Found 561 results for “reviewed” in 149ms

EFTA01558829.pdf PDF

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…

EFTA01983906.pdf PDF

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…

EFTA01279874.pdf PDF

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 …

EFTA01960329.pdf PDF

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…

EFTA01710450.pdf PDF

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…

EFTA01696101.pdf PDF

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…

EFTA01363771.pdf PDF

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…

EFTA01425924.pdf PDF

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…

EFTA01692950.pdf PDF

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…

EFTA01757739.pdf PDF

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…

EFTA02094320.pdf PDF

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…

EFTA02002092.pdf PDF

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…

EFTA01657873.pdf PDF

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…

EFTA01595208.pdf PDF

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…

EFTA01337179.pdf PDF

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…

EFTA01953511.pdf PDF

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…

EFTA02009484.pdf PDF

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…

EFTA01654141.pdf PDF

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…

EFTA01791381.pdf PDF

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…

EFTA01657895.pdf PDF

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…

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