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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
EFTA00077214
EFTA00077214.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
Office ofInternational Affairs
…
D4
P17
D6
P19
D5
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-10
EFTA01338661
EFTA01338661.pdf
FROM VLPC SWBT SECURITY (FRI I 4. 16' 10 15:07/ST. 15:02/9.0. 4861175619 P I
AT&T CALIFORNIA
One AT&T Plaza, 10th Floor…
D6
P20
V13
D5
P19
law enforcement
DataSet-10
EFTA01312001
EFTA01312001.pdf
eatstt
National Compliance Center
RESPONSE COVER SHEET
…
P23
D6
V13
P19
D5
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
EFTA00079604
EFTA00079604.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
Office ofInternational Affairs
…
D4
P17
D6
P19
D5
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
EFTA00158220
EFTA00158220.pdf
01/11/2086 13:55 561659079' LAW OFFICE PAGE 02/02
rem tied,
SALNICK & FUCKS, P.A.
Michael Steck*
Jack K. Fuchs
Flynn P. Bernath
• Bard Gal…
D6
V15
D5
P19
P20
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