Investigative Matter

Organization 5% confidence

high confidence (organization): Investigative Matter is a legal term

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Document Mentions (2)

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EFTA00007097.pdf VOL00004 27 ct of Florida as a person who has been given access to materials of Federal Grand Jury in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been an will e made to you beca...
EFTA00007097.pdf VOL00004 28 ict of Florida as a person who has been given access to materials of Federal Grand Jun in regard to Investigative Matter, in Re: Operation LeapYear. This disclosure has been and will be made to you be...