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P19: Communication Patterns ✕
D5: Procedural Violations ✕
P23: Location Patterns ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
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legal filing
DataSet-10
EFTA01480875
EFTA01480875.pdf
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
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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
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P19