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Active:
V9: Document Integrity ✕
D6: Institutional Capture ✕
V13: Physical Evidence ✕
P23: Location Patterns ✕
D5: Procedural Violations ✕
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legal filing
DataSet-9
EFTA01069308
EFTA01069308.pdf
Case 09-34791-RBR Filed 02/15/11 Page 1 of 15
Doc 1442
UNITED STATES BANKRUPTCY COURT
SOUTHERN DI…
D6
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V13
legal filing
DataSet-9
EFTA01098253
EFTA01098253.pdf
Case 9:08-cv-80736-KAM Document 76 Entered on FLSD Docket 05'02'2011 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
V9
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unknown
DataSet-10
EFTA01338549
EFTA01338549.pdf
(Rn.. 0541-2008) .. 1•
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
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V9
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legal filing
DataSet-9
EFTA00592356
EFTA00592356.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT, 1525 PALM BEACH LAKES BLVD., WEST PALM
BEACH, FL 33401
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.42
gov.uscourts.nysd.447706.1219.42.pdf
Case 1:15-cv-07433-LAP Document 1219-42 Filed 07/15/21 Page 1 of 5
EXHIBIT D
Case 1:15-cv-07433-LAP Document 1219-42 Filed 07/15/21 Page 2 of 5
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P23