Drafted 2 separate ISDA/CSAs Schedule Specified Transaction in relation to the client — Expanded to cover third party derivative transactions. Cross Default has been made bilateral and Threshold has been amended3 ATEs have been amended Payee tax representations — Southern Trust…
Drafted 2 separate ISDA/CSAs Schedule Specified Transaction in relation to the client — Expanded to cover third party derivative transactions. Cross Default has been made bilateral and Threshold has been amended3 ATEs have been amended Payee tax representations — Southern Trust…
Drafted by Michael Sarnitz, Vienna, 25.04.2014 IPI Briefing Memo: Current Legal Status, [00 and Alternatives Current legal situation as "International NGO" In a decision of 11 June 2010, the Austrian Federal Minister of Foreign Affairs (Bundesminister fur europaische…
Drafted 2 separate ISDA/CSAs Schedule Specified Transaction in relation to the client — Expanded to cover third party derivative transactions. Cross Default has been made bilateral and Threshold has been amended3 ATEs have been amended Payee tax representations — Southern Trust…
FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Date: 11/25/2010 Drafted By: Missing Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11…
FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Date: 11/25/2010 Drafted By: Missing Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11…
…INVESTIGATION Complaint Form Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016 of a Minor Approved By: Drafted By: Case ID #: (U) ASSESSMENT ZERO FILE Complaint Synopsis: (U) Report to Public Access Line by of the sexual…
…INVESTIGATION Complaint Form Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016 of a Minor Approved By: Drafted By: Case ID #: (U) ASSESSMENT ZERO FILE Complaint Synopsis: (U) Report to Public Access Line b of the sexua…
Jan . sorry I was in meetings all day.. I drafted the following. excuse the numbers and typos .. we should talk about my conversation today.. regarding conflicts. Sloppy dots. And Jonathan view that you want to invest in two passive entities…
To: jeevacation@gmaitcom[[email protected]] From: Peter Mandelson Sent: Sun 3/13/2011 5:46:17 PM Subject: Fw: I have drafted a statement. Ben will send. Original Message From: Peter Mandelson Sent: Sunday, March 13, 2011 04:54…
To: Larry Cohen From: Jeffrey Epstein Sent Tue 8/27/2013 1:05:57 AM Subject: Re: S having drafted , boris -bcg3. --advance, 5 million on signing ,5 million feb 15 last daywork feb 14. 100 percent of upside in…
To: Eileen Alexanderso From: Jeffrey Epstein Sent Mon 3/4/2013 5:10:01 PM Subject: Re: they should have documents drafted. already On Mon, Mar 4, 2013 at 1:05 PM, Eileen Alexandcrson wrote: Have a call with Carlyn…
…first second and third , I will help you all i can.. Your recent investment redline is so opaque and poorly drafted, that I was not sure where to begin. I do not want to hold up your timetable but want…
…2009) FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1023 - Confidential Human Source Data: 11/04/2020 Reporting Document Title: pdf Approved By: …
…we included income tax on $15.5MM of gain from sale of Leger. Given that 1040X FY 2012 has been drafted, it would seem we can "free up" this extra income tax and treat as overpayment toward 2014 estimated income…
…Leon gave me the go to wire funds to you. Two things: I have a service agreement letter that Paul Weiss drafted which I don't think you have seen. I want to make sure you are ok with it…
…I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LABORATORY …
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT BUSINESS Date: 01/10/2019 INFORMATION. Appr…
…2013 7:47 PM To: Jeffrey Epstein Subject: Re: Shes strange i think something in her past is wrong the london law firm said she never drafted any docs you were right. *•* ************* ****•****** ***** ***** ***************** **•***•*****•***••• ********* The infor…
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) ARREST WARRRANT RE:ALFREDO Date: 01/10/2019 RODRIGUEZ D…
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