EFTA01386062.pdf PDF
State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or commodities, and that there is no private right of action. (Defs.' Mem. Of Law in Support of Mot. To…
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EFTA01363905.pdf PDF
Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 2 of 4 By David Ingram I NEW YORK WATCH UVE: erolosten norsti.n...LpieLi :nn , . , ., The New York AttorseyGenerat'srOthce hasntenNetters to-the charitablefoundation of' financier…
EFTA00351833.pdf PDF
From: Lesley Groff To: Ike Groff Subject: Re: New York attorney general seeks information on financier Epstein's philanthropy Date: Fri, 06 Mar 2015 17:51:50 +0000 Oh my Sent from my iPhone On Mar 6, 2015, at 12…
EFTA00591863.pdf PDF
…EXEMPT Filing ID. F201503180000101 Dear Sir or Madam: We reviewed the registration material, annual filing and/or other material you submitted to the Attorney General's Charities Bureau. Based on our review of the material, we have determined that the…
EFTA01079120.pdf PDF
…ID 0: 44-75-82 Registrant Type: EXEMPT Filing ID. Dear Sir or Madam: We reviewed the registration materiel, annual filing andfor other material you submitted to the Attorney General's Charities Bureau. Based on our review of the material…
EFTA00582691.pdf PDF
…Foundation does so, however, without prejudice to its right to contest your jurisdiction over the Foundation. EFTA00582691 DRAFT - ATTORNEY CLIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL Karin Kunstler Gold…
EFTA00582716.pdf PDF
…further for a determination that the Foundation has neither solicited charitable contributions nor engaged in any other charitable activities in the State of New York and is not required to register with the New York Attorney General's Charities Bureau…
EFTA01207387.pdf PDF
…further for a determination that the Foundation has neither solicited charitable contributions nor engaged in any other charitable activities in the State of New York and is not required to register with the New York Attorney General's Charities Bureau…
EFTA00622629.pdf PDF
…necessary to submit any documents that were enclosed with your correspondence. If you have any questions concerning this matter, please contact me. Since ely, (Pe …
EFTA00214811.pdf PDF
…90017 Kenneth W:Stan Facsimile: To Call Wrier Di . www.kirklancicorn NM. November 28, 2007 VIA FACSIMILE …
EFTA00087369.pdf PDF
…which might be of interest. First, the probate court denied the Virgin Islands Attorney General's motion to intervene in the probate proceedings. Second, it appears that the court directed the AG to ensure that its criminal activity liens on…
EFTA00087286.pdf PDF
…Virgin Islands, by and through its undersigned counsel, Virgin Islands Department ofJustice, Office of the Attorney General and advise the Court of its efforts to meet, confer and cooperate with counsel for the Estate of Jeffrey E. Epstein ("Estate"), in…
EFTA00523631.pdf PDF
…means an act that is certified by the Secretary of the Treasury•. in concurrence with the Secretary of State and the Attorney General of the United States, to be an act of terrorism under TRIA The criteria contained in TRIA…
EFTA00221287.pdf PDF
…kirkland.com kstarrekirklend.com November 28, 2007 VIA FACSIMILE Honorable Alice S. Fisher Assistant Attorney General Department of Justice Criminal Division 950 Pennsylvania Avenue NW Room 2107 Washington, DC 2053…
EFTA00078662.pdf PDF
…Kenneth R. Feinberg, Camille S. Biros and ("Co-Designers") with input from attorneys representing over 70 victims, the Attorney General of the Virgin Islands, the Epstein Estate and other interested parties. The Program will be administered by (the "Administrator"), the…
EFTA01399438.pdf PDF
…considered by the CAF: Sherman Financial Group — RDC alert, 5/2014 — Press release from NY State Attorney General detailing a settlement due to filing debt collection actions outside of the required statute of limitations, $175K (see "RDC Sherman NY" attached) …
EFTA00087372.pdf PDF
…Virgin Islands, by and through its undersigned counsel, Virgin Islands Department ofJustice, Office of the Attorney General and advise the Court of its efforts to meet, confer and cooperate with counsel for the Estate of Jeffrey E. Epstein ("Estate"), in…
EFTA02709923.pdf PDF
… developed with New York Attorney General Schneiderman that balances the goal of reliable transportation options with affordability during disasters: Anytime a disaster or state of emergency strikes, dynamic pricing is capped and all…
EFTA00223188.pdf PDF
…titan Facsimile. To . wwiskirklancloom November 28, 2007 VIA FACSIMILE Honorable Alice S. Fisher Assistant Attorney
EFTA00312858.pdf PDF
…email: January 8, 2013 NYS Department of Law Office of the Attorney General Re: The C.O11.O Foundation, Inc. Dear Sir or Madam: We hereby request that the Charities Bureau close the registration for The C.O.U.Q…
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