY OF PALM BEACH ) Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to testify to the matters stated in this…
EFTA00727473.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK FLORIDA SS.: COUNTY OF NEW YORKPALM BEACH Glenn Dubin, being duly sworn, deposes and says: I. I am over twenty-one years of age and am competent to testify to the matters…
EFTA00294453.pdf PDF
BIOGRAPHICAL AFFIDAVIT (International Banking Entity) Full Name and Address of Company (Do Not Use Group Names.) Financial Strategy Group, Ltd. In connection with the above-named company, I herewith make representations and supply information about myself as hereinafter set forth…
EFTA01098452.pdf PDF
Timcstamp: 2+22/2011 11:33 AM CDT AFFIDAVIT OF TODD C. BUILIONE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Todd C. Builione, being duly sworn, deposes and says: 1. I am over twenty-one years of age and…
EFTA00731089.pdf PDF
Timcstamp: 1272212009 4:03 PM EST AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to…
EFTA00586975.pdf PDF
Timcstamp: 1272212009 4:03 PM EST AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to…
EFTA00586487.pdf PDF
Timcstamp: 2/25/2011 8:50 AM CDT AFFIDAVIT OF TODD C. BUILIONE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Todd C. Builione, being duly sworn, deposes and says: 1. I am over twenty-one years of age…
EFTA00722209.pdf PDF
Tim:stamp: 2/22/2010 4:35 PM CST AFFIDAVIT OF JAMES CAYNE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) James Cayne, being duly sworn, deposes and says: 1. I am over twenty-one years of age and…
EFTA00682306.pdf PDF
Timcstamp: 3/9/2011 12:44 PM CDT AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Glenn Dubin, being duly sworn, deposes and says: I. I am over twenty-one years of age and am…
EFTA00520821.pdf PDF
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No: 300306/19 Plaintiff. AFFIDAVIT OF -against- DEFENDANT KARYNA SH…
EFTA00796003.pdf PDF
…1 of 8 Exhibit B EFTA00796003 Case 1:18-cv-07580-JPO Document 7-2 Filed 08/21/18 Page 2 of 8 AFFIDAVIT OF STEVEN 1 HOFFENBERG STATE OF NEW YORK ) ss.: COUNTY…
EFTA01117773.pdf PDF
…FAX NUMBER: Mal TEL: DATE: 1/3/10 # PAGES (incl. cover): 5 ►00'd SOCIS8HOIH et:CI 0103-00-83d EFTA01117773 AFFIDAVIT OF …
EFTA00725241.pdf PDF
…x FINANCIAL TRUST COMPANY, INC. AND THE COUQ FOUNDATION, INC., Case Number: 09-00979 Claimant, -against- AFFIDAVIT OF …
EFTA01084748.pdf PDF
…DEPARTMENT OF LABOR HEARINGS AND APPEALS UNIT MANUEL GONZALEZ, Complainant, v. CASE NO. WD-061-12-STT LSJ EMPLOYEES, LLC, Respondent. AFFIDAVIT OF JEFFREY EPSTEIN I, Jeffrey Epst…
EFTA01028373.pdf PDF
…her husband, who is an immigrant in the US through an affidavit of support (Form I-864) with the immigration. Among the information required to be provided is income and assets. Besides the financial responsibility for 10 years, if the…
EFTA01006899.pdf PDF
…We filed our notice of appearance today in the Probate Court. The next filing is our Affidavit of Objections which is due September 10. I'd like to also file by then a claim for breach of fiduciary duty if…
EFTA01082212.pdf PDF
…Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc. (collectively, "Jeepers") solicited and received an affidavit from Mr. Dubin, which they attached to their Third-Party Claim. All parties have agreed that Mr. Dubin needs to be deposed for…
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