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D1: Who Benefits ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA01250197
EFTA01250197.pdf
SOD-NY-3027571 Serial 628
-1 of 4 -
FD•302 (Rev. 54.10)
FEDERAL BUREAU OF INV…
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EFTA01130062
EFTA01130062.pdf
REGULATION 8A
ENFORCEMENT OF SECURITY INTERESTS
8A.010 Definitions.
8A.020 Approvals required, applicability; scope of approval.
8A.030 Application for approval to enforce secu…
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EFTA00585873
EFTA00585873.pdf
GUSTAVO LAVEZZARI
1275 15th Street Apt. 2G. Fort Lee, NJ 07024. Ph: S61-502-7177
CAREER PROFILE:
Highly skilled, Estate & House Manager with over 10 years of hands on experience;
managing operation…
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EFTA00507934
EFTA00507934.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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EFTA00727132
EFTA00727132.pdf
Gary V. Warstler
Estate Manager
Address: PO Box 308. Tuxedo Park, NY 10987
Cellular Telephone:
E-Mail:
NlaritaUPartner Status:
Lifestyle:
Heal…
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EFTA00269661
EFTA00269661.pdf
03/20/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, , was interviewed by
the Federal Bureau of Investigation (FBI). After being a…
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EFTA00269626
EFTA00269626.pdf
04/26/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity…
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