DataSet-9
EFTA01220987
72 pg
o Regulatory, Safety, and Environmental
Notices
User Guide
EFTA01220987
ob Copyright 2015-2017 HP Development
Company. L.P.
8luetooth is a trademark owned by its
proprietor and used by HP Inc. under license.
ENERGY STAR and the ENERGY STAR mark…
DataSet-9
EFTA00726402
11 pg
Financial Industry Regulatory Authority
April 6, 2010
Harry P Susman, Esq.
y LLP
Houston, TX 77002
Subject: FINRA Dispute Resolution Arbitraton Number 09-00979
Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. v. Warren Spector
Dear…
DataSet-9
EFTA00725786
2 pg
HODGE 8c FRANCOIS
September 22, 2009
Mr.
Chief, Antilles Regulatory Section
U.S. Army Corps of Engineers
400 Fernandez Juncos Avenue
San Juan, PR 00901-3299
Re: SAJ- I 999-3354 (IP-VG)
Dear
Once again, I want to say…
DataSet-9
EFTA00725788
2 pg
HODGE 8c FRANCOIS
September 22, 2009
Mr.
Chief, Antilles Regulatory Section
U.S. Army Corps of Engineers
400 Fernandez Juncos Avenue
San Juan, PR 00901-3299
Via U.S. Mail and email to
Re: SAJ-1999-3354 (IP-VG)
Dear…
DataSet-9
EFTA00574525
2 pg
…2015 12:53:18 +0000
Inline-Images: image003.jpg
Yes Dr. Shuliak,
Everything else is in.
John Milton
Regulatory Specialist II
Florida Board of Dentistry
Phone (850) 245-4444 ext. 3484
Fax (850) 412-2716
How is my customer service…
DataSet-9
EFTA01063285
2 pg
…BUILDING
383 F.D. ROOSEVELT AVE.. SUITE 202
SAN JUAN. PUERTO RICO 00918
REPLY TO
ATTENTION OP April 11, 2016
Antilles Regulatory Section
SAJ-1987-57027 (LOP-JMS)
Mrs. Erika A. Kellerhals
Great St. Jim, LLC
9053 Estate Thomas Suite…
DataSet-9
EFTA00991705
1 pg
…Jun 2014 15:17:03 +0000
Importance: Normal
http://www.internet.org/projects
ht s://fbcdn-dra on-a.akamaihd.net/h hotos-ak-ash3/t39.2365-
6
"Navigating the regulatory issues can be a slow and expensive process too…
DataSet-9
EFTA00289950
5 pg
…Adobe Sign for government white
paper
With Adobe Sign, you can comply with laws and regulatory guidelines—using
one scalable signature solution.
Government organizations around the world are actively transforming their agency businesses,
using digital technologies to deliver agility, efficiency…
DataSet-9
EFTA00646466
1 pg
…
Subject: Re:
Date: Fri, 02 Nov 2012 14:21:35 +0000
Just put the regulatory report to bed the day before I left. Can have it for you Monday as of 9/30/12.
From: Jeffrey Epstein…
DataSet-9
EFTA01014648
2 pg
…Ribis < >, Richard Kahn
Subject: Re: Re:
Date: Wed, 20 Dec 2017 17:58:16 +0000
thkx . we are filling out our regulatory reports this fri. and leaving you off .
On Wed, Dec 20, 2017 at 1:56 PM…
DataSet-9
EFTA00325849
2 pg
…vise unless they are Russian National? Is my interpretation of message from universal regulatory service.,
They will confirm shortly
Thx
Larry
Sent from my iPhone
Begin forwarded message:
From: Tango Team.,
Date: May 3, 2016 at 10:30:11 AM…
DataSet-9
EFTA00714811
1 pg
…feel like a space for innovation. People talk a lot but the regulatory
environment and intense competition for resources to support well established labs makes it hard to make progress.
I enjoy spending time in the hospitals, learning about stuff…
DataSet-9
EFTA00853022
4 pg
From: "jeffrey E."
To: "Lawrence H. Summers"
Subject: Re: Dodd frank
Date: Mon, 29 Jun 2015 16:14:12 +0000
its a regulatory issue not a reality based
On Mon, Jun 29, 2015 at 12:12 PM…
DataSet-9
EFTA00947225
2 pg
…Friday, November 2, 2012, Eileen Alexanderson wrote:
Just put the regulatory report to bed the day before I left. Can have it for you Monday as of 9/30/12.
From: Jeffrey Epstein [rnallto:jeevacSgmail com
Sent: Friday, November 02…
DataSet-9
EFTA00648457
1 pg
…25 Jan 2011 00:30:17 +0000
Spoke to the Bar Executive Director today when he returned my call and will talk further with him, as well as Bar
regulatory counsel, when I am in Tallahassee on Wednesday and Thursday…
DataSet-9
EFTA00831384
3 pg
…him Thurs 11am - he has real issues enemies in front and more dangerous from
behind (I did some checking) plus regulatory problems - I can help - remember I could have been the examiner
but Mark's lawyers nixed me and oked…
DataSet-9
EFTA00725594
9 pg
…for Customer Disputes ("NASD Customer
Code.") (See Rules 12505-12511.)
No requirement under the Discovery Guide supersedes any record retention requirement
of any federal or state law or regulation or any rule of a self-regulatory organization.
The Discovery Guide…
DataSet-9
EFTA01120566
1 pg
…for
J.P. Morgan Secondary Private Equity Investors II L.P.
Catalysts such as regulatory reform and portfolio rebalancing are expected to accelerate the sale of private equity
positions over the next two years, keeping pricing competitive and making secondary…
DataSet-9
EFTA00695717
1 pg
…will do that for you happily regardless of this situation! I'm
appalled that I have got you into trouble with the regulatory authority because of my tardiness on settling this
debt. Rest assured I will get this sorted.
Sent…
DataSet-9
EFTA00874783
1 pg
…a European Commission vice
president stated that the Commission will evaluate the existing regulatory framework for cryptocurrencies and
determine if regulatory action at the EU level is required to protect investors and prevent illicit activities.
please note
The information contained…
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