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Active: D5: Procedural Violations D6: Institutional Capture 🎙️ Transcript Clear all
transcript DataSet-9
EFTA00617461
EFTA00617461.pdf
COVINGTON Robert K. Kelner BEIJING BRUSSELS LONDON LOS ANGELES Covington & sorting LLP NSW YORK SAN FRAN…
D6 V9 V16 V12 D5
transcript DataSet-9
EFTA00610239
EFTA00610239.pdf
Revised—September 21, 2016 THE SUPREME COURT OF FLORIDA MANUAL OF INTERNAL OPERATING PROCEDURES INTRODUCTION This manu…
V16 D6 D5 D8 V11
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EFTA00157723
EFTA00157723.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D6 D5 V14 D7
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EFTA00220970
EFTA00220970.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GANY NES, LLC SUBPOE…
P23 D2 D6 D5 V12
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EFTA00220989
EFTA00220989.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FG…
D6 V12 V9 D5 D2
transcript DataSet-10
EFTA01340452
EFTA01340452.pdf
Bruce A Green Email: June 7, 2022 Office of the United States Attorney for the Southern Dist…
D6 V9 V12 P17 D5
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EFTA00221030
EFTA00221030.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 D5 D6 D4
transcript DataSet-9
EFTA00222938
EFTA00222938.pdf
BLANKET ASSERTIONS OF THE FIFTH AMENDMENT, ATTORNEY-CLIENT, AND WORK PRODUCT PRIVILEGES ARE UNENFORCEABLE; THE COURT MUST BE ALLOWED TO JUDGE EACH ASSERTION ON ITS FA…
P17 D6 D5 V12 P18
transcript DataSet-11
EFTA02728987
EFTA02728987.pdf
• 91/06/2008 22:25 5616404420 X PAGE 01 Aileen Josephs, P.A. Arrorney ar Law ‘;1 t Sect• …
D6 D5
transcript DataSet-9
EFTA01248416
EFTA01248416.pdf
U.S. Department of Justice UnitedStores Attorney Southern District ofFlorida …
D6 D5 V14 P23 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
EFTA00085745
EFTA00085745.pdf
J78repsc 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 UNITED STATES OF AMERICA 4 v. 19…
D6 D2 D5 V12 D4
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
EFTA00157726
EFTA00157726.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D6 D7 D5 V14 D2
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
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
EFTA00220993
EFTA00220993.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA…
P23 D2 D6 D5 V12
transcript DataSet-9
EFTA00457432
EFTA00457432.pdf
From: "jeffrey E." To: Tonja Haddad Coleman < Subject: Re: Email toM Date: Fri, 25 Aug 2017 15:12:59 +0000 sure ill call then On Fri, Aug 25, 2017 at 11:12 AM, Tonja Haddad Coleman …
P23 D5 V9 P17 D6
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
EFTA00229728
EFTA00229728.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 V14 D7 D5 P23
transcript 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 D6 P18 P23 D4
transcript DataSet-9
EFTA01247501
EFTA01247501.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
P23 D6 D5 V14 D4
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