Found 251 results for “inspector general” in 199ms

EFTA01659584.pdf PDF

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…

EFTA01659601.pdf PDF

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 …

EFTA01659575.pdf PDF

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…

EFTA01659570.pdf PDF

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…

EFTA01659612.pdf PDF

DataSet-10 EFTA01659612 2 pg

…indicate Epstein was transported at 0644 hours to NY Presbyterian where he was later dead. Office of the Inspector General has been made aware that a BOP guard falsified logs regarding to Epstein. Details of who or how this information…

EFTA01659562.pdf PDF

DataSet-10 EFTA01659562 4 pg

…to 290 Broadway right now is EFTA01659563 Myself and the two AUSA's are heading over now. I believe it best if everyone relocates there. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York…

EFTA01687577.pdf PDF

DataSet-10 EFTA01687577 38 pg

…In a letter written from MCC to officials at the Justice Department, the Federal Bureau of Prisons, and the Office of the Inspector General at the Justice Department, Mr. Gottesfield calls attention to what he describes as appalling conditions inside…

EFTA01688067.pdf PDF

DataSet-10 EFTA01688067 246 pg

…2019, Office of the Inspector General Special Agent provided Post Orders for the Control position at Metropolitan Correctional Center (MCC). The Post Orders for this position are attached to this report in the lA section. hntstipuonon 08/15/2019 at…

EFTA01659622.pdf PDF

DataSet-10 EFTA01659622 3 pg

…at MCC to interview_ AUSA Roos will meet a team at 290 Broadway to interview Sent from mobile device, please excuse typos. Special gent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York NY 10004 Cell…

EFTA01659619.pdf PDF

DataSet-10 EFTA01659619 3 pg

…a team at MCC to interview M. AUSA will meet a team at 290 Broadway to interview Bullock. Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York…

EFTA01687991.pdf PDF

DataSet-10 EFTA01687991 76 pg

…about investigative activities, we suggest you contact the Office of the Inspector General. Public Information Office Federal Bureau of Prisons (202) 3534464 >> > tplourde0top.gov> 8/26/2019 3:12 PM >> > Sent from my Vernon. Samsung Gainy…

EFTA01386259.pdf PDF

DataSet-10 EFTA01386259 1 pg

…You may also report misuse of the IRS name, logo, trust (grantor is also trustee) or other IRS property to the Treasury Inspector General for Tax Administration b. So-called trust account that is inGyzg al 1.800.366.4484…

EFTA01655462.pdf PDF

DataSet-10 EFTA01655462 15 pg

…Russia probe, a move later criticized by Trump's own attorney general, Bill Barr. The article noted that Inspector General Michael Horowitz previously warned that such subpoenas risk "chilling" congressional oversight but emphasized that without evidence of political intent, the…

EFTA01390004.pdf PDF

DataSet-10 EFTA01390004 1 pg

…name, logo, or other IRS property to the Treasury Inspector acquisition or abandonment of secured property: the cancellation of General for Tax Administration (TIGTA) at 1.800.366.4484. You can debt: or contributions you made to an IRA. Archer…

EFTA01354921.pdf PDF

DataSet-10 EFTA01354921 1 pg

…name, logo, or other IRS property to the Treasury Inspector acquisition or abandonment of secured property: the cancellation of General for Tax Administration (TIGTA) at 1.800.366.4484. You can debt: or contributions you made to an IRA. Archer…

EFTA01394816.pdf PDF

DataSet-10 EFTA01394816 1 pg

…name, logo, or other IRS property to the Treasury Inspector acquisition or abandonment of secured property: the cancellation of General for Tax Administration (TIGTA) at 1.800.366.4484. You can debt: or contributions you made to an IRA. Archer…

EFTA01394422.pdf PDF

DataSet-10 EFTA01394422 1 pg

…name, logo, or other IRS property to the Treasury Inspector acquisition or abandonment of secured property: the cancellation of General for Tax Administration (TIGTA) at 1.800.366.4484. You can debt: or contributions you made to an IRA. Archer…

EFTA01354490.pdf PDF

DataSet-10 EFTA01354490 1 pg

…name, logo, or other IRS property to the Treasury Inspector acquisition or abandonment of secured property: the cancellation of General for Tax Administration (TIGTA) at 1.800.368.4484. You can debt: or contributions you made to an IRA. Archer…

EFTA01393070.pdf PDF

DataSet-10 EFTA01393070 1 pg

…name, logo, or other IRS property to the Treasury Inspector acquisition or abandonment of secured property: the cancellation of General for Tax Administration (TIGTA) at 1.800.366.4484. You can debt: or contributions you made to an IRA. Archer…

EFTA01353371.pdf PDF

DataSet-10 EFTA01353371 1 pg

…the of the IRS name, logo, or other IRS pro Treasury Inspector acquisition or abandonment of secured property: the cancellation of General for Tax Administration (TIGTA) a' I. You can debt: or contributions you made to an IRA. Archer MSA…

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