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DataSet-9
EFTA00221030
EFTA00221030.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
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DataSet-9
EFTA01248416
EFTA01248416.pdf
U.S. Department of Justice
UnitedStores Attorney
Southern District ofFlorida
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D5
V14
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DataSet-9
EFTA00085745
EFTA00085745.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
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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
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D6
V15
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DataSet-9
EFTA01119772
EFTA01119772.pdf
SUBPOENA DUCES TECUM
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
Matthew Mahaffey …
D5
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DataSet-9
EFTA01247501
EFTA01247501.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
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D5
V14
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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…
D6
P23
P19
D4
D5
transcript
DataSet-9
EFTA00083852
EFTA00083852.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19 C…
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D2
D5
V12
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DataSet-9
EFTA00220997
EFTA00220997.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
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DataSet-9
EFTA00158734
EFTA00158734.pdf
J7FYEPSC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA,
4 V. 1…
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P22
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DataSet-9
EFTA00220963
EFTA00220963.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
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DataSet-11
EFTA02728809
EFTA02728809.pdf
• 01/06/2008 22:27 5616404420 X • PAGE 01
Aileen Josephs, P.A.
Attorney at Lew
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DataSet-9
EFTA00221028
EFTA00221028.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
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DataSet-9
EFTA00079728
EFTA00079728.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19…
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D2
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V12
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