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DataSet-9
EFTA00220970
EFTA00220970.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GANY
NES, LLC
SUBPOE…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00229738
EFTA00229738.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
V9
P23
V12
transcript
DataSet-9
EFTA01075988
EFTA01075988.pdf
Page 158 Page 160
APPEARANCES: 1 PROCEEDINGS
2 On behalf of the Plaintiff.:
…
P22
P23
V14
D6
V12
transcript
DataSet-9
EFTA00234324
EFTA00234324.pdf
Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 1 of 100
nsor & Associates
RepornnE…
D6
P23
V9
V12
D8
transcript
DataSet-9
EFTA00234949
EFTA00234949.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
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
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
EFTA00055963
EFTA00055963.pdf
J
I4MdT Eloskr* S CIA
Iii.lingte EPS-MIA
L+.
jthuhile)FesrE-:-.-1/0154(4.1 cit( …
V12
D6
P23
P18
V15
transcript
DataSet-9
EFTA01083439
EFTA01083439.pdf
. :
temeti4,
1
87LP50027
St Jal
•
…
D6
V9
V12
V16
P23
transcript
DataSet-9
EFTA00207023
EFTA00207023.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V9
P23
V12
transcript
DataSet-9
EFTA00615576
EFTA00615576.pdf
AO SS (Rev. I2/13) Subpoena to Appear and Testify at a Hearing or Trial in a Civil Anion
UNITED STATES DISTRICT COURT
…
D6
P23
V12
D2
V9
transcript
DataSet-10
EFTA01718041
EFTA01718041.pdf
LAW OFFICES OF
GERALD B. LETCOTYRT, P.G.
A PROFESSIONAL CORPORATION
•
NEW YORK,NE…
P23
P22
D6
V14
V12
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
EFTA00111421
EFTA00111421.pdf
1 2
APPEARANCES:
OFFICE OF THE INSPECTOR…
D6
V12
P20
V13
P23
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
EFTA00729386
EFTA00729386.pdf
Page 2 Page 4
I APPEARANCES: 1 The other thing is that I am going to be
3 …
P22
P23
V9
D6
V12
transcript
DataSet-9
EFTA00220976
EFTA00220976.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Darren Indyke, Esq.
SUBPOE…
P23
D6
D2
D5
V12
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
DataSet-9
EFTA00223938
EFTA00223938.pdf
1
1 UNITED STATES DISTRICT COURT
2 SOUTHERN DISTRICT OF FLORIDA
3
4
5
6
COPY
7 RE: OPERATION LEAP YEAR
8 …
P22
V9
P23
V12
D6
transcript
DataSet-9
EFTA01120092
EFTA01120092.pdf
TONJA HADDAD, PA
524 South Andrews Avenue telephone
Suite 200 North …
V12
V9
D6
P23
transcript
DataSet-9
EFTA00220995
EFTA00220995.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00796742
EFTA00796742.pdf
An ALM Publication VOL 64, NO. 79 $2.0.
Luxury Aventura Condo
Opponents Ordered $20 Million Loan Comes Back to Haunt
…
P22
P23
D6
D4
V12