Document Mentions (4 shared documents)

EFTA01382013

2 mentions1 same-page

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A 33401-2918 561-842-2820 Fax: 561-253-0164 Email: RCRIT[#064]BCLCLAW.COM Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 305-442-1101 Fax: 442-6744 Email: TEIN[#064]LEVVISTEIN.COM ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [CO

Coconut Grove, FL, USA 33133 305-442-1101 Fax: 442-6744 Email: TEIN[#064]LEVVISTEIN.COM ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 • co West Palm Beach, FL, USA 33401 z ABR Research Profile o

EFTA01481978_sub_001 - EFTA01481978_100

2 mentions1 same-page

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y without the EFTA01482023 express consent of Global Security & Investigations. 104749084A 34 EFTA01482024 Confidential Due Diligence Report Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC]

ton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidentia

EFTA00226849_sub_001 - EFTA00226849_100

2 mentions1 same-page

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401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855 Jack Alan Goldberger [COR LD NTC] Atterbury Goldberger & W

s Jean Luc Bruhnel Material Witness Date 04/14/2008 1 04/14/2008 2 04/17/2008 3 04/18/2008 4 04/21/2008 5 05/22/2008 6 05/29/2008 7 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 82