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…
Found 261 results
for “drafted”
in 45ms
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…
EFTA00108865.pdf PDF
Precedence: ROUTINE Date: 08/09/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID ft: 72-MM-113327 (Pending) Title: ; OBSTRUCTION OF JUSTICE Synopsis: To re…
EFTA00108862.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO REQUEST THIRD PARTY DRAFT Date: 08/08/2010 ISSUE FUNDS IN THE AMOUNT Approved By: Drafted By: Case ID *: 72-MM-113327 (U) - SEE SUB Details: Precedence: ROUTINE Date: 08/09/2010…
EFTA00108695.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 03/17/2010 AMOUNT OF $275.00 FOR Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03…
EFTA00108864.pdf PDF
Precedence: ROUTINE Date: 08/09/2010 To:Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: J:cjp Case ID #: 72-MM-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request…
EFTA00108697.pdf PDF
Precedence: ROUTINE Date: 03/18/2010 To:Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the…
EFTA00587229.pdf PDF
INSERT A ("Trade Usage"): The Fund has submitted the expert report of a lawyer who has drafted hedge fund documents before and opines that he commonly sees funds employ a tranche-by-tranche approach. Conspicuously, the Fund's expert does…
EFTA00269482.pdf PDF
…INVESTIGATION Electronic Communication Title: (9) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: …
EFTA01249210.pdf PDF
…Form Date: 04/23/2021 Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald Approved By: Drafted By: Case ID #: 272-NY-0 (U) MONEY LAUNDERING -ZERO FILE …
EFTA00108909.pdf PDF
…U) Transfer of case files Date: 03/07/2025 From: MIAMI Contact: Approved By: Drafted By: Case ID *: 72-MM-I13327 (U) - SEE SUB Synopsis: (U) To document the trans…
EFTA00108630.pdf PDF
…Date: 10/28/2009 To: Finance Attn: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit From: Miami Squad PB-2 / Palm Beach County RA Contact: Approved By: Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: Alfredo Rodriguez…
EFTA00128641.pdf PDF
…To: Miami Attn: SA Fort Pierce RA ve/ From: Baltimore Squad 17/Wilmin ton RA Contact: SA Approved By: Drafted By: :dms A4.5 …
EFTA01249853.pdf PDF
…Intake Date: 37/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 11:55 AM EDT …
EFTA00269857.pdf PDF
Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; ; ; …
EFTA01249593.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/18/2020 12:13 AM EDT Details: NTOC2020 200ko I Information Regarding Jeffery Epstein Human Trafficking case.: 50D-NY-3057571 On 07/18/2022 at 1…
EFTA00269453.pdf PDF
…BUREAU OF INVESTIGATION Electronic Communication Title: (7) REQUEST FOR ALL ACCOUNT AND BILLING Date: 01/14/2019 INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 …
EFTA01249683.pdf PDF
…Intake Date: 12/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 12/10/2019 05:00 PM EST Details: On 12…
EFTA00269739.pdf PDF
Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party Draft From: Miami PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD P…
EFTA00269966.pdf PDF
…OF INVESTIGATION Electronic Communication Title: (U) FY 2018 Name Check Summary File Date: 10/13/2017 From: MIAMI Contact: Approved By: Drafted By: Case ID #: 62F-H…
Comments