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Active: P21: Financial Networks ✕ D8: Suppression Patterns ✕ ⚖️ Legal Filing ✕ Clear all
15 documents
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legal filing DataSet-10
EFTA01356039
EFTA01356039.pdf
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 2/22/2018 …
D6 V15 D8 P21
📄 1 pg PDF 67.8
legal filing DataSet-10
EFTA01355999
EFTA01355999.pdf
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 2/22/2018 …
D6 V15 D8 P21
📄 1 pg PDF 67.8
legal filing DataSet-11
EFTA02726638
EFTA02726638.pdf
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA Case No. 09-062943 (07) RAZORBACK FUNDING, LLC, et al., …
V9 V15 P21 V12 D8
📄 173 pg PDF 78.0
legal filing DataSet-10
EFTA01364029
EFTA01364029.pdf
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 …
D6 V15 D8 P21 P17
📄 1 pg PDF 67.9
legal filing DataSet-10
EFTA01371145
EFTA01371145.pdf
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 …
D6 V15 D8 P21 P17
📄 1 pg PDF 67.9
legal filing DataSet-9
EFTA00071284
EFTA00071284.pdf
From: Chris DiIon° To: EFTA00071284 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 10 Aug 20…
V9 D8 D6 P21 V15
📄 148 pg PDF 84.1
legal filing DataSet-10
EFTA01356142
EFTA01356142.pdf
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 2/22/2018 …
D6 V15 D8 P21
📄 1 pg PDF 67.8
legal filing DataSet-9
EFTA00070998
EFTA00070998.pdf
From: Chris DiIon° To: EFTA00070998 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 3I Ju…
D6 V9 D8 P17 P21
📄 142 pg PDF 89.6
legal filing DataSet-9
EFTA00726092
EFTA00726092.pdf
Case 9:08-cv-80119-KAM Document 405 Entered on FLSD Docket 11/12/2009 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
V9 D6 V13 D8 P21
📄 33 pg PDF 77.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.14_1
gov.uscourts.nysd.447706.1200.14_1.pdf
EXHIBIT 2 (Filed Under Seal) Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGINIA L. …
V9 V12 P21 D8 V15
📄 11 pg PDF 75.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.10
gov.uscourts.nysd.447706.1330.10.pdf
COMPOSITE EXHIBIT 2 (File Under Seal) Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - …
V12 P21 V15 V14 D8
📄 6 pg PDF 70.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.19
gov.uscourts.nysd.447706.1330.19.pdf
Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 1 of 15 EXHIBIT A Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 2 of 15 …
V9 V12 D8 P21 V15
📄 15 pg PDF 73.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.509.0
gov.uscourts.nysd.447706.509.0.pdf
Case 1:15-cv-07433-RWS Document 509 Filed 12/09/16 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------…
V9 D8 V12 V13 P21
📄 18 pg PDF 79.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.21
gov.uscourts.nysd.447706.1327.21.pdf
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 1 of 11 EXHIBIT 2 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 2…
V9 V12 P21 D8 V15
📄 11 pg PDF 75.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.18
gov.uscourts.nysd.447706.1331.18.pdf
Case 1:15-cv-07433-LAP Document 1331-18 Filed 01/05/24 Page 1 of 8 EXHIBIT F Case 1:15-cv-07433-LAP Document 1331-18 Filed 01/05/24 Page 2 of 8 …
V9 V12 P17 P21 D8
📄 8 pg PDF 69.9