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P19: Communication Patterns ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
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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
EFTA01127369
EFTA01127369.pdf
Welk FOY90
Insurance ServicesUSA,Inc.
WELLS …
V15
D3
P19
P23
D6
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
transcript
DataSet-9
EFTA01108799
EFTA01108799.pdf
9100 PORT OF SALE MALL
SUITE 15
3
ir KELLERHALS FERGUSON FLETCHER KROB…
P21
V15
P22
D6
P19
transcript
DataSet-10
EFTA01340325
EFTA01340325.pdf
WILMERHALE
November 23, 2021
Anjan Sahni
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 A…
D6
V15
D5
P17
P19