Document Mentions (6 shared documents)

EFTA00224943

2 mentions1 same-page

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Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric

FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 S

EFTA00357291

2 mentions1 same-page

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. I doubt it. Jim James R. George Shareholder Greenberg Traurig, P.A. I 401 East Las Olas Boulevard Suite

5:33 PM To: Geor e James R. Shld-FTL-LT) Cc: Subject: RE: Call Today Thanks for speaking with me today. I spoke with Gary, he has a meeting with Capital One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. EFTA00357294 Jamie R. Dyce Associate Duane

EFTA02596539

2 mentions1 same-page

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722 EFTA02596540 James R. George Shareholder Greenberg Traurig, P.A. I 401 East Las Ol=s Boulevard Suite

LT) Cc: [email protected]=m <mailto:[email protected]> Subject: RE: Call Today Thanks for speaking with me=today. I spoke with Gary, he has a meeting with Capital One tomorrow=and a call expected from Bank of America. I will let you know as soon as I have an update. Jamie R. Dyce<=pan style="FONT-SIZE:7.5pt:FONT-