Found 966 results for “following” in 190ms

EFTA00287034.pdf PDF

DataSet-9 EFTA00287034 4 pg

the following for "Cyclic Pressure and Large Missile Impact". For the HVHZ, systems must have either a Miami-Dade NOA or ElIC Approval marked "For ('.se in the Miami-Dade County Notice of Acceptance INOA) 201. 202 and 203. (Large…

EFTA00176610.pdf PDF

DataSet-9 EFTA00176610 96 pg

…The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to a two-count Information which…

EFTA00096661.pdf PDF

DataSet-9 EFTA00096661 1 pg

…IN From: Sent: Friday, May 21, 2021 2:09 PM To: Cc: (USANYS) Subject: RE: Epstein Guards/ OIG Report I'm following up internally and will get back to you, or have someone from OIG get back to you. Thanks. …

EFTA00771919.pdf PDF

DataSet-9 EFTA00771919 7 pg

…STATES OF AMERICA Case No. vs. JEFFREY EPSTEI Defen / PLEA AGREEMENT The United States Attorney for he Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter r r to as the "defe…

EFTA00225006.pdf PDF

DataSet-9 EFTA00225006 8 pg

…The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to a two-count Information which…

EFTA01249938.pdf PDF

DataSet-9 EFTA01249938 2 pg

…Ice o e United States Attorney for the Southern District o New Yo on April 27, 2021 ("the meeting"), the following understandings exist: (I) MS IS NOT A COOPERATION AGREEMENT. The Client has agreed to provide the Government with information…

EFTA00772037.pdf PDF

DataSet-9 EFTA00772037 1 pg

…29 +0000 Importance: Normal If nothing else, we achieved that a group of Oppenheim family shareholders will take legal action against other family shareholders for not properly following up on a credible alternative. That's what we do to nazis...…

EFTA00402864.pdf PDF

DataSet-9 EFTA00402864 1 pg

…16 Oct 2012 16:30:54 +0000 We have successfully done the following transaction: ******************** ************************* Item #: Amount: $30,172.09 To: Allistair Waller Fee: 15.00 Send on Date: 10/16/2012 Service: Domestic Wire If there is some difficulty with…

EFTA00224994.pdf PDF

DataSet-9 EFTA00224994 6 pg

…The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to the Information which charges the…

EFTA00764903.pdf PDF

DataSet-9 EFTA00764903 1 pg

…AGC Date: Fri, 15 Jan 2010 17:33:14 +0000 Importance: Normal That's the reply I received from GPC following my counterproposal: David Thanks for your feedback and the openness of your response. I think I understand broadly your…

EFTA00856753.pdf PDF

DataSet-9 EFTA00856753 2 pg

From: "jeffrey E." To: Subject: Re: Date: Sun, 17 May 2015 15:16:29 +0000 Following the fall of the Soviet Union in 1991, Russia liberalized some of its anti-LGBT laws. Most notably, homosexual relationships were…

EFTA00598159.pdf PDF

DataSet-9 EFTA00598159 5 pg

…Directors of the Council on Foundations strongly recommends that when reviewing and approving foundation investment policies and procedures practices, all foundations—private and public—consider the following best practices in foundation investment management. I. Background For both private foundations and…

EFTA00151054.pdf PDF

DataSet-9 EFTA00151054 2 pg

…a limited liability company of a United States Citizen and is eligible to 0 register aircraft in its name. In this regard, we make the following representations: R.; …

EFTA00617216.pdf PDF

DataSet-9 EFTA00617216 4 pg

…P.A. City National Bank Building, Suite 800 25 West Flagler Street Miami, FL 33130 Please deliver the following page(s) to: /-(r. -ROher--…

EFTA00040823.pdf PDF

DataSet-9 EFTA00040823 2 pg

…a limited liability company of a United States Citizen and is eligible to 0 register aircraft in its name. In this regard, we make the following representations: R.; …

EFTA01036665.pdf PDF

DataSet-9 EFTA01036665 2 pg

…com> Subject: RE: You back in NYC soon? Date: Mon, 11 Jun 2018 12:18:30 +0000 Will you be here until the following week? I'm here until the 15th, then back the 26th. What a ride it's…

EFTA00096653.pdf PDF

DataSet-9 EFTA00096653 2 pg

…Assistant Unite acs Attorneys and to be held on July 12, 2019 ("the meeting"), the following understandings exist: (1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to provide the Government with information, and to respond to questions…

EFTA01247320.pdf PDF

DataSet-9 EFTA01247320 2 pg

…Attorneys to be held at the offices of on April 24, 2019 ("the meeting"), the following understandings exist: (1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to provide the Government with information, and to respond to questions…

EFTA01249950.pdf PDF

DataSet-9 EFTA01249950 2 pg

…Esq., with Assistant United a es rneys gust 4, 2021 ("the meeting"), the following understandings exist: (I) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to provide the Government with information, and to respond to questions, so that…

EFTA01100373.pdf PDF

DataSet-9 EFTA01100373 5 pg

…nor any bad faith by the Government: they were the result of the USAO following the nationwide DOJ policy that was reinforced by a Memorandum Opinion for the Acting Deputy Attorney General from the Office of Legal Counsel on December…

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