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legal filing
DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
V9
V12
D5
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P17
legal filing
DataSet-9
EFTA00071554
EFTA00071554.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
…
D6
V9
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P17
V12
legal filing
DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
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legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
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legal filing
DataSet-9
EFTA00077956
EFTA00077956.pdf
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
…
V10
V9
legal filing
DataSet-9
EFTA00069312
EFTA00069312.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF YORK
X
RADAR ONLINE LLC and JAMES
ROBERSON,
Plaintiffs,
-v-…
D6
V9
P17
V10
V14
legal filing
DataSet-9
EFTA00204870
EFTA00204870.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Pet…
D2
D5
V9
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legal filing
DataSet-9
EFTA00794367
EFTA00794367.pdf
1
H3ulgiva
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4 Plaintiff,
5 v. 15 Civ. 7433 (RWS)
6 …
P17
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D6
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legal filing
DataSet-9
EFTA00211430
EFTA00211430.pdf
Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08/03/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D6
D2
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P17
legal filing
DataSet-9
EFTA00805407
EFTA00805407.pdf
Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
- against - …
D5
V14
V10
D6
V9
legal filing
DataSet-9
EFTA00794227
EFTA00794227.pdf
21st Floor
In Davis Wright 1221 Amos of the Amities
Tremaine LLP New York, NY 10…
D6
D4
V10
legal filing
DataSet-9
EFTA00154410
EFTA00154410.pdf
OG COHEN & GRESSER LLP
ongessescom
Mark S. Cohen
Christ' R. EV ll
…
V10
legal filing
DataSet-9
EFTA01098110
EFTA01098110.pdf
Case 9:08-cv-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
V9
D2
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D5
legal filing
DataSet-9
EFTA00212731
EFTA00212731.pdf
(Rev 06/005)Sealed Document t racking I.omi
UNITED STATES DISTRICT COURT
Southern District of Fl…
D6
V14
V9
V10
D2
legal filing
DataSet-9
EFTA00205177
EFTA00205177.pdf
From: Paul Cassell
To: "M=I (USAFLS)"
Cc:
, Brad Edwards
Subject: RE: Doe I USAO
Date: Tue, 15 Nov 2…
D5
D2
V10
legal filing
DataSet-9
EFTA00102228
EFTA00102228.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V10
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D4
P17
D2
legal filing
DataSet-9
EFTA00726565
EFTA00726565.pdf
Case 9:08-cv-80119-KAM Document 124 Entered on FLSD Docket 05;'29'2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
V14
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D7
legal filing
DataSet-9
EFTA00209236
EFTA00209236.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-ev-80736-Civ-ICAM
JANE DOE 1 and JANE DOE 2
I
UNITED STATE…
D5
D6
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P17
V14
legal filing
DataSet-9
EFTA00068499
EFTA00068499.pdf
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
…
V9
V10
legal filing
DataSet-9
EFTA00066510
EFTA00066510.pdf
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATE…
V12
V9
D6
V10
D2
legal filing
DataSet-9
EFTA00103379
EFTA00103379.pdf
From:
To:
Cc:
Subject: U.S. v. Maxwell - 21-58, 21-770 - Sealed Motion
Date: Mon, 12 Apr 2021 21:23:29 +0000
Attachments: Ex_F_-_2020-12-16_Gov…
V10
legal filing
DataSet-9
EFTA00592506
EFTA00592506.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V10
legal filing
DataSet-10
EFTA01481739
EFTA01481739.pdf
TABLE OF CONTENTS
COMPANY RECORDS
Pages 2-3
STATE COURT SEARCHES
Page 4
PERSONAL PARTICULARS
Pages 5-6
PUBLICATIONS
Pages 7-9
OFAC/CONTROL LIST SEARCH
Pages …
V15
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D4
P23
legal filing
DataSet-9
EFTA00074941
EFTA00074941.pdf
Case 20-2413, Document 10-9, 07/30/2020, 2896538, Paget of 17
K7N9GIUD
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 …
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