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Active: D3: Narrative Frame ✕ D2: Accountability Shift ✕ ⚖️ Legal Filing ✕ Clear all
13 documents
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legal filing DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through the present. Response to Request Numbers : Defendant is asserting specific legal objections to the pr…
V9 D2 V13 V15 D3
📄 6 pg PDF 75.1
legal filing DataSet-9
EFTA00614316
EFTA00614316.pdf
Wilson v. American Motors Corp., 759 F.2d 1568 (1985) 11 Media L. Rep. 2008 131 Records 759 F.2d 1568 …
V9 D8 D2 D3 D7
📄 5 pg PDF 73.5
legal filing DataSet-9
EFTA00205133
EFTA00205133.pdf
From: Paul Cassell To: "Lee, Dexter (USAFLS)" , Brad Edwards Cc: "Sanchez, Eduardo (USAFLS)" , "Villafana, Ann Marie C. (USAFLS)" …
D5 D2 D6 D3
📄 3 pg PDF 64.2
legal filing DataSet-9
EFTA00088205
EFTA00088205.pdf
Haddon, Morgan and Foreman. P.c Jeffrey Paglluca II A D D O N M OR G A N FOREMAN …
D2 D5 V9 D3 D6
📄 6 pg PDF 80.9
legal filing DataSet-9
EFTA00729515
EFTA00729515.pdf
Request No. 12: Personal tax returns for all years from 2002 through the present. Response to Request Numbers : Defendant is asserting specific legal objections to the pr…
V9 D2 V13 V15 D3
📄 6 pg PDF 75.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1050.0
gov.uscourts.nysd.447706.1050.0.pdf
Case 1:15-cv-07433-LAP Document 1050 Filed 04/15/20 Page 1 of 12 1 K3VQgiuC 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRG…
V9 D2 V10 D8 D3
📄 12 pg PDF 74.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1192.0_3
gov.uscourts.nysd.447706.1192.0_3.pdf
Case 1:15-cv-07433-LAP Document 1192 Filed 01/25/21 Page 1 of 3 January 25, 2021 By ECF The Honorable Loretta A. Preska United States …
D6 V9 D2 D5 D3
📄 3 pg PDF 78.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1225.0
gov.uscourts.nysd.447706.1225.0.pdf
Case 1:15-cv-07433-LAP Document 1225 Filed 07/30/21 Page 1 of 2 31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010 Holland & Knight LLP | www.hklaw.com Christine N. Walz …
V9 D4 D3 V10 D2
📄 2 pg PDF 81.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1226.0
gov.uscourts.nysd.447706.1226.0.pdf
Case 1:15-cv-07433-LAP Document 1226 Filed 08/04/21 Page 1 of 4 August 4, 2021 By ECF The Honorable Loretta A. Preska United States D…
V10 V9 D5 D2 D3
📄 4 pg PDF 77.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1028.0
gov.uscourts.nysd.447706.1028.0.pdf
Case 1:15-cv-07433-LAP Document 1028 Filed 02/04/20 Page 1 of 5 Haddon, Morgan and Foreman, P.C …
V9 D2 D5 D1 D3
📄 5 pg PDF 84.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1229.0
gov.uscourts.nysd.447706.1229.0.pdf
Case 1:15-cv-07433-LAP Document 1229 Filed 08/17/21 Page 1 of 3 31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010 Holland & Knight LLP | www.hklaw.com Christine N. Walz …
V9 D4 D2 D5 D3
📄 3 pg PDF 83.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1228.0
gov.uscourts.nysd.447706.1228.0.pdf
Case 1:15-cv-07433-LAP Document 1228 Filed 08/10/21 Page 1 of 4 August 10, 2021 By ECF The Honorable Loretta A. Preska United States…
V9 D3 V16 D2 D5
📄 4 pg PDF 75.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1232.0
gov.uscourts.nysd.447706.1232.0.pdf
Case 1:15-cv-07433-LAP Document 1232 Filed 10/29/21 Page 1 of 3 Sigrid S. McCawley …
V10 V11 V9 D3 D2
📄 3 pg PDF 78.1