DataSet-9
EFTA00161284
8 pg
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, AUGUST 17, 2021 5:00 AM EDT
Media Analyses: "Defiant" President Defends Withdrawal, Blames Others For Chaos. President Biden
returned to Washington on Monday, and addressed the nation on the situation…
DataSet-9
EFTA00238277
3 pg
…Financial Services Inc. Accounts (*External Accounts')
Complete the information below to make transfers to or horn your accounts at financial institutions other than 1)85 Financial Services Inc
To authorize UBS to initiate withdrawals from an external account, please complete…
DataSet-9
EFTA01037015
2 pg
…2017 15:29:47 +0000
ari called my cell last night asking if i had any color on this withdrawal
i said no however my thought would be that your performance ytd has been fair at best.
ari then spoke…
DataSet-9
EFTA00238652
3 pg
…Financial Services Inc, Accounts ("External Accounts")
Complete the information below to make transfers to or from your accounts at financial institutions other than UBS Financial Services Inc.
To authorize 1.185 to initiate withdrawals from an external account, please complete…
DataSet-9
EFTA00238314
3 pg
…Financial Services Inc. Accounts (*External Accounts')
omplete the information below to make transfers to or (corn your accounts at financial institutions
other than UBS Financial Services Inc
To authorize Urn to initiate
DataSet-9
EFTA00124653
5 pg
… •
PRIMARY SHARE S01
Date Transaction Withdrawals Deposits Balance
Jan 01 Previous Balance …
DataSet-9
EFTA00925356
2 pg
…required to present opportunity to all investors
i also asked where paperwork was for giving him 30 extra days on withdrawal
he said he would have attorney prepare (i reminded him he said the same 30 days ago) but may…
DataSet-9
EFTA00124673
5 pg
… NIP)
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PRIMARY SHARE S 01
D…
DataSet-9
EFTA00124630
6 pg
…
PRIMARY SHARE SO1
Date Transaction Withdrawals Deposits Balance
May 01 Previous Balance …
DataSet-9
EFTA01205206
4 pg
…JANE DOE #2
v.
UNITED STATES
JANE DOE NO. 1 AND JANE DOE NO. 2'S NOTICE OF WITHDRAWAL OF
REQUEST FOR FURTHER NAMES FROM THE GOVERNMENT
COME NOW Jane Doe No. I and Jane Doe No. 2 (the "petitioners")…
DataSet-9
EFTA01122490
13 pg
…incrimination. The applicable law has been summarized
in the Criminal Practice Manual: "Generally, a litigant may not assert the privilege and then seek
to withdraw it in order to gain a tactical advantage." The Fifth Amendment - Withdrawal, 1
Crim. Prac…
DataSet-9
EFTA00124688
4 pg
…
PRIMARY SHARE SO1
Date Transaction Withdrawals Deposits Balance
Jan 01 Previous Balance …
DataSet-9
EFTA00124720
4 pg
… (11$
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PRIMARY SHARE S01
Date Transaction …
DataSet-9
EFTA01199905
5 pg
…rather situate Lebanon
in a broader regional context. I have previously detailed provisions of the resolution which
have been implemented since its adoption in 2004 including the withdrawal of Syrian troops
in 2005; the conduct of free and fair Presidential…
DataSet-9
EFTA01253836
5 pg
…90
08.01 g ATM SVithdrawal (1,000.00 ) 2,405,667.90
CASH WITHDRAWAL TERMINAL NY1684
850 3RD AVE NEW YORK NY
07-31.18 5:42 PM SEQ k 821221886701
08-01 k Preauthorize…
DataSet-9
EFTA00124683
5 pg
…and
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PRIMARY SHARE S 01
Date Transaction Withdrawals Deposits …
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EFTA00124696
5 pg
…and
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PRIMARY SHARE S 01
Date Transaction …
DataSet-9
EFTA01255418
2 pg
…Account Accotug Number Balance
Business Chec:imt 5197 882.14
Begiming Balance as of July I. 2018 5197.882.14
…
DataSet-9
EFTA00612144
6 pg
…REPORTS. UNTIL RELEASED, process are: (1) an illegal, improper, or
IT IS SUBJECT TO REVISION OR WITHDRAWAL. perverted use of process by the defendant; (2) an
ulterior motive or purpose in exercising t…
DataSet-9
EFTA00124717
3 pg
… ecilL)))
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PRIMARY SHARE S01
Date Transaction …