🔍 Explore the Archive
Filter 362+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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
EFTA00204725
EFTA00204725.pdf
LAW OFFICES OF
GERALD B. LEFCOUJECI, P.C.
A ortorcssiortc. conPoitssuot.
NEW YO112,1‘211 Y…
D6
P22
transcript
DataSet-9
EFTA00186959
EFTA00186959.pdf
o
r
we
6,
w
EFTA00186959
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William …
P23
V13
D4
D6
P19
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
transcript
DataSet-9
EFTA01110871
EFTA01110871.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
D4
D6
P18
transcript
DataSet-11
EFTA02729757
EFTA02729757.pdf
r
1
1 IN THE CIRCUIT COURT OF THE
ppp …
D6
V9
P22
P23
V14
transcript
DataSet-9
EFTA00610239
EFTA00610239.pdf
Revised—September 21, 2016
THE SUPREME COURT OF FLORIDA
MANUAL OF INTERNAL OPERATING
PROCEDURES
INTRODUCTION
This manu…
V16
D6
D5
D8
V11
transcript
DataSet-9
EFTA01077682
EFTA01077682.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
transcript
DataSet-9
EFTA00157723
EFTA00157723.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D5
V14
D7
transcript
DataSet-9
EFTA00606417
EFTA00606417.pdf
it -
March 21, 2013
KELLERHALS FERGUSON FLETCHER KROBUN LLP
DATE STAMPED
…
P21
D6
V15
D4
D1
transcript
DataSet-9
EFTA01110877
EFTA01110877.pdf
TONJA HADDAD PA
524 South Andrews Avenue
Suite 200 North
Fort Lauderdale, FL 33301
May 11, 2012
Via US and Electronic Mail
Jack Scarola, Esq.
Searcy Denney et a…
D6
P23
P24
transcript
DataSet-9
EFTA00792343
EFTA00792343.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
e€u laurk Supreme Trani
APPELLATE DIVISION-FIRST DEPARTMENT
P…
V14
V12
D6
V9
P22
transcript
DataSet-9
EFTA01150049
EFTA01150049.pdf
1 *** UNCERTIFIED ROUGH DRAFT ***
2 UNCERTIFIED TRANSCRIPT DISCLAIMER
3 IN THE MATTER OF
4
5
6 FORTRESS
7
8 -against-
9
10 ZW…
D6
V9
P21
V12
P20
transcript
DataSet-9
EFTA00212121
EFTA00212121.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
D4
P23
V15
D2
transcript
DataSet-9
EFTA00613895
EFTA00613895.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
transcript
DataSet-11
EFTA02728802
EFTA02728802.pdf
11/86/2007 15:26 5616404420 PAGE 01
Aileen Josephs, P.A.
Attorney at Law
51% N. Hagler Drove …
D6
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
transcript
DataSet-9
EFTA00188544
EFTA00188544.pdf
PODHURST ORSECK
TRIAL & APPELLATE LAWYERS
CITY NATIONAL SANS BUILDING
SD WEST main
SUITE 600
MIAMI, FLORIDA…
P22
V9
D6
P23
V11
transcript
DataSet-9
EFTA00312744
EFTA00312744.pdf
KIRKLAND & ELLIS LLP
AND AMLIATID IMINLISHIPS
Jay P. Lefkovaty. P.C.
To Call Writer Dire
…
V9
D4
D3
D6
transcript
DataSet-9
EFTA00220970
EFTA00220970.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GANY
NES, LLC
SUBPOE…
P23
D2
D6
D5
V12
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
EFTA01388941
EFTA01388941.pdf
18 October 2016
REITs
US REIT 3O16 Earnings Preview
DLR can follow up on its already reported strong early 3O leasing activity, we
think the stock could see a nice near-term move hig…
D6
V15
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
EFTA01108985
EFTA01108985.pdf
LDB 2011 LLC
Valuation of a 25% non-managing membership interest
As of June 30, 2014
EMPIRE
VALUATION CONSULTANTS. uk
…
V15
P21
D6
D1
D4