Document Mentions (3 shared documents)

EFTA01724163

3 mentions1 same-page

Page ?Same page

roduction of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s

ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parts order that n

Maps ROYAL PALM BEACH FL 33411.1027 PALM BEACH Mar 2002 - Sep 2007 Map Previous And Non-Verified Address(es): View All Address Variation Sources ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Mar 2002 - Sep 2007) Address: ur Prop n ormation for this Address Property: Parcel Number - Book - 016755 Page - 001401

EFTA01695773

2 mentions1 same-page

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for the debriefing. On March 9, 2011, AUSA A. Civil Attorneys and Private Investigator (protect ill.) and writer met for the interview at the United States Attorney's Office in Fort Lauderdale, Florida. UNCLASSIFIED (ocSao-v 0-loucc1392 EFTA01695834 i . UNCLASSIFIED To: Miami From: Miami Re: ??3

r 2002 - Sep 2007) as[: Cu Properly Ownership Information for this Address Properly: Parcel :lumber - Book - Page - Name Cer.er 1 - Address - ROYAL PALM BEACH FL 33411-1027. PALM BEACH COUNTY Owners Address - ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Dale - 03/2E/2004

EFTA01695873

2 mentions1 same-page

Page ?Same page

reaida, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by nowt under paragraph (6). (6)(A) A United State district court for the district in which the Ammons is or will be saved, upon application of the United States, may Issue an ex parte order that no

oon-mac issued In -GONNECTICUrEetvreen and Age. xxx-xx-xmcx issued In betwee and "Mt CCe .1.-.11 an between and DOB: ASS Address es : , ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY es en : DOB:WAge: tocic000xxxx ssued in F between and wow-taxa ssuedBingilltT :Cen and Current ones listed at this address