EFTA00578174.pdf PDF
MEMO To: Ms. Maxwell From: Regarding: Construction Management For your review, I've outlined some of the practices I've used in the past, which may be useful to you for the smooth running of your projects. Whether you initiate…
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EFTA00302096.pdf PDF
Memo to: Oaktree Clients From: Howard Marks Re: It's Not Easy In 2011, as I was putting the finishing touches on my book The Most Important Thing, I was fortunate to have one of my occasional lunches with Charlie…
EFTA00586522.pdf PDF
Memo, Cara Holmes, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforcement. You also seemed interested if she…
EFTA00586514.pdf PDF
Memo, Cara Holmes, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforcement. You also seemed interested if she…
EFTA00308225.pdf PDF
Memo to: Oaktree Clients From: Howard Marks Re: Ditto Here's how I started Whad'Ya Know in March 2003: I always ask Nancy to read my memos before I send them out. She seems to think being my wife…
EFTA00229761.pdf PDF
Memorandum Subject Date Re: Jeffrey Epstein Investigation July 26, 2011 To From First Assistant U.S. Attorney I. Introduction This me…
EFTA00205964.pdf PDF
Memorandum SubjectDate Re: Jeffrey Epstein Investigation July 26, 2011 First Assistant U.S. Attorney I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey…
EFTA00223881.pdf PDF
Memorandum Subwc Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, Fir…
EFTA00229752.pdf PDF
Memorandum Subpx Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta nited States Attorne In response to concerns r…
EFTA00234505.pdf PDF
Memorandum Subject Operation Leap Year: Second Addendum to September 13, 2007 I a Prosecution Memorandum USAO No. 2006R01181 Pe/e & VO …
EFTA00229830.pdf PDF
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction …
EFTA02716536.pdf PDF
MEMORANDUM OF UNDERSTANDING THE PARTIES Mr. Giancarlo Galati, born on in , co-owner and CEO of 2morrowmodel SRL and other model agencies, domiciled in from now on the "Operating Investor" Ms. born on in , a Financial Investor with the intention…
EFTA00229842.pdf PDF
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W Chief, Criminal Division , MAUSA, Northern Region , Chief, Northern Region 1. Introduction …
EFTA01246729.pdf PDF
Memorandum To: File From: Re: Telephone call with Due: July 13, 2019 On July13. 2019. at approximately 2:00 m 12:00 m time). and I had a telephone call with is on vacation in the mountains. explain…
EFTA00586320.pdf PDF
Memorandum To: Darren Indyke From: Emad Hanna Re: Paul Gandy Project Update Date: 07-14-05 Phone System: Gandy indicated his concerns regarding compatibility issues and increasing costs with the installation and the increasing monthly costs. Scully is negotiating with…
EFTA01075338.pdf PDF
MEMORANDUM TO: Members of the Permanent Subcommittee on Investigations FROM: Senator Carl Levin, Chairman Senator John McCain, Ranking Minority Member Permanent Subcommittee on Investigations DATE: May 21, 2013 RE: Offshore Profit Shifting and the U.S. Tax Code - Part 2…
EFTA00190247.pdf PDF
Memorandum SubjectDate Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta A. Marie Villafalia U.S. Attorney Assistant U.S. Attorney Jeff Sloman Chief, Crimi…
EFTA00122975.pdf PDF
MEMORANDUM FOR , ACTING DIRECTOR FEDERAL BUREAU OF PRISONS FROM: , Assistant Director Human Resource Management Division SUBJECT: Retention, Recruitment, and Relocation Incentive Requests for MDC Brooklyn and MCC New York A g…
EFTA00224759.pdf PDF
Memorandum subject Date Memorandum seeking Travel Authorization June 20, 2008 Operation Leap Year 10 I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from Junc 19 to June 2…
EFTA02701600.pdf PDF
MEMORANDUM OF UNDERSTANDING THE PARTIES Mr. Giancarlo Galati, born on in , co-owner and CEO of 2morrowmodel SRL and other model agencies, domiciled in from now on the "Operating Investor" Ms. , born on in , a Financial Investor with the intention…
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