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Document Mentions (3 shared documents)
2 mentions1 same-page
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trict of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 Facsimile: May 15, 2007 VIA FACSIMILE Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to JEGE, Inc. and
has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, We
2 mentions1 same-page
Page ?Same page
n District of Florida 500 Sous* Australian AS*, Sa41. 400 West Pah back Plod& 334014131 May 14, 2007 VIA HAND DELIVERY Jack A. Goldberger, Esq. Atterbury, Goldberger &.Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401-5015 Dear Mr. Goldberger: Thank
has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations com lete the Business Records Certifications and InventoryForma andretum everything to Special Agent at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach,
2 mentions1 same-page
Page ?Same page
an Aram, SIM 400 Was Pals: Beach, Ibrido 33401-6235 rib (560 820-8711 Fa (561) 820-8777 May 14, 2007 VIA HAM DELIVERY Jack A. Goldberger, Esq. Atterbury, Goldberger St.. Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401-5015 Dear Mr. Goldberger: Th
has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, We
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Mutual Connections (18)
Entities connected to both Atterbury and the Business Records Certifications
JG
Jack Goldberger
PERSON434 w/ Atterbury·3 w/ the
Goldberger & Weiss
ORGANIZATION226 w/ Atterbury·2 w/ the
Department of Justice
ORGANIZATION95 w/ Atterbury·2 w/ the
Alexander Acosta
PERSON85 w/ Atterbury·3 w/ the
FBI
ORGANIZATION48 w/ Atterbury·3 w/ the
the Southern District
LOCATION43 w/ Atterbury·2 w/ the
AS
Ann Sanchez
PERSON41 w/ Atterbury·2 w/ the
South Flagler Drive
LOCATION19 w/ Atterbury·3 w/ the
KU
Kuyrkendall
PERSON15 w/ Atterbury·2 w/ the
Lilly
ORGANIZATION11 w/ Atterbury·2 w/ the
BL
Bruce Lyons
PERSON9 w/ Atterbury·3 w/ the
Hyperion
ORGANIZATION8 w/ Atterbury·3 w/ the
the Custodians of Records
ORGANIZATION7 w/ Atterbury·3 w/ the
JEGE, Inc.
ORGANIZATION7 w/ Atterbury·2 w/ the
Hyperion Air, Inc.
ORGANIZATION6 w/ Atterbury·2 w/ the
Signature of Records
ORGANIZATION4 w/ Atterbury·2 w/ the
the Internal Revenue Service
ORGANIZATION4 w/ Atterbury·2 w/ the
InventoryForms
ORGANIZATION3 w/ Atterbury·2 w/ the