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# Legal Correspondence / Discovery Request - EFTA00023768.pdf **Collection:** EFTA **Document Type:** Legal Correspondence / Discovery Request ## Full Text FOY & SEPLOWITZ LLC attorneys at law ...

# Legal Correspondence / Court Filing (Page 2 Of 2) - DOJ-OGR-00021995.jpg **Collection:** DOJ **Document Type:** Legal Correspondence / Court Filing (Page 2 of 2) ## Full Text Case 1:19-cr-0083...

# Legal Correspondence / Letter To Judge - 066.pdf **Collection:** COURT_RECORDS **Document Type:** Legal Correspondence / Letter to Judge ## Full Text Case 1:19-cr-00830-AT Document 66 Filed 01...

# Legal Letter / Motion To Adjourn - 020.pdf **Collection:** COURT_RECORDS **Document Type:** Legal Letter / Motion to Adjourn ## Full Text Case 1:19-cr-00830-AT Document 20 Filed 01/27/20 Page ...

# Email Footer / Legal Disclaimer - HOUSE_OVERSIGHT_015586.jpg **Collection:** ESTATE **Document Type:** Email Footer / Legal Disclaimer ## Full Text James E. Hill Producer, ABC News Chicago 312...

# Legal Correspondence / Court Filing (Motion To Adjourn) - DOJ-OGR-00021994.jpg **Collection:** DOJ **Document Type:** Legal Correspondence / Court Filing (Motion to Adjourn) ## Full Text Case ...

# Legal Filing (Appearance Of Counsel) - 025.pdf **Collection:** COURT_RECORDS **Document Type:** Legal Filing (Appearance of Counsel) ## Full Text Case 1:19-cr-00830-AT Document 25 Filed 02/02/...

# - DOJ-OGR-00022004.jpg **Collection:** DOJ ## Full Text Case 1:19-cr-00830-AT Document 26 Filed 02/10/20 Page 1 of 15 klu2NoeC kjc 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF NEW YO...

# Email - EFTA00026450.pdf **Collection:** EFTA **Document Type:** Email ## Full Text From: Jason Foy [REDACTED] To: [REDACTED] [REDACTED] Subject: US v. Tova Noel 19 cr 830 Date: Fri, 05 Jun 20...

# - DOJ-OGR-00022018.jpg **Collection:** DOJ ## Full Text Case 1:19-cr-00830-AT Document 26 Filed 02/10/20 Page 15 of 15 15 klu2NoeC kjc 1 MR. FOY: It's based on what some other man did? 2 THE ...

# Court Transcript - DOJ-OGR-00022014.jpg **Collection:** DOJ **Document Type:** Court Transcript ## Full Text Case 1:19-cr-00830-AT Document 26 Filed 02/10/20 Page 11 of 15 11 klu2NoeC kjc 1 f...

# - DOJ-OGR-00022016.jpg **Collection:** DOJ ## Full Text Case 1:19-cr-00830-AT Document 26 Filed 02/10/20 Page 13 of 15 13 klu2NoeC kjc 1 problem zealously representing my client, an...

# Court Transcript (Conference) - 017.pdf **Collection:** COURT_RECORDS **Document Type:** Court Transcript (Conference) ## Full Text UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -...

# Court Transcript - DOJ-OGR-00022006.jpg **Collection:** DOJ **Document Type:** Court Transcript ## Full Text Case 1:19-cr-00830-AT Document 26 Filed 02/10/20 Page 3 of 15 3 klu2NoeC kjc 1 own...

# Court Transcript - DOJ-OGR-00022017.jpg **Collection:** DOJ **Document Type:** Court Transcript ## Full Text Case 1:19-cr-00830-AT Document 26 Filed 02/10/20 Page 14 of 15 14 klu2NoeC kjc ...

# Email - EFTA00016827.pdf **Collection:** EFTA **Document Type:** Email ## Full Text From: [Redacted] (USANYS) <[Redacted]> To: [Redacted] (USANYS) <[Redacted]> Subject: RE: Foy Date: Thu, 06 F...

# Legal Alert / Client Newsletter - HOUSE_OVERSIGHT_026666.jpg **Collection:** ESTATE **Document Type:** Legal Alert / Client Newsletter ## Full Text Completed reports may be submitted to the FR...

# Legal Document - DOJ-OGR-00022003.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 1:19-cr-00830-AT Document 25 Filed 02/02/20 Page 1 of 1 AO 458 (Rev. 06/09) Appea...

# Email Newsletter/News Digest - EFTA00032642.pdf **Collection:** EFTA **Document Type:** Email Newsletter/News Digest ## Full Text From: White Collar Law360 <news-alt@law360.com> To: <REDACTED>...

# Court Transcript - DOJ-OGR-00022013.jpg **Collection:** DOJ **Document Type:** Court Transcript ## Full Text Case 1:19-cr-00830-AT Document 26 Filed 02/10/20 Page 10 of 15 10 klu2NoeC kjc 1 d...

# - DOJ-OGR-00021981.jpg **Collection:** DOJ ## Full Text Case 1:19-cr-00830-AT Document 17 Filed 12/19/19 Page 5 of 15 JbpWnoeC MS. DONALESKI: That's fine for the government, your Honor. THE ...

# - DOJ-OGR-00021977.jpg **Collection:** DOJ ## Full Text Case 1:19-cr-00830-AT Document 17 Filed 12/19/19 Page 1 of 15 JbpWnoeC 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF ...

# Email Newsletter (Law360 Public Policy) - EFTA00032341.pdf **Collection:** EFTA **Document Type:** Email Newsletter (Law360 Public Policy) ## Full Text From: Public Policy Law360 <news-q@law36...

# Email Newsletter (Law360 Trials) - EFTA00026451.pdf **Collection:** EFTA **Document Type:** Email Newsletter (Law360 Trials) ## Full Text From: Trials Law360 <news-alt@law360.com> To: [Redacte...

# Court Transcript - DOJ-OGR-00021982.jpg **Collection:** DOJ **Document Type:** Court Transcript ## Full Text Case 1:19-cr-00830-AT Document 17 Filed 12/19/19 Page 6 of 15 6 JbpWnoeC 1 somethi...

# Transcript Of Motion Hearing - EFTA00014192.pdf **Collection:** EFTA **Document Type:** Transcript of Motion Hearing ## Full Text Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket...

# Report Excerpt Or Analytical Document - HOUSE_OVERSIGHT_025618.tif **Collection:** ESTATE **Document Type:** Report excerpt or analytical document ## Full Text 9 investors, charmed by the exot...

# Legal Correspondence / Court Exhibit - HOUSE_OVERSIGHT_014112.jpg **Collection:** ESTATE **Document Type:** Legal Correspondence / Court Exhibit ## Full Text Case 9:08-cv-80736-KAM Document 31...