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transcript
DataSet-9
EFTA00613998
EFTA00613998.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
transcript
DataSet-9
EFTA00215679
EFTA00215679.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)…
D6
V14
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DataSet-9
EFTA00223866
EFTA00223866.pdf
LAW OFFICES OF
GERALD B. DIWCOUJECI, P.G
A PROFESSIONAL CORPORATION
148 CAST 7STM STREET…
D6
P22
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DataSet-9
EFTA00225042
EFTA00225042.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103(WPB)
U.S. District Judge Donald M. M…
D5
V9
D8
transcript
DataSet-9
EFTA00211266
EFTA00211266.pdf
U
S.J. QUINNEY PAUL G. CASSELL
COLLEGE OF LAW
7,4 THE UNIVERSITY OF UTAH
December 2, Am
Wil…
V14
D6
P22
D2
P24
transcript
DataSet-10
EFTA01388589
EFTA01388589.pdf
18 October 2016
REITs
US REIT 3O16 Earnings Preview
DLR can follow up on its already reported strong early 3O leasing activity, we
think the stock could see a nice near-term move hig…
D6
V15
transcript
DataSet-10
EFTA01596180
EFTA01596180.pdf
October 16, 2019
Via Messenger
Maurene Comey
Assistant United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
…
D6
V15
D5
D4
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DataSet-9
EFTA01118632
EFTA01118632.pdf
Espirito Santo Plaza
Fowler White Burnett Fourteenth Floor
ATTORNEYS AT LAW' …
P23
V15
transcript
DataSet-9
EFTA00660790
EFTA00660790.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…
V9
P23
P20
D4
transcript
DataSet-9
EFTA00553267
EFTA00553267.pdf
or-e—Ar
(
r
SUSAN DOOR SCHEDULE
SIZE MATERIAL FRAME …
transcript
DataSet-9
EFTA01106124
EFTA01106124.pdf
MINTZ & FItAADE, P. Q.
COUNSELORS AT LAW
TELEPHONE OF COUNSEL…
P21
V15
D1
D2
D4
transcript
DataSet-9
EFTA00599605
EFTA00599605.pdf
Espirito Santo Plaza
Fowler White Burnett )p, Fourteenth Floor
ATTORNEYS AT LAW -'"" …
P17
V14
V12
V9
P22
transcript
DataSet-9
EFTA00192625
EFTA00192625.pdf
EFTA00192625
U.S. Department of Justice
United States Attorney
Southern Distric…
D6
P21
V15
V14
D2
transcript
DataSet-9
EFTA00211595
EFTA00211595.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE NO. I and
JANE DOE NO. 2,
…
transcript
DataSet-10
EFTA01298706
EFTA01298706.pdf
Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of …
D4
V9
D5
transcript
DataSet-9
EFTA00211200
EFTA00211200.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petition…
D7
transcript
DataSet-10
EFTA01584993
EFTA01584993.pdf
J.P.Morgan
March 19, 2010
Darren Indyke
Financial Trust Company Inc
6100 Red Hook, Quarters B•3
St. Thomas, Virgin Islands 00802
Re: J.P.Morgan As…
V15
P21
D6
transcript
DataSet-9
EFTA00809614
EFTA00809614.pdf
SEARCY
DENNEY
WEST PAI M BFABRPIMan. SCAROLA DIALLAHABSFF D…
P23
D4
transcript
DataSet-9
EFTA00184168
EFTA00184168.pdf
Post-NPA Timeline
9/24/2007 NPA signed
10/2007 Additional negotiations regarding selection of Special Master
10/2007 JD# I Notified regarding signing of NPA
10/2007 Investigati…
P23
V9
D2
D4
transcript
DataSet-9
EFTA00247231
EFTA00247231.pdf
payment of co-conspirators and victims; and (4) store exploitative photographs for future sexual
gratification.
37. Computer files or remnants of such files can be recovered months or…
V14
P23
D4
P22
V13
transcript
DataSet-9
EFTA01098470
EFTA01098470.pdf
THE UNITED STATES VIRGIN ISLANDS
(wax OF THE GOVERNOR
GOVERNMENT HOUSE
Charlot…
D6
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D1
V13
P23
transcript
DataSet-9
EFTA01246783
EFTA01246783.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D5
V14
P23
D7
transcript
DataSet-9
EFTA00220987
EFTA00220987.pdf
AOI 10 (Rev 04/07) Subpoena to Testify Before Grand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
P23
D2
D5
V9
D6
transcript
DataSet-9
EFTA00184182
EFTA00184182.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
V14
P23
D7
D4