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EFTA00269781
opsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the following documents have been enclosed: I. One original and two copies of FD-302 reflecting interview with dated 03/20/2008 with original notes in a 1-A envelope. 2. One original and two copies
EFTA00269794
TITUTION; Synopsis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents have been enclosed: I. One original and two copies of FD-302 reflecting interview with dated 05/29/2008. 2. One original Grand Jury Subpoena return dated 05/29/2008 in a 1-A
EFTA00429340
ed DK and CO settlement and confidentiality agreements today. Fed Ex Tracking # 7974 1610 9756 You will receive 2 sets of each back for each case. I. One set is our original signature with a copy of their signature. 2. Second set is a copy of our signature and a copy of their signature. Take care, E
EFTA01733842
ding each inaccuracy, just several examples should illustrate the seriousness with which we view the issue, and our request for your intervention: I. One of the two principal sources fob articles is a former Miami bookeeper for the modelin a enc MC2, see eg 7-22-10 article, bulletpoint 5. Her name i