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D1: Who Benefits ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
D7: First Voices ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00805562
EFTA00805562.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF …
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email
DataSet-9
EFTA00396421
EFTA00396421.pdf
From: Lesley Groff
Subject: Re: NBA Union Boss Should Be Fired Over Conflicts, Ex-Treasur Pat Garrity says.
Date: Tue, 05 Feb 2013 20:48:42 +0000
all interesting
On Feb 5, 2013, at 3:46 PM, …
D6
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email
DataSet-9
EFTA00396418
EFTA00396418.pdf
From: Ike Groff
To: 'Lesley Groff'
Subject: RE: NBA Union Boss Should Be Fired Over Conflicts, Ex-Treasur Pat Garrity says.
Date: Tue, 05 Feb 2013 20:46:46 +0000
Not sure he was talking …
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unknown
DataSet-9
EFTA01193326
EFTA01193326.pdf
August 25, 2015
Cecile deJongh, Manager
Southern Trust Company, Inc.
6100 Red Hook Qtr Ste B3
St. Thomas, VI 00802
Dear Ms. de Jongh:
The purpose of this Letter of Agreement is to outline the sc…
P21
D1
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V15
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unknown
DataSet-9
EFTA00295823
EFTA00295823.pdf
Farmer, Jaffe, Weissing,
Qin Tani
Cass Action
Edwards, Fistos a Lehrman, P.L.
Pentonal Injury
WronghA Death
Commercial Litigation
…
D6
V15
P21
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D1
email
DataSet-9
EFTA00626193
EFTA00626193.pdf
From: "Martin B. O'Connor II"
To: jeffrey E.
CC: Siegal Peggy
Subject: Fwd: Siegal--Peggy_Settlement Agreement.DOC Attorney-Client Privileged Communication
…
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unknown
DataSet-9
EFTA00615404
EFTA00615404.pdf
CONFIDENTIALITY AGREEMENT
AGAINST UNAUTHORIZED DISCLOSURE OF SETTLEMENT
I. This Confidentiality Agreement Against Unauthorized Disclosure of Settlement
("CONFIDENTIALITY AGR…
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D6
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unknown
DataSet-9
EFTA00590685
EFTA00590685.pdf
LedgerX Options Exchange + Bitcion
Clearinghouse: Series B
Confidential
O March 2016 Ledger% LLC
EFTA00590685
LedgerX…
V15
P21
D1
D6
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email
DataSet-9
EFTA00890467
EFTA00890467.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Re: THANK YOU !!!
Date: Thu, 08 Feb 2018 11:58:55 +0000
lunch would be enough. . step by step. :) . suggest to harry that a mediator is …
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email
DataSet-9
EFTA00650094
EFTA00650094.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Western Digital
Date: Wed, 01 Jun 2016 15:41:15 +0000
update on order - nothing done
last print 2mm bonds at 104.2
see below
Richard …
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unknown
DataSet-9
EFTA01093051
EFTA01093051.pdf
CONFIDENTIALITY AGREEMENT
AGAINST UNAUTHORIZED DISCLOSURE OF SETTLEMENT
I. This Confidentiality Agreement Against Unauthorized Disclosure of Settlement
("CONFIDENTIALITY AGR…
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unknown
DataSet-9
EFTA01114518
EFTA01114518.pdf
Over the last few weeks I have been diligently outlining tax planning strategies for trial attorneys with
contingent fee income. These strategies have ranged from structured settlement arrangements us…
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email
DataSet-9
EFTA00868419
EFTA00868419.pdf
From: "Jeffrey E."
To:
Subject: Fwd:
Date: Wed, 19 Nov 2014 17:02:53 +0000
Forwarded message ---------
From: Jeffrey E. [email protected]>
Date: Tue, Nov 18, 2014 at 8:…
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legal filing
DataSet-9
EFTA00912234
EFTA00912234.pdf
FILED Sy DD D.C.
May 27, 2011
UNITED STATES DISTRICT COURT …
V15
P21
D6
D7
D1
financial record
DataSet-9
EFTA00802997
EFTA00802997.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
V15
D7
P24
D1
D6
unknown
DataSet-9
EFTA01110414
EFTA01110414.pdf
LedgerX Options Exchange + Bitcion
Clearinghouse: Series B
Confidential
O March 2016 Ledger% LLC
EFTA01110414
LedgerX…
V15
P21
D1
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financial record
DataSet-9
EFTA00868384
EFTA00868384.pdf
From: "jeffrey E."
To: "Martin O'Connor" cza,
Subject:
Date: Wed, 19 Nov 2014 01:16:10 +0000
I. The note from Gary's attorney at the top of the Settlement Agreement about …
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unknown
DataSet-9
EFTA00592701
EFTA00592701.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE …
D7
P24
D1
D6
V15