Search results for 01/05/24

1,750 results for "01/05/24"

Page 1 of 70

OCR Confidence: 85% • 74.0 KB

Statement of Account *" ALL AMOUNTS IN US DOLLAR *** TYPE DATE TRANSACTION 03 05/23 JOURNAL 03 05/23 JOURNAL 03 05/23 JOURNAL 03 05/23 BOUGHT 03 05/23 BOUGHT 01 05/24 JOURNAL 01 05/24 JOURNAL 01 05/24 JOURNAL 03 05/24 JOURNAL 03 05/24...

Giuffre_Maxwell_Batch3_p00239.png

OCR Confidence: 92% • 33.1 KB

Case 1:15-cv-07433-LAP Document 1327-18 Filed 01/05/24 Page1of5 EXHIBIT F

Giuffre_Maxwell_Batch3_p00222.png

OCR Confidence: 93% • 33.3 KB

Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 1of5 EXHIBIT C

Giuffre_Maxwell_Batch4_p00223.png

OCR Confidence: 91% • 32.2 KB

Case 1:15-cv-07433-LAP Document 1328-11 Filed 01/05/24 Page 2 of 11

Giuffre_Maxwell_Batch4_p00577.png

OCR Confidence: 93% • 32.6 KB

Case 1:15-cv-07433-LAP Document 1328-38 Filed 01/05/24 Page 1of5 EXHIBIT E

Giuffre_Maxwell_Batch3_p00028.png

OCR Confidence: 79% • 38.9 KB

Case 1:15-cv-07433-LAP Document 1327-2 Filed 01/05/24 Page 1 of 13 Exhibit 1

Giuffre_Maxwell_Batch3_p00057.png

OCR Confidence: 94% • 78.5 KB

Case 1:15-cv-07433-LAP Document 1327-4 Filed 01/05/24 Page 1 of 4 EXHIBIT 8

Giuffre_Maxwell_Batch3_p00205.png

OCR Confidence: 81% • 33.7 KB

Case 1:15-cv-07433-LAP Document 1327-13 Filed 01/05/24 Page 1 of 13 EXHIBIT A

Giuffre_Maxwell_Batch3_p00218.png

OCR Confidence: 94% • 32.4 KB

Case 1:15-cv-07433-LAP Document 1327-14 Filed 01/05/24 Page 1 of 4 EXHIBIT B

Giuffre_Maxwell_Batch3_p00227.png

OCR Confidence: 93% • 33.5 KB

Case 1:15-cv-07433-LAP Document 1327-16 Filed 01/05/24 Page 1 of 6 EXHIBIT D

Giuffre_Maxwell_Batch3_p00233.png

OCR Confidence: 92% • 32.7 KB

Case 1:15-cv-07433-LAP Document 1327-17 Filed 01/05/24 Page 1 of 6 EXHIBIT E

Giuffre_Maxwell_Batch3_p00334.png

OCR Confidence: 93% • 33.5 KB

Case 1:15-cv-07433-LAP Document 1327-27 Filed 01/05/24 Page 1 of 6 EXHIBIT A

Giuffre_Maxwell_Batch3_p00378.png

OCR Confidence: 91% • 33.3 KB

Case 1:15-cv-07433-LAP Document 1327-29 Filed 01/05/24 Page 1 of 35 EXHIBIT E

Giuffre_Maxwell_Batch4_p00005.png

OCR Confidence: 94% • 33.6 KB

Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 1 of 26 EXHIBIT F

Giuffre_Maxwell_Batch4_p00031.png

OCR Confidence: 94% • 32.9 KB

Case 1:15-cv-07433-LAP Document 1328-3 Filed 01/05/24 Page 1 of 14 EXHIBIT H

Giuffre_Maxwell_Batch4_p00085.png

OCR Confidence: 93% • 33.2 KB

Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 1 of 45 EXHIBIT B

Giuffre_Maxwell_Batch4_p00372.png

OCR Confidence: 94% • 34.3 KB

Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 1 of 19 EXHIBIT A

Giuffre_Maxwell_Batch4_p00391.png

OCR Confidence: 94% • 34.2 KB

Case 1:15-cv-07433-LAP Document 1328-22 Filed 01/05/24 Page 1 of 22 EXHIBIT C

Giuffre_Maxwell_Batch4_p00566.png

OCR Confidence: 89% • 33.7 KB

Case 1:15-cv-07433-LAP Document 1328-37 Filed 01/05/24 Page 1 of 11 EXHIBIT D

Giuffre_Maxwell_Batch4_p00582.png

OCR Confidence: 94% • 33.4 KB

Case 1:15-cv-07433-LAP Document 1328-39 Filed 01/05/24 Page 1 of 8 EXHIBIT F

Giuffre_Maxwell_Batch4_p00590.png

OCR Confidence: 94% • 33.6 KB

Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 1 of 3 EXHIBIT D

Giuffre_Maxwell_Batch5_p00015.png

OCR Confidence: 94% • 33.5 KB

Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 1 of 40 EXHIBIT A

Giuffre_Maxwell_Batch5_p00055.png

OCR Confidence: 94% • 74.4 KB

Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 1 of 26 EXHIBIT D

Giuffre_Maxwell_Batch5_p00108.png

OCR Confidence: 92% • 33.6 KB

Case 1:15-cv-07433-LAP Document 1330-5 Filed 01/05/24 Page 1 of 2 EXHIBIT C

Giuffre_Maxwell_Batch5_p00110.png

OCR Confidence: 94% • 32.7 KB

Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 1 of 10 EXHIBIT E

1 2 3 ... ... 68 69 70 Next

Search Tips

Use quotes for exact phrases: "flight manifest"
Use OR for alternatives: bank OR financial
Use wildcard for partial matches: invest*
Exclude words: document -redacted
Search names: John Smith

Search results for 01/05/24

1,750 results for "01/05/24"

Search Tips

Following the case?