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P23: Location Patterns ✕
P21: Financial Networks ✕
P22: Recruitment Patterns ✕
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transcript
DataSet-9
EFTA00085001
EFTA00085001.pdf
7.7
LBTCMAXVD1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v. …
P22
P18
P23
P21
V15
transcript
DataSet-9
EFTA00180735
EFTA00180735.pdf
17
1 THE COURT: That's a private
2 residence?
3 MR. GOLDBERGER: That is his home.
4 THE COURT: Does he own the
5 residence…
P22
D6
V14
P23
P21
transcript
DataSet-9
EFTA00090970
EFTA00090970.pdf
Potential Perjury by Maxwell
4/22/16 deposition
pp. 13-14
Q. Did you ever invite anybody who was
17 under the age of 18 to Jeffrey's homes?
18 MR. PAGLIUCA: Same objections.
19 A. I have a number of …
V14
P23
P21
V15
P22
transcript
DataSet-9
EFTA01077421
EFTA01077421.pdf
BURMAN. CRITTON
LUTTIER&COLEM_AN,LLP
YOUR TRUSTED ADVOCATES
…
P17
P23
P21
P22
D7
transcript
DataSet-10
EFTA01437758
EFTA01437758.pdf
Deutsche Bank
Markets Research
North America
United States
Financial
REITs
Industry
US REIT 3Q16
Earnings Preview
REIT pullback & low bar could spark
3Q rallies, but don't get too excited
House view r…
P21
P22
P23
V15
D1
transcript
DataSet-9
EFTA00621082
EFTA00621082.pdf
LAW OFFICE OF ARNOLD J. CESTARI, JR.
P.O. BOX 821
hTTAPOISETT, NA 02719
Arnold J.Canaar. …
P23
P21
D4
P22
V15