EFTA01357031.pdf

Page 7 Cases Cases/All available Cases No Results Sources Federal Federal Dockets/U.S. 2 Dockets District Courts, Civil and Criminal Filings (Docket Summary) State Dockets State Dockets/Combined No Results State Civil and Criminal Filings Agency Agency Decisions/Federal No Results Decisions Agency Decisions, Combined ; State Administrative Agency Decisions, Combined Verdicts Verdicts/Jury Verdicts and No Results Settlements, Combined Law Reviews Law Reviews/Law No Results Reviews, CLE, Legal Journals & Periodicals, Combined; Australian Law Journals, Combined; UK Law Journals, Combined; Canadian Law Journals, Combined Complete News Queries Used Negative News*: ((= M=Iw/50 (abus! or allegati! or ambush! or apprehend! or arraign! or arrest! or assault or asset freez! or bankrupt or blackmail! or breach! or brib! or captiv! or class action or contrab! or convict! or corrupt! or counted! or court case or drug dealer or deceive* or deception or deprav!! or detain! or detention or disgra! or disquali! or drug abuse* or drug addict! or drug user or embez! or extort*** or extremis! or felon* or fined or fraud! or fugit! or guilt! or illegal or illicit or impris! or incarc! or incrim! or indict! or injunct! or inside! deal! or inside! info! or jail! or kickback or kidnap! or larcen! or larceny or launde! or liquidat! or litigat! or mafi* or manipul! or miscond! or misdem! or murde! or narcot! or nefario! or offen! or parole! or politically exposed or prohibit! or prosecu! or racketee! or rape* or robbe! or sanction or scam or scandal! or sexual or smuggl! or steal! or stole* or terroris! or theft or traffik! or traffick! or unlaw! or verdict or violat!))) For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043316 CONFIDENTIAL SDNY_GM_00189500 EFTA01357031