Found 60 results for “organized” in 111ms

EFTA01189864.pdf PDF

DataSet-9 EFTA01189864 4 pg

…respond to two FOIA requests Clemente had submitted in 2011. Both requests relate to the relationship between the FBI and several of its informants in the world of organized crime. This Memorandum concerns Clemente's Motion for and Order Requiring…

EFTA02305307.pdf PDF

DataSet-11 EFTA02305307 3 pg

…wrote: Yes, I think it will be the best. Would you like me to hire Citicar to p=ck you up from the airport? pick up has not been organized. On Jul 2, 2013, at 11:49 AM, Karyna Shuliak wrote…

EFTA00729021.pdf PDF

DataSet-9 EFTA00729021 2 pg

…business entities. A business entity (including an entity that is disregarded as separate from its owner under §301.7701-2(c)) is domestic if it is created or organized as any type of entity (including, but not limited to, a…

EFTA00098826.pdf PDF

DataSet-9 EFTA00098826 11 pg

…follows: 1. I am an Assistant United States Attorney in the United States Attorney's Office for the Southern District of New York ("USAO-SDNY") and currently serve as Co- Chief of the Violent and Organized Crime Unit. I have…

EFTA00426358.pdf PDF

DataSet-9 EFTA00426358 3 pg

… tennis courts; fitness center; complimentary local phone calls; wireless high-speed Internet access; valet parking; and organized activities such as power walks, aqua rejuvenation, garden tours, windsurfing, and Hobie Cat clinics; complimentary local phone calls; wireless high-speed Internet access…

EFTA00644616.pdf PDF

DataSet-9 EFTA00644616 3 pg

…to other appointments. I hope I did not give the impression I don't want to do your project. The opposite is the truth. Want to do an organized, clean and quality job, nothing less. Sincerely, Ken Floyd On Wed…

EFTA01043698.pdf PDF

DataSet-9 EFTA01043698 3 pg

…to other appointments. I hope I did not give the impression I don't want to do your project. The opposite is the truth. Want to do an organized, clean and quality job, nothing less. Sincerely, Ken Floyd On Wed…

EFTA02387108.pdf PDF

DataSet-11 EFTA02387108 3 pg

…have to finish up due to o=her appointments. I hope I did not give the impression I don't want to do your project. The=opposite is the truth. Want to do an organized, clean and quality job= nothing less. ncerely, …

EFTA01043506.pdf PDF

DataSet-9 EFTA01043506 3 pg

…to other appointments. I hope I did not give the impression I don't want to do your project. The opposite is the truth. Want to do an organized, clean and quality job, nothing less. Sincerely, Ken Floyd On Wed…

EFTA00403598.pdf PDF

DataSet-9 EFTA00403598 3 pg

… tennis courts; fitness center; complimentary local phone calls; wireless high-speed Internet access; valet parking; and organized activities such as power walks, aqua rejuvenation, garden tours, windsurfing, and Hobie Cat clinics; complimentary local phone calls; wireless high-speed Internet access…

EFTA01043523.pdf PDF

DataSet-9 EFTA01043523 3 pg

…to other appointments. I hope I did not give the impression I don't want to do your project. The opposite is the truth. Want to do an organized, clean and quality job, nothing less. Sincerely, Ken Floyd On Wed…

EFTA00162949.pdf PDF

DataSet-9 EFTA00162949 2 pg

…morning or this afternoon to assist with the redaction project. Thanks, Mike Michael P. Mullahy A/Assistant Special Agent in Charge Transnational Organized Crime Branch Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 212-384-2814 (office) …

EFTA01043730.pdf PDF

DataSet-9 EFTA01043730 3 pg

…to other appointments. I hope I did not give the impression I don't want to do your project. The opposite is the truth. Want to do an organized, clean and quality job, nothing less. Sincerely, Ken Floyd On Wed…

EFTA01043705.pdf PDF

DataSet-9 EFTA01043705 3 pg

…to other appointments. I hope I did not give the impression I don't want to do your project. The opposite is the truth. Want to do an organized, clean and quality job, nothing less. Sincerely, Ken Floyd On Wed…

EFTA00403605.pdf PDF

DataSet-9 EFTA00403605 4 pg

… windsurfers; tennis courts; fitness center; complimentary local phone calls; wireless high-speed Internet access; valet parking; and organized activities such as power walks, aqua rejuvenation, garden tours, windsurfing, and Hobie Cat clinics; complimentary local phone calls; wireless high-speed Internet…

EFTA01325321.pdf PDF

DataSet-10 EFTA01325321 104 pg

…cyber crime, public corruption, civil rights, organized crime, white collar crime, major thefts. violent crime, and applicants. • The FBI does not issue clearances or non-clearances for anyone other than its own personnel or persons having access to FBI facilities…

EFTA00426414.pdf PDF

DataSet-9 EFTA00426414 4 pg

… windsurfers; tennis courts; fitness center; complimentary local phone calls; wireless high-speed Internet access; valet parking; and organized activities such as power walks, aqua rejuvenation, garden tours, windsurfing, and Hobie Cat clinics; complimentary local phone calls; wireless high-speed Internet…

EFTA00075024.pdf PDF

DataSet-9 EFTA00075024 31 pg

…2005) (recognizing that law enforcement's efforts "to stamp out organized crime in this District" were "a matter of vital public concern" and that the public had "a legitimate interest in being able to review materials that helped to ensure…

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