FBINew York Field Office Victirn Assistance Prograrn Updates Submitted onJerrie 21. 2020 I Victim Assistance I VSa is coordinating with C-20 and SDNY regarding victim notification for potential additional arrests in the Jeffrey Epstein case for the week of…
FBINew York Field Office Victim Assistance Program Updates Submitted onJeme 21, 2020 'Victim Assistance Sat, June 20, 2020: provided support for case 29O-WF-3270607. 2 subjects were arrested atJFK Airport after trying to flee the country. They were arrested…
FBINew York Field Office Victim Assistance Program Updates Submitted ou=t. 2020 I Victim Assistance ➢ VS is begi g to coordinate with C-20 and VSD regarding victim notifications/briefings for potential co-conspintior arrests in the Jeffrey Epstein case…
FBINew York Field Office Wain Assistance Program Updates Submitted on :liar 13, 2020 I Victim Assistance ). > VS is begi g to cwirdinate with C-20 and VS…
FBI New York Field Office Victim Assistance Program Updates Submitted August 26. 2020 Victim Assistance Administrative 8 25/20 VS n addition to PM =and VSD Supervisaarticipated on call led by- )OJ Associate Deputy Attorney General/DOJ National Child Exploitation…
FBINew York Field Office Victirn Assistance Prograrn Updates Submitted onJune 3, 2020 'Victim Assistance ▪ VS.. accompanied victims mother in to telephonic court hearing. Subject had a hearing at EDNY. VS Miran:mooed norther and minor…
FBINew York Field Office Victim Assistance Program Updates Submittedmime 3, 1010 I Victim Assistance continuing to assist ■ 3 with notifying 112 newly identified victim minimums that are targets of potential nmsomvrare attacks …
FBINew York Field Office Victim Assistance Program Updates SubmittedAugust 12.2020 Victim Assistance 8/11/20 VS Jackson, PM Allen and VSD Supervisor Busby participated in call with Jordy Feldman the Coordinator of the Epstein Victim Claim Fund. Overview of…
AML Committee PWM AML Surveillance Status Report November and December 2013 MANAGEMENT SUMMARY Regulatory/Audit Fed Exam AML Compliance submitted response and remediation plan. 12-month review of CTRs and 345 Branch Operations Risk Assessment was completed in August 2013…
…26.19iinvestor_list).csv From: Sent: To: Briatico, Laura N. (VSD) (FBI) Subject: Fw: I submitted the request like you asked. Here is the spreadsheet. Let me know what else I need to do. Also- are you…
Page 14 2016 U.S. Dist. LEXIS 97188, * Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23 submitted objections.' ECF No. 107-1¶¶ 13-18. The percentage of Class members who submitted…
Page 22 2016 U.S. Dist. LEXIS 97188, * Kimberly Winkler submitted an objection, dated June 28, 2016, that was filed in this Court on July 5, 2016. ECF No. 106-1. Mr. Winkler describes a litany of problems with his…
Page 14 2016 U.S. Dist. LEXIS 97188, * Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23 submitted objections.' ECF No. 107-1¶¶ 13-18. The percentage of Class members who submitted…
Page 18 2016 U.S. Dist. LEXIS 97188, * Timothy Fitzgerald submitted an objection to Defendants on June 3, 2016, arguing, for reasons already discussed, that the warranty extension is not long enough. ECF No. 92-5 Ex. 11. In the…
Page 22 2016 U.S. Dist. LEXIS 97188, * Kimberly Winkler submitted an objection, dated June 28, 2016, that was filed in this Court on July 5, 2016. ECF No. 106-1. Mr. Winkler describes a litany of problems with his…
Page 18 2016 U.S. Dist. LEXIS 97188, * Timothy Fitzgerald submitted an objection to Defendants on June 3, 2016, arguing, for reasons already discussed, that the warranty extension is not long enough. ECF No. 92-5 Ex. 11. In the…
…DO (IOD) (FBI)" . (DO) (FBI)" Subject: RE: Epstein Briefings CONFIRMED Date: Mon, 23 Sep 2019 21:40:21 +0000 Importance: Normal Mailbox ticket submitted From: (DO) (FBI) Sent: Monday, September 23, 2019 4:24 PM To…
…Prudential consideration, Plaintiffs represent that the settlement is not limited by a fixed amount -- the total amount Defendants pay will be determined by the claims submitted by Class members -- and the fees and expenses awarded to Class Counsel, along with…
…Action / ACT - Disciplinary. Regulatory Action. 04/01/2014 Nasdaq Execution Services, LLC submitted a Letter of Acceptance, Waiver and Consent in which the firm was fined 55.000. Without admitting or denying the findings, the firm …
…please reach out to ATAK and ICE Interoperability Radio Channel guidance attached. All approved FD-888's must be submitted to the NYOC: COLOR OF THE DAY Green AIR QUALITY INDEX As of 6am (AQI) Value of Index = 37…
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