…Confirmation below, the following factors should be carefully considered: 1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by, or Inconsistent with, information previously provided by the Account Holder/UBO to the RM IA?…
…both. • Of course, irrespective of what any particular witness said at her interview on any particular point, in • many instances fanciful claims are contradicted by the witness herself elsewhere in her statement, by documentary evidence, and/or by other witnesses…
…PM To: Jeffrey Epstein Subject: Re: Payments This was regarding barge We had a set contracted price which was approved Now he has break this out on a hourly basis It doesn't make sense to me On Nov 30…
…Subject: RE: Siemens Hi Rich we been working together all day , all panels are 100 % complete tested all system operations ,all of the contracted SCU work is complete . The only work left is the off site connection with apogee go …
…deck by Jan.15 Franchelli can get in after Dec.15th,the ceiling can be done after Franchelli and the furnishings can be installed after the ceiling. MASTER: all materials and subs have been contracted outstanding issues holding up construction…
…you confirm address Thank you, Bella On Mar 11 2016 at 1:12 PM, Lesley Groff wrote: Hi Rich and Bella...we will receive no further discount from the Fairmont...we had contracted Mon Feb 15-Fri. Feb…
…it turns out that on the isalnd ATlantic refrigeration, did not do what they were contracted to do. no maintenece , we had to hack at growth to get to the very components they were supposed to maintain„ the library liquid…
…us mostly alone--and I am taping this MOOC like crazy, have contracted to do a companion book too. I look forward to my conversation with Woody about Williams, and we'd love to have you all to brunch or…
…bringing it to palm beach, this gives Elias and Mr Diaz the easiest way to view the plane. I know this sounds contradictory, but South American buyers appear to work at their own time frame, If I didn't speak…
…with numbers today, it turns out that on the isalnd ATlantic refrigeration, did not do what they were contracted to do. no maintenece , we had to hack at growth to get to the very components they were supposed to maintain…
…pool at this time. I suggest that y=u allow us, Virgin Island Gunite Pools, to proceed with the plastering of t=e flagpole pool as per contracted agreement. The plan as of coda= is, plastering is scheduled for=Thursday, February 9th or…
…guy), Neil said he spoke to you last month,. He said he's contracted to fix other installers problems, seems to be a knowledgeable person,.he recommended coming to 71st and giving his opinion of the upgrade for 6th floor…
…they reflected the actuals on the contracted work that we had at that time.Emad checked with Gary Moses as to wether this was a good number for the total scope of work and I was told that Gary confirmed…
…they reflected the actuals on the contracted work that we had at that time.Emad checked with Gary Moses as to wether this was a good number for the total scope of work and I was told that Gary confirmed…
…Below I have outlined estimated costs, based on notes from the nurseries, our present Tropical Shipping contracted rate, our present trucking, broker and excise fees, and 5 containers per shipment: Botanics Wholesale: Sourced 12 to 15 foot clear trunk coconut…
…at this time. I suggest that you allow us, Virgin Island Gunite Pools, to proceed with the plastering of the flagpole pool as per contracted agreement. The plan as of today is, plastering is scheduled for Thursday, February 9th or …
…4:04 PM, Zorro Ranch wrote: This was regarding barge We had a set contracted price which was approved Now he has break this out on a hourly basis It doesn't make sense to me On Nov 30, 2012…
…energy service companies or "ESCOs" which finance retrofit projects through third party debt' Retrofit Finance Structures Do it yourself (DIY) Energy Service Company (ESCO) …
…He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what Dexter told the Court, namely that a federal prosecution was never contemplated. c
…you about as well if you like, but when I am with you out of respect I try not to interrupt or intervene or appear to contradict you etc in front of other staff. Staff should not disagree with you…
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