DataSet-9
EFTA01128556
15 pg
…asset
Wall Street banks are scrambling to get into Bitcoin and the blockchain. But they need
regulation and a way to manage volatility.
LedgerX's regulated options exchange will let institutions manage volatility. Our
clearinghouse has built a bridge between…
DataSet-9
EFTA01116153
7 pg
…but not limited to correspondence, memoranda, notes, messages,
letters, telegrams, teletype messages, bulletins, diaries, chronological data, minutes, books,
reports, charts, ledgers, invoices, worksheets, receipts, computer printouts, schedules, affidavits,
contracts, transcripts, survey…
DataSet-9
EFTA00123494
5 pg
…including applications and signature cards;
b. Records of account holders for debit and credit cards liked to the accounts;
c. Account statements and ledgers;
d. Images of checks (both front and back) deposited in account;
e. Images of canceled checks…
DataSet-9
EFTA00124811
8 pg
…including applications and signature cards;
b. Records of account holders for debit and credit cards liked to the accounts;
c. Account statements and ledgers;
d. Images of checks (both front and back) deposited in account;
e. Images of canceled checks…
DataSet-9
EFTA01098211
19 pg
…material may be revealed would have
to be closed to the public, including the press. In re Newark Morning Ledger Co., 260 F.3d 217,
226 (3d Cir. 2001) (secrecy afforded grand jury materials extends to hearings where grand jury…
DataSet-9
EFTA00589905
17 pg
…917910050900007
On20121005
10/29 242,812.39 Fxy7L5Q9Dr150862.00 GBP @ 1.6095 917910291000006
On20121029
Daily Ledger Balances
Date Balance ($) Date Balance ($) …
DataSet-9
EFTA00722479
75 pg
…and other document of
d. Every cancelled check, receipt, ledger ent
rencing, evidencing, or relating to every
whatever kid or description reflecting, refe
EFTA00722482
…
DataSet-9
EFTA00192625
45 pg
…wages or salary earned pursuant to this program. The sheriff shall
deposit the same in a trust checking account and shall keep a ledger showing the status of the account of each
prisoner. Such wages and salaries shall not be…
DataSet-9
EFTA01106963
20 pg
…Cir. 1989).i
I And any hearing or proceeding where grand jury material may be revealed would have to be
closed to the public, including the press. In re Newark Morning Ledger Co., 260 F.3d 217, 226
(3d Cir…
DataSet-9
EFTA00205542
13 pg
…material may be revealed would have
to be closed to the public, including the press. In re Newark Morning Ledger Co., 260 F.3d 217,
226 (3d Cir. 2001) (secrecy afforded grand jury materials extends to hearings where grand jury…
DataSet-9
EFTA00223149
39 pg
…wages or salary earned pursuant to this program. The sheriff shall
deposit the same in a trust checking account and shall keep a ledger showing the status of the account of each
prisoner. Such wages and salaries shall not be…
DataSet-9
EFTA00589888
17 pg
…917910050900007
On20121005
10/29 242,812.39 Fxy7L5Q9Dr150862.00 GBP @ 1.6095 917910291000006
On20121029
Daily Ledger Balances
Date Balance ($) Date Balance ($) …
DataSet-9
EFTA01115824
181 pg
…model agreement that, like FATCA, will enable countries to
automatically exchange account information to fight cross border tax evasion.
On the negative side of the ledger, despite evidence of widespread misconduct by Swiss
banks in facilitating U.S. tax evasion…
DataSet-9
EFTA01115643
181 pg
…model agreement that, like FATCA, will enable countries to
automatically exchange account information to fight cross border tax evasion.
On the negative side of the ledger, despite evidence of widespread misconduct by Swiss
banks in facilitating U.S. tax evasion…
DataSet-9
EFTA00730334
8 pg
…to be outside its scope.
9. "Document" shall mean letters, correspondence, memoranda, notes, opinions,
work papers, charts, reports, ledgers, drawings, plans, specifications, schematics, blueprints,
block diagrams, contracts or photographs, and shall include but shall not be limited to, any
written…
DataSet-9
EFTA00725088
9 pg
…to be outside its scope.
9. "Document" shall mean letters, correspondence, memoranda, notes, opinions,
work papers, charts, reports, ledgers, drawings, plans, specifications, schematics, blueprints,
block diagrams, contracts or photographs, and shall include but shall not be limited to, any
written…
DataSet-9
EFTA00064017
6 pg
…18. Psych. Miller
Schlessinger
Elissa
Kari
rim ..er
19. Psych i7V-S‘ N
20. Central O…
DataSet-9
EFTA00178938
19 pg
…letter,
First, I would like to address the Section 2255 issue.: As I stated
entered into between this Office and Mr.
my understanding is Hun the Noriffrosectition Agreement
tion ofhis state and leder
DataSet-9
EFTA01206524
3 pg
…ver, like to addr dte Agreement to provide for the use of
appo intrn an proc ess, the USAO proposed an addendum to
obje ction s to the ledge of defense counsel
…
DataSet-9
EFTA00810883
11 pg
…end arm
cabinets. Relocate existing Cabin Management Switches to the outboard ledges of each divan
rescpetively.
606 Aft Lavatory Potty Seat & Shroud
Laminate an additional .75" foam to the top of the potty seat for additional comfort. Laminate the
potty…