Document Mentions (4 shared documents)

EFTA00691736

2 mentions1 same-page

Page ?Same page

this time 27. Gary Fanner Fanner, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 28. Denis Kleinfeld 1001 Brickell Bay Drive, 32nd Floor Miami, FL 34905 29. 30. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966

e 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055 (Fort Lauderdale Attorney- NOT IN PRIVILEGE LOG) 42. Ta

EFTA00655529

2 mentions1 same-page

Page ?Same page

n 21. Susan K. Stirling 22. !liana Yarzabal 23. Barry Stone 24. Alan Garten 25. Elizabeth Kim 26. Christina Fitch 27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from privilege log???) THIS IN THIS ROUND?) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Busche

isten 36. Susan K. Stirling [DO YOU NEED TO INCLUDE 4 EFTA00655532 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40. Pat Diaz 41. Jeffrey Sonn (Fort Lauderdale Attorney- NOT IN PRIVILEGE LOG) [WHERE DID THIS NAME COME FROM?1 42. Tami Wolfe 43. Steven Jaffee 44. Marc Nurik 45. Nora B

EFTA00655521

2 mentions1 same-page

Page ?Same page

n 21. Susan K. Stirling 22. Iliana Yarzabal 23. Barry Stone 24. Alan Garten 25. Elizabeth Kim 26. Christina Fitch 27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from privilege log???) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamso

Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40. Pat Diaz 41. Jeffrey Sonn 42. Tami Wolfe (Fort Lauderdale Attorney- NOT IN PRIVILEGE LOG) 4 EFTA00655524 43. Steven Jaffee 44. Marc Nurik 45. Nora Batian 46. Pri