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legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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legal filing
DataSet-9
EFTA00313643
EFTA00313643.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
P21
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legal filing
DataSet-10
EFTA01733722
EFTA01733722.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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legal filing
DataSet-9
EFTA01069752
EFTA01069752.pdf
SUSMAN GODFREY L.L.P.
A REOISTERED LIMITED LIABILITY PARTNERSHIP
15TH FLOOR
…
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legal filing
DataSet-9
EFTA00313265
EFTA00313265.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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D5
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legal filing
DataSet-10
EFTA01368178
EFTA01368178.pdf
Page 5 of 32
Defendants VVundedich Securities, Inc. ("Wunderlich") and Albert M. Alexander. Jr. ("Alexander") filed a motion to compel arbitration
and stay the proceedings alleging, i…
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legal filing
DataSet-10
EFTA01386062
EFTA01386062.pdf
State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or
commodities, and that there is no private right of action. (Defs.' Mem. Of La…
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legal filing
DataSet-9
EFTA00797424
EFTA00797424.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
FIFTEE…
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D1
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…
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legal filing
DataSet-9
EFTA01098456
EFTA01098456.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
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D5
V12
legal filing
DataSet-9
EFTA00596611
EFTA00596611.pdf
- Not an Official Document Page 1 of 21
Report Selection Criteria
Case ID: 502009CA040800XXXXMB
Docket Start Da…
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legal filing
DataSet-9
EFTA01075132
EFTA01075132.pdf
06/04/2011 09:37 19735971174 PAC£ 01
exactly the SEC's investigation of Highbridge
21 entailed?
…
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legal filing
DataSet-9
EFTA00726037
EFTA00726037.pdf
EXHIBIT H
EFTA00726037
- Not an Official Document Page I of 21
Report Selection Criteria
Case ID: …
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legal filing
DataSet-9
EFTA00615543
EFTA00615543.pdf
Case 09-34791-RBR Doc 1570 Filed 03/25/11 Page 1 of 5
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA01098037
EFTA01098037.pdf
Case 9:08-cv-80736-KAM Document 108 Entered on FLSD Docket 10/14/2011 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
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legal filing
DataSet-10
EFTA01372528
EFTA01372528.pdf
rdc
Organization: Southern Financial LLC
Batch Date:
- Deutsche Bank Private Bank
…
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P17
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legal filing
DataSet-9
EFTA00078646
EFTA00078646.pdf
Smith VlllazorLw
250 West 55th Street, 30th Floor
New York, New York 1…
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legal filing
DataSet-9
EFTA01112140
EFTA01112140.pdf
PRIVILEGED AND CONFIDENTIAL
MEMORANDUM
TO: Greg Hodges, Esq. and George Dudley, Esq.
FROM: Darren K. Indyke
RE: Engagement of Dudley …
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V11
legal filing
DataSet-9
EFTA00801507
EFTA00801507.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
P22
P18
V9
P21
legal filing
DataSet-9
EFTA01194446
EFTA01194446.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA.
…
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legal filing
DataSet-9
EFTA00215201
EFTA00215201.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
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legal filing
DataSet-9
EFTA00866479
EFTA00866479.pdf
From: "Jeffrey E."
To: "Martin G. Weinberg"
Subject: Re:
Date: Fri, 16 Jan 2015 21:04:00 +0000
i would send it and leave it at that.
On Fri, Jan 16, 2015 at 5:03 PM, Martin G. W…
D6
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legal filing
DataSet-10
EFTA01358971
EFTA01358971.pdf
Page 43
2018 U.S. Dist. LEXIS 83452, *
2 The Trustee% allegations in this proceeding are set forth in detail in Judge Garrity's opinion…
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