EFTA00670560.pdf PDF
BLACK FAMILY PARTNERS USE TO PAY CAPITAL CALLS CASH PROJECTIONS ITALICS = NOT PAID/ PREPARED BY R 10SLIN FY 2014 FY 2015 FY 2015 FY 2015 FY 2015 P12015 FY 2015 FY 2015 FY 2015 FY 2015 DEC 23 2014…
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EFTA00123563.pdf PDF
…using the criteria and information provided in the legal request. Said files were prepared by Apple personnel in the ordinary course of business. For data security and customer confidentiality purposes, Apple's production of data containing customer personally identifying information…
EFTA01107348.pdf PDF
… Please produce all Financial Statements prepared for or submitted to any Lender or Investor for the past five (5) years by you personally or on your behalf or on behalf of any entity in which you hold a controlling interest…
EFTA00086283.pdf PDF
…witnesses are expected to testify at trial, details that are not publicly known or known to other witnesses, and information and documents prepared by potential trial witnesses. These records also include potential trial exhibits, which some or all potential trial…
EFTA00099647.pdf PDF
…witnesses are expected to testify at trial, details that are not publicly known or known to other witnesses, and information and documents prepared by potential trial witnesses. These records also include potential trial exhibits, which some or all potential trial…
EFTA01102416.pdf PDF
…safety of any individual; (bX8) contained in or related to examination, operating. or condition reports prepared by, on behalfof, or for the use ofan agency responsible for the regulation or supervision of financial institutions; or (b)(9) geological and geophysical…
EFTA00088654.pdf PDF
…witnesses are expected to testify at trial, details that are not publicly known or known to other witnesses, and information and documents prepared by potential trial witnesses. These records also include potential trial exhibits, which some or all potential trial…
EFTA00211430.pdf PDF
…initial Petition (DE1) (NB: Privilege is not being asserted for second attachment (DE1). Attachment was prepared by petitioners and is not being produced because it is within their custody and control.) P-…
EFTA00079608.pdf PDF
…prepared by the accounting firm Macalvins Limited, that provides a summary of Ms. Maxwell's financial condition from 2015-2020 and discloses all of her assets, all assets held in trust, and assets held by other family members. • A discussion…
EFTA00590212.pdf PDF
…concrete and cement mixer to be provided by owner delivery of fence materials from stt to st fames to be provided by owner A Deposit of SO% Is required to order the materials …
EFTA00179613.pdf PDF
…App. P. 34(a)(2). This summary constitutes no part of the opin ion of the court. It has been prepared by court staff for the convenienc e of the reader. …
EFTA00079612.pdf PDF
…prepared by the accounting firm Macalvins Limited, that provides a summary of Ms. Maxwell's financial condition from 2015-2020 and discloses all of her assets, all assets held in trust, and assets held by other family members. • A discussion…
EFTA00208672.pdf PDF
…549 (D. Ariz. 2002) (documents not protected by work product because not prepared in connection with case at hand). II. Specific Responses to Specific Assertions of Privilege. A. Attorney-Client Privilege. Ordinary Governmental Communications Not Covered — A general attorney-client…
EFTA00075004.pdf PDF
…a portion of Ms. Maxwell's deposition. Exhibit 2 contains a "Flight Log Summary Chart" prepared by Plaintiff's counsel and flight logs that contain the names of numerous Non-Party Does. Exhibit 3 purports to be 88 pages of…
EFTA00525179.pdf PDF
…the informerion is true and correct. Prepare: 5/Translator s Signature Address (Sven mane and Number. City, State, Zip Code) i Print Name …
EFTA00068566.pdf PDF
… (ii) Epstein's psychological records from MCC; (iii) the autopsy report prepared by the New York City Office of the Medical Examiner ("OCME"); and (iv) internal emails within BOP and between BOP and USAO-SDNY from the day of Epstein…
EFTA00039895.pdf PDF
…reviewed each of the records responsive to the FOIA requests withheld in full or in part under Exemption 7(A), including those reflected on the index prepared by BOP and attached to the declaration of Kara Christenson (the "BOP index")…
EFTA00603591.pdf PDF
…of any individual; (b)(8) contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use ofan agency responsible for the regulation or supervision of financial institutions; or (b)(9) geological and…
EFTA00590006.pdf PDF
…life or physical safety of any individual: (bX8) contained in or related to examination, operating. or condition reports prepared by. on behalf of. or for the use of an agency responsible for the regulation or supervision of financial institutions: or …
EFTA00163971.pdf PDF
…or physical safety of any individual: (b)(8) contained in or related to examination. operating. or condition reports prepared by. on behalf of. or for the use of an agency responsible for the regulation or supervision of financial institutions: or …
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