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Organization referenced in documents
EFTA00096203
was interviewed at the Law offices of Boies Schiller Flexner at 401 E Las Olas Blvd, Fort Lauderdale, Florida. Present for the interview were AUSA AUSA S Task Force Officer , and Special Agent After being advised of the identity of the interviewing Agents and the nature of the interview, WILD provi
EFTA00183407_email_016_sub_002 - EFTA00183407_325
ese four individuals were also given notice of an expected change of plea, in state court, in October 2007. In mid-June 2008, Mr. Edwards contacted AUSA S to advise that he represented and II., and requested a meeting. L, 9 9. AUSA S asked Mr. Edwards to send - 7 - EFTA00183660 Case 9:08-cv-80736