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V12: Witness Consistency ✕
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legal filing
DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
D5
D6
V9
V11
V12
legal filing
DataSet-9
EFTA01157357
EFTA01157357.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
D5
D6
V9
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V12
legal filing
DataSet-9
EFTA00212235
EFTA00212235.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
D5
D6
V9
V11
V12
legal filing
DataSet-9
EFTA00206879
EFTA00206879.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
D5
V9
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V12
email
DataSet-9
EFTA00206714
EFTA00206714.pdf
From: "Lee, Dexter (USAFLS)"
To: Paul Cassell
D5
D6
V12
V11
D3
email
DataSet-9
EFTA00206692
EFTA00206692.pdf
From: (USAFLS)"
To: SAFLS)"
Cc:
D5
V12
D6
V11
D3
unknown
DataSet-10
EFTA01583216
EFTA01583216.pdf
Exchange Traded Options Agreement
J.P. Morgan
• ARBITRATION AWARD…
D6
V12
P17
V11
D5
legal filing
DataSet-9
EFTA01081814
EFTA01081814.pdf
Case 9:08-cv-80736-KAM Document 83 Entered on FLSD Docket 05/23/2011 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V9
V12
D6
V11
D5
transcript
DataSet-9
EFTA00077273
EFTA00077273.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V11
V12
D6
V14
D5
legal filing
DataSet-9
EFTA01082009
EFTA01082009.pdf
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
D5
V9
V11
D6
V12
email
DataSet-9
EFTA00074301
EFTA00074301.pdf
From: '
To: Jeffrey Pop <
Cc: '
Subject: RE: SDNY investigation,
Date: Mon, 24 Feb 2020 19:50:49 +0000
Inline-Images: Unage00 ljpg
Jeff,
W…
P17
V11
D5
D6
V12
legal filing
DataSet-9
EFTA00235179
EFTA00235179.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
D5
V9
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legal filing
DataSet-9
EFTA00801460
EFTA00801460.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
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V9
V12
D6
D5
email
DataSet-9
EFTA00211236
EFTA00211236.pdf
From: ' (USAFLS)"
To: ' (USAFLS)"
Cc: ' (USAFLS)"
Subject: RE: Proposed briefing schedule for Jane …
V11
D6
D5
P20
V12
legal filing
DataSet-9
EFTA00607496
EFTA00607496.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D6
V11
V9
V12
D5
email
DataSet-9
EFTA00214003
EFTA00214003.pdf
From:
To: "Paul Cassell"
Subject: RE: proposed schedule to resolve the case
Date: Fri, 22 Oct 2010 19:47:08 +0000
Importance: Normal
Judge Cassell,
The government w…
D5
D6
V12
V11
D3
unknown
podesta-emails
podesta_email_21600.txt
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mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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V15
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