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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
EFTA00187009
EFTA00187009.pdf
EFTA00187009
Uh States District court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GAMY …
D6
P23
V15
P19
V13
transcript
DataSet-9
EFTA00223554
EFTA00223554.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V13
D2
P19
P23
transcript
DataSet-9
EFTA00175919
EFTA00175919.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
V13
P19
transcript
DataSet-9
EFTA00598533
EFTA00598533.pdf
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE GOVERNOR
GOVERNMENT HOUSE
Charl…
D6
D4
D1
V13
P23
transcript
DataSet-9
EFTA00087617
EFTA00087617.pdf
z/zWo1 keicc5bir+ -tv
EFTA00087617
LAW OFFICES OF
GERALD B. LEFCOURT, P.G.
…
P23
P22
D6
V14
V13
transcript
DataSet-9
EFTA01118341
EFTA01118341.pdf
,Sztorente °Irani
of
State of 'deb, 14 ark
August 26. 2010
100 CENTRE STREET
NEW YORK. N.Y. 10013
Mr. …
V14
D6
P23
P22
V13
transcript
DataSet-9
EFTA00062510
EFTA00062510.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V9
P23
V13
P20
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
EFTA01098470
EFTA01098470.pdf
THE UNITED STATES VIRGIN ISLANDS
(wax OF THE GOVERNOR
GOVERNMENT HOUSE
Charlot…
D6
D4
D1
V13
P23
transcript
DataSet-10
EFTA01713905
EFTA01713905.pdf
A PROFESSIONAL CORPORATION
NEW YORK, NEW YORK 10021
TELEPHONE
…
D6
D4
P23
P20
V13
transcript
DataSet-9
EFTA00257957
EFTA00257957.pdf
• -
s • • 7.:ZT.Vii: 4 Agragett
FD-340t, (Rev. 4-11-03)
File Number M001,3027571
Fi…
V13
P23
P18
V9
D6
transcript
DataSet-9
EFTA00223633
EFTA00223633.pdf
Richard H. Willits, P.A.
Civil Trial Law r
Office: Facsimile:
September 12, 2008
U.S. …
D6
P17
P23
V13
P19
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
EFTA00189900
EFTA00189900.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D2
D6
P23
V13
transcript
DataSet-9
EFTA00186962
EFTA00186962.pdf
EFTA00186962
U.S. Department of Justice
United States Attorney
…
P23
D6
V13
D4
V15
transcript
DataSet-9
EFTA00215363
EFTA00215363.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V13
D2
P23
P19
transcript
DataSet-9
EFTA00111421
EFTA00111421.pdf
1 2
APPEARANCES:
OFFICE OF THE INSPECTOR…
D6
V12
P20
V13
P23
transcript
DataSet-9
EFTA00215593
EFTA00215593.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V13
D2
P19
P23
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
EFTA01103443
EFTA01103443.pdf
06/01/2007 10:24 FAS 561802178' USA0 VP& FL Zoo'
United States Attorney's Office
Southern District of Florida
500 Australian Ave., Suite 400
…
D6
V15
V9
P23
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
EFTA00309083
EFTA00309083.pdf
Government of
The Virgin Islands of the United States
DEPARTMENT OF PLANNING & NATURAL RESOURCES
DIVISION OF ENVIRONMENTAL PROTECTION
Charlotte Amalie, St. Thom…
P22
D4
D6
V13
P23