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Active: ⚖️ Legal Filing ✕ Clear all
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legal filing DataSet-9
EFTA00222967
EFTA00222967.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 DECLAR…
D6 V13 P23 V9 P20
📄 3 pg PDF 72.7
legal filing DataSet-9
EFTA01080982
EFTA01080982.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V14
📄 4 pg PDF 28.5
legal filing DataSet-9
EFTA00809672
EFTA00809672.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 V15 P21 D1 P23
📄 5 pg PDF 77.8
legal filing DataSet-9
EFTA00801838
EFTA00801838.pdf
EXHIBIT A 5:02 PM, Clerk, Ranh Distr., Cowl of Appeal EXCERPT FROM HEARING REGARDING …
V9 V10 P22 P17 P23
📄 30 pg PDF 80.4
legal filing DataSet-9
EFTA00075976
EFTA00075976.pdf
Case 1:20-cr-00330-AJN Document 315 Filed 07/30/21 Page 1 of 3 USDC SONY UNITED STATES DISTRICT COURT …
P17 V9 D6
📄 3 pg PDF 49.7
legal filing DataSet-10
EFTA01625916
EFTA01625916.pdf
AO 106 (SDNY Rev. 01/171 Application fora Search Warrant UNITED STATES DISTRICT COURT …
V14 P23 D6 V13 D4
📄 102 pg PDF 85.1
legal filing DataSet-10
EFTA01386064
EFTA01386064.pdf
amended complaint does not specify who within Citigroup or Citibank recommended the AIG investment, the defendants are aware of which of their employees are implicated in this matter. Moreover, the…
P21 D5 D2 P22 P24
📄 1 pg PDF 75.8
legal filing DataSet-9
EFTA00602001
EFTA00602001.pdf
CM/ECF - Live Database - flsd Page 1 of 1 …
V15
📄 1 pg PDF 38.0
legal filing DataSet-9
EFTA00090937
EFTA00090937.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA STIPULATIO…
D4 V9
📄 2 pg PDF 44.6
legal filing DataSet-9
EFTA00212960
EFTA00212960.pdf
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36 UNITED STATES DISTRICT COURT …
D5 V14 P22 V9 V12
📄 36 pg PDF 76.9
legal filing DataSet-9
EFTA00611281
EFTA00611281.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 P23 V12 V14 P19
📄 20 pg PDF 75.5
legal filing DataSet-11
EFTA02725953
EFTA02725953.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 D4
📄 2 pg PDF 38.1
legal filing DataSet-9
EFTA00094124
EFTA00094124.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3 USDC SDKY …
V14 V9 V11 P24
📄 3 pg PDF 64.3
legal filing DataSet-9
EFTA00725968
EFTA00725968.pdf
EXHIBIT F EFTA00725968 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CI…
V14 P22 V12 P24 P20
📄 30 pg PDF 80.8
legal filing DataSet-9
EFTA00209385
EFTA00209385.pdf
Case: 13-12923 Date FOlecif 24J18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT …
V14 D6 D2 D5 P22
📄 24 pg PDF 72.6
legal filing DataSet-9
EFTA00207388
EFTA00207388.pdf
From: ' To: ' Subject: Activity in Case 9:08-cv-80119-ICAM Doe Epstein Appeal of Magistrate Judge Decision to District Court Date: Wed, 12 May 2010 21:10:33 +…
V9 D6 V15
📄 3 pg PDF 51.7