Found 39 results for “doj” in 41ms

EFTA02633716.pdf PDF

DataSet-11 EFTA02633716 1 pg

…April 9, 2019 12:50 PM To: Subject: Re: New schedule Should I just change your arrival notice to=say you have returned and then draft a separate new travel notice? Or=will you go to DOJ? Sent f=om my iPhone. Please…

EFTA02655828.pdf PDF

DataSet-11 EFTA02655828 2 pg

…Sent: Friday, March 31, 2017 9:14 PM To: Jeffrey E. Subject: RE: I will ch=ck with DOJ on Monday, but until the Administrator for the Board comes bac= on April 10, I don't think we will get someone…

EFTA02633500.pdf PDF

DataSet-11 EFTA02633500 3 pg

…Monday, February 25, 2019 2:09 PM To: Subject: Re: Registration & Travel Good Morning, I have not received notice from Attorney Indyke. I can be reached at the DOJ number From: J Sent: Friday, February 22, 2019…

EFTA02610810.pdf PDF

DataSet-11 EFTA02610810 2 pg

…coast until google ? 3 levels of DOJ review entire heirarchy of USAO involved with AA in decision-making =p class="MsoNormal"> weakness of fed jurisdiction - going home (2243)„ no inducement as that term has evolved (2421), no trafficking for…

EFTA02458899.pdf PDF

DataSet-11 EFTA02458899 3 pg

From: Kathy Ruemmler Sent: Monday, July 4, 2016 2:28 PM To: Jeffrey E. Subject: Re: Lisa is a senior government official, f=rmer DOJ and FBI, etc. Sent from my iPhone On Jul 4, 2=16, at 10:26 AM, jeffrey…

EFTA02366895.pdf PDF

DataSet-11 EFTA02366895 1 pg

…July 29, 2017 10:28 PM To: Jeffrey E. Subject: Re: This week was totally bananas. D=d Andrea Mitchell yesterday to discuss Trump/DOJ. Apartment appointment is Aug. 2 at 4 pm. Sent from m= iPad On Jul 29, 2017…

EFTA02480005.pdf PDF

DataSet-11 EFTA02480005 2 pg

…17, 2015 at 1:25 AM, wrote: Much better and ver happy to go to the bk . I was suffocating a= home ... How s DOJ? Told o be 300% for last round .News about Indonesia a= well . Le 16 nov…

EFTA02480047.pdf PDF

DataSet-11 EFTA02480047 5 pg

…at 7:40 PM, Kathy Ruemmler &=t » wrote: I can come by in the morning if you are free. Have a=meeting at DOJ back in DC at 4 pm. Sent from my iPhone On Nov 15, 2015, at 6:25…

EFTA02506863.pdf PDF

DataSet-11 EFTA02506863 3 pg

…2015 1:57 PM To: A. de Rothschild Subject: Re: she formally represents the bank and would need to really =nderstand what was happeing including the fact that she might have t= explain it to DOJ On Thu, Apr 2…

EFTA02633933.pdf PDF

DataSet-11 EFTA02633933 2 pg

…note=that an appointment is not needed to fulfill your registration obligation. In the future, report in person to DOJ to register and there will be Investigators that can assist in my absence. Also, I have not received your travel details…

EFTA02455931.pdf PDF

DataSet-11 EFTA02455931 3 pg

…working for us + Yves + Kathy =n all angles Last but not least, i don t see how doj people would know whether and =here i spend my holidays. Ariane de Rothschild On 20 Jul 2016, at 20:57…

EFTA02451910.pdf PDF

DataSet-11 EFTA02451910 3 pg

…just like me and lega=. your frustration with the tenent group,&nbs=; ie , its not biz its the doj, I want y=u to have what you want. you will not take the job at citadel.&=bsp; however how you tell…

EFTA02278236.pdf PDF

DataSet-11 EFTA02278236 4 pg

…25, 2019 at 9:09 AM Subject: Re: Registration & Travel To: J Good Morning, I have not received notice from Attorney Indyke. I can be reached at the DOJ numbeMI From: J Sent: Friday…

EFTA02514869.pdf PDF

DataSet-11 EFTA02514869 2 pg

…Dec 15, 2014 at 6:16 PM, Ka=hy Ruemmler < .» wrote: Literally just walked out of doj..=A0 On Dec 15, 2014 4:37 PM, "jeffrey E." =Itjeevacation@=mail.com

EFTA02592242.pdf PDF

DataSet-11 EFTA02592242 2 pg

…A. de Rothschild wrote: Asked Yves to put all his energy on the waivers . He was surprised as Ka=hy told him Doj would not accept waivers past sept 15. Do ypu mind checkin= ? Sent from my iPhone On 15 oct…

EFTA02451734.pdf PDF

DataSet-11 EFTA02451734 4 pg

…just like me and legal. =C2 your frustration with the tenent group, ie , its n=t biz its the doj, I want you to have what y=u want. you will not take the job at citadel. howe=er how you tell them…

EFTA02465751.pdf PDF

DataSet-11 EFTA02465751 1 pg

…etc. some new unhelpfu= facts , she said she told genve legal not to respond to l=x issues as yves already had too much on his plate with Doj, and did n= want too many upsetting things. b told her that…

EFTA02381607.pdf PDF

DataSet-11 EFTA02381607 3 pg

…4, 2015 at 2:36 AM, A. de Rothschild-2 wrote: I heard that the cousins paid 11.5mio to the Doj. Did u hear the same? Ariane de Rothschild Le 30 mai 2015 a 19:02, jeffrey…

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