Document Mentions (3 shared documents)

EFTA00596488

2 mentions1 same-page

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m EFTA00596565 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,

Code, Section 853. " 1. 0#0.10 JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY FERE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY A CE D. eaV -CO ASSISTANT UNITED STATES ATTORNEY 34 EFTA00596558 Case 0:09-cr-60331-JIC Document 1 Entered on FLD D' ocket 12/01/2009

EFTA00729404_sub_001 - EFTA00729404_100

2 mentions1 same-page

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EFTA00729480 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,

61; and the procedures outlined at Title 21, United States Code, Section 853. M Me ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY ASSIS ANT UNITED STATES ATTORNEY ASSISTANT UN ATTORNEY 34 EFTA00729473 Case 0:09-cr-60331-JIC Document 1 STATES DI CT cuitir SOUTHERN DISTRICT OF FLORIDA UNITED STA

EFTA00193199_email_458_sub_002 - EFTA00193199_755

2 mentions1 same-page

Page ?Same page

EFTA00193891 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,

Section 853. .1 04 , 044 Co' JEFFREY a SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFRE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY CE D. ASSISTANT UNITED STATES ATTORNEY 34 EFTA00193884 Case 0:09-cr-60331-JIC Document 1 Entered on FL,_5D Dill et 12/01/2009 Page 35