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D6: Institutional Capture ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
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DataSet-9
EFTA00186959
EFTA00186959.pdf
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EFTA00186959
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William …
P23
V13
D4
D6
P19
transcript
DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E
York/Kirkland-Ellis cc
09/22/200912:39 PM bcc
…
D6
D2
P19
P23
D4
transcript
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
EFTA00601914
EFTA00601914.pdf
Notice of Offender Responsibilities as Required by Statute
ders Bein Disc arcied From the Care. Custody, and/or Control Without Supervision
NAME: EfrK-A/ …
P23
D6
P24
D4
P19
transcript
DataSet-10
EFTA01332942
EFTA01332942.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P23
P20
P19
D4