DataSet-9
EFTA01116578
5 pg
19
IN WiTNESS WHEREOF, the parries hereto have caused this Series A Preferred Share Purchase
Agreement to be duly executed on the day and year first above written:
THE COMPANY:
R EMMY HOMELAND SECURITY LTD.
By:
Tide:
THE INIESTOlt
ERGO…
DataSet-9
EFTA00102362
4 pg
From: '
To:
Cc: '
Subject: RE: Material Witness PA
Date: Thu, 18 Jun 2020 15:41:23 +0000
I've raised with VOC Chiefs who report that they have no additional information to add to the MLAT and also have no…
DataSet-9
EFTA00094918
4 pg
From: " [=.
To: a i (r
Cc:" 'c
Subject: RE: Material Witness PA
Date: Thu, 18 Jun 2020 15:16:24 +0000
I haven't seen anything similar to this before. In those cases in which we have asked for…
DataSet-9
EFTA00088016
4 pg
From: "
To:" "i
Cc:" "C
Subject: RE: Material Witness PA
Date: Thu, 18 Jun 2020 14:04:17 +0000
Thanks, =. We will inquire of the Nygard team and report back. Since I know I will be asked here, is…
DataSet-9
EFTA00215816
1 pg
…Importance: Normal
Hi guys - sorry to bother you, but I need this info about asap so I can get the paperwork down to Miami.
Thanks.
Birth Date of Witness:
FBI I.D. No.:
Birthplace:
Social Security No.:
Alias:
Address of…
DataSet-9
EFTA00098818
1 pg
…going more generally and the protocol they have in
place for returning them but raised that he had heard some witnesss were reaching out to us directly and was
adamant we had to send those leads to the FBI to…
DataSet-9
EFTA00305372
1 pg
…agents or ns representatives.
under this policy for losses which occur after the date of cancellation shown above.
My premium adjustment will be made in accordance with the terms and conditions of the policy.
WITNESS …
DataSet-9
EFTA00115642
102 pg
…2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00115642
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
III
OTHER APPEARANCES:…
DataSet-9
EFTA00092051
2 pg
…describe below
Preliminary Revocation hearing Revocation & Sentencing
hearing sentencing
Status hearing Suppression Trial Material witness
hearing
Defendant …
DataSet-9
EFTA01251021
2 pg
…stroked with fingers 2X
16 JE inserted fingers and stroked vagina Late 2004 IX
4,91t
1'7 Vibrator 2003 4/5X
2104 - 5/05 V l bradCor r_s
MM15-VICTIM_WITNESS LETTERS-00…
DataSet-9
EFTA00724739
6 pg
…March 21, 2008 a and stated es follows:
4:00 p.m. - 4:20 psn.
9 THE WITNESS: I do.
1o BY MR. GOLDBERGER:
…
DataSet-9
EFTA00061927
109 pg
…SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00061927
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
…
DataSet-9
EFTA01147259
4 pg
…you can watch here). When you lose a loved one to illness you
become witness to the kind of care that is necessary and often missing in hospitals — even
at some of the best medical facilities. I shared with you…
DataSet-9
EFTA01250766
2 pg
…with fingers 2X
16 JE inserted fingers and stroked vagina Late 2004 IX
4ait
1'7 Vibrator 2003 4/5X
fl I 2104 - sio5 V l 6r4-47.3r r_s
MM15-VICTIM_WITNESS LETTERS-000140
…
DataSet-9
EFTA00312714
2 pg
…Obtain the
following information:
1. Name and address of each driver, passenger
and witness.
2. Name of Insurance Company and policy number
for each vehicle involved.
Rental car coverage is provpdecl. see o-frne of cove-age
MISREPRESENTATION OF INSURANCE…
DataSet-9
EFTA00115744
102 pg
…OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL
4 BY:
5 BY:
6
7
8 WITNESS:
9 M
10
11
12 OTHER APPEARANCES:
13 NONE
14
15
16
17
18
19
20
21
22
23
24
…
DataSet-9
EFTA01221155
1 pg
…in the presence of a witness who must also sign the
form in ink.
Make the following changes in the application for file or policy number 1502983192-4 on the life
(lives) of ANN M RODRIQUEZ.
This policy is issued…
DataSet-9
EFTA00068365
2 pg
…describe below
Preliminary Revocation hearing Revocation & Sentencing
hearing sentencing
Status hearing Suppression Trial Material witness
hearing
Defendant …
DataSet-9
EFTA00211119
1 pg
…Just heard back from Brad
Can we do a conference call tomorrow? I have mag court duty at 10:00 and a hearing/witness prep session starting at
1:15, so it has to be early morning or late afternoon.
…
DataSet-9
EFTA00174891
2 pg
…etc. to clean his place that would be very helpful. If the owner would be willing to provide the names of the
employees for us to interview or touch base to see what they've witnessed; that would be helpful…
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