Found 1,000+ results for “attorney general” in 146ms

EFTA01721823.pdf PDF

DataSet-10 EFTA01721823 22 pg

…S SEX TRAFFICKING Attachments: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF JEFFREY EPSTEIN'S SEX TRAFICKIN.doc Please Kindly Submit To My Dear Beloved Sister New York Attorney General Letitia James. Thank You Forwarded message From: Date: Tue…

EFTA01651422.pdf PDF

DataSet-10 EFTA01651422 2 pg

…Office Victim Assistance Program Updates Submitted August 26. 2020 Victim Assistance Administrative 8 25/20 VS n addition to PM =and VSD Supervisaarticipated on call led by- )OJ Associate Deputy Attorney General/DOJ National Child Exploitation & Human Trafficking Coordinator. Ms…

EFTA00149636.pdf PDF

DataSet-9 EFTA00149636 2 pg

…Victim Services Division at FBIHQ. Both ladies (cc'd here) are involved with the victim assistance side of the Epstein investigation. is an Associate Deputy Attorney General and the DOJ National Child Exploitation & Human Trafficking Coordinator. From DOJ's standpoint…

EFTA00211587.pdf PDF

DataSet-9 EFTA00211587 1 pg

…D (proposed amendments to the "Attorney General Guidelines for Victim and Witness Assistance" and to the procedures for filing complaints with the Justice Department's Crime Victims' Rights Ombudsman) Appendix E (proposed amendments to the U.S. Attorney's Manual) …

EFTA00153925.pdf PDF

DataSet-9 EFTA00153925 1 pg

…the Victim Services Division at FBIHQ. Both ladies (cc'd here) are involved with the victim assistance side of the Epstein investigation. is an Associate Deputy Attorney General and the DOJ National Child Exploitation & Human Trafficking Coordinator. From DOA standpoint…

EFTA00211594.pdf PDF

DataSet-9 EFTA00211594 1 pg

…proposed amendments to the "Attorney General Guidelines for Victim and Witness Assistance" and to the procedures for filing complaints with the Justice Department's Crime Victims' Rights Ombudsman) Appendix E (proposed amendments to the U.S. Attorney's Manual) Let…

EFTA01386104.pdf PDF

DataSet-10 EFTA01386104 1 pg

…Securities and Exchange Commission, the National Association of Securities Dealers, the New York Stock Exchange and the New York Attorney General, and with other state regulators arising from an investigation of research analyst independence. Under the terms of the settlement…

EFTA01651405.pdf PDF

DataSet-10 EFTA01651405 1 pg

…Victim Services Division at FBIHQ. Both ladies (cc'd here) are involved with the victim assistance side of the Epstein investigation. s an Associate Deputy Attorney General and the DOJ National Child Exploitation & Human Trafficking Coordinator. From DOJ's standpoint…

EFTA01374032.pdf PDF

DataSet-10 EFTA01374032 1 pg

…Securities and Exchange Commission, the National Association of Securities Dealers, the New York Stock Exchange and the New York Attorney General, and with other state regulators arising from an investigation of research analyst independence. Under the terms of the settlement…

EFTA00040579.pdf PDF

DataSet-9 EFTA00040579 2 pg

…Islands - USVI Epstein Estate - Victims FYI. Because Mr. Pate claims to have worked on the USVI attorney general's complaint for the last 4 months, presumably he has some knowledge of the underlying facts. We will make contact and inquire…

EFTA01392251.pdf PDF

DataSet-10 EFTA01392251 1 pg

…reached a settlement agreement with the SEC, the National Association of Securities Dealers, the New York Stock Exchange and the New York Attorney General, and with other state regulators arising from an investigation of research analyst independence. Under the terms …

EFTA01394829.pdf PDF

DataSet-10 EFTA01394829 7 pg

…by the CAF: 1) Sherman Financial Group — RDC alert, 5/2014 — Press release from NY State Attorney General detailing a settlement due to filing debt collection actions outside of the required statute of limitations, $175K (see "RDC Sherman_NY" attached) …

EFTA00176092.pdf PDF

DataSet-9 EFTA00176092 4 pg

…kirkland.com kstartkirkland.can November 28, 2007 VIA FACSIMILE Honorable Alice S. Fisher Assistant Attorney General Department of Justice Criminal Division 950 Pennsylvania Avenue NW Room 2107 Washington, DC 2053…

EFTA01394811.pdf PDF

DataSet-10 EFTA01394811 1 pg

…reached a settlement agreement with the SEC, the National Association of Securities Dealers, the New York Stock Exchange and the New York Attorney General, and with other state regulators arising from an investigation of research analyst independence. Under the terms …

EFTA00104340.pdf PDF

DataSet-9 EFTA00104340 2 pg

…2020 01:10:50 +0000 FYI. Because Mr. Pate claims to have worked on the USVI attorney general's complaint for the last 4 months, presumably he has some knowledge of the underlying facts. We will make contact and inquire…

EFTA00151175.pdf PDF

DataSet-9 EFTA00151175 4 pg

…25/12/2019 Dear Dr Nikola Stepanov (PhD) The Queensland Integrity Commissioner, I hope this email finds you well. I am writing this email to express my extremely serious concerns regarding the Attorney General of Queensland and Minister of Justice…

EFTA00081835.pdf PDF

DataSet-9 EFTA00081835 4 pg

…25/12/2019 Dear Dr Nikola Stepanov (PhD) The Queensland Integrity Commissioner, I hope this email finds you well. I am writing this email to express my extremely serious concerns regarding the Attorney General of Queensland and Minister of Justice…

EFTA01355469.pdf PDF

DataSet-10 EFTA01355469 1 pg

General Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: in September 2008. Credit Suisse Securities (USA) LLC (CSSU') reached an agreement with the New York State Attorney

EFTA01389401.pdf PDF

DataSet-10 EFTA01389401 1 pg

General Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: in September 2008. Credit Suisse Securities (USA) LLC ('CSSU') reached an agreement with the New York State Attorney

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