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transcript
DataSet-9
EFTA00220970
EFTA00220970.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GANY
NES, LLC
SUBPOE…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00221030
EFTA00221030.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D5
D6
D4
transcript
DataSet-9
EFTA01246415
EFTA01246415.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofFlorida
…
D6
P23
D7
D5
D2
transcript
DataSet-9
EFTA00220991
EFTA00220991.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
V13
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
EFTA00220993
EFTA00220993.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
SUBPOENA…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00221005
EFTA00221005.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associate…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00221022
EFTA00221022.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS
STATE ATTORNEY'S OFFICE
15th Judicial Circuit…
P23
D6
D2
V12
D5
transcript
DataSet-9
EFTA00221009
EFTA00221009.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
V13
D2
D6
D5
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
EFTA00204820
EFTA00204820.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William Riley
Riley Kiraly
Commercial Center of Miami
…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00220963
EFTA00220963.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
transcript
DataSet-9
EFTA00220976
EFTA00220976.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Darren Indyke, Esq.
SUBPOE…
P23
D6
D2
D5
V12
transcript
DataSet-9
EFTA00220953
EFTA00220953.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TEST…
P23
D2
D6
D5
V13
transcript
DataSet-9
EFTA00220957
EFTA00220957.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
V13
transcript
DataSet-9
EFTA00224245
EFTA00224245.pdf
• • U.S. Department ollistice
United States Attorney
Southern District ofFlori…
P23
D2
V13
D6
D5
transcript
DataSet-9
EFTA00220995
EFTA00220995.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00221028
EFTA00221028.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
transcript
DataSet-9
EFTA00221007
EFTA00221007.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associate…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00220974
EFTA00220974.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: HARRY BELLER
NES, LLC
…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00220966
EFTA00220966.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TE…
P23
D2
D6
D5
V13