Document Mentions (4 shared documents)

EFTA00212053

2 mentions1 same-page

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7:13,19 8:11 14:18 21:11 31:1,5 33:2 33:5,13 37:6 38:23 42:11 believes 35:11 believing 38:24 beneficiaries 19:12 beneficiary 20:1 21:1625:15 Bennett 3:18 besides 44:10 between 8:6 9:23 13:1,21 19:14 20:11 36:2 beyond 13:16 Biscayne 1:14 Bob 3:18 19:7 Boehringer 1.20 bond 25:22 Boston 2:1

FL 33401 JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 250 Australian Avenue South West Palm Beach, FL 33401 Assistant U.S. Attorney 500 East Broward Boulevard Fort Lauderdale, FL 33394 For U.S.A. MARTIN G. WEINBERG, ESQ. 20 Park Plaza Boston MA 02116 (Via telephone) JAY LEFKOWITZ, ESQ. (Via telephon

EFTA00192927

2 mentions1 same-page

Page ?Same page

11:15,18 13:18,20 Adam 1:13 3:4 allegations 425 16:6 asserted 17:7 21:16 25:15 14:18,2215:1,18 29:13 37:14 43:25 44:4,5 assertion 424 15:19 Bennett 3:18 16:219:1722:17 add 29:5 35:7 42:21 44:10 15:22 besides 44:10 22:25 23:4,8,8 addenda 36:16 alleged 17:17,25. Assistant 2:15 between 8:6

rbury Goldberger Weiss 250 Australian Avenue South West Palm Beach, FL 33401 561.659.8300 ANN MARIE VILLAFANA, ESQ. Assistant U.S. Attorney 500 East Broward Boulevard Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 MARTIN G. WEINBERG, ESQ. 20 Park Plaza Boston MA 02116 (Via telephone) 617.227.3700 JAY LE

EFTA00230786_sub_009 - EFTA00230786_900

2 mentions1 same-page

Page ?Same page

11:15,18 13:18,20 Adam 1:13 3:4 allegations 4:25 16:6 asserted 17:7 21:16 25:15 14:18,22 15:1,18 29:13 37:14 43:25 44:4,5 assertion 4:24 15:19 Bennett 3:18 16:219:17 22:17 add 29:5 35:7 42:21 44:10 15:22 besides 44:10 22:25 23:4,8,8 addenda 36:16 alleged 17:17,25 Assistant 2:15 between 8:6

erbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 As Amicas cuicmie: , ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20