DataSet-9
EFTA00065591
2 pg
Exhibit M
EFTA00065591
kfler Paul Rah
17 November, 2020
The Honorable Muin J. Nathan
Unted States Dettnd Court
Southern District of New York
United states courthouse
40 Foley Swore
New York, NY 10027
Re: United States v. Ghistakre Maxwell…
DataSet-9
EFTA00154350
2 pg
…EFTA00154350
Hare, Paul Red,
17 November, 2020
The Honorable Mon J. Nathan
United States Orstnd Court
Southern District of New Yea
United states courthouse
40 Foley Swore
New York, NY 10027
Re: United States v. Ghielaine WarnII, 20 Cr…
DataSet-10
EFTA01886958
32 pg
…the council has met
only once: at its formation, when it swore fealty to king and
country. Many Saudis fear that the Allegiance Council process
will die with King Abdullah — and with it the hope of a smooth
generational succession…
DataSet-9
EFTA00701043
4 pg
…economic opportunities, while revealing the shifting role of the UGTT from protector of workers' rights to a
potent political opposition force capable of challenging the government.
Syria: As rebels in Syria continue to score more offensives against the regime, the…
DataSet-9
EFTA01100999
39 pg
…perjury, for example, requires proof that "testimony was in fact false testimony, and that [the
defendant] knew of its falsity and willfully and with deliberation swore to it as true." Rader v.
State, 52 So.2d 105, 108 (Fla. 1951…
DataSet-9
EFTA00657280
22 pg
…the council
has met only once: at its formation, when it swore fealty to king and
country. Many Saudis fear that the Allegiance Council process will die
with King Abdullah — and with it the hope of a smooth generational
succession…
DataSet-10
EFTA01998734
32 pg
…the council has met
only once: at its formation, when it swore fealty to king and
country. Many Saudis fear that the Allegiance Council process
will die with King Abdullah — and with it the hope of a smooth
generational succession…
DataSet-10
EFTA01655686
18 pg
…federal prosecutor, said Rosario was on
the Bonanno family payroll while he was a Nassau County detective. "He chose the crime family over the public he
swore to protect," she said. "When FBI agents asked him what he knew, he…
DataSet-10
EFTA01365690
1 pg
Schedule 4
Diversity Score Calculation
The Diversity Score is the sum of each of the Industry Diversity Scores and is
calculated as follows:
(i) For the purposes of the calculation of the Diversity …
DataSet-10
EFTA01376457
1 pg
Schedule 4
Diversity Score Calculation
The Diversity Score is the sum of each of the Industry Diversity Scores and is
calculated as follows:
(i) For the purposes of the calculation of the Diversity …
DataSet-10
EFTA01376166
1 pg
(vii) off-shore money market funds which have, at all times, ratings of "Aaa"
and "MR 1 +" by Moody's and "AAAm" or "AAAm-G" by S&P, respectively; and
(viii) any other investment similar to those described in…
DataSet-9
EFTA00304943
2 pg
Jeffrey Epstein FMS and Movement Program
FMS Score - 9/21
- Overhead Squat - I - could not keep dowel overhead, right foot turned out
- Hurdle Step - 2 Left, I Right - could not keep right foot straight and stop foot from collapsing
- In…
DataSet-9
EFTA00611578
1 pg
1. Current net asset values of the following: on-shore fund, off-shore fund, TE fund, Asia
fund and managed accounts.
2. Copies of the notes between the on-shore fund and the off-shore fund (and any similar
notes…
DataSet-9
EFTA00305064
5 pg
…Phillips
May 30, 2011
To Whom It May Concern:
I have known John Zygmunt since 2003 when he came to work for me and my family as
Estate Manager for my home on the Eastern Shore of Maryland. He and…
DataSet-9
EFTA00804270
2 pg
…RESIDENTIAL AND COMMERCIAL CONSTRUCTION
6501RED HOOK PLAZA SUITE 201, ST THOMAS 00802
EMAIL
TO: LSJ
FOR: CONSTRUCTION COSTS TO REBUILD DOCK STRUCTURES
SCOPE: STRUCTURE AT DOCK/SHORE LANDING (SHELTER 2)
1. Clean out form and place rebar in 8 new…
DataSet-10
EFTA01365632
1 pg
…the Diversity Test and the Minimum Weighted Average Spread Test. The Investment
Manager may select any "Diversity Score" column and any "Spread" row specified below. and the corresponding
numbers set forth in the matrix will be used to determine whether…
DataSet-9
EFTA00805018
2 pg
…CONSTRUCTION
6501 RED HOOK PLAZA SUITE 201, ST THOMAS 00802
340 643 3245 EMAIL
TO: LSJ
FOR: CONSTRUCTION COSTS TO REBUILD DOCK STRUCTURES
SCOPE: STRUCTURE AT DOCK/SHORE LANDING (SHELTER 2)
1. Clean out form and place rebar in 8…
DataSet-10
EFTA01365634
1 pg
…Sale Percentage 29
Dissolution Expenses 95
Distressed Exchange Offer 95
Distribution Dates 2
Diversity Score 95
D…
DataSet-9
EFTA01246247
1 pg
…2004 ASVAB SUMMARY RESULTS
ARYCD SERVCES VOCATICNAL APTiTLCE SATTER(
hist Ae 0017
no …
DataSet-11
EFTA02534819
2 pg
…dock across from Little St. James and =ne is in Christmas Cove. Both are
rock lined and rubble filled and ex=end approximately 10'•15' off shore. We are aware that these were not=permitted.
Despite repeated attempts, the staff were unable…
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