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transcript
DataSet-9
EFTA00215645
EFTA00215645.pdf
.%. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D7
P23
V14
V9
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DataSet-9
EFTA01245166
EFTA01245166.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P23
D5
V14
D7
transcript
DataSet-9
EFTA00191567
EFTA00191567.pdf
NOW-20-2008 12:42 FBI 561 650 6951 P.01/10
• ,.• ce. PalmBeach County Sheriff's Office
…
D6
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DataSet-9
EFTA00727389
EFTA00727389.pdf
McIntosh, Sawran, Peltz & Cartaya, P.A.
1776 East Sunrise Boulevard
Post Office Box 7990
…
V15
P19
P23
P21
D6
transcript
DataSet-9
EFTA00611512
EFTA00611512.pdf
MARTIN G. WEINBERG,•.
ATTORNEYAT LAW
20 PARK PLAZA, SUITE BM EMAIL ADDRESSES:
BOSTON. MA…
D2
P23
D7
D6
transcript
DataSet-9
EFTA00601791
EFTA00601791.pdf
TONJA HADDAD, PA
315 SE rh Street
Suite 301
Fort Lauderdale, FL 33301
March 10, 2014
Via Electronic Mail
Jack Scarola, Esq.
Searcy Denney et al.
2139 Palm Beach La…
P23
transcript
DataSet-10
EFTA01338175
EFTA01338175.pdf
SDNYGM02771863
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258671
…
D6
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P23
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transcript
DataSet-11
EFTA02728779
EFTA02728779.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE N…
D6
P23
D4
V9
V14
transcript
DataSet-9
EFTA00189900
EFTA00189900.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D2
D6
P23
V13
transcript
DataSet-9
EFTA00083933
EFTA00083933.pdf
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
Plaintiff,
…
P23
V9
V12
V14
D4
transcript
DataSet-9
EFTA00598941
EFTA00598941.pdf
Podhurst Orseck
TRIAL & APPELLATE LAWYERS
Aaron S. Podhurst Robert Orseck (…
D7
P23
transcript
DataSet-10
EFTA01659747
EFTA01659747.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
transcript
DataSet-11
EFTA02718023
EFTA02718023.pdf
Sarah BermUdez
Amelia M. Pereyra Bermudez
Mantenimiento y Eisen() de Jardines
…
P23
P17
P21
V15
P18
transcript
DataSet-9
EFTA00117643
EFTA00117643.pdf
1 2
APPEARANCES:
OFFICE OF THE INSPECTO…
D6
V12
V9
P23
P20
transcript
DataSet-9
EFTA00186962
EFTA00186962.pdf
EFTA00186962
U.S. Department of Justice
United States Attorney
…
P23
D6
V13
D4
V15
transcript
DataSet-10
EFTA01437758
EFTA01437758.pdf
Deutsche Bank
Markets Research
North America
United States
Financial
REITs
Industry
US REIT 3Q16
Earnings Preview
REIT pullback & low bar could spark
3Q rallies, but don't get too excited
House view r…
P21
P22
P23
V15
D1
transcript
DataSet-9
EFTA00621082
EFTA00621082.pdf
LAW OFFICE OF ARNOLD J. CESTARI, JR.
P.O. BOX 821
hTTAPOISETT, NA 02719
Arnold J.Canaar. …
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D4
P22
V15
transcript
DataSet-9
EFTA00181217
EFTA00181217.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT MW
20 PARK PLAZA, SUITE 1000
ROSTON, MASSACUUSEITS 02116
FAX
NIGHT EAIERGRNCV:
…
D6
P23
P18
P22
V14
transcript
DataSet-9
EFTA00602281
EFTA00602281.pdf
SEARCY
DENNEY
it WEST PALM BEACH OFFICE' SCAROLA OIRLAHASSI…
V12
V9
P23
P17
D4
transcript
DataSet-9
EFTA00306911
EFTA00306911.pdf
Nlorpire Group Int.
AN oteoP
James A. Jackson, Pr.
…
P23
D6
transcript
DataSet-9
EFTA00117759
EFTA00117759.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7 TOVA NOEL
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
…
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transcript
DataSet-9
EFTA00215814
EFTA00215814.pdf
%AO110 (Rev 04/07) Subpoena In Testify Before Grand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P17
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transcript
DataSet-9
EFTA00220997
EFTA00220997.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
transcript
DataSet-9
EFTA00601806
EFTA00601806.pdf
2.101-9/08. PREPARATION & DISTRIBUTION OF..., FL ST 15 J CIR...
West's Florida Statutes Annotated
West's Florida Local Rules and Administrative Orders
Fifteenth Judicial Circuit (Palm Beac…
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