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Active: D6: Institutional Capture ✕ P21: Financial Networks ✕ P23: Location Patterns ✕ 🎙️ Transcript ✕ Clear all
7 documents
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transcript DataSet-9
EFTA00598155
EFTA00598155.pdf
COUNCIL on FOUNDATIONS Definition of a Donor-Advised Fund Revised — September 7, 2006 The Pension Protection Act of 2006 includes th…
D6 P21 D1 P23 P24
📄 4 pg PDF 62.6
transcript DataSet-9
EFTA00175998
EFTA00175998.pdf
t i 1 EFTA00175998 LAW OFFICES OF GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATI…
D6 P23 V10 P21 D4
📄 76 pg PDF 75.1
transcript DataSet-9
EFTA00180735
EFTA00180735.pdf
17 1 THE COURT: That's a private 2 residence? 3 MR. GOLDBERGER: That is his home. 4 THE COURT: Does he own the 5 residence…
P22 D6 V14 P23 P21
📄 128 pg PDF 73.8
transcript DataSet-9
EFTA00727389
EFTA00727389.pdf
McIntosh, Sawran, Peltz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 …
V15 P19 P23 P21 D6
📄 3 pg PDF 61.7
transcript DataSet-10
EFTA01338175
EFTA01338175.pdf
SDNYGM02771863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258671 …
D6 V15 P23 D4 P21
📄 80 pg PDF 75.8
transcript DataSet-9
EFTA00223149
EFTA00223149.pdf
_ EFTA00223149 U.S. Department of Justice United States Attorney Southern D…
D6 P21 V15 D2 P23
📄 39 pg PDF 81.2
transcript DataSet-9
EFTA00729318
EFTA00729318.pdf
11EEDEE3&REEI)ER ATTORNEYS Af LAw L. MARTIN REEDER, At L MARTIN REEDER, JR. DENISE …
V15 P21 P23 D6 D1
📄 2 pg PDF 70.5