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3 mentions1 same-page
Page ?Same page
Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Norther
n Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assis
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
3 mentions1 same-page
Page ?Same page
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Intro
(2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United S
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused fmancial institutions not to report currency transactions that they had a duty to report and would have reported if
3 mentions
Page EFTA02857524_p1
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Regio
Page: EFTA02857524_p1 →on Leap Year Date May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assis
Page: EFTA02857524_p1 →Page EFTA02857524_p31
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857524_p31 →Sponsored
3 mentions
Page EFTA02857732_p1
Memorandum SubjectDate Re: Operation Leap Year May I, 2007 (Revised 9/13/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern
Page: EFTA02857732_p1 →) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assis
Page: EFTA02857732_p1 →Page EFTA02857732_p17
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857732_p17 →3 mentions
Page EFTA02857763_p1
Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern
Page: EFTA02857763_p1 →eap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assis
Page: EFTA02857763_p1 →Page EFTA02857763_p17
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857763_p17 →3 mentions
Page EFTA02857810_p1
Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, North
Page: EFTA02857810_p1 →n Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assis
Page: EFTA02857810_p1 →Page EFTA02857810_p16
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857810_p16 →Sponsored
Mutual Connections (160)
Entities connected to both Alexander Acosta and Tobon
Jeffrey Epstein
PERSON2,286 w/ Alexander·6 w/ Tobon
Department of Justice
ORGANIZATION948 w/ Alexander·4 w/ Tobon
A. Marie Villafana
PERSON829 w/ Alexander·3 w/ Tobon
United States
LOCATION805 w/ Alexander·8 w/ Tobon
Jeffrey Sloman
PERSON719 w/ Alexander·2 w/ Tobon
LB
Leon Black
PERSON690 w/ Alexander·6 w/ Tobon
Kenneth Marra
PERSON681 w/ Alexander·2 w/ Tobon
JD
Jane Doe
PERSON500 w/ Alexander·3 w/ Tobon
RB
Roy Black
PERSON454 w/ Alexander·6 w/ Tobon
GL
Gerald Lefcourt
PERSON364 w/ Alexander·6 w/ Tobon
Ghislaine Maxwell
PERSON287 w/ Alexander·6 w/ Tobon
Marc Rich
PERSON252 w/ Alexander·6 w/ Tobon
Palm Beach County
LOCATION247 w/ Alexander·5 w/ Tobon
AS
Ann Sanchez
PERSON245 w/ Alexander·6 w/ Tobon
Virginia Giuffre
PERSON235 w/ Alexander·6 w/ Tobon
Palm Beach Police Department
ORGANIZATION228 w/ Alexander·3 w/ Tobon
Barry Diller
PERSON226 w/ Alexander·4 w/ Tobon
Paul Cassell
PERSON224 w/ Alexander·3 w/ Tobon
Barry Krischer
PERSON182 w/ Alexander·4 w/ Tobon
Colorado
LOCATION180 w/ Alexander·4 w/ Tobon