EFTA01520158.pdf PDF
…2013 DTD 09/30/2009 STEP CPN AS OF 12/30/09 1/15 Corporate Interest GOLDMAN SACHS GROUP INC 150,000 030 0.008 1,218.75 …
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EFTA01555360.pdf PDF
…Disbursement FUNDS RECEIVED FROM CITIBANK OGB: GOLDMAN SACHS & CO REF: FINAL REDEMPTION PAYMENT FUNDS TRANSFERRED FROM PRN A/C# Q30171005 DDA A/C# AS REQUESTED (1,500,000.00) TO 00000000000739110438 1,957,829.62 (50,000.00) (55,000…
EFTA01790029.pdf PDF
…Jr. or Timothy F. Geithner — submit to Mr.=Ferguson's questions. Nor do any of the top executives at Goldman=Sachs or the other big banks. Most of the interviewees are, at least from=the perspective of the filmmaker, friendly witnesses, adding…
EFTA01557255.pdf PDF
…TO US TRUST COMPANY OF NEW YORK FAO TUDOR FUTURES FUND LETTER FROM CLIENT Jan 30 Misc. Disbursement TRANSFERRED BY WIRE TO GOLDMAN SACHS & CO. FAO SAB CAPITAL PARTNERS, L.P. LETTER FROM CLIENT - 12,866,170.37 - 5,000…
EFTA01366478.pdf PDF
…J.P Morgan Secisibes LLC, Barclays Capital IM . CrigroLp Global Markets Inc Morgan Starrey &Co LLC. Goldman. Sachs a Co Memo Lynch Perce, Fenner & Smith Incorporated and Deutsche Bank Securities Inc. are lenders under Our Bridge Facility. As (resented in…
EFTA01660806.pdf PDF
…His Girlfriend The New York Times (11/24, Feuer, Goldman, et al.) reported that Director Patel is facing mounting scrutiny over allegations that he has misused federal resources for personal purposes, including deploying FBI SWAT teams to provide security for…
EFTA01658887.pdf PDF
…Officials Confirm Israeli Operatives Killed Key Al Qaeda Leader In Iran. In a front-page article, the New York Times (11/13, Al, Goldman, Schmitt, Fassihi, Bergman, 18.61M) reports intelligence officials have confirmed "Al Qaeda's second-highest leader…
EFTA01317607.pdf PDF
…Zone 3 Tracking ID 835384354131 eiffier Some* Type Fe:Ex Pnceily OverngN REGAL DOMESTICS DWG Package Type Fo:Ex Box BAMBORA GOLDMAN JEFFREY E EPSTEIN Zone 3 5541 NICHOLSON LANE 303 …
EFTA01655916.pdf PDF
…crime, police in suburban Detroit said Monday. University of Michigan regent and attorney Jordan Acker called the vandalism "antisemitic" and said staff at the Goodman Acker law firm's Southfield headquarters discovered it Monday morning. According to the article, splotches…
EFTA01655772.pdf PDF
…to hold the FBI accountable." Key Points of AP Report Into Missed Red Flags Surrounding Accused U.S. Diplomat-Turned-Cuban Spy The Associated Press (02/15, Goodman, Mustian) reported on the arrest of Manuel Rocha, once a U.S…
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