DataSet-10
EFTA01482193
8 pg
…(DDR # 2311/05):U-
aBased on the original document dated 09/27/2002 from USA TODAY the
following information was identified:aaHeadline: RETAILERS SETTLE GARMENT
FACTORY LAWSUITRETAILERS SETTLED A CLASS ACTION LAWSUIT IN THE AMOUNT OF
$11.3 MILLION FOR…
DataSet-9
EFTA00174573
5 pg
…paper) Yes — Documents will be scanned.
File Folders Yes — File Folders will be scanned.
Note: hanging file folders will not be
…
DataSet-9
EFTA00081947
33 pg
Case 1:19-cr-00490-RMB Document 32 Filed ~'/1WI/1e P— 1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
…
DataSet-9
EFTA00039383
33 pg
Case 1:19-cr-00490-RMB Document 32 Filed 19 1 o4
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATE…
DataSet-9
EFTA00073990
33 pg
Case 1:19-cr-00490-RMB Document 32 Filed ~'/1WI/1e P— 1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
…
DataSet-9
EFTA00074029
37 pg
Case 1:19-cr-00490-RMB Document 32 Filed ~'/1WI/1e P— 1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
…
giuffre-maxwell
gov.uscourts.nysd.447706.1254.0
18 pg
…the original chart lists Docket No. 258-10 as
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Case 1:15-cv-07433-LAP Document 1254 Filed 04/26/22 Page 8 of 18 8
M4j2GiuC
1 relating to Doe…
DataSet-10
EFTA01381121
1 pg
…B A duly executed and delivered As of execution of this Yes
copy of the Credit Support Agreeminit.
Document.
Parry I3 A legal opinion in a form Upon execution of this Nis
…
DataSet-10
EFTA01353547
1 pg
…Party It A duly executed and delivered ki of execution or dtt Yea
copy of the Credit Support Agreement.
Document.
Party') A legal opinion in a form Upon execution of this No"
…
DataSet-10
EFTA01809945
2 pg
…mail:
Canadian Sales e-mail: •
Customer Service e-mail:
Safety First
This document provides all the necessary information to allow your Whelen product to be properly and safely installed.
Before beginning the installation and/or operation of your new product…
DataSet-9
EFTA00689610
1 pg
…in $. Phaidon Global would be guarantor.
Original Message
From: NY_730_11_XRX_COPYROOM [mailto: 1
Sent: Tuesday, July 09, 2013 6:56 PM
To: Eileen Alexanderson
Subject: Scan from a Xerox Color
Please open the attached document. It…
DataSet-11
EFTA02678936
1 pg
…borrowing in $. Phaidon Global =ould be guarantor.
Original Message
From: NY_730_11_XRX_COPYROOM
Sent: Tuesday, July 09, 2013 6:56 PM
To: Eileen Alexanderson
Subject: Scan from a Xerox Color
Please open the attached document. It was…
DataSet-10
EFTA01808456
9 pg
…If you received this email in error, please destroy the
original email and its attachment and notify me immediately. Thank you.
From: Allan Wilson
Sent: 26 May 2015 09:51
To:
Cc: Admin
Subject: FW: Change of date for Phil…
DataSet-10
EFTA01432125
9 pg
…!
2 KYCs with 6 GCIS were submitted yesterday with below document. Nothing is
pending anymore.
1 KYC from above with 2 GCIS got approved as well 3
Thanks & Regards
{cid:1 [email protected]}
Mayur Rathod
KYC Case Representative
Deutsche…
DataSet-9
EFTA00212131
2 pg
…is not further appealing the order unsealing the agreement, so I think it will be released on Thursday.
Since and I were the people unlucky enough to actually sign the documents, I expect a number of telephone
calls shortly thereafter…
DataSet-10
EFTA01808528
6 pg
…If you received this email in error, please destroy the original
email and its attachment and notify me immediately. Thank you
From: Dave Jopling [mailto
Sent: 20 November 2015 09:52
To: Admin
Cc: Allan Wilson c >
Subject: E…
DataSet-10
EFTA01806953
7 pg
…If you received this email in error, please destroy the original
email and its attachment and notify me immediately. Thank you
From: Dave Jopling [mailto:
Sent: 06 June 2016 11:55
To: Allan Wilson
EFTA_R1_00154857
…
podesta-emails
Email
…HRC a memo before NH election night on how to beat this guy and win the nomination.
Mandy Grunwald
Grunwald Communications
202-973-9400
-----Original Message-----
From: Robby Mook
To: Mandy Grunwald
Cc: Margolis…
DataSet-10
EFTA01776796
2 pg
…June 9th, =011
with the filmmakers
Hors ='oeuvres
Le =irque
151E 58th St
(btw Lexington and 3rd Avenues)
In the tradition of great fly-on-the-wall documentaries, =AGE ONE: INSIDE THE NEW YORK TIMES deftly gains
unprecedented access…
DataSet-9
EFTA00074885
1 pg
…Rather than ask this reporter for a copy of the doc (below), would you happen to have it? Main is asking. Thanks.
Original Messa e
From:
Sent: Friday, July 31, 2020 12:43 PM
To: Press . …
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