giuffre-maxwell
gov.uscourts.nysd.447706.1331.35
11 pg
…and sound recordings of any nature. "Docwnent" also
means all copies which are not identical to the original document as originally written,
typed or otherwise prepared. The term "Document" shaU also include alJ documents of
any nature that have been…
giuffre-maxwell
gov.uscourts.nysd.447706.71.6
19 pg
…and sound recordings of any
nature. “Document” also means all copies which are not identical to the original document as
originally written, typed or otherwise prepared. The term “Document” shall also include all
documents of any nature that have been…
DataSet-10
EFTA01269637
36 pg
…I
original document.
Cardholder: one
Digitalize for checking
…
DataSet-9
EFTA01082691
22 pg
…INCLUDING THIS PAGE: 22
COMMENTS: Thank you for your assistance in this matter.
Original document To follow via reg. mail
To follow via Fed. Exp.
To follow via hand delivery
…
DataSet-9
EFTA01103443
22 pg
…INCLUDING THIS PAGE: 22
COMMENTS: Thank you for your assistance in this matter.
Original document: _To follow via reg, mail
To follow via Fed. Exp,
To follow via hand delivery
…
DataSet-9
EFTA00242292
57 pg
…FAX =- original
EFTA00242293
vV.G41 CAA 0010V‘ii01 USAO WPB FL 0002
%AO] ID (Rev. 04/07) Subpoena to Testify Before Greed flleY
…
DataSet-9
EFTA00242192
100 pg
…TO:
SUBPOENA TO TESTIFY
Attn: Custodian of Records BEFORE GRAND JURY
Cellco Partnership d/b/a Verizoh Wireless FCJ 0E7-CIS
…
DataSet-9
EFTA00179447
28 pg
…Beach County, in the Southern District of Florida, and elsewhere, the defendant,
ALFREDO RODRIGUEZ,
did corruptly conceal a record, document, or other object, with the intent to impair the object's
availability for use in an official proceeding, that is…
DataSet-9
EFTA00186839
18 pg
…opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all
monthly billing statements, individual charge invoices, payment records…
DataSet-10
EFTA01266601
88 pg
…Each of: (1) the
paper fed into the sending fax machine and (2) the print out from the receiving machine (Including any complete photocopy thereof) Is a
counterpart original document which is In the possession of the sender.
S.S…
DataSet-9
EFTA00097028
93 pg
…fed into the sending fax machine and (2) the print out from the receiving machine (Including any complete photocopy thereof) is a
counterpart original document which is in the possession of the sender.
X
Ataheezed SI
X xxxxxxxxxxxxxxxxxxxx
Autheind SISreeco…
DataSet-10
EFTA01700995
100 pg
…tolafaxed Information Is strictly
of the original document to us.
this telefax In error, please notify us by telephone to arrange for the return
…
DataSet-10
EFTA01785860
14 pg
…s a good point, my son. I will take one of these new copies down to my vault and study it
against the original document."
The old monk goes into the vault to study. The day passes, and it's…
DataSet-9
EFTA00215341
2 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*" Judicial Conference of the United States policy permits attorneys
of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents
filed electronically…
DataSet-9
EFTA00215415
2 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*" Judicial Conference of the United States policy permits attorneys
of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents
filed electronically…
DataSet-9
EFTA00207149
2 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically…
DataSet-9
EFTA00207126
2 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically…
DataSet-9
EFTA00213956
2 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically…
DataSet-9
EFTA00213954
2 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically…
DataSet-9
EFTA00207562
2 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically…
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