EFTA00138589.pdf PDF
STAPLE LOCAL PROCEDURES HERE Check one of the following: This is the initial log book for this suicide watch. Enter' ate and time watch began: July 23)201q a+ rAoAto This a continuation log book for this watch. Enter date…
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EFTA01366345.pdf PDF
Controls and Procedures We are not currently required to maintain an effective system of internal controls as defined by Section 404 of the Sarbanes-Oxley Act. We will be required to comply with the internal control requirements of the Sarbanes…
EFTA01365477.pdf PDF
Pledged Collateral Obligation is subject to an Offer and setting forth in reasonable detail the procedure for response to such Offer, direct the Trustee or, at the Trustee's instructions, the Intermediary, to deliver such obligation, if in physical form…
EFTA01183234.pdf PDF
3 ELYSIUM MANAGEMENT. LLC SCHEDULE OF AGREED UPON PROCEDURES - BLACK FAMILY PARTNERS, LP 1. CASH Review cash balances and related cash activity for a sample of months in 2015 to determine if cash transactions are recorded timely,…
EFTA01269548.pdf PDF
…Document Checklist for Business Accounts File Together we are one Important note: Please refer to the Account Opening Procedures for pecific information on the various types of docu…
EFTA00137587.pdf PDF
…July 8, 2019 I Time of Class 7:30 am - 10:00 am Class - Introduction to the BOP (1) Instructor(s) …
EFTA00158901.pdf PDF
…told boss (Toni Salopec (sp?)). The standard procedure at the time: the reporter creates a transcript on her computer that is an ASCII file. The reporter then sends that file to her company, which uses a software called Real Legal…
EFTA00606494.pdf PDF
…York Plaintiff, Case No.: 15-cv-07433-RWS v. Gbislaine Maxwell, Defendant. NOTICE OF SERVICE OF RULE 45 SUBPOENA DUCES TECUM UPON JEFFREY EPSTEIN PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil Procedure, Plaintiff, …
EFTA01079507.pdf PDF
…Defendant. NOTICE OF SERVICE OF RULE 45 SUBPOENA UPON DAVID RIGG, AVIATION INSURANCE AGENT PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil Procedure, Plaintiff, hereby provides Notice of Service of Subpoena upon David Rigg…
EFTA01689527.pdf PDF
…instrumentalities, or fruits of a crime in the form of electronic data. Rule 41 of the Federal Rules of Criminal Procedure permit the government to search for and seize computer hardware, software, and electronic files that are evidence of crime…
EFTA00266575.pdf PDF
Illegal Arrest - Was not in vehicle Illegal Disqualification of Licence Alcotest Form I …
EFTA01114787.pdf PDF
…2015 EFTA01114787 Table of Contents Welcome Letter Page 3 Area Lodging Page 18 Session Dates Page 4 Payment Procedures Page 19 Contact Information Page 5 Terms and Conditions Page 20 Transportation Page 6 Web Photos Page 22 Camp Forms Page…
EFTA00716313.pdf PDF
…com Subject: Re: Customs Date: Wed, 02 Mar 2016 14:20:07 +0000 Jeffrey, each Customs office requires different procedures for clearing in,. for instance, Teterboro sometimes requires a Fax copy of General Dec which would include passenger info: Name…
EFTA00080136.pdf PDF
…Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Pursuant to Rule 16(a)(1)(G) of the Federal Rules of Criminal Procedure, the Government hereby provides notice that it may call as an expert witness at trial Dr. a clinical…
EFTA01112386.pdf PDF
…by and through his undersigned counsel and pursuant to Rule 1.190 of the Florida Rules of Civil Procedure, hereby moves this Honorable Court to permit the filing of the accompanying Amended Answer and Affirmative Defenses to Edwards's Fourth…
EFTA00796980.pdf PDF
… 3 EMPLOYMENT POLICIES AND PROGRAMS 4 EQUAL OPPORTUNITY 4 NON-DISCRIMINATION / HARASSMENT 4 AMERICANS WITH DISABILITY ACT (ADA) 6 PROCEDURE FOR REQUESTING AN ADA ACCOMMODATION…
EFTA00266475.pdf PDF
…- Did not follow correct procedure. Refer to statements Attached • Breathalyser - I was not in the vehicle or in a position to operate a vehicle. I did not refuse to blow into the Breathalyser test as I did not at anytime…
EFTA01103276.pdf PDF
…Court, pursuant to Rule 1.280 and Rule 1.410, Florida Rules of Civil Procedure, for entry of a protective order and an order quashing a subpoena commanding non-party Alfred Seckel to appear for deposition in Los Angeles, California…
EFTA01106935.pdf PDF
…OF INTERROGATORY TO JEFFREY EPSTEIN Counter-plaintiff; Bradley J. Edwards, hereby gives notice pursuant to Rule 1.340(e), Florida Rules of Civil Procedure, that an Interrogatory has been directed to JEFFREY EPSTEIN Pr thisc24) day of 64, 64A, 2012. …
EFTA01085266.pdf PDF
…DAMAGES) Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1.350 of the Florida Rules of Civil Procedure, hereby files this amended respondsse to Defendant/Counter-Plaintiff Bradley Edward's Request for…
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