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transcript
DataSet-9
EFTA00682236
EFTA00682236.pdf
49
1 paying it?
MR. _GALDRERGER_. _Actually ihert _la a
3 cash bond posted, court cost can be
4 deducted from the cash bond.
5 THE …
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DataSet-9
EFTA00065489
EFTA00065489.pdf
U.S. Department of Justice
Criminal Division
Office of the Assistant MOM,' General Washington. D.C. 20530
…
D6
V12
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DataSet-9
EFTA01247501
EFTA01247501.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
P23
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V14
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DataSet-9
EFTA00731540
EFTA00731540.pdf
Case 9:10-cv-81111-WPD Document 6 Entered on FLSD Docket 10)29/2010 Page 1 of 1
te AM Ilter 0(.09)Sabpocanu female al a lkpotitwan ina Civil -Woo (Plige
Civil…
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DataSet-9
EFTA00788010
EFTA00788010.pdf
l'ac I
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
4 IN RE: CASE NO. 09-34791-RBR
5
ROTHSTEIN ROSENFELDT AD…
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DataSet-9
EFTA00099089
EFTA00099089.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
V10
V9
D2
D8
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DataSet-9
EFTA01197707
EFTA01197707.pdf
OCTOBER 16 MEETING WITH LEON TOPICS
A. East 70'h Street House
(1) How much FO involvement in project/bill pay etc
(2) General contractor
B. Extent to which FO should review old insurance policies — …
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DataSet-10
EFTA01480887
EFTA01480887.pdf
Confidential Due Diligence Report
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
305-931-2200 Fax: 931-0877
FOR THE Consol…
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DataSet-10
EFTA01583464
EFTA01583464.pdf
P. eat/ost
sm-at•tetetruct lt. t)
,....
Request lot .Taxpaier …
D6
transcript
DataSet-10
EFTA01418923
EFTA01418923.pdf
EFTA01418923
EFTA01418924
EFTA01418925
EFTA01418926
EFTA01418927
EFTA01418928
BUTTERFLY TRUST
SELECTION OF LOCATION OF TRUST ADMINSTRATION
Pursuant to Article Eighth, Paragraph A, Subparagraph 1…
P21
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D4
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V9
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DataSet-9
EFTA00726318
EFTA00726318.pdf
Financial Industry Regulatory Authority
January 20, 2010
Harry P Susman, Esq.
y LLP
Houston, TX 77002
Subject: FINRA Dispute Resolution Arbitration Number 09-00979
…
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DataSet-9
EFTA00189948
EFTA00189948.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
D6
P23
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V15
transcript
DataSet-10
EFTA01390372
EFTA01390372.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
, Pershing, as applicable, who agree as follo…
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DataSet-10
EFTA01268496
EFTA01268496.pdf
1D Ameritrade
October 2, 20 19
Via Email Transmission
Re: Grand Jury Subpoena re: Jeffrey Epstein
TDA No.: LIT-9061
Dear Mr. Rossmilkr:
TI) Ameritrade, Inc. …
V15
D6
transcript
DataSet-9
EFTA00077273
EFTA00077273.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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V14
D5
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DataSet-9
EFTA00727145
EFTA00727145.pdf
2500 Broadway Tel 31O449.5600
Suite 300 Fax 310.449.5850
Santa Monica CA 90404
USA
Gensler
September 28, 2009
Mr. Jef…
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V11
D3
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DataSet-10
EFTA01371377
EFTA01371377.pdf
Page 37
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
trust documents did not allow for incl…
V9
D5
V12
V13
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DataSet-9
EFTA00798567
EFTA00798567.pdf
McDonald
Hopkins McDonald Hopkins LLC
…
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V15
D1
transcript
DataSet-9
EFTA00103758
EFTA00103758.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
v.
G…
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DataSet-9
EFTA00177620
EFTA00177620.pdf
U.S. Department of Justice
United Slates Attorney
FILE COPY
…
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DataSet-9
EFTA00622632
EFTA00622632.pdf
Lee Medlin
Manager. Corporate Aviation Services
March 23, 2017
Via E-mail/Facsimile
Darren Indyke, Esq.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Facsimile: 6…
P18
V11
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DataSet-10
EFTA01598031
EFTA01598031.pdf
U.S. Deportment or II land Security Continuation Page for Form _ 1-867A _
Nance Date
…
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DataSet-10
EFTA01390360
EFTA01390360.pdf
III. ARBITRATION
I. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follow…
P17
V15
D6
V11
D2
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DataSet-10
EFTA01448494
EFTA01448494.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
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V15
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V11
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