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D4: Geographic Coordination ✕
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D6: Institutional Capture ✕
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DataSet-10
EFTA01713905
EFTA01713905.pdf
A PROFESSIONAL CORPORATION
NEW YORK, NEW YORK 10021
TELEPHONE
…
D6
D4
P23
P20
V13
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DataSet-9
EFTA00204829
EFTA00204829.pdf
LAW OFFICES or
GERALD B. LE tour, P.C.
A PROFESSIONAL CORPORATION
NEW YORK…
D6
D4
V11
P20
transcript
DataSet-9
EFTA00189916
EFTA00189916.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
D2
P23
D4
P20
transcript
DataSet-10
EFTA01332942
EFTA01332942.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P23
P20
P19
D4
transcript
DataSet-9
EFTA01107241
EFTA01107241.pdf
SUMMONS FOR JURY DUTY RECEIVED
Superior Court of the Virgin Islands MAY 11 2015
Division of St. Thoma…
D6
V14
P23
P20
D4
transcript
DataSet-9
EFTA00111539
EFTA00111539.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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D4