DataSet-10
EFTA01558829
24 pg
(Reviewed)
For the Period 3/1/09 to 3/31/09
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Beginning Net
Market Value
Ending Net
Market Value
Change
In Value
Start…
DataSet-10
EFTA01983906
3 pg
…promised „promised and promised. you promised me you
were an architect, you promised that you had reviewed plans, you promised that the work on the
cabinets was all done in france and sent to Italy to assemble, you promised that…
DataSet-10
EFTA01279874
4 pg
…title commitment, legal description, etc.) must be reviewed and cross-
referenced to ensure all Information accurately matches the information submitted on the loan application.
1. Is the appraisal in coloO YES
If no, add #99 condition to the …
DataSet-10
EFTA01960329
2 pg
…2013, Daphne Wallace wrote:
Greetings Sir,
Per your directive, I have reviewed and submitted to Ron Punch list items that Danny, Dave,
and Chris arc working on.
I apologize to you that I did not, as I had promised you…
DataSet-10
EFTA01710450
3 pg
…Immunization for K-12 Excluding 7th Grade Requirements
PART A-1 (Immunizations are complete for school entry and attendance grades kindergarten through 12 with the exception of
the 7th grade requirement) DOE Code 1
I have reviewed the records available…
DataSet-10
EFTA01696101
100 pg
EFTA01696101
17-1 (Rev. 1-0'-'01
ATTENTION
The following documents appearing In FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOR) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA…
DataSet-10
EFTA01363771
1 pg
…Sent: 5/15/2019 5:30:06 PM
To: 0avide-A Sferrazza
CC: Nina Tona
Subject: IWP list [I)
Attachments: IWP Remediation List - to be reviewed.xlsx
Classification: For Internal use only
Hi Davide,
Thanks so much for your help…
DataSet-10
EFTA01425924
4 pg
…Prytanee certificate of good standing
From: Stewart Oldfield
Date: Mon, 16 Jul 2018 10:56:10 -0400
To: Bebe Avdiu
Darren Indyke
Cc: Bradle Gillin
Bcc:
Our compliance team has reviewed these forms. They look to be in good
shape…
DataSet-10
EFTA01692950
96 pg
EFTA01692950
17.1 (Rev. 1-05-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA…
DataSet-10
EFTA01757739
2 pg
…September 8, 2013 9:49 PM
To: Jeffrey Epstein
Subject: Re:
Greetings Sir,
Per your direc=ive, I have reviewed and submitted to Ron Punch list items that Danny, Dav=, and Chris are working on.
I apologize to you tha= I…
DataSet-10
EFTA02094320
4 pg
…with Steve from Expedited Service (Steve is the head of our service division in NY), and Steve reviewed the service order and spoke
with Chris. It was apparent from the service that there was no issue with the Precor hardware…
DataSet-10
EFTA02002092
1 pg
…the price was lowered to $129,924.00
Richard B has reviewed and approved operational sequence and design
There is a 10 week lead time for equipment
How do you wish to proceed.
Brice Gordon
Brice Gordon
EFTA_R1_00499218…
DataSet-10
EFTA01657873
15 pg
…2006, the Court imposed a sentence upon Defendant Adam McDaniel
falling above the advisory guideline range as determined under the
United States Sentencing Guidelines Manual. Cognizant that said
sentence will be reviewed for reasonableness, see United States v.
Owens, 464…
DataSet-10
EFTA01595208
3 pg
…closely held bus-
ress
RE: Financial Trust Ccrnpany, Inc
W9-pdi.zip
Good rorning Mr. Indyke,
I have reviewed our files for a copy of the W-9 form Me. Epstein. At the
time of the opening
of his personal…
DataSet-10
EFTA01337179
57 pg
…55 Water Street
New York, NY 10041
Dear Jeffrey:
The Executive Committee has fully reviewed the matter referred to
herein and after extensive deliberation has decided the following:
1. You have advised us that you made a loan to a…
DataSet-10
EFTA01953511
2 pg
…between
the brain and the mind. It is intended for professionals concerned with brain
health and brain disorders. Brain mechanisms of major cognitive functions will
be reviewed, as well as the major neurocognitive clinical syndromes.
2. Major Neurocognitive Disorders: A…
DataSet-10
EFTA02009484
9 pg
…apply to Congress to be considered for the SHAFT
program (Special Help After Forced Termination). Persons who have been
RAPED and SHAFTED will be reviewed under the SCREW program (System
Covering Retired-Early Workers). A person may be RAPED once…
DataSet-10
EFTA01654141
3 pg
…Epstein did not maintain a "client list" of individuals to
whom underage girls were trafficked. Attorney General Pam Bondi had previously suggested that such a document existed and was being
reviewed, but the department has now walked back this claim…
DataSet-10
EFTA01791381
5 pg
…ncbi.nlm.nih.gov/pubmedhealth/about/> I
• Home Diseases and =onditions > Chlamydia Print A.D.A.M. Medical =ncyclopedia.
Last reviewed: June 7, 2010.
Causes…
DataSet-10
EFTA01657895
15 pg
…16, 2007
(DE 61). The Court has carefully reviewed said Motion and the
entire court file and is otherwise fully advised in the premises.
The facts giving rise to the above-styled cause, as well as
its procedural history, are…