Found 74 results for “npa” in 27ms

EFTA02501019.pdf PDF

DataSet-11 EFTA02501019 1 pg

From: Kathy Ruemmler Sent: Thursday, June 4, To: Jeffrey E. Subject: Re: credinvest_executed_npa_and_sotpdf Current draft basically does that, but our story on post-200= conduct not as good. On Jun 4, 2015 7:14 AM, "jeffrey…

EFTA02633736.pdf PDF

DataSet-11 EFTA02633736 1 pg

From: 1 Sent: Sunday, February 24, 2019 3:47 AM To: Kathy Ruemmler why isnt kirkland and ellis defending this npa in front of=marra, it is their agreement that i followed.? pled =AO, registered and paid money…

EFTA02500972.pdf PDF

DataSet-11 EFTA02500972 1 pg

…jeffrey E. Sent: Thursday, June 4, 2015 11:15 AM To: Kathy Ruemmler Subject: Re: credinvest_executed_npa_and_sotpdf Why not merely copy almost word for word Zurich statement On Thursday, June 4, 2015, Kathy Ruemmler…

EFTA02633826.pdf PDF

DataSet-11 EFTA02633826 1 pg

…2019 2:43 PM To: Ken Starr Subject: calling for acosta resignation https://www.miamiherald.com/n=ws/politics-government/article226816674.html =C2 I also agree with you NPA front and center…

EFTA02504578.pdf PDF

DataSet-11 EFTA02504578 2 pg

…Subject: Re: i believe the terms . I will check but the npa is public. =equiring me to pay for their attorneys and not contest liability,4,=A0 in the govt response in the cvra case they i believe refernced the…

EFTA02397791.pdf PDF

DataSet-11 EFTA02397791 1 pg

…Friday, January 23, 2015 7:02 AM To: jeffrey E. Subject: Re: Ask him how he thinks it will change t=e narrative. Your situation is more complicated by=the NPA and the CVRA case. Sent from my iPad On=Jan 22, 2015…

EFTA02518785.pdf PDF

DataSet-11 EFTA02518785 1 pg

…August 29, 2014 2:33 PM To: A. de Rothschild I understand that yes has a memo re fine with no npa. Can you send =AO =AO please note The information contained in this communication isconfidential, may be attorney-client…

EFTA02598646.pdf PDF

DataSet-11 EFTA02598646 1 pg

…December 14, 2014 2:41 PM To: Kathy Ruemmler i checked the npa agreement and as I thought=C2 she wrote solicitaion of a minor." not at offense.=C2 just as an fyi. still at same number? =C2 please note The…

EFTA02711505.pdf PDF

DataSet-11 EFTA02711505 1 pg

…June 6, 2015 8:24 PM To: A. de Rothschild-2 Subject: Fwd: rothschild_executed_npa_and_sotpdf Forwarded messag= From: Kathy Ruemmler Date: Thu, Jun 4, 2015 at 6:35 AM Subject: r=thschild_executed_npa_and_sof.pdf To…

EFTA02416974.pdf PDF

DataSet-11 EFTA02416974 1 pg

…Tue 11/9/2010 6:57:19 PM Subject: Re: Spoke with M.G. He said Marie can do very little now that you are off the NPA. His contact with the office leads him think they are not interested…

EFTA02637104.pdf PDF

DataSet-11 EFTA02637104 1 pg

…Sent: Saturday, March 16, 2019 2:40 PM To: Kathy Ruemmler; Ken Starr I was wondering , re the NPA as th= state was a participant in the contract. and a benificiary,, =e I plead guilty in the state. etc. can…

EFTA02373132.pdf PDF

DataSet-11 EFTA02373132 1 pg

…At the very least, this allegation provides great suppor= for our argument that the conditions imposed by the npa are highly imprope=. Sent from my iPad = please note The information contained in this communication i= confidential, may be attorney…

EFTA02610938.pdf PDF

DataSet-11 EFTA02610938 2 pg

…no inducement as that term has evolved (2421), no trafficking for profit (1591 as then defined by caselaw) w=iver of liability inviting civil lawsuits that relied on NPA to limit defe=ses, recover millions as CVRA held in abeyance uniqueness of…

EFTA02499978.pdf PDF

DataSet-11 EFTA02499978 1 pg

…much stress, and I want=to be able to drop out of society when I feel like it without that shit han=ing over my head. (3) another NPA was announced today -- Rothschild AG in Zurich -- only $11 m= penalty, but very…

EFTA02506282.pdf PDF

DataSet-11 EFTA02506282 1 pg

…SG =93 he's confusing SG and HR — whatever SGs age her website said she was 18 Pg 26— he loops back to your "descriptio=" which opens reporter up to tough depoto Pg 28 — your quotes re NPA being Kafkaesque=...…

EFTA02500402.pdf PDF

DataSet-11 EFTA02500402 1 pg

…much stress, =nd I want to be able to drop out of society when I feel like it without th=t shit hanging over my head. (3) another NPA was announced today -- Rothschild AG in Zurich -- only $11 =m penalty, but…

EFTA02636789.pdf PDF

DataSet-11 EFTA02636789 2 pg

…than the obvious political angle A=osta/Trump, why is 100% of the focus on the federal NPA and not on the =9Clenient" sentence in state court for a guy who you are supposed t= be? Florida has a very very…

EFTA02613479.pdf PDF

DataSet-11 EFTA02613479 3 pg

…home (2243)„ no inducement as that term has evolved (2421), no trafficking for profit (1591 as then defined by caselaw) w=iver of liability inviting civil lawsuits that relied on NPA to limit defe=ses, recover millions as CVRA held in abeyance …

EFTA02477859.pdf PDF

DataSet-11 EFTA02477859 1 pg

…2015 1:24 PM To: TOBIANO, Cynthia IF you could pay my fee today, I would prefer it bef=re the npa is signed. thanks =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged…

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