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P23: Location Patterns ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
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unknown
DataSet-9
EFTA00223109
EFTA00223109.pdf
Roy BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK JES…
D6
D2
P23
D4
V9
legal filing
DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3
AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE
STATE OF FLORIDA …
V9
D6
D2
P23
D4
unknown
DataSet-9
EFTA00522981
EFTA00522981.pdf
New York Slab Darer'mem of Taxation and Finance
New York State and Local Sales and Use Tax ST-120
…
V9
D6
P23
D4
D2
unknown
DataSet-9
EFTA00080002
EFTA00080002.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
D2
P23
law enforcement
DataSet-9
EFTA00186941
EFTA00186941.pdf
a
t"
K
a\
C
EFTA00186941
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: C…
D6
P23
V9
D2
D4
unknown
DataSet-9
EFTA00522153
EFTA00522153.pdf
New York State Department of Taxation and Finance
New York State and Local Sales and Use Tax ST-120
…
P23
V9
D4
D6
D2
law enforcement
DataSet-9
EFTA00074437
EFTA00074437.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
D2
P23
law enforcement
DataSet-9
EFTA00074423
EFTA00074423.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23
unknown
DataSet-9
EFTA00085057
EFTA00085057.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
P23
D2
unknown
DataSet-9
EFTA00317322
EFTA00317322.pdf
New York State Department of Taxation and Finance
New York State and Local Sales and Use Tax ST-120 (4/10)
…
D6
V9
P23
D4
D2
law enforcement
DataSet-9
EFTA00079284
EFTA00079284.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23
law enforcement
DataSet-10
EFTA01659389
EFTA01659389.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P23
legal filing
DataSet-9
EFTA00724309
EFTA00724309.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
L.M.,
…
P23
D6
D4
V9
D2
law enforcement
DataSet-10
EFTA01659381
EFTA01659381.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V9
D4
P23
D2
unknown
DataSet-9
EFTA00080523
EFTA00080523.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
P23
D2
legal filing
DataSet-9
EFTA00222618
EFTA00222618.pdf
Case 9:08-cv-80232-KAM Document 16 Entered on FLSD Docket 07'16'2008 Page 1 of 3
UNITED STATES DISTRICT COURT
…
V9
P23
D6
D2
D4
unknown
DataSet-9
EFTA00523399
EFTA00523399.pdf
S'aTe Dc:mr; -cnt c Idxa: Cl a - d f Lrance
New York State and Local Sales and UseTax ST-1 (1:11)p
…
P23
V9
D4
D6
D2
email
DataSet-9
EFTA00212365
EFTA00212365.pdf
To: ];
Subject: RE:
Sent: Tue 10/24/2006 5:51:08 PM
From: . (USAFLS)
Hi . -- Thank you …
D6
P23
D2
D4
V9
legal filing
DataSet-9
EFTA00088596
EFTA00088596.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
P23
D2
unknown
DataSet-9
EFTA00092639
EFTA00092639.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
P23
D2
law enforcement
DataSet-10
EFTA01654122
EFTA01654122.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P23
unknown
DataSet-9
EFTA00525531
EFTA00525531.pdf
New York State Department of Taxabon and Finance
New York State and Local Sales and Use Tax ST-120
…
D6
V9
P23
D4
D2
law enforcement
DataSet-9
EFTA00153633
EFTA00153633.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23
law enforcement
DataSet-9
EFTA00221003
EFTA00221003.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: EVIDENCE CUSTODIAN
CITY OF PALM BEACH
POLICE DEPARTMENT
PALM BEACH…
P23
D6
D2
D4
V9