DataSet-9
EFTA00149608
2 pg
…instruments
• A separate female acquaintance attempted suicide, who is now informing ROUTCH, she
has filed two (2) separate complaints with law enforcement, surrounding history of
ROUTCH's behavior. (2 complaints listed above).
Prepared by: SCBPAS
…
DataSet-9
EFTA00621616
14 pg
Oa
* TSGMAKING EVERY DROP COUNT
Little St. James
SWRO Plant Assessment and Operation and
Maintenance Proposal
Preparedfor:
Little St. James
…
DataSet-9
EFTA00140370
1 pg
…Rernaik Date
18 USC 371 SEX TRAFFICKING
Sex Offense CONSPIRACY 7/8119
Alerts:
-Description Remark
MTL Mental Concerns Suicidal Tendencie:.
Prepared B…
DataSet-9
EFTA00123130
1 pg
…SEX TRAFFICKING
3699 Sex Olense CONSPIRACY 7/8/19
Alerts:
it
k ode
WITt.
.IQAa
DescrigrifalkWiltemark
Mental Concerns Strogdal Tendencies
Prepared By: Received By:
DataSet-9
EFTA00059857
1 pg
…Rernaik Date
18 USC 371 SEX TRAFFICKING
Sex Offense CONSPIRACY 7/8119
Alerts:
-Description Remark
MTL Mental Concerns Suicidal Tendencie:.
Prepared B…
DataSet-9
EFTA00121420
1 pg
…Rernaik Date
18 USC 371 SEX TRAFFICKING
Sex Offense CONSPIRACY 7/8119
Alerts:
-Description Remark
MTL Mental Concerns Suicidal Tendencie:.
Prepared B…
DataSet-9
EFTA00139503
1 pg
…718119
Alerts
Code DescrIptionA rn
e
r Tri eit" ,"G' •
Ran. Menial Concerns Suicidal Tendencies
Prepared By: Received
DataSet-9
EFTA00141710
5 pg
…bases so we did not have to go back for a second interview. By doing this we prepared ourselves to
begin the long road of the 016 investigation into the custody, care and supervision of JE at MCC New
York.
…
DataSet-9
EFTA00804270
2 pg
…to be pressure treated lubber #1 quality provided by LSJ
11. JPK will provide invoice from supplier for LSJ to pay for items that are not in the island
inventory
12. Install 1x6 pre varnished Cyprus (prepared by LSJ painters)
…
DataSet-9
EFTA00805018
2 pg
…to be pressure treated lubber #1 quality provided by LSJ
11. JPK will provide invoice from supplier for LSJ to pay for items that are not in the island
inventory
12. Install 1x6 pre varnished Cyprus (prepared by LSJ painters)
…
DataSet-9
EFTA00123171
3 pg
…W737-
34/114, r"e
Itv/40414.
rtfiMr -!.!.T
MIL Menial Concerns Suicidal Tendencies
Prepared By: Received By:
Prepared…
DataSet-9
EFTA00491242
5 pg
…and any files transmitted are confidential and intended for institutional investors and is not subject to all of the independence and disclosure standards
applicable to research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners…
DataSet-9
EFTA00491236
3 pg
…and any files transmitted are confidential and intended for institutional investors and is not subject to all of the independence and disclosure standards
applicable to research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners…
DataSet-9
EFTA00491239
2 pg
…and any files transmitted are confidential and intended for institutional investors and is not subject to all of the independence and disclosure standards
applicable to research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners…
DataSet-9
EFTA00491247
3 pg
…and any files transmitted are confidential and intended for institutional investors and is not subject to all of the independence and disclosure standards
applicable to research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners…
DataSet-9
EFTA00277580
387 pg
…Drive
Suite 280, Building B
S
…
DataSet-9
EFTA00489055
2 pg
…and any files transmitted are confidential and intended for institutional investors and is not subject to all of the independence and disclosure standards
applicable to research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners…
DataSet-9
EFTA00590766
6 pg
…very complex, the
Taxpayers have engaged and relied on experienced accountants and other tax advisors to
prepare their tax returns based upon the information and records provided to them. This
includes information provided by the Partnership's tax department, which…
DataSet-9
EFTA00590759
7 pg
…very complex, the
Taxpayers have engaged and relied on experienced accountants and other tax advisors to
prepare their tax returns based upon the information and records provided to them. This
includes information provided by the Partnership's tax department, which…
DataSet-9
EFTA00973971
24 pg
…between the MIT, led by
Fidan, and police intelligence is public knowledge in Turkey — so much so
that on Feb. 7, 2012, based on files prepared by police intelligence, some
prosecutors tried to arrest Fidan for organizing the talks with…
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