. (NY) (FBI) To: Subject RE: GM investigation Paul, I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer…
EFTA01696604 17-I (Rev.318-08) • 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, Sec…
…6/2015 4:08:43 PM To: Amanda Kirby CC: PWMUS AML Subject: CLEARED: dc alert hi m Attachments ae rs rdc alert.pdf Classification: For internal use only Hi Amanda: AML Compliance has reviewed th…
…2009 1:13:21 PM Subject: Re: Fw: Kenya/August i was at avi's wedding to gigi in the bahamas.. I knew Avi , and reviewed all the railroad trust documents On Sat, May 9, 2009 at 9:10 AM…
…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…
…06 Feb 2015 16:08:43 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for The alerts are a positive match to The firs a er re…
…A Garcia Kerrian Gordon Alina Amanci John-A Lynch Peggy McGarve Dmitri Saks Classification: Confidential Conditional Approval - I approve this EDD with the condition that it be reviewed by yourself. Jan - As with the Global Markets Enhanced Due Diligence procedures…
…25 Mar 2025 21:38:40 +0000 Importance: Normal Inline-Images: image001.png Good evening everyone, We have to create a summary for My tomorrow 9:00 a.m. for what has been reviewed so far. Below is my summary…
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…
…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…
…for More Definite Statement & To Strike Directed to PlaintiffJane Doe's Amended Complaint (DE 87). The Court has reviewed the motion, response (DE 92) and reply (DE 104) and is otherwise filly advised in the premises. The Amended Complaint The…
…with_Chargesjiled_Reject_Log.xlsx Inline-Images: image001.png Good morning and happy Monday! I hope you all enjoyed the weekend. I just reviewed the reject log and WOW! New York is down to 72 cases, minus 3/305 cases…
…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…
…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…
…to Pay fileitherd-sfile-fdps/FDPS_ReposilorytEFOIN219SIEMailCorrespcodence.html 1/2 SDNY_GM_02743189 …
…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…
…795417 Received thank you, I will pass the new claim apps on to our processing unity, and have them reviewed by my supervisor upon her return to office. From (NY) (FBI) - Sent: Thursday, February 20, 2020 2:15 PM To…
…Normal Received thank you, I will pass the new claim apps on to our processing unity, and have them reviewed by my supervisor upon her return to office. From: (NY) (FBI) < > Sent: Thursday, February 20, 2020 2:15…
…4Ik Sea also Nos. (Atikt EFTA01688817 17-1 (Rev. 3-18.08) • ATTENTION • The following documents appearing in FBI files have been reviewed
…trafficking case. The scope of the case fell outside of the normal parameters of the workload, but due to the experience and maturity level of the SSs selected, the data reviewed and processed would have little or no effect, nor…