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D2: Accountability Shift ✕
V15: Financial Verification ✕
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D5: Procedural Violations ✕
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legal filing
DataSet-9
EFTA01099932
EFTA01099932.pdf
Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHE…
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unknown
DataSet-9
EFTA00124066
EFTA00124066.pdf
Attn • 12070-7000
15000 Capital One Drive
Capita; …
V9
V15
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D5
unknown
DataSet-9
EFTA00094815
EFTA00094815.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V13
V15
D6
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email
DataSet-9
EFTA00385554
EFTA00385554.pdf
From: ""Brakoniecka, Kasia" on behalf of MSFS
Investor Services
To: …
V15
P21
V13
D5
D2
email
DataSet-9
EFTA00385561
EFTA00385561.pdf
From: ""Brakoniecka, Kasia" on behalf of MSFS
Investor Services 0
…
V15
P21
V13
D5
D2
legal filing
DataSet-9
EFTA00725590
EFTA00725590.pdf
PRODUCTION REQUESTS 1-5
Response and Objections to Request Number 1: Defendant is
asserting specific legal objections including but not limited to relying on certain
U.S. constitutional privil…
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