EFTA01087979.pdf PDF
Drafted & Reviewed By Legal Counsel 6- 4 AMENDMENT TO BILL NO. 29-0239 Offered By Senator Ronald E. Russell Bill No. 29-0239 is amended as follows: 1. In Section 6, subsection (b), paragraph (6)(b)(4), page 25, line…
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EFTA01221123.pdf PDF
Drafted & Reviewed By Legal Counsel 6-4 AMENDMENT TO BILL NO. 29-0239 Offered By Senator Ronald E. Russell Bill No. 29-0239 is amended as follows: I. In Section 6, subsection (b), paragraph (6)(b)(4), page 25, line…
EFTA00598276.pdf PDF
UNIFORM PRUDENT MANAGEMENT OF INSTITUTIONAL FUNDS ACT drafted by the NATIONAL CONFERENCE OF COMMISSIONERS ON UNIFORM STATE LAWS and by it APPROVED AND RECOMMENDED FOR ENACTMENT IN ALL THE STATES at its ANNUAL CONFEREN…
EFTA00568830.pdf PDF
From: ' < To: M4f atiEl Subject: The Trade Assurance order drafted on 10/01/2018 is waiting for your initial payment Date: Wed, 10 Jan 2018 14:23:02 +0000 Trade Assurance The Trade Assurance order drafted on 10/01…
EFTA00715208.pdf PDF
From: Lawrence Krauss To: "Jeffrey E." Subject: I drafted this in case it is ever necessary.. Date: Mon, 06 Nov 2017 04:19:24 +0000 Attachments: Nov_2017.docx Inline-Images: image002.png ;.] Lawrence M. Krauss Director…
EFTA00108689.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Date: 11/02/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/02/2009 ALFREDO RODRIGUEZ, date of birth , social security number…
EFTA00108661.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE ALFREDO RODRIGUEZ Date: 11/05/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/03/2009 ALFREDO RODRIGUEZ, , Miami, Florida 33173, telephone , date of…
EFTA00108681.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ Date: 12/21/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Details Provided ♦♦ EFTA00108681
EFTA00108682.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ Date: 12/07/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/15/2009 Pursuant to an arrest warrant issued by United…
EFTA00108866.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) ATT FEE: $50.00 Date: 08/08/2010 Drafted By: Missing Case ID #: 72-MM-I13327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Details Provided ♦♦ EFTA00108866
EFTA00108670.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ Date: 12/01/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Details Provided ♦♦ EFTA00108670
EFTA00108677.pdf PDF
Precedence: ROUTINE Date: 12/09/2009 To: Miami From: Miami Contact: Approved Bv: Drafted By: Case ID #: 72B-MM-1 1327 (Pending) 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document business information. Reference: 72B-MM-111327…
EFTA00108679.pdf PDF
Precedence: ROUTINE Date: 12/09/2009 To: Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72B-MM-11327 (Pending) 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document business information. Reference: 72B-M…
EFTA00270172.pdf PDF
…ROUTINE Date: 12/20/2006 To:Miami From: Miami FIG-5 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) 800A-MM-C102437-AS34 (Pending) Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS S no sis: To document assistance…
EFTA00108853.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010 TO CONDUCT INTERVIEW Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010…
EFTA00269794.pdf PDF
Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROS…
EFTA00269744.pdf PDF
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSA Squad C-20 From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; …
EFTA01092172.pdf PDF
Motherones Citigroup Wrote the Wall Street Giveaway The House Just Approved The bill, drafted almost entirely by Citigroup, would allow banks to do more high-risk trading with taxpayer-backed money. By Erika Eichelberger I Dec. 10, 2014 Update Friday…
EFTA00108904.pdf PDF
Precedence: ROUTINE Date: 08/29/2011 To:Miami Attn: PB-2 From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: :gg Case ID #: 72-MM-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: Request administrative closure of…
EFTA01245406.pdf PDF
F1340570tev.5440 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E…
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