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Active: V11: Timeline Integrity ✕ D6: Institutional Capture ✕ 🎙️ Transcript ✕ Clear all
46 documents
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transcript DataSet-9
EFTA00610239
EFTA00610239.pdf
Revised—September 21, 2016 THE SUPREME COURT OF FLORIDA MANUAL OF INTERNAL OPERATING PROCEDURES INTRODUCTION This manu…
V16 D6 D5 D8 V11
📄 22 pg PDF 69.9
transcript DataSet-9
EFTA00188544
EFTA00188544.pdf
PODHURST ORSECK TRIAL & APPELLATE LAWYERS CITY NATIONAL SANS BUILDING SD WEST main SUITE 600 MIAMI, FLORIDA…
P22 V9 D6 P23 V11
📄 17 pg PDF 63.2
transcript DataSet-10
EFTA01392881
EFTA01392881.pdf
III. ARBITRATION I. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and Pershing, as applicable, who agree as follow…
P17 V15 D6 V11 D2
📄 1 pg PDF 55.9
transcript DataSet-10
EFTA01450303
EFTA01450303.pdf
III. ARBITRATION 1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and Pershing, as applicable, who agree as foll…
P17 V15 D6 V11 D2
📄 1 pg PDF 55.9
transcript DataSet-10
EFTA01459367
EFTA01459367.pdf
III. ARBITRATION 1. This section of the Account Agreement contains the pre dispute arbitration agreement between Client and OBSI and Pershing, as applicable, who agree as follow…
P17 V15 D6 V11 D2
📄 1 pg PDF 55.4
transcript DataSet-9
EFTA00204737
EFTA00204737.pdf
LAW OFFICES Of GERALD B. LEFOOVRT, P.C. A PROFESSIONAL CORPORATION 149 EAST 7ST' s STRE…
V15 P21 D6 V11 D4
📄 3 pg PDF 70.4
transcript DataSet-10
EFTA01448999
EFTA01448999.pdf
III. ARBITRATION 1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and Pershing, as applicable, who agree as follows: …
P17 V15 D6 V11 D2
📄 1 pg PDF 56.0
transcript DataSet-10
EFTA01390381
EFTA01390381.pdf
III. ARBITRATION 1. This section of the Account Agreement contains the pre•dispute arbitration agreement between Client and DBSI and Pershing. as applicable, who agree as …
P17 V15 D6 V11 D2
📄 1 pg PDF 55.8
transcript DataSet-10
EFTA01449058
EFTA01449058.pdf
III. ARBITRATION 1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and Pershing, as applicable, who agree as follows: …
P17 V15 D6 V11 D2
📄 1 pg PDF 56.0
transcript DataSet-10
EFTA01393076
EFTA01393076.pdf
III. Arbitration 1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and Pershing, as applicable, who agree as follows: …
P17 V15 D6 P21 V11
📄 1 pg PDF 66.9
transcript DataSet-10
EFTA01377841
EFTA01377841.pdf
III. Arbitration 1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and Pershing, as applicable, who agree as follows: …
P17 V15 D6 P21 V11
📄 1 pg PDF 66.9
transcript DataSet-10
EFTA01378950
EFTA01378950.pdf
III. Arbitration 1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and °BSI and Pershing, as applicable, who agree as follows: a…
P17 V15 D6 P21 V11
📄 1 pg PDF 66.9
transcript DataSet-10
EFTA01453145
EFTA01453145.pdf
III. ARBITRATION 1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and Pershing, as applicable, who agree as follows: …
P17 V15 V11 D2 D6
📄 1 pg PDF 53.9
transcript DataSet-10
EFTA01459402
EFTA01459402.pdf
III. ARBITRATION 1. This section of the Account Agreement contains the pre dispute arbitration agreement between Client and OBSI and Pershing, as applicable, who agree as follow…
P17 V15 D6 V11 D2
📄 1 pg PDF 55.4
transcript DataSet-10
EFTA01355691
EFTA01355691.pdf
III. ARBITRATION I. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and Pershing, as applicable, who agree as follow…
P17 V15 D6 V11 D2
📄 1 pg PDF 55.9
transcript DataSet-9
EFTA00208255
EFTA00208255.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D2 D6 V11 P19
📄 2 pg PDF 49.9
transcript DataSet-9
EFTA00204829
EFTA00204829.pdf
LAW OFFICES or GERALD B. LE tour, P.C. A PROFESSIONAL CORPORATION NEW YORK…
D6 D4 V11 P20
📄 2 pg PDF 57.8
transcript DataSet-9
EFTA00215777
EFTA00215777.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D2 D6 P23 V11 P19
📄 2 pg PDF 59.4
transcript DataSet-10
EFTA01390397
EFTA01390397.pdf
10. ARBITRATION 1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and 0651 and Pershing, as applicable, who agree as foNo…
V15 P17 D6 V11 D2
📄 1 pg PDF 65.8
transcript DataSet-9
EFTA00726318
EFTA00726318.pdf
Financial Industry Regulatory Authority January 20, 2010 Harry P Susman, Esq. y LLP Houston, TX 77002 Subject: FINRA Dispute Resolution Arbitration Number 09-00979 …
V15 P22 D6 V11 P20
📄 83 pg PDF 74.2
transcript DataSet-10
EFTA01390372
EFTA01390372.pdf
III. ARBITRATION 1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and , Pershing, as applicable, who agree as follo…
V15 P17 D6 V11 D2
📄 1 pg PDF 55.8
transcript DataSet-9
EFTA00077273
EFTA00077273.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V11 V12 D6 V14 D5
📄 5 pg PDF 79.0
transcript DataSet-10
EFTA01390360
EFTA01390360.pdf
III. ARBITRATION I. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and Pershing, as applicable, who agree as follow…
P17 V15 D6 V11 D2
📄 1 pg PDF 55.9
transcript DataSet-10
EFTA01448494
EFTA01448494.pdf
III. ARBITRATION 1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and Pershing, as applicable, who agree as follows: …
P17 V15 D6 V11 D2
📄 1 pg PDF 56.0