Drafted 2 separate ISDA/CSAs Schedule Specified Transaction in relation to the client — Expanded to cover third party derivative transactions. Cross Default has been made bilateral and Threshold has been amended3 ATEs have been amended Payee tax representations — Southern Trust…
Drafted 2 separate ISDA/CSAs Schedule Specified Transaction in relation to the client — Expanded to cover third party derivative transactions. Cross Default has been made bilateral and Threshold has been amended3 ATEs have been amended Payee tax representations — Southern Trust…
Drafted & Reviewed By Legal Counsel 6- 4 AMENDMENT TO BILL NO. 29-0239 Offered By Senator Ronald E. Russell Bill No. 29-0239 is amended as follows: 1. In Section 6, subsection (b), paragraph (6)(b)(4), page 25, line…
Drafted & Reviewed By Legal Counsel 6-4 AMENDMENT TO BILL NO. 29-0239 Offered By Senator Ronald E. Russell Bill No. 29-0239 is amended as follows: I. In Section 6, subsection (b), paragraph (6)(b)(4), page 25, line…
Drafted by Michael Sarnitz, Vienna, 25.04.2014 IPI Briefing Memo: Current Legal Status, [00 and Alternatives Current legal situation as "International NGO" In a decision of 11 June 2010, the Austrian Federal Minister of Foreign Affairs (Bundesminister fur europaische…
Drafted 2 separate ISDA/CSAs Schedule Specified Transaction in relation to the client — Expanded to cover third party derivative transactions. Cross Default has been made bilateral and Threshold has been amended3 ATEs have been amended Payee tax representations — Southern Trust…
UNIFORM PRUDENT MANAGEMENT OF INSTITUTIONAL FUNDS ACT drafted by the NATIONAL CONFERENCE OF COMMISSIONERS ON UNIFORM STATE LAWS and by it APPROVED AND RECOMMENDED FOR ENACTMENT IN ALL THE STATES at its ANNUAL CONFEREN…
From: ' < To: M4f atiEl Subject: The Trade Assurance order drafted on 10/01/2018 is waiting for your initial payment Date: Wed, 10 Jan 2018 14:23:02 +0000 Trade Assurance The Trade Assurance order drafted on 10/01…
From: Lawrence Krauss To: "Jeffrey E." Subject: I drafted this in case it is ever necessary.. Date: Mon, 06 Nov 2017 04:19:24 +0000 Attachments: Nov_2017.docx Inline-Images: image002.png ;.] Lawrence M. Krauss Director…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Date: 11/02/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/02/2009 ALFREDO RODRIGUEZ, date of birth , social security number…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE ALFREDO RODRIGUEZ Date: 11/05/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/03/2009 ALFREDO RODRIGUEZ, , Miami, Florida 33173, telephone , date of…
FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Date: 11/25/2010 Drafted By: Missing Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ Date: 12/21/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Details Provided ♦♦ EFTA00108681
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ Date: 12/07/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/15/2009 Pursuant to an arrest warrant issued by United…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) ATT FEE: $50.00 Date: 08/08/2010 Drafted By: Missing Case ID #: 72-MM-I13327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Details Provided ♦♦ EFTA00108866
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ Date: 12/01/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Details Provided ♦♦ EFTA00108670
Precedence: ROUTINE Date: 12/09/2009 To: Miami From: Miami Contact: Approved Bv: Drafted By: Case ID #: 72B-MM-1 1327 (Pending) 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document business information. Reference: 72B-MM-111327…
FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Date: 11/25/2010 Drafted By: Missing Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11…
Precedence: ROUTINE Date: 12/09/2009 To: Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72B-MM-11327 (Pending) 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document business information. Reference: 72B-M…
…ROUTINE Date: 12/20/2006 To:Miami From: Miami FIG-5 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) 800A-MM-C102437-AS34 (Pending) Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS S no sis: To document assistance…
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