EFTA00215719.pdf PDF
United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney From: July 1, 2008 EFTA00215719 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 1 …
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EFTA01583540.pdf PDF
…0 Private Bonk A. Authorlad Acosta Semtetion: 3$t DOW CM 0 dr y , e K …
EFTA02441365.pdf PDF
…Sent Thur 8/13/2009 10:01:22 PM Dear Jeffery Here are the 3 controlling director-shareholders of our partner HL Boulton for your contact to check: I) Carlos Acosta Lopez 2) Miguel Angle Capriles Lopez 2) Samuel Levy …
EFTA00773646.pdf PDF
…13 Aug 2009 22:01:22 +0000 Dear Jeffery Here are the 3 controlling director-shareholders of our partner HL Boulton for your contact to check: I) Carlos Acosta Lopez 2) Miguel Angle Capriles Lopez 2) Samuel Levy ********************************************DISCI,pImE…
EFTA01368553.pdf PDF
…Sent from my BlackBerry 10 smartphone. From: Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley Subject: PRIME OFAC Case Escalation [C] …
EFTA01363557.pdf PDF
…Florida - Department of Law Enforcement - Sex Offenders, http://offender.fdle.state.tus/offendedhomepage.do • UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in confirm…
EFTA01367634.pdf PDF
…A Ory/SymboVSecurity. Furrhax credit to Intermediary Flatlets/ Institution (Optional) 0 Journal All Holdings Account TO DRAB Account Ferro …
EFTA01363885.pdf PDF
…Florida - Department of Law Enforcement - Sex Offenders, http://offender.fdle,state.tus/offendedhomepage.do • UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in conf…
EFTA01361426.pdf PDF
…08AB Account I. Nero Atctsunr Name Mann Beneficiary Inbrmeticre Bakerfoey Name ilia Acosta a Fre•Dellnerbe MAO* 'Whirs** D…
EFTA01377375.pdf PDF
…Florida - Department of Law Enforcement - Sex Offenders. http://offender.fdle.state.t us/offendedhomepage.do • UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in con…
EFTA01357511.pdf PDF
…please use the long lord DBAB Acosta Name: Jeffrey E Eost•In ••••••te. yWn Journal Ø Wee NNW funds in the amount of f 4299 LI brand fund* in ow amount of f To Bon…
EFTA01357718.pdf PDF
…SVMDOVSOCUMV. Further credit to intermediery ROM01111 Institution (Optional) JOUMOI All Holdings Accouni TO DRAB Amount t Nary tuxount Mena …
EFTA01361910.pdf PDF
…in the ammo of S To Bank Name: Bank of America Li Journal Holdings: City a' Steer Oty/SymboVSeoJroy. ABAa 026009593 PerfSwribollSact…
EFTA00621473.pdf PDF
…10 1,540.00 03/24/2011 LEGAL FEES - E-MAILS AND CALLS WITH MGW, CALLS TO US ATTY OFFICE RE: CASELL LITIGATION; WORK ON RESPONSE TO ACOSTA LETTER TO THE DAILY BEAST; WORK ON INTERVENTION ISSUE. 5.20 7…
dnc_email_06615.txt
…Pablo wrote: WHO: DWS and Rebecca Acosta WHAT: Live or pre-recorded one-on-one interview discussing state of the race in the context of the California Primary to air on the radio station…
dnc_email_10017.txt
…END PGP PUBLIC KEY BLOCK----- Adding Luis DWS//REBECCA COSTA//COSTA REPORTS//12 MAY WHO: DWS and Rebecca Acosta WHAT: Live or pre-recorded one-on-one radio interview with Costa Reports -- reaching an audience of 2 million Californians -- discussing…
EFTA00165748.pdf PDF
…l y ; r fi A2c- etsre-/A- Amount Number AcostaIle t9/277-4-,C fern, (Jit'X' Cleft Otter Strategic Wolin Advisor K./97-Y Ctlen-4., Account Assistant Sweep …
EFTA00224943.pdf PDF
…Custodian of Records 15th Judicial District (return date 9/15/06) 9/13/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) Acosta…
EFTA01356804.pdf PDF
…but Brown's reporting added a fresh new angle. The plea deal was signed off by Alexander Acosta: then the US attorney in Miami, now Trump's labor secretary. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas…
EFTA00186816.pdf PDF
…of the materials subpoenaed. The early voluntary turnover date is prior to March 6, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: …
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