EFTA Document EFTA01619407

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01619407

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EFTA Disclosure

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Platform: iMessage Timezone: UTC+0000 • 2017/12/28 JEFFREY Keep calling you but no one picks up phone just goes to a message can you talk TM 06:39:02 pm 2018/02/01 This is our marquee on Broadway!! T $1AAMER4004116.18.compnmso440 11:18:05 pin 2018/04/12 The new 900 EX EFTA01619407 2019/06/01 I'm calling you can you take my car 04:07:57 pm Call 04:08:01 pm EFTA01619408 DAN NARDELLO Text him tomorrow morning for a time to talk 04:13:20 pm Thx 04:16:52 pm Sent You never have to say that 04:17:22 pm Read EFTA01619409

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Related Documents (6)

DOJ Data Set 9OtherUnknown

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deposition transcript: A-5715

The witness, Brune, discusses the role of the Nardello firm in researching potential jurors using database research, and the involvement of Suann Ingle in creating graphics for the case. Brune clarifies that the Nardello firm's instructions were to limit their research to database work only.

DOJ Data Set 10CorrespondenceUnknown

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EFTA Document EFTA01482884

JPMorgan 0 Private Bank November 1, 2007 through November 30, 2007 Account Numbe000000739110438 Transaction Detaitcontinued) Date Description 11/14 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ire: Acct:VVorth -132,365.01 Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:07 Imad: 111481 Qgc04C006157 Tm: 0598400318Es 11/14 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Bank of America N.A. MA Boston MA 02106 Ben:

DOJ Data Set 11OtherUnknown

EFTA02384875

DOJ Data Set 8CorrespondenceUnknown

EFTA00032938

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