CASE NO:

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00724745

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

CASE NO: STATE OF FLORIDA VS. '1/4T. e te 2 e- Dtendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION k>z,c6- 0 0: 461 ,N4 kh O.) FILED Circuit Criminal Department 1 8 2009 SHARON R. BOCK Clerk & Comptroller Palm Beach County DER N MOTION As fr t irm i rco. c-• ‘ THIS MATTER comes before the Court upon cp rtiv-1-1 i4.14•N"r ct-^ The Court, having been made aware that both counsel have agreed to said motion. Accordingly, it is hereby: . ' A ORDERED and ADJUDGED that 0 Ntrkkon 13 sreAd tA, c\CDA, Z 61 —+CtioseS 1.3 k A letA9. ) OA\ ' Ito i.3e\ctuvt) ite -Rtlaw, to ic..-)je ire .fr,‘,2 utined, -, 1 O ev\cs cod lle 03 -±cr„,e\ ArveV \Tie CCON.EWt() 0--(9 C` 1,2 CYCkniCtr get Nev\c- .51t,o.rig 1-‘0LAb aoLo•ktC) DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of ircuit Court Judge EFTA00724745

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02729834

Dept. of JusticeLegal FilingUnknown

Grand Juror's Subpoena: DOJ-OGR-00031832

A subpoena was issued on July 13, 2006, requiring a witness to appear before the Grand Jury on July 19, 2006, to testify in a matter being investigated by the Grand Jury in Palm Beach County, Florida.

DOJ Data Set 9OtherUnknown

IN THE CIRCUIT COURT OF THE FIFTEENTH

45p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01333484

IN THE CIRCUIT COURT OF THE Fitt tENTH JUDICIAL. CIRCUIT N AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: CUSTODIAN OF RECORDS DOLLAR RENT-A-CAR GREETINGS: ANY AND ALL RECORDS PERTAINING TO THE RENTAL. OF A DODGE NEON BY ALFREDO RODRIGUEZ. t.` 2 -,art/ p. 362- -too - 04 - /32-0 YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building. 401 North D

OtherUnknown

05/30/2006 09:04 FAIT

DOJ EFTA Data Set 10 document EFTA01333870

Dept. of JusticeOtherUnknown

EFTA Document EFTA01363052

From: Sent: To: CC: Mash Malhotra 4/17/201810:19:48 AM Nina Tona Xavier Avila Joe Aglione NCAOTC Derivatives Mathew Negus Ian Salters Jimmy-H Xu • Pan a•-AC o ra Martin Zeman ; Atka Gopala Subject: RE: KYC Breach SOuTHFINANMD_Southem Financial, LI.C_FFT Location Classification: For SKS use only Hi Xavier, The trade is still reflecting under FFT location. Request you to action and confirm Trade Type Trade ICI Vanim SubType Amended t Spew Bock B Currency C Coe Metal COM

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.