EFTA00135114.pdf PDF
EMPLOYEE Qv.;13s2 cti ‘4,4( — low( - Liv‘m.St. Aervtis.3 \) t tut teec. ( 11104-cl,._ -Lott Met (En......s4rrodj (1/ cw P•if ectgoi 3 ~AS 0i 714w CnkcJist Pira,e …
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EFTA01118691.pdf PDF
TWA HANGAR COSTS SUMMARY - September 2011- May 2012 Description US Dollar Amount Materials and vendors 98,462 IG Employee Labor 26,670 Outside Contractor Labor …
EFTA00122385.pdf PDF
…with regard to key search of Reyes: During the review on July 28, 2019, I was able to identify the attached email sent from the USMS to a number of BOP employees on August 8, 2019. As you will notice…
EFTA01257534.pdf PDF
AFFIDAVIT STATE OF TEXAS) )SS: COUNTY OF BEXAR) I Amanda Saenz do hereby state and declare as follows: 1. I am an employee of and duly authorized custodian of the records of Citibank, N.A. (hereinafter "CBNA"). 2. The testimony…
EFTA01099369.pdf PDF
…VIRGIN ISLANDS DEPARTMENT OF LABOR HEARINGS AND APPEALS UNIT MANUEL GONZALEZ, ) Complainant, ) CASE NO. WD-061-12-SIT v. ) ) LSJ …
EFTA00124068.pdf PDF
…TEXAS) ) SS: COUNTY OF BEXAR) I, do hereby state and declare as follows: 1. I am an employee of and a duly authorized custodian of the records for Citibank, N.A. (hereinafter "CBNA") and have authority to certify the attached…
EFTA00422918.pdf PDF
…06 Dec 2011 21:19:33 +0000 Good Afternoon. This is the only employee that is currently working on IG that does not have his 1-9 record up to date. Name: Pierre Jules(Jules) Social Security Number: ID Form…
EFTA01125766.pdf PDF
DECLARATION OF INTERESTS AND RECEIPT OF GIFTS/HOSPITALITY 2010 Name Position held The purpose of this declaration is to register interests held and gifts or hospitality received by employees of the Royal Household, or by their immediate family during the…
EFTA00584530.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF LABOR HEARINGS AND APPEALS UNIT MANUEL GONZALEZ, Complainant, v. CASE NO. WD-061-2012-STT LSJ EMPLOYEES, LLC, Respondent. …
EFTA00726072.pdf PDF
…A" (Records Custodian) 1. Any and all written reports, notes, memoranda or other papers authored by any member of the Palm Beach Police Department and/or any if its employees, members, agents, or representatives acting on behalf of the Palm…
EFTA01115285.pdf PDF
I. Financial Trust reported on the certification pages of the EDC Affidavit of Residency eleven (11) Virgin Islands residents and one (1) Non-Resident; a total of twelve (12) employees for 2008 111 to 411' quarter; and 2009 & 2nd quarter…
EFTA00584452.pdf PDF
…Financial Trust reported on the certification pages of the EDC Affidavit of Residency eleven (11) Virgin Islands residents and one (1) Non-Resident; a total of twelve (12) employees for 2008 131 to 4th quarter; and 2009 1st & 2nd quarter…
EFTA00215326.pdf PDF
…that he would represent Mr. but I am following up with him directly. Is he also representing Mr. MI who also was subpoenaed as an employee of NES? If not, can you tell me who is? Please let me know…
EFTA00127490.pdf PDF
…York EuGIBLE %MOO THE WOVEN-OWNED NI HUBZONE SWILL EMIL BUStiESSPRO3FLAM HAILS: 334512 150 Park Row …
EFTA00269482.pdf PDF
…Date : 02/14/07 To : BANK From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 28 Employee: .• (Overall Document Classification Required) …
EFTA00060822.pdf PDF
…General, New 5 York Field Office, and these are my 6 credentials. 7 : Okay. 8 And this interview with 9 Federal Bureau of Prisons employee 10 is being conducted as part of an 11 official U.S. Department of Justice…
EFTA00270109.pdf PDF
…Date : 03/02/07 To : L From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge- Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM- 108062-GJ Serial: 34 Employee: .• (Overall Document Classification Requ…
EFTA00270162.pdf PDF
…JEFFREY Details: 31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of minors, a •ast employee of JEFFREY EPSTEIN, was interviewed •y identifying information is recorded below: Name: Race: White Sex: Female D…
EFTA00534260.pdf PDF
…degree tecipient.. Additional evidence was requested to establish that you can sustain an employee perfornift duties at the level required for consideration as a "specialty occupa tion" per 8 CFR 2 14.2(h)(4)(n).. In addi…
EFTA00321473.pdf PDF
…of Mount Sinai Medical Center and the recipient(s) named above. If you are not the intended recipient, or the employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any review, dissemination…
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