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Ritchie Capital Management LLC
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Notice | Filed: November 17, 2023 | Entered: November 17, 2023 USA v. Petters, et al.
Fraud | Minnesota
Notice of Change of Address
NOTICE of Change of Address by Frank E. Vennes, Jr. (Attachments: # 1 Envelope)(MKB)
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Misc | Filed: October 23, 2023 | Entered: October 25, 2023 USA v. Petters, et al.
Fraud | Minnesota
Mail Returned
(Text-Only) 3286 , 3285 Mail Returned as Return to Sender, Not Deliverable as Addressed, Unable to Forward .
Mail sent to:
Frank E. Vennes Jr.
3516 Ashley Court
Merritt Island, FL 32953No forwarding address available. Mail not re-sent.
(kt)DOCUMENT QC'd by KT on 10/25/23. (kt) -
Misc | Filed: October 04, 2023 | Entered: October 04, 2023 USA v. Petters, et al.
Fraud | Minnesota
Sealed Letter
LETTER from Judge Montgomery in response to Letter from Tobey Pearl. (LPH)
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