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D2: Accountability Shift ✕
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V9: Document Integrity ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
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legal filing
DataSet-9
EFTA01147724
EFTA01147724.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
legal filing
DataSet-9
EFTA01147542
EFTA01147542.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
legal filing
DataSet-11
EFTA02729582
EFTA02729582.pdf
06-01-'09 15:31 FROM-THOMAS & LOCICERO 8139843070 T-987 P001/007 F-845
THOMAS LOCI C ER 0
…
D6
V9
P23
D5
D2
legal filing
DataSet-11
EFTA02729388
EFTA02729388.pdf
IN THE CIRCUIT OCURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
ADMINISTRATIVE ORDER NO. 2.303-9/08
I…
D6
D5
D2
P23
V9
legal filing
DataSet-9
EFTA01111318
EFTA01111318.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
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
legal filing
DataSet-9
EFTA01147824
EFTA01147824.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
legal filing
DataSet-11
EFTA02725811
EFTA02725811.pdf
Case 9:08-cv-80736-KAM Document 205-5 Entered on FLSD Docket 07/05/2013 Page 1 of 4
Appendix E
EFTA_R1_022…
D2
P23
V9
D6
D5
legal filing
DataSet-9
EFTA00081306
EFTA00081306.pdf
Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 1 of 9
EXHIBIT
21
…
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V9
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email
DataSet-9
EFTA00206003
EFTA00206003.pdf
EFTA00206003
EFTA00206004
EFTA00206005
EFTA00206006
EFTA00206007
EFTA00206008
EFTA00206009
EFTA00206010
EFTA00206011
EFTA00206012
EFTA00206013
EFTA00206014
EFTA00206015
EFTA00206016
EFTA…
D6
D2
V9
P23
D5
legal filing
DataSet-9
EFTA01082320
EFTA01082320.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
legal filing
DataSet-11
EFTA02729643
EFTA02729643.pdf
IN THE CIRCUIT COURT OF THE
F l'EENTH JUDICAL CIRCUIT
IN AND FOR PALM BEACH COUNTY
…
V9
D6
D2
D5
P23
legal filing
DataSet-9
EFTA00175775
EFTA00175775.pdf
CM/ECF - Live Database - flsd Page 1 of 17
…
D5
D6
V9
P23
D2
legal filing
DataSet-9
EFTA00175589
EFTA00175589.pdf
CM/ECF - Live Database - flsd Page 1 of 21
LRJ, MEDREQ, REF_DISCOV
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D5
D6
V9
D2
P23
legal filing
DataSet-9
EFTA01111310
EFTA01111310.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
law enforcement
DataSet-9
EFTA01250319
EFTA01250319.pdf
6.7t44-,14// 4 77.4/tIf
eterrat /4- 6_
F13-340 (Rev 4-11-03)
/
File Number VC "WV…
P23
D2
V9
D6
D5
legal filing
DataSet-9
EFTA00189801
EFTA00189801.pdf
Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
…
V9
D6
P23
D5
D2
legal filing
DataSet-9
EFTA00180621
EFTA00180621.pdf
KnEusuctt-WAtsit,
COMPIANI & VARGAS, BA.
SUITE 503, FLAGLER CENTER
501 SOUTH FLAGLE…
D6
D2
V9
P23
D5
legal filing
DataSet-9
EFTA01098083
EFTA01098083.pdf
Case 9:08-cv-80736-KAM Document 144 Entered on FLSD Docket 01/26/2012 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
D2
D5
D6
P23
V9
unknown
DataSet-9
EFTA01246740
EFTA01246740.pdf
C
FD-140 (Rev. 9.11-03)
File Number i-APL ccm 06, a_ -ill- in
Field Office Acquiring Evidence 4 \ A
Serial …
D5
P23
V9
D6
D2
legal filing
DataSet-9
EFTA00594136
EFTA00594136.pdf
Case 09-34791-RBR Doc 818 Filed 07/19/10 Page 1 of 10
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
D6
V9
P23
D2
D5
legal filing
DataSet-9
EFTA00222947
EFTA00222947.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103(WPB)
IN RE:
GRAND JURY PROCEEDINGS
…
D6
D2
D5
V9
P23
legal filing
DataSet-9
EFTA00607087
EFTA00607087.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
legal filing
DataSet-9
EFTA00806653
EFTA00806653.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
D6
V9
D2
P23
D5