Drafted by Michael Sarnitz, Vienna, 25.04.2014 IPI Briefing Memo: Current Legal Status, [00 and Alternatives Current legal situation as "International NGO" In a decision of 11 June 2010, the Austrian Federal Minister of Foreign Affairs (Bundesminister fur europaische…
Motherones Citigroup Wrote the Wall Street Giveaway The House Just Approved The bill, drafted almost entirely by Citigroup, would allow banks to do more high-risk trading with taxpayer-backed money. By Erika Eichelberger I Dec. 10, 2014 Update Friday…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 03/17/2010 AMOUNT OF $275.00 FOR Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03…
Precedence: ROUTINE Date: 03/18/2010 To:Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the…
…Monday Date: Sun, 02 Nov 2014 14:41:13 +0000 Sony, Jeffrey. Ada drafted this with me after a call we had with Alan on Friday. Eileen and Larry also reviewed and added input. Going forward, I'll start with…
…Form Date: 04/23/2021 Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald Approved By: Drafted By: Case ID #: 272-NY-0 (U) MONEY LAUNDERING -ZERO FILE …
…Date: 10/28/2009 To: Finance Attn: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit From: Miami Squad PB-2 / Palm Beach County RA Contact: Approved By: Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: Alfredo Rodriguez…
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOU0) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing …
…Intake Date: 07/31/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/31/2019 03:20 AM EDT Details: …
…10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 01/10/2019 AMOUNT OF $275.00 FOR Approved By: …
…06 Mar 2011 23:02:58 +0000 On 3/6/1117:42 PM, "J Jep" < > wrote: peter said a statment need to be drafted. \ I am not attempting to justify my past behavior. I have paid a price…
…8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) REQUEST FOR $50,000.00 OF "SHOW Date: 01/10/2019 MONEY" FROM FBIHQ Approved By: …
…PM Subject: Re: Title: Re: On 3/6/11 17:42 PM, "J Jep" [email protected]> wrote: peter said a statment need to be drafted. \ I am not attempting to justify my past behavior. I have paid a price…
…FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0//8000) REQUEST FOR $50,000.00 OF "SHOW Date: 01/10/2019 MONEY" FROM FBIHQ Approved By: GILLIES JOHN V Drafted By: GUMBINNER GAVIN Case ID It: 72-MM-NEW…
…Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST CASE FUNDING IN THE Data: 01/10/2019 AMOUNT OF $275.00 FOR App…
…PM Subject: Re: Title: Re: On 3/6/11 17:42 PM, "J Jep" [email protected]> wrote: peter said a statment need to be drafted. \ I am not attempting to justify my past behavior. I have paid a price…
…Date: 10/28/2009 To: Finance Attn: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit From: Miami Squad PB-2 / Palm Beach County RA Contact: Approved By: Drafted By: Case ID #: …
…2013 at 12:22 PM, Lvjet .1.1 > wrote: Jeffrey Darren drafted a revised contract for Gil sale with Dennis, Dennis has signed, I would like your final approval for me to sign up with Dennis to sell the…
…David Stan to be sole shareholder by issue of one share. 4. Passing of shareholder resolutions of Hong Kong David Stem Drafted by Deacons Newco to: 1. convert share classes to 501 A Ordinary Shares and 498 B Ordinary Shares…
…back 600k in November. Independent of the performance in the tradinfraccount 2x will be returned. If we want to have an agreement drafted we can. I can bring up the idea up to M. It could be much more then…
Comments