2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00204829
jury. Additionally, the Request seems overbroad and, if you determine to pursue it, I ask that it be particularized. EFTA00204829 LAW O/FICCS Or GERALD B. LEIPCOURT. PC. Assistant United States Attorney Office of the United States Attorney Ibuthem District of Florida July 18, 2007 Page 2 With respect to Req
EFTA00223871
jury. Additionally, the Request seems overbroad and, if you determine to pursue it, I ask that it be particularized. EFTA00223871 LAW O/FICCS Or GERALD B. LEIPCOURT. PC. Assistant United States Attorney Office of the United States Attorney Southern District of Florida July 18, 2007 Page 2 With respect to Re
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
SHERYL E. REICH
PersonPerson referenced in documents
Subpoena Duces Tecum
PersonCourt summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial
Southern District
LocationFederal judicial district in New York City
Ann Sanchez
PersonPerson referenced in documents