2014-02-04 DOJ SDNY superseding_indictment 140 chars

Securities And Exchange Commission V Doe Release Order

Securities And Exchange Commission V Doe Release Order (S.D.N.Y. Feb. 4, 2014)

Exhibit of Dutchess County Woman Convicted In White Plains Federal Court Of Wire Fraud, Filing False Claims, Bank Fraud, And Corruptly Interfering With The IRS
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Enriched metadata

Scheme
unclassified
Classified unclassified. No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Keywords
ferreira supersedingferreirasuperseding
PDF
Securities And Exchange Commission V Doe Release Order · Source
Text layers
Extracted body text (140c) 
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