Document Mentions (3 shared documents)

EFTA01482201

2 mentions1 same-page

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1 14 AKSource Document(s) AKAKJohnson, Elizabeth Ross AK457 Madison Ave AKNew York , NY 10022-6843 AKS

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53

EFTA01594267

2 mentions1 same-page

Page ?Same page

1721-8114 [Source Document(s) Wohnson, Elizabeth Ross 8457 Madison Ave UNew York, NY 10022-6843 8Source

EFTA01481978_sub_001 - EFTA01481978_100

2 mentions1 same-page

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340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite

4749084A 10 EFTA01481990 Confidential Due Diligence Report FEDERAL COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53