DataSet-9
EFTA00587716
2 pg
Conflict of Interest Guidelines for Global Secondment Program Participants
Introduction
This Annex describes the World Bank's rules and guidelines governing conflict of
interest issues and notes specific guidelines which will be applied in the case of the Global
Secondment…
DataSet-9
EFTA00587714
2 pg
Conflict of Interest Guidelines for Global Secondment Program Participants
Introduction
This Annex describes the World Bank's rules and guidelines governing conflict of
interest issues and notes specific guidelines which will be applied in the case of the Global
Secondment…
DataSet-9
EFTA01145537
2 pg
Conflict of Interest Guidelines for Global Secondment Program Participants
Introduction
This Annex describes the World Bank's rules and guidelines governing conflict of
interest issues and notes specific guidelines which will be applied in the case of the Global
Secondment…
DataSet-9
EFTA00092930
2 pg
Person of Interest Worksheet
Prepared by IA Mallory Rosso, ID-13/C-19
Case Number: 90A-NY-3151227
Case Agent: SA Amanda Moore
al e ltr ga
Name; Tova Anjanique Noel AlQS; Tova Noel-Christian
DOB: 07/27/1988
FOB…
DataSet-9
EFTA01125766
5 pg
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…
DataSet-9
EFTA00720776
1 pg
From:
To: jeffrey epstein
Subject: Fwd: Interest in Personal Assistant Position
Date: Thu, 23 Mar 2017 21:15:50 +0000
Attachments: ATT00001.htm; RESUME-B.doc.docx; ATT00002.htm; imagel .JPG
Jeffrey ! I'm getting thousands of CVs…
DataSet-9
EFTA00794812
1 pg
Account No.
121-
LEASE OF A CONDOMINIUM UNIT
The Landlord and Tenant agree to lease the Unit and Landlord's interest in the Common Elements located in the Condominium at: 301 EAST 66111
STREET. NEW YORK. NY 10065.
LANDLORD: 301…
DataSet-9
EFTA00595316
1 pg
…Garage Page 1 of I
IS Home Documents and Lists Create Site Settings Heip Up to Epstein Interests Intranet
Zorro Ranch
Estate Report: Finish Staff Garage
I salNew Item I…
DataSet-9
EFTA01108922
14 pg
…Trust Judah 2009 Trust Black Family Partners
6.8% interest in BFP $ 100.85 6.8% Interest in BFP $97.2m11 4.3% Interest BFP $63.2 mil 73.4%Int in BFP thru LBF$1.07bi 8.8% Interest…
DataSet-9
EFTA01114053
5 pg
…with this letter to show my interest in the landscape design and creation
work prospect on an Island in the Caribbean that my friend and colleague Raphael
Serre mentioned to me a couple of weeks ago.
I currently have limited…
DataSet-9
EFTA00527001
1 pg
…TIME (Midtown East)
Date: Thu, 24 Mar 2011 14:23:08 +0000
Position has been filled , but thank you for your interest
From: Karina Shullak [mallto:
Sent: Wednesday, March 23, 2011 9:24 PM
To: [email protected]…
DataSet-9
EFTA00323600
2 pg
…
DataSet-9
EFTA00950385
2 pg
…Update -
Date: Tue, 21 Nov 2017 16:49:10 +0000
Attachments: Tego_Shareholder_Update_11-17_FINAL.pdf
Inline-Images: image.001.png
Is this something of interest?
What should Noam do about the other private investments and the statute…
DataSet-9
EFTA00187109
8 pg
…prohibits me from participating in a
Matter #: specific party matter that I know is likely to affect the financial interests ofa
USAO#: member …
DataSet-9
EFTA00854061
1 pg
From: "Noam Chomsky"
To: "Jeffrey E."
Subject: RE:
Date: Sat, 20 Jun 2015 05:08:19 +0000
Glad it worked. Hope that the speech was of some interest.
From: jeffrey E. [[email protected]]
Sent: Friday, June 19…
DataSet-9
EFTA00525136
8 pg
…bre. amount of
Form W-4 (2017) greater than $1,000,000. nonwage income, such as Interest ccdividends.
consider making estimated tax …
DataSet-9
EFTA00678189
23 pg
…Rod-Larsen
Subject: March 11 update
Date: Tue, 11 Mar 2014 14:33:38 +0000
11 March, 2014
Article I.
NYT
The Leaderless Doctrine
David Brooks
Article 2.
National Interest
Post-Imperial Blues
Robert A. Manning, James Clad
Article 3.
…
DataSet-9
EFTA00657280
22 pg
…17 Sep 2012 23:25:51 +0000
16 September, 2012
Article 1.
American Interest
The Middle East Mess Part One: Over There
Walter Russell Mead
Article 2.
Washington Post
Next up in the Middle East mess? Saudi Arabia's
succession…
DataSet-9
EFTA01140594
2 pg
…Islands,
Have you found the right person for the Island Manager position? If you are still searching I have a keen interest in
speaking with you. I have the background and professional skills you seek.
My career for the past…
DataSet-9
EFTA01140600
2 pg
…Islands,
Have you found the right person for the Island Manager position? If you are still searching I have a keen interest in
speaking with you. I have the background and professional skills you seek.
My career for the past…
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