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V9: Document Integrity ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
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DataSet-9
EFTA01090709
EFTA01090709.pdf
FLORIDA RULES
OF
CRIMINAL PROCEDURE
2008
THE FLORIDA BAR
CONTINUING LEGAL EDUCATION PUBLCATIONS
EFTA0…
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EFTA01362238
EFTA01362238.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and reg…
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EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
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EFTA02729571
EFTA02729571.pdf
Page 8 of
Number of Wheels: Number of Drive Wheels:
Ship Weight: 2952 lbs Ton Rating.
…
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EFTA01403616
EFTA01403616.pdf
High Risk Medta - Callback Verification
D Email
tylinimlftaitlon Agreement oJKle
C""ature Verified 0
tJ"Red Account has suffiden
D/ransactlon eorwistent w/enpected activity
atu re Verified
movement I…
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EFTA01358948
EFTA01358948.pdf
Page 14
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
To evidence intentional deceit, the plaintiffs present: expert witness testimony describing
…
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EFTA01200571
EFTA01200571.pdf
Case 9:08-cv-80736-KAM Document 339 Entered on FLSD Docket 10/01/2015 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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EFTA01187981
EFTA01187981.pdf
Haddad, Tonja 1/12/2013
For Educational Use Only
Woodward v. Berkery, 714 So.2d 1027 (1998)
23 Fla. L. Weekly D393
…
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EFTA00095741
EFTA00095741.pdf
EXHIBIT A
EFTA00095741
To: Gmax
From: Jeffrey Epstein
Sent: Fri 7/31/2009 3:48:17 PM
Subject: Re:
no there is no crimin…
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EFTA00099641
EFTA00099641.pdf
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4
New York Times v. BOP, 20 Civ. 833 (SDNY)
…
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EFTA01375290
EFTA01375290.pdf
Daniel Sabba
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mo
Em
on 01/052015 09:47 AM —
Front. Renee Maze
To' …
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EFTA01292666
EFTA01292666.pdf
EFTA01292666
This is a LEGAL COPY of ru 1038
your check. You can use…
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EFTA01368727
EFTA01368727.pdf
commercially reasonable procedures in convening the currency received into the Contractual Currency, to purchase
the Contractual Currency with the amount of the currency of the judgment or o…
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EFTA01353315
EFTA01353315.pdf
commercially reasonable procedures in convening the currency received into the Contractual Currency, to purchase
the Contractual Currency with the amount of the currency of the judgment or o…
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EFTA01084188
EFTA01084188.pdf
JOSEPH R.ATTERBURY
"t JACK A. GOLDBERGER
…
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EFTA01249528
EFTA01249528.pdf
50D-NY-3027571 Serial 341
CeiuMele(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis…
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EFTA01324966
EFTA01324966.pdf
R
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Colleoted …
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EFTA01387776
EFTA01387776.pdf
Page 2
Talking with Judge Jeannine Pint about Liars, Liberals and Leakers The Queens Gazette
(New York) September 5, 2018
years before by that sam…
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EFTA01077326
EFTA01077326.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN ME MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
Reference N…
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EFTA01480680
EFTA01480680.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
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EFTA01368387
EFTA01368387.pdf
7.3 If Client wishes to dispute a Valuation Amount calculated pursuant to Section 7.!,it must provide
written notice to DB by the end of the first husiness day foll…
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EFTA01361101
EFTA01361101.pdf
Daniel Sabba
Key Client Partners
Deutsche Bank Securities Inc.
Tel. +
Mobil
Email
--- Forwarded by Daniel Sabbardbrdbcom on 01105201509 47 AM ---
From.
To …
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EFTA01098819
EFTA01098819.pdf
CONFIDENTIALITY
AND NON-DISCLOSURE AGREEMENT
(hereinafter, the "Undertaking")
This Confidentiality and Non-Disclosure Undertaking is enter…
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EFTA01735286
EFTA01735286.pdf
Privilege Log — Dated 2-23-2011
Fanner. Jaffe. Weissing. Edwards. Fistos & Lehrman
BATES DATE TO FROM DESCRIPTION …
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