[attachment "Foreign currency encashment letter.docx" deleted by Margaux Mcgrath/db/dbcom] From: Margaux Mcgrath/db/dbcom To: TheBranch staff/db/dbcom@DBAMERICAS, Cc: Daphne Cales/db/dbcomODBAmericas Date: 05/12/2014 04:48 PM Subject: Re: document for darren…
…a search warrant, Special Agent and Staff Operations Specialist of the FBI New York Field Office Evidence Response Team (ERT) conducted a three dimensional laser scan of various spots on Little Saint James Island in the U.S. Virgin Islands…
…13 May 2014 08:48:21 -0400 To: TheBranch Staff Cc: Dana Huggins , Daphne Cales , TheBranch Staff , Amanda Kirby Classification: For internal use only…
…BYLINE: MICHELE DARGAN, MICHELE DARGAN Daily News Staff Writer BODY: Jeffrey Epstein must register in the state of New York as the highest and most dangerous level sex offender, despite efforts by the Palm Beach billionaire, his attorneys and even…
…checklist) for doimicle changes into the EEA and updated coverage and TAG Teams KOPs. • Rolled out training to impacted staff. • Drafted proposed controls for EEA designated bankers team to be implemented for EEA clients. Rationale for holistic vs localised approach…
…R1_00008011 EFTA01733626 Table of Contents Location Residence Residents Principal Preferences Principal Schedules Staff Staff …
…To: "Richards, Jason R. (MM) (FBI)" Subject: help on a New Yorker piece Dear Jason, I am a longtime staff writer at The New Yorker. and I have become interested in and what she and other minors experienced, because of…
…EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 31, 2020 6:30 AM EDT TODAY…
…the following reason: Incomplete: Your NIF settings have been changed to allow the upload of your other funds. --Please follow the link below to upload additional documents: https://io.berkeley.edu/upload/NIFRegular Thank you, BID Staff UploadID: U16510 …
…He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the…
…with ops manual updated. 3. Daily Protocols to create and maintain high standards for 9E being sent to staff and others as required. 4. Skyped excellent mature male candidate with service mentality for operations side of island with 11 years…
…fill out form afte each trip. Use the following codes for purpose of trip: 5: Staff Transportation Vendor Transportation Zvi: Manager Transportation CONFIDENTIAL SDNY_GM_00332830 …
…November 09, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;:FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NOVEMBER 9, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • US…
…etc. Once the original letter is received by the branch it will be filed by the branch staff and kept for future use. - Once we receive the original form and it has been appropriately filed, when can he begin coming…
…EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT TODAY…
…your awareness. Thanks, Original messa e From: Connie Bruck Date: 6/25/18 4:43 PM (GMT-05:00) To: "-(MM) (FBI)" Subject: help on a New Yorker piece Dear I am a longtime staff writer at The New Yorker…
…nay, oDo 22, 2012, 11:14 AM Subject: please give me the name of the chief of staff The information contained in this communication is EFTA_R1_00302042 EFTA01885984 confiden…
…Miramar, FL 33027 Attendees Staff Support VSO Miami PM VSD) ASAC (MM) ASAC PM …
…EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 11, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. -11B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, AUGUST 11, 2020 6:30 AM EDT TODAY…
…if not, I will reimburse Jeffrey. Also, if it would be helpful, I can talk to the Swiss airline staff here at the airport. (They were pretty unhelpful, however, when I tried to get my boarding pass, insisting that I…
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