DataSet-10
EFTA01659587
3 pg
…Date: Mon, 12 Aug 2019 17:18:05 +0000
Importance: Normal
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
I Battery Park Plaza, 29th floor
10004
ell
ffice
Begin forwarded message:
Front: "Roos, Nicolas…
DataSet-10
EFTA01659584
3 pg
…12 Aug 2019 17:27:31 +0000
Importance: Normal
Working on pulling address
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York NY 10004
Cell
Office
On…
DataSet-10
EFTA01659578
4 pg
…email chain. Feel free to use this to coordinate information
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York NY 10004
Cell
Office
On Aug 12, 2019…
DataSet-10
EFTA01659601
3 pg
…2019.08.12_Clyde_Washington_Subpoena.pdf; ATT00003.htm
Please try to interview first then serve,
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York, NY 10004
…
DataSet-10
EFTA01659575
3 pg
…u ject: w M o icer su poenas an approac es
Please try to interview first then serve,
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York…
DataSet-10
EFTA01659570
3 pg
…usdoj.gov>
Subject: Fwd: MCC officer subpoenas and approaches
Please try to interview first then serve,
Sent from mobile device, please excuse typos.
David Carpenter
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York…
DataSet-10
EFTA01305154
17 pg
…Inc 0
Means. options and contracts as of the eflective dale of the appraisal None.
Marketability Comments: The general market conditions in this neighborhood are stable. Demand for luxury single-family units is high due to
a limited number available…
DataSet-10
EFTA01307753
17 pg
…School, Inc.
Olferegs. options andcontracts not the &Waite date of the appraisal None.
The general market conditions in this neighborhood are stable. Demand for luxury single-family units is high due to
Madetablity Comments:
a limited number available for sale…
DataSet-10
EFTA01759876
3 pg
…Once again, he could walk away from the use of force because that option ha= little backing either in his administration
or among Americans generally.=But after an endless run of inter-agency meetings at the White House, the =ense…
DataSet-10
EFTA01754792
5 pg
…Thus a
regime that (by its pronouncements) neith=r owned chemical stockpiles, nor used them, was ready to sign off on a U.5=-
Russian proposal to inspect, then destroy, these stockpiles.
American Retreat
Assad bought the mo=t precious…
DataSet-10
EFTA01884020
43 pg
…it will evolve or which
factions will dominate and what new tendencies will arise. Egypt
in the coming years will not resemble Egypt of the past
generation, and that means that the Israeli calculus for what will
happen on its…
DataSet-10
EFTA01898326
4 pg
…no financing, general costs could be approximated as
follows:
Owner's Title Insurance (about 0.4%-0.5% of purchase price) = $44,000-$55,000 (this estimate
may be on the high end, but I'd rather be conservative…
DataSet-10
EFTA01962938
3 pg
…Rich ordered and wired funds on 7/16 after you approved -
$43,000 delivered to Tropical FL
Telehandler - 2011 Bobcat V518 - Rich has completed negotiations and the vendor is scheduling
the inspection - $53,738, including attachments manbasket, and general bucket…
DataSet-10
EFTA01556964
32 pg
…Equity securities, fixed income
securities, and listed options transactions are generally cleared through
JPMCC, a wholly owned subsidiary of JPMS. Please see
"Additional Information About Your Accounts" at the end of the Asset Account
Statement.
(2) Assets held in Margin…
DataSet-10
EFTA01805685
5 pg
…link to
your busines= website or give me as much information you can about the aircraft you*=99ve owned in the past and
general information about your financial position and where the funds for the purchase will be coming from…
DataSet-10
EFTA02030578
7 pg
…? I have scheduled my team
for the last week in april to do a MI walk through before signing, If
satisfactory , we can sign, have a proper inspection done, roof etc.
mechanicals. structural, eletrcial plumbing, and meet your close date…
DataSet-10
EFTA01997291
5 pg
…no financing, general costs could be approximated as
follows:
Owner's Title Insurance (about 0.4%-0.5% of purchase price) = $44,000-$55,000 (this estimate
may be on the high end, but I'd rather be conservative…
DataSet-10
EFTA01896590
5 pg
…no financing, general costs could be approximated as
follows:
Owner's Title Insurance (about 0.4%415% of purchase price) = $44,000-$55,000 (this estimate
may be on the high end, but I'd rather be conservative).
Municipal…
DataSet-10
EFTA01301134
30 pg
…P. Morgan SDNY_GM_00078555
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001682
EFTA_00189022
…
DataSet-10
EFTA01366508
1 pg
…in India Property records ri India are generally maintained al Ire state and district level and are updated manually
through physcal records of all and-related documents and may not be evadable online for inspection or updated in a time…
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