This is a confidential due diligence report prepared by Mermelstein & Horowitz PA for various plaintiffs and an amicus in a legal case. The report is not to be disseminated or photocopied without consent. It includes contact information for lead attorneys representing the plaintiffs and the United States Attorney's Office.
documents/vol00010-efta01480887-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Katherine Warthen Ezell","Robert C. Josefsberg","Richard Horace Willits","Jack Patrick Hill","Isidro Manuel Garcia"],"document_date":"2010-06-29","document_type":"legal","key_locations":["Miami, FL, USA","Lake Worth, FL, USA","West Palm Beach, FL, USA"],"document_subtype":"Due Diligence Report","key_organizations":["Mermelstein & Horowitz PA","Podhurst Orseck","Richard H Willits PA","Searcy Denney Scarola Barnhart & Shipley","The Garcia Law Firm, P.A.","United States Attorney's Office","JPMorgan Chase"],"reference_numbers":["104749084A","JPM-SDNY-00003125","SDNY_GM_00272323","EFTA01480887"]}