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transcript
DataSet-9
EFTA00220970
EFTA00220970.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GANY
NES, LLC
SUBPOE…
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DataSet-9
EFTA00221030
EFTA00221030.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
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D5
D6
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transcript
DataSet-9
EFTA00723518
EFTA00723518.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN.us
YOUR TRUSTED ADVOCATES
…
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D4
D5
P22
V9
transcript
DataSet-9
EFTA00594254
EFTA00594254.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN.us
YOUR TRUSTED ADVOCATES
…
P23
D4
D5
P22
V9
transcript
DataSet-9
EFTA01248416
EFTA01248416.pdf
U.S. Department of Justice
UnitedStores Attorney
Southern District ofFlorida
…
D6
D5
V14
P23
D4
transcript
DataSet-9
EFTA01246415
EFTA01246415.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofFlorida
…
D6
P23
D7
D5
D2
transcript
DataSet-9
EFTA00220991
EFTA00220991.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
V13
transcript
DataSet-9
EFTA01246783
EFTA01246783.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D5
V14
P23
D7
transcript
DataSet-9
EFTA00220987
EFTA00220987.pdf
AOI 10 (Rev 04/07) Subpoena to Testify Before Grand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
P23
D2
D5
V9
D6
transcript
DataSet-9
EFTA00220993
EFTA00220993.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
SUBPOENA…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00457432
EFTA00457432.pdf
From: "jeffrey E."
To: Tonja Haddad Coleman <
Subject: Re: Email toM
Date: Fri, 25 Aug 2017 15:12:59 +0000
sure ill call then
On Fri, Aug 25, 2017 at 11:12 AM, Tonja Haddad Coleman …
P23
D5
V9
P17
D6
transcript
DataSet-9
EFTA00221005
EFTA00221005.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associate…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00221022
EFTA00221022.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS
STATE ATTORNEY'S OFFICE
15th Judicial Circuit…
P23
D6
D2
V12
D5
transcript
DataSet-9
EFTA00229728
EFTA00229728.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
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P23
transcript
DataSet-9
EFTA01119772
EFTA01119772.pdf
SUBPOENA DUCES TECUM
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
Matthew Mahaffey …
D5
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P18
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transcript
DataSet-9
EFTA01247501
EFTA01247501.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
P23
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D5
V14
D4
transcript
DataSet-10
EFTA01480887
EFTA01480887.pdf
Confidential Due Diligence Report
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
305-931-2200 Fax: 931-0877
FOR THE Consol…
D6
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transcript
DataSet-9
EFTA00177620
EFTA00177620.pdf
U.S. Department of Justice
United Slates Attorney
FILE COPY
…
D6
V14
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D5
P23
transcript
DataSet-9
EFTA00221009
EFTA00221009.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
V13
D2
D6
D5
transcript
DataSet-9
EFTA01245166
EFTA01245166.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P23
D5
V14
D7
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
EFTA00204820
EFTA00204820.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William Riley
Riley Kiraly
Commercial Center of Miami
…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00220963
EFTA00220963.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
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transcript
DataSet-9
EFTA00220976
EFTA00220976.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Darren Indyke, Esq.
SUBPOE…
P23
D6
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V12