Found 300 results for “federal” in 219ms

EFTA00141701.pdf PDF

DataSet-9 EFTA00141701 5 pg

Appendix A: The Federal Bureau of Prison's Response EFTA00141701 Appendix B: Office of Inspector General Analysis of the Federal Bureau of Prison's Response The Office of the Inspector General (OIG) provided a draft of this report to the…

EFTA00142669.pdf PDF

DataSet-9 EFTA00142669 1 pg

UNITED STATES GOVERNMENT FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York, NY. 10007 August 10, 2019 …

EFTA00126215.pdf PDF

DataSet-9 EFTA00126215 1 pg

NCIC Delayed Response Page 1 of I Additional Inquiry Response ORI: NYFPSOOSO US DOHS - ICE - Federal Protective Service …

EFTA01365319.pdf PDF

DataSet-10 EFTA01365319 1 pg

"Share Trustee": Walkers SPV Limited and its permitted successors. "Similar Laws": Any federal, state, local or non-U.S. law or regulation which is substantially similar to the provisions of Section 406 of ERISA or Section 4975 of the Code…

EFTA00064595.pdf PDF

DataSet-9 EFTA00064595 3 pg

U.S. Department of Justice Federal Bureau of Prisons Washington, D.C. 20534 MEMORANDUM FOR , ACTING WARDEN MDC BROOKLYN, NY RICK STOVER, WARDEN …

EFTA00126185.pdf PDF

DataSet-9 EFTA00126185 1 pg

NCIC Delayed Response Page 1 of 1 Additional Inquiry Response ORI: NYFPSOOSO US DOHS - ICE - Federal Protective Service …

EFTA00126214.pdf PDF

DataSet-9 EFTA00126214 1 pg

NCIC Delayed Response Page 1 of 1 Additional Inquiry Response ORI: NYFPSOOSO US DOHS - ICE - Federal Protective Service …

EFTA01365403.pdf PDF

DataSet-10 EFTA01365403 1 pg

…state, federal or non-U.S. laws that are substantially similar to the fiduciary responsibility provisions of ERISA and Section 4975 of the Code. "Special Redemption": The meaning specified in Section 9.4. "Special Redemption Amount": The meaning specified in…

EFTA01250500.pdf PDF

DataSet-9 EFTA01250500 1 pg

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing …

EFTA01250501.pdf PDF

DataSet-9 EFTA01250501 4 pg

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOU0) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing …

EFTA00270155.pdf PDF

DataSet-9 EFTA00270155 1 pg

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing …

EFTA01246767.pdf PDF

DataSet-9 EFTA01246767 2 pg

1.1)1057 die.. 5.8.10o (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing …

EFTA01250508.pdf PDF

DataSet-9 EFTA01250508 1 pg

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOU0) INTERVIEW OF Date: 12/04/2018 Drafted By: M…

EFTA01248272.pdf PDF

DataSet-9 EFTA01248272 1 pg

FD.1057 (Rev. 53.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF DR THOMAS AQUINAS Date: 12/04/2018 ROFRANO …

EFTA00269546.pdf PDF

DataSet-9 EFTA00269546 1 pg

08/22/2006 was interviewed in Wellington, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: believed she…

EFTA00270190.pdf PDF

DataSet-9 EFTA00270190 1 pg

FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF DR THOMAS AQUINAS Date: 01/14/2019 ROFRANO …

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