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V15: Financial Verification ✕
P17: Network Mapping ✕
Giuffre v. Maxwell ✕
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.17
gov.uscourts.nysd.447706.1320.17.pdf
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 1 of 25
Exhibit 6
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 2 of 25
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.205.0
gov.uscourts.nysd.447706.205.0.pdf
Case 1:15-cv-07433-RWS Document 205 Filed 06/13/16 Page 1 of 7
United States District Court
Southern District of New York
Virginia L. Gi…
D5
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legal filing
giuffre-maxwell
1320-17
1320-17.pdf
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 1 of 25
Exhibit 6
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 2 of 25
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P17
V14
V9
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.753.1
gov.uscourts.nysd.447706.753.1.pdf
Case 1:15-cv-07433-LAP Document 753-1 Filed 03/17/17 Page 1 of 7
EXHIBIT A
Case 1:15-cv-07433-LAP Document 753-1 Filed 03/17/17 Page 2 of 7
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D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.207.0
gov.uscourts.nysd.447706.207.0.pdf
Case 1:15-cv-07433-RWS Document 207 Filed 06/13/16 Page 1 of 7
United States District Court
Southern District of New York
Virginia L. …
P17
V9
D5
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.57.2
gov.uscourts.nysd.447706.57.2.pdf
Case 1:15-cv-07433-RWS Document 57-2 Filed 03/14/16 Page 1 of 30
EXHIBIT 2
Case 1:15-cv-07433-RWS Document 57-2 Filed 03/14/16 Page 2 of 30
Neutral Citation Number: [20…
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