Documents containing: 12/15/2009
Found 18 document(s) with this date
EFTA00087089.pdf
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12/15/2009
Indexing
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EFTA00087089.pdf
...lassification:
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Contents
12/15/2009
Pursuant to an arrest warran...
EFTA00108682.pdf
... ALFREDO - SEE SUB
Details:
12/15/2009
Pursuant to an arrest warran...
EFTA00108683.pdf
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Date: 12/07/2009
Details:
12/15/2009
Pursuant to an arrest warran...
EFTA00108684.pdf
...12/15/2009
Pursuant to an arrest warran...
EFTA00108685.pdf
...12/15/2009
Pursuant to an arrest warran...
EFTA00129379.pdf
...ATION
Date of transcription
12/15/2009
Pursuant to an arrest warrant...
EFTA00129379.pdf
...ATION
Date of transcription
12/15/2009
Pursuant to an arrest warrant...
EFTA00129379.pdf
...ATION
Dale of transcription
12/15/2009
Pursuant to an arrest warrant...
EFTA00129379.pdf
...ATION
Date of transcription
12/15/2009
Pursuant to an arrest warrant...
EFTA00259984.pdf
...9/12/13/reiterdepol21309.h... 12/15/2009
EFTA00259986
Jeffrey Epstei...
EFTA00259984.pdf
.../12/13/reiterdepo121309. h... 12/15/2009
EFTA00259987
Jeffrey Epstei...
EFTA00259984.pdf
...9/12/13/reiterdepol21309.h... 12/15/2009
EFTA00259988
4,-
MADOFF LAW...
EFTA00270270.pdf
... ALFREDO - SEE SUB
Details:
12/15/2009 Pursuant to an arrest warrant...
EFTA00287165.pdf
...0
74,160
127.2
$13,584.62
12/15/2009
1/14/2010
67,920
136.8
$1...
EFTA00287165.pdf
...36.8
$11,793.59
11/12/2009
12/15/2009
70,560
127.2
$11,341.73
7...
EFTA00287165.pdf
.../2010
2/16/2010
41
$93.12
12/15/2009
1/14/2010
35
$79.50
11/12...
EFTA00287165.pdf
...2010
35
$79.50
11/12/2009
12/15/2009
48
$99.42
7/15/2009
11/12...