EFTA01659633.pdf PDF
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…
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EFTA00300095.pdf PDF
Approved OMB NO. 1651-0064 Exp. 03-31-2014 See back of form for Paperwork Reduction Act Notice.…
EFTA01074070.pdf PDF
IPI INTERNATIONAL PEACE INSTITUTE Child Protection Policy Approved by [NAME] Commenced on [DATE] Revision due by …
EFTA00314124.pdf PDF
DEPARTMENT OF HOMELAND SECURITY FORM APPROVED OMB NO. 1651.0014 Exp. 06-30-2016 U.S. Customs and Border Protection Paperwork Reduction Ac…
EFTA00286275.pdf PDF
DEPARTMENT OF HOMELAND SECURITY FORM APPROVED OMB NO. 1651-0014 Exp. 06-30-2016 U.S. Customs and Border Protection Paperwork Reduction A…
EFTA00102088.pdf PDF
U.S Department of Justice Certification of Identity FORM APPROVED OMB NO. 11034016 …
EFTA00498371.pdf PDF
From: To: Ike Groff Subject: Re: Pre-Clearance Request Approved Date: Thu, 13 Jun 2019 15:21:36 +0000 thank you!...purchasing now.. On Jun 13, 2019, at 11:21 AM, Ike Groff All set Ike Groff 1680 Washington Blvd…
EFTA01353425.pdf PDF
CHAPTER V DEBT OPTIONS Two kinds of debt options have been approved for trading at the date of this booklet. One kind, called price-based options, are options which give their hold- ers the right either to purchase or sell…
EFTA00094969.pdf PDF
U.S Department of Justice Certification of Identity FORM APPROVED OMB NO. 11034016 …
EFTA00109805.pdf PDF
METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: COUNT TIME: FROM: LOCATION: APPROVED
EFTA00108853.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010 TO CONDUCT INTERVIEW Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010…
EFTA00108882.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO Date: 11/17/2010 INTERVIEW Approved By: Drafted By: Case ID #: -2-MM-113327 (U) SEE SUB Details: Precedence: ROUTINE Date: 11/18/2010 To: Los Angeles…
EFTA00108851.pdf PDF
Precedence: ROUTINE Date: 09/02/2010 To: Newark Attn: Trenton RA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requestin…
EFTA00108890.pdf PDF
…RA Palm Springs RA From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: EC requesting Palm Springs RA to interview MICHAEL D. FRIEDMAN and Details: In October 2009…
EFTA00108698.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA Date: 05/24/2010 DRIVER'S LICENSE OF Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 05/25…
EFTA01921686.pdf PDF
To: [email protected]] From: Sent: RII.014 7:10:04 PM Subject: DCA, APPROVED!! Jeffrey. we have recieved DCA apprval,. ! thx,. Larry Dear Mr. Visoski, Congratulations, JEGE, LLC. has been approved effective immediately to conduct flight operations to…
EFTA00576463.pdf PDF
…Fwd: Date: Tue, 22 Nov 2011 12:19:20 +0000 JE approved for one of Eva's staff members to stay in the extra room in the staff house this weekend from Friday to Sunday. His name is Mark Borum…
EFTA01947408.pdf PDF
Responsibilities for Las Vegas I. Hired requisite staff as needed directly and approved via managers of properties - housekeepers, laundresses, chauffeurs, chefs/cooks, nannies, maintenance/grounds keepers, and yacht and jet crew upon occasion. Also hired managers of properties as needed…
EFTA00108858.pdf PDF
…York Attn: C-20 SSA SA From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of Details: …
EFTA00108860.pdf PDF
Precedence: ROUTINE Date: 09/02/2010 To: New York Attn: C-20 From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New…