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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-10
EFTA01713905
EFTA01713905.pdf
A PROFESSIONAL CORPORATION
NEW YORK, NEW YORK 10021
TELEPHONE
…
D6
D4
P23
P20
V13
transcript
DataSet-9
EFTA00257810
EFTA00257810.pdf
,THE STATE OF FLORIDA,
COUNTY OF PALM BEACH.
IN RE:
PALM BEACH INVESTIGATION.
SWORN STATEMENT OF
Monday, November 21…
P23
P20
P22
D6
P18
transcript
DataSet-9
EFTA00188126
EFTA00188126.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P18
P23
V15
P20
transcript
DataSet-9
EFTA00117643
EFTA00117643.pdf
1 2
APPEARANCES:
OFFICE OF THE INSPECTO…
D6
V12
V9
P23
P20
transcript
DataSet-9
EFTA00117759
EFTA00117759.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7 TOVA NOEL
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
…
D6
V12
V9
P20
P23
transcript
DataSet-9
EFTA01110751
EFTA01110751.pdf
TENA M. PATE
Conmasstower/Chotr
MON…
V14
P24
P23
D6
P20
transcript
DataSet-9
EFTA00111421
EFTA00111421.pdf
1 2
APPEARANCES:
OFFICE OF THE INSPECTOR…
D6
V12
P20
V13
P23
transcript
DataSet-9
EFTA00189916
EFTA00189916.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
D6
D2
P23
D4
P20
transcript
DataSet-10
EFTA01332942
EFTA01332942.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P23
P20
P19
D4
transcript
DataSet-9
EFTA01107241
EFTA01107241.pdf
SUMMONS FOR JURY DUTY RECEIVED
Superior Court of the Virgin Islands MAY 11 2015
Division of St. Thoma…
D6
V14
P23
P20
D4
transcript
DataSet-9
EFTA00118226
EFTA00118226.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
TOVA NOEL
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECT…
D6
V12
V9
P20
P23
transcript
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[00:00:00] evolved
[00:00:02] organically in this case evolved due to
[00:00:04] the
[00:00:07] weather but all it prescribes is that by
[00:00:09] noon that oath has to be taken we are
[00:00:12] jus…
P22
D6
P17
P23
P20