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V9: Document Integrity ✕
D2: Accountability Shift ✕
P21: Financial Networks ✕
V12: Witness Consistency ✕
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legal filing
DataSet-9
EFTA00611093
EFTA00611093.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
V12
V15
V9
D2
P21
legal filing
DataSet-9
EFTA00683256
EFTA00683256.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
V12
V15
V9
D2
P21
legal filing
DataSet-10
EFTA01734445
EFTA01734445.pdf
AO 888 (Rev. 06 09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
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V9
P23
P21
V12
D2
unknown
DataSet-9
EFTA01105022
EFTA01105022.pdf
Government
Executive October 19, 2012
Federal pay losing ground compared to
private sector, report finds
By Eric Katz
The pay gap between government employees…
D2
V12
V9
V11
P21
legal filing
DataSet-9
EFTA00725088
EFTA00725088.pdf
AO 888 (Rev. 0699) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
P23
P21
V12
D2