2
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2
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Organization referenced in documents
EFTA00179447
ax Forfeiture Other 7) (a) Name of Client: (b) Status of Client: &a ( ) Defendant in Criminal Case () Defendant in Civil Case () Subject ( ) Target of Grand Jury Investigation (X ) Other Identified Victim of a Closed Federal Grand Jury Investigation EFTA00179469 8) Relationship of attorney witness t
EFTA00223018
orfeiture EFTA00223021 Other 7) (a) Name of Client: (b) Status of Client: ) Defendant in Criminal Case ) Defendant in Civil Case ) Subject ) Target of Grand Jury Investigation ) Other 8) Relationship of attorney witness to subjects or defendants or targets (specifically indicate whether the witness cur