DataSet-10
EFTA01699742
60 pg
…telephone: or via email at and
(2) accompanied by an executed copy of the attached Declaration of Custodian of Records.
PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
IMPORTANT: REQUEST FOR NON-DISCLOSURE
Due to the ongoing nature of the investigation…
DataSet-10
EFTA01325321
104 pg
…disclosure of the information sought is in the public interest, is likely to
contribute significantly to public understanding of the operations or
activities of the government, and is not primarily in the commercial
intere…
DataSet-10
EFTA01382441
1 pg
…ACQUISITION LLC AND SUBSIDIARIES
Notes to Consolidated Financial Statements
Note 6—Fair Value Measurements
The accounting guidance for fair value established a framework for measuring fair value and established a three-level valuation
hierarchy for disclosure of f…
DataSet-10
EFTA01411427
202 pg
…DISCLOSURES AND ANALYST
CERTIFICATIONS ARE LOCATED IN APPENDIX 1. MCI (P) 124/04/2015.
EFTA01411432
31 May 2015
Integrated Oil
US Integrated Oils
Table Of Contents
Executive
Summary 3
The Non
DataSet-10
EFTA01565500
47 pg
…Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
Client Service Team
www.jpmorganonline.com
Please see disclosures located at the end of this statement package for
important information relating to each J.P.Morgan account(s…
DataSet-10
EFTA01565704
36 pg
…Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
Client Service Team
www.jpmorganonline.com
Please see disclosures located at the end of this statement package for
rmation relating to…
DataSet-10
EFTA01399366
70 pg
…HOLDING COMPANY REGULATORY
COMPLIANCE 27
15.1 Non-Voting
Interests
27
15.2 Withdrawals of Non-Permitted
Interests 27
16.
CONFIDENTIALITY
28
16.1
Confidentiality
…
DataSet-10
EFTA01768590
4 pg
…ty=os .Sent from my iPhone
AM,
> wrote:
This ticket is an "Up Fair", which mean= you pay for a coach seat, but sit in 1st Class (non refundable,
$150 chang= fee plus any fare difference). $900.20 Total. BUT…
DataSet-10
EFTA01653732
3 pg
…is not to be released to the media, the general public, or to non-law
enforcement personnel who do not have a 'need-to-know". This information is not to be posted on the Internet, or
disseminated through unsecured channels…
DataSet-10
EFTA01566056
45 pg
…Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
Client Service Team
www.jpmorganonline.com
Please see disclosures located at the end of this statement package for
important information relating to each J.P.Morgan account(s…
DataSet-10
EFTA01732017
3 pg
…F =ennedy International
Destination Charlotte Amalie,=Cyril E King Airport
Departing 08:35 AM
Arriving 01:40 PM
Departure Termina= Terminal 4
Estimated Time 4 Hrs 5 Mins
Stops Non-stop
Seats 39C
Confirmed
Entry and Exit Information for Travel
…
DataSet-10
EFTA01653728
3 pg
…It is not to be released to the media, the general public, or to non-law
enforcement personnel who do not have a "need-to-know". This information is not to be posted on the Internet, or
EFTA01653728
disseminated through…
DataSet-10
EFTA02044935
5 pg
…flight for
From: Natalia Molotkova
Sent: 08/12/2016 04:46 PM
Will void original ticket.
New one will be
B6 66 16AUG ABQ JFK 1159P 0605A
TOTAL FARE - USD …
DataSet-10
EFTA02056293
88 pg
…please refer to the
disclosure section below for additional instructions.
YOUR RATE: ROOM 1 OF 1
Rates for the night of:
21-Mar-16 to 20-Apr-16
EFTA_R1_00598476
EFTA02056297
Rate Details Preferred Extras Rate
…
DataSet-10
EFTA01737512
35 pg
…with the plaintiff and not with
10 me.
11 The problem I see, your Honor, is that now we are
12 scheduled to have expert disclosures due in July, dispositive
13 motions in August, and a trial date in October…
DataSet-10
EFTA01718407
99 pg
…unt
I
I '
I
I
: • WARNING
Information attached) to the cover sheet is U.S. Government Property. If you are not the Intended recipient Of this Information dis…
DataSet-10
EFTA02045856
5 pg
…2016
Arrival Terminal Terminal 5
Estimated Time 4 Hrs 6 Mins
Stops Non-stop
Seats 22F
Confirmed
Entry and Exit Information for Travel
American…
DataSet-10
EFTA02045767
11 pg
…Arriving 06:05 AM / 17 Aug 2016
Arrival Terminal Terminal 5
Estimated Time 4 Hrs 6 Mins
Stops Non-stop
Seats 22F
Confirmed
Entry and…
DataSet-10
EFTA02068739
4 pg
…PM
Departure Terminal Terminal D
Estimated Time 3 Hrs 10 Mins
Stops Non-stop
Seats 26A
Confirmed
Entry and Exit Information for Travel
American Express strongly recommends that you periodically review
www.Visacentral.com/amexfor the most up to date…
DataSet-10
EFTA01732147
3 pg
…PM
Departure Terminal ad style="font-family:arial,sans-serif;font-size:lOpt">Terminal 4
Estimated Time 4 Hrs 3 Mins
Stops Non-stop
Seats Unassigned
=td style="font-family:arial,sans-serif;font-size:lOpt" colspan="2">Confirmed
Entry…