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P19: Communication Patterns ✕
P23: Location Patterns ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
V9: Document Integrity ✕
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legal filing
DataSet-9
EFTA01199891
EFTA01199891.pdf
- Case 9:08-cv-80736-KAM Document 267 Entered on FLSD Docket 10/22/2014 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
P23
V9
D5
P19
D2
legal filing
DataSet-9
EFTA00304737
EFTA00304737.pdf
Case 9:08-cv-80736-KAM Document 129 Entered on FLSD Docket 12/05/2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
D5
V9
P19
D2
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.20
gov.uscourts.nysd.447706.1331.20.pdf
Case 1:15-cv-07433-LAP Document 1331-20 Filed 01/05/24 Page 1 of 4
United States District Court
Southern District of New York
Vir…
V9
D5
D2
P23
P19
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.338.1
gov.uscourts.nysd.447706.338.1.pdf
Case 1:15-cv-07433-LAP Document 338-1 Filed 08/08/16 Page 1 of 4
United States District Court
Southern District of New York
Virgini…
V9
D2
D5
P23
P19
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.32
gov.uscourts.nysd.447706.1328.32.pdf
Case 1:15-cv-07433-LAP Document 1328-32 Filed 01/05/24 Page 1 of 4
United States District Court
Southern District of New York
Virgi…
V9
D2
D5
P19
P23