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D6: Institutional Capture ✕
V9: Document Integrity ✕
V15: Financial Verification ✕
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DataSet-9
EFTA01178092
EFTA01178092.pdf
0001
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 GENERAL JURISDICTI…
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EFTA01177962
EFTA01177962.pdf
DEPOSITION of, SCOTT ROTHSTEIN - Vol. I
June 14, 2012
Page 1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 …
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EFTA00183868
EFTA00183868.pdf
Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2
Case 9:08-cv-80736-KAM
UNITED STATES DISTRICT COURT
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EFTA00191567
EFTA00191567.pdf
NOW-20-2008 12:42 FBI 561 650 6951 P.01/10
• ,.• ce. PalmBeach County Sheriff's Office
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EFTA00039227
EFTA00039227.pdf
/ U.S. Department of Justice
) Federal Bureau of Prisons
PROGRAM STATEMENT
OPI: CPD/CSB
NUMBER: 5270.09
DATE: July 8. 2011
EFFECT…
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EFTA00186839
EFTA00186839.pdf
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EFTA00186839
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Chase B…
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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
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DataSet-9
EFTA01153965
EFTA01153965.pdf
Fax sent by : 212 858 4389 FINRA 03-09-10 12:05p Pg: 1/22
FINRA Dispute Resolution
Northeast Processing Center
O…
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EFTA00612557
EFTA00612557.pdf
1
Dc5Whofl
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA,
…
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