EFTA00578174.pdf PDF
MEMO To: Ms. Maxwell From: Regarding: Construction Management For your review, I've outlined some of the practices I've used in the past, which may be useful to you for the smooth running of your projects. Whether you initiate…
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EFTA00302096.pdf PDF
Memo to: Oaktree Clients From: Howard Marks Re: It's Not Easy In 2011, as I was putting the finishing touches on my book The Most Important Thing, I was fortunate to have one of my occasional lunches with Charlie…
EFTA00586522.pdf PDF
Memo, Cara Holmes, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforcement. You also seemed interested if she…
EFTA00586514.pdf PDF
Memo, Cara Holmes, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforcement. You also seemed interested if she…
EFTA00308225.pdf PDF
Memo to: Oaktree Clients From: Howard Marks Re: Ditto Here's how I started Whad'Ya Know in March 2003: I always ask Nancy to read my memos before I send them out. She seems to think being my wife…
EFTA00229761.pdf PDF
Memorandum Subject Date Re: Jeffrey Epstein Investigation July 26, 2011 To From First Assistant U.S. Attorney I. Introduction This me…
EFTA00205964.pdf PDF
Memorandum SubjectDate Re: Jeffrey Epstein Investigation July 26, 2011 First Assistant U.S. Attorney I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey…
EFTA00234517.pdf PDF
Memorandum Subject Date Re: Operation Leap Year May 1, 2007 (Revised 9/13/07) (2nd Revi…
EFTA00223881.pdf PDF
Memorandum Subwc Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, Fir…
EFTA00189787.pdf PDF
Memorandum Subject Operation Leap Year: Notification of Breach June 9, 2009 USAO No. 2006R01181 To From Jeffrey H. Sloman Acting United States Attorney AUSA, Ft Lauderdale First Assistant U.S. Attorney D…
EFTA00229752.pdf PDF
Memorandum Subpx Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta nited States Attorne In response to concerns r…
EFTA00730161.pdf PDF
MEMORANDUM TO: JEE FROM: DKI RE: ARMY CORPS SUBMISSION DATE: JUNE 8, 2009 I provide in this memo background relating to the request by Amy Dempsey and Man Smith to include in a submission to Army Corps an undertaking to…
EFTA00234505.pdf PDF
Memorandum Subject Operation Leap Year: Second Addendum to September 13, 2007 I a Prosecution Memorandum USAO No. 2006R01181 Pe/e & VO …
EFTA00229830.pdf PDF
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction …
EFTA02716536.pdf PDF
MEMORANDUM OF UNDERSTANDING THE PARTIES Mr. Giancarlo Galati, born on in , co-owner and CEO of 2morrowmodel SRL and other model agencies, domiciled in from now on the "Operating Investor" Ms. born on in , a Financial Investor with the intention…
EFTA00229842.pdf PDF
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W Chief, Criminal Division , MAUSA, Northern Region , Chief, Northern Region 1. Introduction …
EFTA00190315.pdf PDF
Memorandum SubjcctDate Memorandum seeking Travel AuthorizationAugust 14, 2007 Operation Leap Year ToFrom , MAUSA Northern DivisionAssistant U.S. Attorney Chief Northern Division I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from August 19 to August 22, 2007…
EFTA01246729.pdf PDF
Memorandum To: File From: Re: Telephone call with Due: July 13, 2019 On July13. 2019. at approximately 2:00 m 12:00 m time). and I had a telephone call with is on vacation in the mountains. explain…
EFTA00728033.pdf PDF
MEMORANDUM OF LAW Date: APRIL 16, 2010 To: RDC From: MLS RE: Consent to Battery Involving Criminal Sexual Activity This memorandum addresses the issue of consent as a defense to a civil action based upon criminalized sexual activity between a…
EFTA01075338.pdf PDF
MEMORANDUM TO: Members of the Permanent Subcommittee on Investigations FROM: Senator Carl Levin, Chairman Senator John McCain, Ranking Minority Member Permanent Subcommittee on Investigations DATE: May 21, 2013 RE: Offshore Profit Shifting and the U.S. Tax Code - Part 2…