Drafted 2 separate ISDA/CSAs Schedule Specified Transaction in relation to the client — Expanded to cover third party derivative transactions. Cross Default has been made bilateral and Threshold has been amended3 ATEs have been amended Payee tax representations — Southern Trust…
Drafted & Reviewed By Legal Counsel 6- 4 AMENDMENT TO BILL NO. 29-0239 Offered By Senator Ronald E. Russell Bill No. 29-0239 is amended as follows: 1. In Section 6, subsection (b), paragraph (6)(b)(4), page 25, line…
Drafted & Reviewed By Legal Counsel 6-4 AMENDMENT TO BILL NO. 29-0239 Offered By Senator Ronald E. Russell Bill No. 29-0239 is amended as follows: I. In Section 6, subsection (b), paragraph (6)(b)(4), page 25, line…
Drafted 2 separate ISDA/CSAs Schedule Specified Transaction in relation to the client — Expanded to cover third party derivative transactions. Cross Default has been made bilateral and Threshold has been amended3 ATEs have been amended Payee tax representations — Southern Trust…
UNIFORM PRUDENT MANAGEMENT OF INSTITUTIONAL FUNDS ACT drafted by the NATIONAL CONFERENCE OF COMMISSIONERS ON UNIFORM STATE LAWS and by it APPROVED AND RECOMMENDED FOR ENACTMENT IN ALL THE STATES at its ANNUAL CONFEREN…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Date: 11/02/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/02/2009 ALFREDO RODRIGUEZ, date of birth , social security number…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE ALFREDO RODRIGUEZ Date: 11/05/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/03/2009 ALFREDO RODRIGUEZ, , Miami, Florida 33173, telephone , date of…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010 TO CONDUCT INTERVIEW Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010…
Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROS…
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) EC REQUESTING PALM SPRINGS RA TO Date: 11/17/2010 INTERVIEW Approved By: Drafted By: Case ID #: -2-MM-113327 (U) SEE SUB Details: Precedence: ROUTINE Date: 11/18/2010 To: Los Angeles…
…Attn: Office Special Technology Attn: Miami Attn: From: Miami Contact: Approved By: Drafted By: Case ID It: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APP…
Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO: MM Synopsis: Request for SAC authority to utilize non…
Precedence: ROUTINE Date: 09/02/2010 To: Newark Attn: Trenton RA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requestin…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 36/22/2010 CONVERSION LABORATORY Approved By: Drafted By: Case ID #: (U) - 372.E SUB Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA…
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: Squad C-20 From: Miami PB-2/PBCRA Contact: Approved B : Drafted By: Case ID #: (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD P…
Jan . sorry I was in meetings all day.. I drafted the following. excuse the numbers and typos .. we should talk about my conversation today.. regarding conflicts. Sloppy dots. And Jonathan view that you want to invest in two passive entities…
…ROUTINE Date: 05/17/2011 To: Miami From: Miami C-9 Contact: SA Approved By: Drafted By: S:css Case ID #: 281A-MM-114129 (Pending) Title:STRIP DOWN Synopsis: To memorialize analysis of a pen register/trap and trace on…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN Date: 05/16/2011 REGISTER/TRAP AND Approved By: Drafted By: Case ID #: 281A-MM-114129 (U) OPERATION STRIP DOWN TELEPHONE 3895800 305 Details: Precedence: ROUTINE Date…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA Date: 05/24/2010 DRIVER'S LICENSE OF Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 05/25…