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DataSet-10
EFTA01402702
EFTA01402702.pdf
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Melinda Roy
Date: Wed, 24 Feb 2016 15:47:46 -0500
To: Hemant-Kumar Rathore ,
Stewart Oldfield
Paul Morris
Jj Litchford
Cc…
P22
D2
D1
D5
P19
financial record
DataSet-10
EFTA01315548
EFTA01315548.pdf
Invoice Numbe
Invoice Date: Nov 22.2004
…
V15
D5
P18
P19
D2
unknown
DataSet-10
EFTA01313947
EFTA01313947.pdf
Invoice Number: 4-581.64380
Invoice Date. Feb 28 2003
…
V15
P19
D5
D2
P18
legal filing
DataSet-10
EFTA01480875
EFTA01480875.pdf
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P23
P19
D4
D5
D2
email
DataSet-10
EFTA01819611
EFTA01819611.pdf
To:
Fran: e 'rey ps ein
Sent Mon 10/26/2009 8:51:37 PM
Subject Re:
561 366 0084
On Mon, Oct 26, 2009 at 4:42 PM, wrote:
Just called the office and…
D2
P23
D4
D5
P19
email
DataSet-10
EFTA01402502
EFTA01402502.pdf
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Hemant-Kumar Rathore
Date: Wed, 24 Feb 2016 14:46:34 -0500
To: Melinda Roy ,
Stewart Oldfield
Paul Morris
Jj Litchford
Cc…
P22
D2
D1
D5
P19
legal filing
DataSet-10
EFTA01810304
EFTA01810304.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D2
D5
V9
D6
P19