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law enforcement
DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
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V13
V9
P18
D1
D6
law enforcement
DataSet-9
EFTA00586427
EFTA00586427.pdf
ROTHSTEIN DEPOSITION NOTES
From Roy:
Have Rothstein name as many lawyers as possible as knowing about or actively being
involved in the schemes. Start out that he didn't hide it from the lawyers. Th…
P18
D1
V14