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City in Miami-Dade County, Florida, United States
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Highest sale in Coral Gables, Miami for the year. Sale pending. | View this e
SUBPOENA DUCES TECUM FOR DEPOSITION THE STATE OF FLORIDA TO: Herbert Stettin, as receiver for Rothstein Rosenfeldt Adler, PA 5401 Hammock Drive Coral Gables, FL 33156-2105 YOU ARE COMMANDED to appear at Prose Court Reporting, 101 NE 3rd Avenue, Suite #1500, Ft. Lauderdale, FL 33301, on November 19, 2009
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in at least five robberies or attempted robberies of South Florida banks." He "was arrested Tuesday evening without incident in Coral Gables by the Coral Gables police as he was attempting to enter a bank." Continuing Coverage: New Jersey Man Sentenced For Child Molestation, Child Pornography. The Shore New
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. Have a pleasant day! Chad Markland Phone: Southlake, TX Uka Saran Senior Financial Consultant <image002.png> 255 Alhambra Circle, Ste. 120 Coral Gables, FL 33134 CONFIDENTIAL SDNY_GM_00012246 EFTA_00 122896 EFTA01268345 Client Services 24/7: Ulm saranandameritrade.com hups://tickertape.tdamer
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rupt scheme to operate. And the defendant knew how to deal with PetroEcuador's bad actors." Counsel to Jose Luis de la Paz Roman Marcos Jimenez in Coral Gables For the DO,1 Trial attorneys David Fuhr, Lorinda Laryea and Katherine Raut in the Criminal Division's fraud section; trial attorneys Randall Warden
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n. 11, 2009 Feds get tough on mortgage fraud By MONICA HATCHER McClatchy Newspapers To neighboring residents, the string of rapid-fire sales at a Coral Gables home was emblematic of the cause and consequences of South Florida's housing bust. The four-bedroom house, now vacant and deteriorating, was sold,
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t Door Company 6400 N Andrew Ave #370 Ft Lauderdale, FL 33309 Blue Capital US East Coast Prenatal. 1. do Roth et Schol/ 866 South Dixie Highway Coral Gables, FL 33146 Blue Oaks Limited O0 Mariam/1a Morales AvenidaFranciace de Miranda Tone Provincial 'A' Poo 8 Caracas, 1060 Robert B Carney An Castro
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t Door Company 6400 N Andrew Ave #370 Ft Lauderdale, FL 33309 Blue Capital US East Coast Prenatal. 1. do Roth et Schol/ 866 South Dixie Highway Coral Gables, FL 33146 Blue Oaks Limited O0 Mariam/1a Morales AvenidaFranciace de Miranda Tone Provincial 'A' Poo 8 Caracas, 1060 Robert B Carney An Castro
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elations, BA: Political Science From — to Name of Institution Sort of education City, Country 1997 —1998 University of Miami, M.B.A. program Coral Gables, Florida SO Nctierlantls Instituut Etiquette & Protocol From — to 1988 -1990 Name of Institution University of Amsterdam Sort of education E
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and EMAIL) Roth & Scholl Ann: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 [email protected] (VIA CM/ECF and EMAIL) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Lauderdale, FL 3330
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to our Miami Office, with payments payable to William L Richey, P.A. or, if preferred, funds may be wired to CNLBank, 550 Biltmore Way, Suite 118, Coral Gables, Florida 33134, ABA #063114289, in lieu of a Swift Code: Please Use Correspondent Bank of Your Choice, for credit to William L. Richey, P.A. Iota A
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ur Palm City office, with payments payable to William L. Richey, P.A. or, if preferred, funds may be wired to CNLBank, 550 Bilhnore Way, Suite 118, Coral Gables, Florida 33134, ABA #063114289, in lieu of a Swift Code: Please Use Correspondent Bank of Your Choice, for credit to William L. Richey, P.A. Iota A
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ur Palm City office, with payments payable to William L. Richey, P.A. or, if preferred, funds may be wired to CNLBank, 550 Biltmore Way, Suite 118, Coral Gables, Florida 33134, ABA 0063114289, in lieu of a Swift Code: Please Use Correspondent Batik of Your Choice, for credit to William L. Richey, P.A. Iota
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Roth & Scholl (VIA EMAIL) Ann: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 Telephone: (305) 662-4141 [email protected] Rogers, Morris & Ziegler, LLP (VIA EMAIL) 1401 East Broward Blvd Suite 300 9 Fort
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Date: Wed, 02 May 2018 15:49:04 +0000 Good morning Can you please ship the USB to our Miami office? Our address is 806 S Douglas Road Suite 400, Coral Gables, FL 33134. MICHELLE AGUILAR ADMINISTRATIVE ASSISTANT OBMI T: OBMI.COM • F: Original Message From: Tim Peck Sent: Wednesday, May 02, 2018
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49 AM, Michelle Aguilar < > wrote: > Good morning > Can you please ship the USE to our Miami office? Our address is 806 S Douglas Road Suite 400, Coral Gables, FL 33134. > MICHELLE AGUILAR > ADMINISTRATIVE ASSISTANT > OBMI > • T: • F: > OBMI.COM • Original Message > From: Tim Peck > Sent: Wednesd
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with our vendor from Artefacto and he suggested is best we meet at the Aventura showroom and if we dont find everything there we can go after to the Coral Gables showroom. So if you agree, we can meet at Artefacto (Aventura) at 10am on Friday, as shown on the enclosed agenda. Please confirm if this time work
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with our vendor from Artefacto and he suggested is best we meet at the Aventura showroom and if we dont find everything there we can go after to the Coral Gables showroom. So if you agree, we can meet at Artefacto (Aventura) at 10am on Friday, as shown on the enclosed agenda. Please confirm if this time work
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with our vendor from Artefacto and he suggested is best we meet at the Aventura showroom and if we dont find everything there we can go after to the Coral Gables showroom. So if you agree, we can meet at Artefacto (Aventura) at 10am on Friday, as shown on the enclosed agenda. Please confirm if this time work
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fice also declined to comment. Sloman, who took over as acting U.S. attorney when Acosta became FIU's law dean, later joined the Ferraro Law Firm in Coral Gables, said only, "Alex's recollection is correct." Black, in an interview with the Daily Business Review, denied Acosta's assertions that the Epstein def
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Regions Bank
OrganizationRegional bank based in Alabama

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Philadelphia
Location1993 film by Jonathan Demme

United States
LocationCountry located primarily in North America

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
South Dixie Highway
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal
Maguire Group Inc.
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States