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D2: Accountability Shift ✕
V15: Financial Verification ✕
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DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00611093
EFTA00611093.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
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P21
legal filing
DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
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legal filing
DataSet-9
EFTA00683256
EFTA00683256.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
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P21
legal filing
DataSet-9
EFTA01113713
EFTA01113713.pdf
Case 09-34791-RBR Doc 1751 Filed 06/02/11 Page 1 of 11
ORDERED in the Southern District of Florida on une 02, 2011.
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legal filing
DataSet-9
EFTA01074153
EFTA01074153.pdf
Case 09-34791-RBR Doc 1751 Filed 06/02/11 Page 1 of 11
ORDERED in the Southern District of Florida on ne 02, 2011.
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legal filing
DataSet-9
EFTA00730334
EFTA00730334.pdf
AO 88A (Rev. 06 09) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
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email
DataSet-9
EFTA00926988
EFTA00926988.pdf
From: Roy Black cj
To: " " , [email protected]"' ci
Subject: Fw: Sun Sentinel
Date: Sat, 24 Dec 2011 14:18:46 +0000
The story continues
From: Scott …
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legal filing
DataSet-9
EFTA01130121
EFTA01130121.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
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