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law enforcement
DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00207923
EFTA00207923.pdf
From: Paul Cassell
To
Brad Edwards
Subject: RE: Rule 6(e) Material??
Date: Wed, 13 Apr 2011 14:23:30 +0000
Importance: Nor…
V9
D6
D5
D2
P19
law enforcement
DataSet-9
EFTA00213783
EFTA00213783.pdf
EFTA00213783
U.S. Department of Justice
United States Attorney
…
D6
D2
V9
P23
P19
law enforcement
DataSet-9
EFTA00221068
EFTA00221068.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CAPITAL ONE
eS
imioa nliance
mm
Richmond, VA …
P23
D2
D6
P19
D5
law enforcement
DataSet-9
EFTA00220947
EFTA00220947.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA01128416
EFTA01128416.pdf
JUL-09-2007 09:28 PM MYERS 3052590189 P.01
USIIII•iipleltl••••allraMEMPIPfl
…
D6
P23
V9
D2
P19
law enforcement
DataSet-9
EFTA00187024
EFTA00187024.pdf
EFTA00187024
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: WASHINGTON MUTUAL …
V15
D6
P23
D2
P19
law enforcement
DataSet-9
EFTA00220955
EFTA00220955.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Anthony Figueroa
SUBPOENA TO TE…
P23
P19
D2
D6
D5
law enforcement
DataSet-9
EFTA00210110
EFTA00210110.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Peti…
D6
V14
D2
P23
P19
law enforcement
DataSet-9
EFTA00221070
EFTA00221070.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: COLONIAL BANK
Attn: Anita Muller
Research De artment
Hoover, A…
P23
D2
D6
P19
D5
law enforcement
DataSet-9
EFTA00220980
EFTA00220980.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Janusz Banasiak
SUBPOENA TO TESTIF…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00220978
EFTA00220978.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00220982
EFTA00220982.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Janusz Banasiak
SUBPOENA TO TEST…
P23
D2
P19
D6
D5