FD-I057 (Rcv. 5-8-10)
DOJ EFTA Data Set 10 document EFTA01326143
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Jeffrey Epstein Source of Wealth
DOJ EFTA Data Set 10 document EFTA01297066
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2019-CA-014681-AG CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, vs. JOSEPH ABRUZZO, as Clerk and Comptroller of Palm Beach County, Florida, Defendants. _________________________________/ ORDER GRANTING PLAINTIFF’S MOTION FOR RECONSIDERATION OF THE TRIAL COURT’S FEBRUARY 29, 2024 ORDER AND CANCELING JULY 8, 2024 HEARING THIS CAUSE, having come before t
FD-I057 (Rcv. 5-8-10)
DOJ EFTA Data Set 10 document EFTA01326098
EFTA Document EFTA01297437
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EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
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