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DataSet-11
EFTA02729757
EFTA02729757.pdf
r
1
1 IN THE CIRCUIT COURT OF THE
ppp …
D6
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DataSet-9
EFTA00188544
EFTA00188544.pdf
PODHURST ORSECK
TRIAL & APPELLATE LAWYERS
CITY NATIONAL SANS BUILDING
SD WEST main
SUITE 600
MIAMI, FLORIDA…
P22
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D6
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DataSet-10
EFTA01659748
EFTA01659748.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
D6
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P23
V14
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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
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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
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DataSet-9
EFTA01122989
EFTA01122989.pdf
Case 9:08-cv-80736-KAM Document 208 Entered on FLSD Docket 07/10/2013 Page 1 of 113
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
D6
P17
D2
P23
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DataSet-9
EFTA00062510
EFTA00062510.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V9
P23
V13
P20
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-10
EFTA01735344
EFTA01735344.pdf
EFTA_R1_00017548
EFTA01735344
1
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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
EFTA00257957
EFTA00257957.pdf
• -
s • • 7.:ZT.Vii: 4 Agragett
FD-340t, (Rev. 4-11-03)
File Number M001,3027571
Fi…
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P18
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D6
transcript
DataSet-9
EFTA01083439
EFTA01083439.pdf
. :
temeti4,
1
87LP50027
St Jal
•
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DataSet-9
EFTA00598046
EFTA00598046.pdf
JUL. 9.2008 4:04PM USAO WPB FL NO.412 P.2
U.S. Department of Justice
…
D6
D7
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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-9
EFTA00215645
EFTA00215645.pdf
.%. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D7
P23
V14
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DataSet-9
EFTA00191567
EFTA00191567.pdf
NOW-20-2008 12:42 FBI 561 650 6951 P.01/10
• ,.• ce. PalmBeach County Sheriff's Office
…
D6
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DataSet-11
EFTA02728779
EFTA02728779.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE N…
D6
P23
D4
V9
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transcript
DataSet-9
EFTA00117643
EFTA00117643.pdf
1 2
APPEARANCES:
OFFICE OF THE INSPECTO…
D6
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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
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DataSet-9
EFTA00177412
EFTA00177412.pdf
I AW O PP IC E.
• Olaeleletwal4 •
AND ASSOCIATES
October 10, 2008
united states Attorney s uttice
50…
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DataSet-9
EFTA00186839
EFTA00186839.pdf
o
r
oc
As
C
EFTA00186839
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Chase B…
D6
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V15
P23
transcript
DataSet-11
EFTA02728804
EFTA02728804.pdf
sarAZa- 1.21
.4 91/06/2006 22:27 5616d64420 i''AGE 01
…
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DataSet-9
EFTA00729386
EFTA00729386.pdf
Page 2 Page 4
I APPEARANCES: 1 The other thing is that I am going to be
3 …
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