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Bronxville, NY

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Also known as:
Bronxville, NY 10708
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EFTA00005899.pdf

This document contains handwritten investigative notes regarding a background check on an unnamed individual. The notes indicate the subject has no driver's license in 50 states, no record with NYS or NYPD, and lists 'cab driver disputes' dated '08/09'. The document lists addresses in Bronxville, NY and Astoria, NY, while redacting the names of the subject, their spouse, and their sister. The subsequent 10 pages are entirely redacted.

Investigative notes / background check
2025-12-25
Analysis Source

DOJ-OGR-00009234.jpg

This document is a table of contents or index of exhibits for a legal filing dated February 24, 2012, related to the case of Conrad v. Manessis. It lists various court documents, testimony, correspondence, and affidavits filed between 2009 and 2011. Key individuals mentioned include the parties Conrad and Manessis, as well as attorneys and witnesses such as Victor M. Serby, Catherine Conrad, Susan E. Brune, and Paul H. Schoeman.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009913.jpg

This document is an index of exhibits and legal filings, primarily related to the court case 'Conrad v. Manessis'. It lists various documents such as court orders, affirmations, testimony excerpts, affidavits, and correspondence dated between February 2009 and September 2011. The index provides a chronological overview of key submissions and events in the litigation, referencing individuals like Susan E. Brune, Judge Pauley, and Victor M. Serby, as well as entities like the Federal Election Commission.

Legal document index
2025-11-20
Analysis Source
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