DataSet-9
EFTA00608204
3 pg
…Death Rates
By Duke Medicine News and Communications
Only one in 10 patients who experience a major heart attack are transferred to another
hospital to get necessary treatment within the recommended 30 minutes.
Failure to transfer these patients to a…
DataSet-9
EFTA01098654
3 pg
…Death Rates
By Duke Medicine News and Communications
Only one in 10 patients who experience a major heart attack are transferred to another
hospital to get necessary treatment within the recommended 30 minutes.
Failure to transfer these patients to a…
DataSet-9
EFTA00716844
4 pg
…To pay remaining value of the shares ,
As to finance operations we borrow locally in local currency
For buying the shares it has to be transferred in foreign currency into the country
Sent from my iPad
Shaher
On Apr 1…
DataSet-9
EFTA00619775
1 pg
…and programming in the
performing arts, I have wire transferred a charitable gift in the amount $250,000 to be
applied to the President's Discretionary Fund in support of ongoing initiatives at Bard
College, including support for presentations of…
DataSet-9
EFTA00148483
1 pg
From: ' (NY) (FBI)"
DataSet-9
EFTA00608219
3 pg
…Death Rates
By Duke Medicine News and Communications
Only one in 10 patients who experience a major heart attack are transferred to another
hospital to get necessary treatment within the recommended 30 minutes.
Failure to transfer these patients to a…
DataSet-9
EFTA00193068
131 pg
…AUSA
Lions No. 2006R01181
FBI Special Agent Nesbitt Kuyrkendall
FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays
nvestigative No. OLY
SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES #
CONTROL # …
DataSet-9
EFTA00688126
2 pg
…specific scientists I should talk to for better understanding?
• Legal structure. How money is transferred between a businessman and a
scientist if they matched (legal question)? Should we help them with the
process?
My understanding is that we should take…
DataSet-9
EFTA01249207
3 pg
… In 2015, he transferred to New
York location at was running the
branches of his unit out of his location in the New York
office. He h…
DataSet-9
EFTA01259644
3 pg
…Services
Transportation Charges 20.19
Special Handling Charges 4.32
Total Charges USDA. 24.51
TOTAL THIS INVOICE LSD 3 24.51
…
DataSet-9
EFTA00074147
3 pg
…s
JP Morgan Chase Account #739116312. On the same day, those proceeds were transferred to Epstein's JP Morgan
Chase account
3. On 7/28/11, $10,900,773.48 was wired from FSL LLC's account at Firstbank Pueto…
DataSet-9
EFTA00149489
2 pg
…
On Jul 7, 2020 11:18 AM, ' (NY) (FBI)" wrote:
Maxwell was transferred to the Metropolitan Detention Center (MDC) in Brooklyn yesterday, 7/6. She is expected to have
a bail hearing this Friday but that could be…
DataSet-9
EFTA01120017
3 pg
…Therefore, sales and use taxes
are due on any substitution of property transferred between the Petitioner and the trust.
Facts
Petitioner (the "Senior") created an irrevocable trust (the "Trust") pursuant to a trust
agreement between the Trustees and the Settlor…
DataSet-9
EFTA00703723
3 pg
…and for your somewhat unique amusements.
The longer answer to your question is that at the end of 2014 I closed down the office of Landmark, transferred
all of the assets to pay all of the major creditors, except me…
DataSet-9
EFTA00151631
3 pg
…to the case agent regarding this. We will make sure we have everything ready for
you.
I will touch base with you to make sure all is transferred on your side.
Thanks for reaching out. Please me know if you…
DataSet-9
EFTA00257784
3 pg
…Case: 50D-NY-3027571 Lead: 30
Reference Document: 50D-NY-3027571
Serial 654
Details: (U) Request Evidence Item 1B139 be transferred to FBI NY ECR.
Location 1
To: DN-EVIDEN…
DataSet-9
EFTA00866985
2 pg
… Btw, I've just filed a column for USA Today for Monday
explaining how Dershowitz and Andrew allegations were picked up from unverified civil court docs,
transferred to UK tabs, which go wild because of no libel rules on U…
DataSet-9
EFTA00842094
2 pg
…Jeffrey E. wrote:
I bleieve that you have asked for an audit. . david has asked for an accounting of where money transferred
to the restaurant has gone. time waste at the moment . SELLINg the only thing. i…
DataSet-9
EFTA00880608
4 pg
…you about it. I ended up taking out a loan to go
to that in LA and then they transferred me to another place in AZ.
Sent from my Verizon Wireless BlackBerry
From: Jeffrey Epstein
Date: The, 08 Sep 2009…
DataSet-9
EFTA00060672
21 pg
…with a PSY ALERT assignment.
2. DEFINITION: The Case Management Activity (CMA) Psychology Alert (PSY ALERT)
assignment is applied to inmates with substantial menial health concerns that require extra care
when their housing is changed or they are transferred. Generally…