DataSet-9
EFTA01022610
7 pg
…you did not go fishing? That you did not attempt to contact parties asking
for allegations but only responded to those who contact you?
-contradicted in letter to BuzzFeed from Jan 2018
2. You indicated Ms. Rad contacted you with…
DataSet-10
EFTA01345183
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account Holder/UBO to the RM / IA?…
DataSet-9
EFTA01022592
6 pg
…you did not go fishing? That you did not attempt to contact
parties asking for allegations but only responded to those who contact you?
-contradicted in letter to BuzzFeed from Jan 2018
2. You indicated Ms. Rad contacted you with…
DataSet-9
EFTA01022575
6 pg
…you did not go fishing? That you did not attempt to contact
parties asking for allegations but only responded to those who contact you?
-contradicted in letter to BuzzFeed from Jan 2018
2. You indicated Ms. Rad contacted you with…
DataSet-10
EFTA01362360
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account Holder/USD to the RM / IA?…
DataSet-10
EFTA01345258
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account Holder/UBO to the RM / IA?…
DataSet-9
EFTA01022619
7 pg
…you did not go fishing? That you did not attempt to contact parties asking for
allegations but only responded to those who contact you?
-contradicted in letter to BuzzFeed from Jan 2018
2. You indicated Ms. Rad contacted you with…
DataSet-10
EFTA01357088
1 pg
…the Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account HolderlUBO to the RM / IA?
…
DataSet-10
EFTA01357092
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by, or inconsistent with,
information previously provided by the Account HolderfUBO to the RM r IA?…
DataSet-10
EFTA01480958
1 pg
…reasons: that Epstein has elected to invoke his Fifth Amendment privilege in depositions, and Epstein's claims
are unsupported and contradicted by the evidence.
"Under the well-established 'sword and shield' doctrine, Epstein cannot seek damages from Edwards while at
…
DataSet-10
EFTA01421739
2 pg
…is the assigned Client Representative.
Before providing the confirmation below, the following factors should be
carefully considered:
1. Was any information in the Customer List contradicted by, or inconsistent
with, information previously provided by the Account Holder/UBO to Deutsche…
DataSet-9
EFTA00969961
3 pg
…1400 years ago, had
"scientific" evidence that science was just now discovering, Surrounded by other Muslims, I had no
one contradicted my beliefs, or to present an alternative arguments. Thus I never questioned what I was
taught, or the claims…
DataSet-9
EFTA00213048
135 pg
…Thereafter,
I received a copy of the proposed state agreement, which contained language that directly
contradicted the Non-Prosecution Agreement. A second Notice of Breach had to be prepared
and sent to bring the state plea agreement into compliance.
After…
DataSet-9
EFTA00696602
3 pg
…the Israelis and Palestinians back to the
negotiating table. PM Bakhit said in a statement that the building of Israeli settlements in East Jerusalem and the
West Bank contradicted the search for peace, "Israel should realize that the continuation of…
DataSet-9
EFTA00234570
135 pg
…Thereafter,
I received a copy of the proposed state agreement, which contained language that directly
contradicted the Non-Prosecution Agreement. A second Notice of Breach had to be prepared
and sent to bring the state plea agreement into compliance.
After…
DataSet-9
EFTA01022540
7 pg
…you did not go fishing? That you did not attempt to
contact parties asking for allegations but only responded to those who contact you?
-contradicted in letter to BuzzFeed from Jan 2018
2. You indicated Ms. Rad contacted you with…
DataSet-9
EFTA00969964
3 pg
…years ago, had
"scientific" evidence that science was just now discovering, Surrounded by other Muslims, I had no
EFTA00969964
one contradicted my beliefs, or to present an alternative arguments. Thus I never quest…
DataSet-11
EFTA02714290
3 pg
…operating without
restrictions from the US government, this was contradicted by two things a) they say they
are not testing the potentially life-saving drug on Ebola sufferers, and b) they will rely
heavily (if not solely) on the US…
DataSet-9
EFTA01022523
7 pg
…you did not go fishing? That you did not attempt to
contact parties asking for allegations but only responded to those who contact you?
-contradicted in letter to BuzzFeed from Jan 2018
2. You indicated Ms. Rad contacted you with…
DataSet-11
EFTA02340427
5 pg
…and any other relevant information in the White=House's possession were reviewed
and analyzed to see whether the d=cumentary evidence corroborated or contradicted the people who were
interv=ewed
--the White House Counsel further requested that the USSS continue to provi=e…
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