DataSet-10
EFTA01359097
1 pg
approved by Mr. Feinberg) shall not be expenses for this purpose and forfeitures of any such
bonuses shall not be income of the Firm or management fees for this purpose. All computations
of Excess Management Fees shall be made based…
DataSet-10
EFTA01659633
19 pg
Approved:
SARAH L. KUSHNER
ASsistant United States Attorney
Before: THE HONORABLE JAMES L. COTT
United States Magistrate Judge
Southern District of New York
X
SEALED COMPLAINT
UNITED STATES OF AMER…
DataSet-10
EFTA01461440
1 pg
*** APPROVED FOR EXTERNAL DISTRIBUTION ' 11'
Issuer: Paylocity Holding Corp
Symbol: PCTY
Deal size: 7,045,000 shares (71% primary / 29% secondary) plus 15% greenshoe (35% primary / 65% secondary)
*** upsize from 6,670,000 shares
Offer price: $17.00
Exchange: Nasdaq…
DataSet-9
EFTA00190254
55 pg
Approved:
BOYD M. JOHNSON III
RITA GLAVIN
DANIEL STEIN
Assistant United States Attorneys
Before: HONORABLE RONALD L. ELLIS
United States Magistrate Judge
Southern District of New York
X QA8MAG .0463
…
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EFTA01583254
1 pg
Approved to move forward.
Regards.
Rick
Ricardo M. Walker I Vice Presdent I Suceivtiory Manage
nk
From: Philip, Heather A
Sent: Thursday, June 20, 2013 6:09 PM
To: Doyle, Valencia G; Finnegan, timothy .1; Walker, Ricardo M
CC: Account…
DataSet-10
EFTA01357881
1 pg
previously approved KYC is being updated. Is it KYC * . Is Mr. Indyke
being added to the Southern Trust company accounts as we Are both Mr.
Beller and Indyke being added to Mr. Epstein's accounts?
Regards,
Janice P. Franklin
(Embedded…
DataSet-10
EFTA01459653
1 pg
The presentation "EMEA" is approved for distribution in Europe, Middle East and Africa.
The presentation "US" is approved for distribution in the US.
The presentation "APAC" is approved for distribution in the Asia Pacific region.
Click on the blue link…
DataSet-10
EFTA01378746
1 pg
850 temporary exception approved to reopen the account. Once the issue is resolve please respond to this e mail by
5/16/19, at which time the exception will expire.
Regards,
William Barrett
William Barrett
Assistant Vice President I Business…
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EFTA00105595
1 pg
Subject: Travel Authorization 10643456 approved b , now awaiting further
approval
Date: Thu, 12 Sep 2019 19:59:19 +0000
Importance: Normal
Dea
Travel authorization 10643456 has been approved b now awaiting further approval.
Trip ID: 10643456
Tr…
DataSet-9
EFTA00143021
1 pg
From: "
To: "
Subject FYI - still not yet approved by DOJ Fwd: NEW VERSION - now including edit
from DOJ
Date: Sat 10 Aug 2019 14:20:52 +0000
Importance: Normal
Attachments: TEXT.htm; Press_Release_-_MCC_New_York.docx; Press_Release…
DataSet-10
EFTA01650510
3 pg
New York Friday Reminder Email
***Email approved by OGC/VSD EM to send out as reminder.
Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel
Good morning,
Thank you for your interest in the upcoming…
DataSet-9
EFTA00147774
2 pg
Subject: Fwd: Epstein - Documents to be approved
Date: Wed, 02 Oct 2019 16:27:54 +0000
Importance: Normal
Attachments: RSVP_Questionnaire.docx; Draft_RSVP_Ianguage.docx
Please find attached two documents that need to be reviewed and approved by NY…
DataSet-9
EFTA00153193
2 pg
Miami Friday Reminder Email
***Email approved by OGC/VSD EM to send out as reminder.
Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel
Good morning,
Thank you for your interest in the upcoming meeting…
DataSet-10
EFTA01650514
2 pg
New York Friday Reminder Email
***Email approved by OGC/VSD EM to send out as reminder.
Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel
Good morning,
Thank you for your interest in the upcoming…
DataSet-9
EFTA00307716
2 pg
UNITED STATES OF AMERICA FORM APPROVED
S DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION
…
DataSet-9
EFTA00103889
1 pg
From:
To: ,
Subject: raveAuthorization 6 approved by now awaiting further
approval
Date: Fri, 14 Feb 2020 21:01:09 +0000
Importance: Normal
Dear
Travel authorization 11062816 has been approved
DataSet-10
EFTA01386049
1 pg
3 January 2018
Semiconductors
Intel
Germany: Approved and/or distributed by Deutsche Bank AG, a joint stock corporation with limited liability incorporated
in the Federal Republic of Germany with its principal office in Frankfurt am Main. Deutsche Bank AG is…
DataSet-9
EFTA00610354
2 pg
LSJ Mechanical Building
Payments
Finish Change Final approved Payments Payment
Project # …
DataSet-9
EFTA00615009
1 pg
O
O
O
…
DataSet-9
EFTA00147795
2 pg
Subject: Fwd: RE: Epstein - Documents to be approved
Date: Wed, 02 Oct 2019 16:28:02 +0000
Importance: Normal
In,' mvcc
All seems appropriate. Any responses to the initial email blast?
In the RSVP language I did modify this sentence…