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P23: Location Patterns ✕
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DataSet-9
EFTA00212121
EFTA00212121.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
D4
P23
V15
D2
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-9
EFTA00221030
EFTA00221030.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D5
D6
D4
transcript
DataSet-9
EFTA00184168
EFTA00184168.pdf
Post-NPA Timeline
9/24/2007 NPA signed
10/2007 Additional negotiations regarding selection of Special Master
10/2007 JD# I Notified regarding signing of NPA
10/2007 Investigati…
P23
V9
D2
D4
transcript
DataSet-9
EFTA00739706
EFTA00739706.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P23
D4
D2
V15
transcript
DataSet-9
EFTA00208337
EFTA00208337.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711…
D6
D2
P23
D4
transcript
DataSet-9
EFTA00189948
EFTA00189948.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
P23
D4
D2
V15
transcript
DataSet-9
EFTA00220997
EFTA00220997.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
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-9
EFTA00220963
EFTA00220963.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
transcript
DataSet-9
EFTA00224529
EFTA00224529.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
P23
D4
D6
D2
V15
transcript
DataSet-9
EFTA00221028
EFTA00221028.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4