🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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
EFTA00788010
EFTA00788010.pdf
l'ac I
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
4 IN RE: CASE NO. 09-34791-RBR
5
ROTHSTEIN ROSENFELDT AD…
V12
V9
V13
D5
V16
transcript
DataSet-10
EFTA01371377
EFTA01371377.pdf
Page 37
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
trust documents did not allow for incl…
V9
D5
V12
V13
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
EFTA01206912
EFTA01206912.pdf
NEW YORK
the privilege being personal, the consequences are limited to the
witness that invokes it (id. at 45, 427 N.Y.S.2d 961, 405 N.E.2d
205). Thus, where the privilege is assert…
V12
V9
V13
D5
P20
transcript
DataSet-10
EFTA01387844
EFTA01387844.pdf
Page 9
2009 U.S. Dist. LEXIS 139535, *
knowledge of the cases at issue. On this basis the Court finds rm the privilege raised as
to these …
D5
V9
V13
V12
D4
transcript
DataSet-10
EFTA01377945
EFTA01377945.pdf
Page 9
2009 U.S. Dist. LEXIS 139535, *
knowledge of the cases at issue. On this basis the Court finds rm the privilege raised as
to these i…
D5
V9
V13
V12
D4
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
EFTA00793680
EFTA00793680.pdf
LINK&
ILR ROCKENBACH, PA
CIVIL TRIAL & APPELLATE LAW
1555 Palm Beach Lakes Blvd., Suite 930
…
P22
D5
P23
V12
V13
transcript
DataSet-9
EFTA00220966
EFTA00220966.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TE…
P23
D2
D6
D5
V13