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D5: Procedural Violations ✕
V9: Document Integrity ✕
V12: Witness Consistency ✕
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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
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
transcript
DataSet-10
EFTA01372153
EFTA01372153.pdf
Page 39
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Kahn was unable to identify who held t…
V9
V15
V12
D5
P21
transcript
DataSet-9
EFTA01137786
EFTA01137786.pdf
891 893
1 not there are missing logs, have you -- 1 BY MR. EDWARDS:
2 A. That's not been something I've focused…
V12
D5
V9
P17
D7
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
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
EFTA01371379
EFTA01371379.pdf
Page 39
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Kahn was unable to identify who held t…
V9
V15
V12
D5
P21
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
EFTA00221013
EFTA00221013.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
…
D6
V12
V9
D5
D2