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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
legal filing
DataSet-9
EFTA01128433
EFTA01128433.pdf
DHS
Notice of Entry of Appearance Form G-28
as Attorney or Accredited Repres…
D6
P23
V15
V9
D3
legal filing
DataSet-9
EFTA00215135
EFTA00215135.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Je+t're
Li E.
/Guilty/B
…
V15
P21
D6
D3
legal filing
DataSet-9
EFTA01114325
EFTA01114325.pdf
Case 0:11-cv-61338-JIC Document 85 Entered on FLSD Docket 11/28/2011 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V15
V12
D3
P21
legal filing
DataSet-10
EFTA01382420
EFTA01382420.pdf
Amendment No. 3 to Form S-1
Table of Contents
AB ACQUISITION LLC AND SUBSIDIARIES
Notes to Condensed C…
P21
V15
D1
P20
D3
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
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1123.0
gov.uscourts.nysd.447706.1123.0.pdf
Case 1:15-cv-07433-LAP Document 1123 Filed 09/30/20 Page 1 of 2
Haddon, Morgan and Foreman, P.C
…
V9
D3
V15