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Lion, Inc., 1999 WL 33226474 (M.D. Fla. Feb. 19, 1999); P.J. Herchenroeder v. John Hopkins Univ. Applied Physical Lab, 171 F.R.D. 179 (D. Mad. 1997); Sanchez v. Zabihi, 166 F.R.D. 500 (D. N.M. 1996); and Stalnaker v. Kmart Corp., 1996 WL 397563 (D. Kan 1996). Plaintiff’s reliance on these cases in support
bear on any issue that is or may be in the case." Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 352 (1978).
homasil$V100802-1306 0-777-30 0.776483- FAX Emelt TSRarchitectstacompuserve. 340 513 4007 cm Romualdez, Daniel arantect 119 West 23rd Street Sanchez, Carlos Pedro Antonio Deatarcon 41 4th floor r oadie, 18004ipain 34 958 2504 w) 34 958 2504 (w0 estudioacarinanchez.ne, BM? 00 34 250454 w
4253 (() 07-730 4382 (w) c.).22 BS & Chritina led &or Perntn=g1Ouse 15 Wnghts Lane London W85 SLL. 0207.368 8888(w) Ong ow tin 373 402804 Oppenheim, Mr Laurie Il itsinsdioe7Duquesne §f0373-21;22624251,41h) 88 B navissopr Oppenhelm, Ms Merolla 16 Dolton Gardena London SW5 OAJ 0207-3731213 (h
hes."). The "functional equivalent" doctrine effectively extends the border search doctrine to all ports of entry, including airports. See Ahneida— Sanchez v. United States, 413 U.S. 266, 273, 93 S.Ct. 2535, 37 L.Ed.2d 596 (1973). A routine customs search at the "functional equivalent" of the border is
share or sell with other organizations. Max Stul Oppenheimer, Consent Revisited, 13 No. 12 J. Internet L. 3,
St. and Broadway, New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail. An eel Sanchez Fashion Week Presentation. 2:00 pm. Spring 2011 collection. Invitation only. 148 West 37th Street. New York. rsvneangelsanchez.com. Event address:
ederlander,Eileen Newman,Arthur Newman, Catherine Oppenheimer,Lee Perlman,Ruthe Ponturojony Ponturo,Marva Smal
team of professionals in Beograd. Also, he has a very interesting investment in Montenegro ( pls see presentation in PDF attached), that may fit Mr. Sanchez's investment goals. Please see below a list of his other investment opportunities in the US, Croatia and Montenegro. 1. Information on Peter's ma
Page: EFTA00016807 →lvaro M. Alves Associate Director - Investments Oppenheimer & Co. Inc. EFTA00016807 --- PAGE BREAK --- 20
Page: EFTA00016808 →Entities connected to both Sanchez and J. Robert Oppenheimer

Jeffrey Epstein
PERSONLeon Black
PERSON
Jared Kushner
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSONBerger
PERSON
Prince Andrew
PERSON
Bernie Madoff
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Donald Trump
PERSON
Lesley Groff
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON
Marc Rich
PERSONSouthern District
LOCATION
Justin Trudeau
PERSON
Department of Justice
ORGANIZATION