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V9: Document Integrity ✕
P19: Communication Patterns ✕
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DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
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legal filing
DataSet-9
EFTA01075894
EFTA01075894.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…
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legal filing
DataSet-9
EFTA00722913
EFTA00722913.pdf
• UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOH…
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unknown
DataSet-9
EFTA00781533
EFTA00781533.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-11
EFTA02621833
EFTA02621833.pdf
From: 1
Sent: Friday, September 28, 2018 10:03 PM
To: Richard Kahn
Subject: Re: Leah…
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legal filing
DataSet-9
EFTA00726154
EFTA00726154.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10.80309
JANE DOE NO…
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legal filing
DataSet-9
EFTA01083337
EFTA01083337.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORID…
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legal filing
DataSet-9
EFTA01069236
EFTA01069236.pdf
IN THE CIRCUIT COURT OF THE
1.11.1bENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00091286
EFTA00091286.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
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unknown
DataSet-9
EFTA00077539
EFTA00077539.pdf
Grand Jury Subpoena
PnitebatatesPistrith Court
SOUTHERN DISTRICT OF NEW YORK
TO: Metropolitan Correctional Center
GREETINGS:
WE CO…
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email
DataSet-11
EFTA02718253
EFTA02718253.pdf
From: Richard Joslin
Sent: Tuesday, August 26, 2014 7:31 PM
To: Jeffrey E.
Subject: …
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unknown
DataSet-9
EFTA00099491
EFTA00099491.pdf
Grand Jury Subpoena
prritetratates gistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO: Metropolitan Correctional Center
Attn:
…
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legal filing
DataSet-9
EFTA00724117
EFTA00724117.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00722906
EFTA00722906.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHN…
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legal filing
DataSet-9
EFTA00798504
EFTA00798504.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
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legal filing
DataSet-9
EFTA01126536
EFTA01126536.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA040800…
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legal filing
DataSet-9
EFTA00094141
EFTA00094141.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
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email
DataSet-9
EFTA00626116
EFTA00626116.pdf
From: Richard Joslin < IMI >
To: jeffrey E.
Subject: FW: LDB 2011 LLC
Date: Tue, 26 Aug 2014 19:31:29 +0000
So much for telling the truth....the compliance Officer title…
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legal filing
DataSet-9
EFTA00714826
EFTA00714826.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00603509
EFTA00603509.pdf
Filing # 61724765 E-Filed 09/19/2017 03:54:34 PM
IN THE CIRCUIT COURT OF THE
…
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legal filing
DataSet-9
EFTA00726161
EFTA00726161.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-80309
JANE DOE NO. 10…
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legal filing
DataSet-9
EFTA01102227
EFTA01102227.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORID…
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legal filing
DataSet-9
EFTA00724081
EFTA00724081.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00098059
EFTA00098059.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
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