EFTA00727736Set 9
2010-04-062p295w
Australian
(RDC) Ave, Suite 1500,
WPB
Does 2-8 Records 4/19/10 Veritext Corp. Noticed by
Custodian — 10:00 a.m. 1250 Broadway, Mermelstein
HBRK Suite 2400
Associates NY, NY 10001
Does ... Records 4/19/10 Veritext Corp. Noticed by
Custodian — 10:30 a.m. 1250 Broadway, Mermelstein
New York Suite 2400
Strategy Group NY, NY 10001
Epstein v. Michael Fisten 4/19/10 101 Business Noticed ... Third Ave., #1500
Ft. Lauderdale, FL
Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by
10:00 a.m. 1250 Broadway, Mermelstein
EFTA00727736
Suite 2400
NY, NY 10001
Does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727736.pdf
EFTA00727734Set 9
2010-04-062p295w
Australian
(RDC) Ave, Suite 1500,
WPB
Does 2-8 Records 4/19/10 Veritext Corp. Noticed by
Custodian — 10:00 a.m. 1250 Broadway, Mermelstein
HBRK Suite 2400
Associates NY, NY 10001
Does ... Records 4/19/10 Veritext Corp. Noticed by
Custodian — 10:30 a.m. 1250 Broadway, Mermelstein
New York Suite 2400
Strategy Group NY, NY 10001
Epstein v. Michael Fisten 4/19/10 101 Business Noticed ... Third Ave., #1500
Ft. Lauderdale, FL
Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by
10:00 a.m. 1250 Broadway, Mermelstein
EFTA00727734
Suite 2400
NY, NY 10001
Does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727734.pdf
EFTA00727732Set 9
2010-03-262p300w
Australian
(RDC) Ave, Suite 1500,
WPB
Does 2-8 Records 4/19/10 Veritext Corp. Noticed by
Custodian — 10:00 a.m. 1250 Broadway, Mermelstein
HBRK Associates Suite 2400
NY, NY 10001
Does ... Richard Kahn 4/20/10 Veritext Corp. Noticed by
10:00 a.m. 1250 Broadway, Mermelstein
Suite 2400
NY, NY 10001
Agreed Upon / Scheduled
**
Have service
EFTA00727733
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727732.pdf