Document Mentions (3 shared documents)

EFTA00223971

2 mentions1 same-page

Page ?Same page

00223974 5 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Where will that be? A Fort Lauderdale, Coral Springs. Q What type of position will that be? A Waitressing. Q Have you worked since the time that you graduated from high school? A Uh-huh. Q Ca

12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public

EFTA00226396_sub_002 - EFTA00226396_200

2 mentions1 same-page

Page ?Same page

8204 EFTA00226520 Where will that be? 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Fort Lauderdale, Coral Springs. Q What type of position will that be? A Waitressing. Q Have you worked since the time that you graduated from high school? A Uh-huh. Q Ca

15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT as taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reperter and Notary Public

EFTA00009586 - EFTA00009621

6 mentions

Page EFTA00009587

20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA RE: OPERATION LEAP YEAR TESTIMONY, Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: roreperson OFFICIAL REPORTING SERVICE, LIC. (954) 467-8204. . CO

Page: EFTA00009587 →

Page EFTA00009591

- PAGE BREAK --- 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Where will that be? A Fort Lauderdale, Coral Springs. Q What type of position will that be? A Q Have you worked since the time that you graduated from high school? A Uh-huh. Q Can you tell the

Page: EFTA00009591 →