Found 920 results for “policy” in 148ms

EFTA01388580.pdf PDF

DataSet-10 EFTA01388580 1 pg

The limits of monetary policy Glossary Here we explain central terms. A balance sheet summarizes a company's assets, liabilities and The ECB's main refinancing operations or MROs are one-week shareholder equity. liquiditµproviding operations in euro which serve…

EFTA00194958.pdf PDF

DataSet-9 EFTA00194958 2 pg

ATTACHMENT TO PETITE POLICY WAIVER REQUEST RE JEFFREY EPSTEIN Continuation of Description of Acts Resulting in Prior Prosecution: Epstein delayed his guilty plea and sentencing for nine months, while he tried to renegotiate the terms of the Agreement. Finally, on…

EFTA01046542.pdf PDF

DataSet-9 EFTA01046542 3 pg

From: "Jeffrey E." To: Faith Kates Subject: Re: FW: Mass Mutual policy Date: Tue, 09 May 2017 20:43:58 +0000 any questions? are they kidding, 100 s On Tue, May 9, 2017 at 4:39 PM, Faith…

EFTA00729521.pdf PDF

DataSet-9 EFTA00729521 6 pg

…10 contravenes the critical public policy of encouraging the resolution of criminal prosecutions without trial and the concomitant understanding that defendants will be considerably more likely to engage in full and frank discussions with the government if they need not…

EFTA01046539.pdf PDF

DataSet-9 EFTA01046539 2 pg

From: "Jeffrey E." To: Faith Kates Subject: Re: FW: Mass Mutual policy Date: Tue, 09 May 2017 20:36:41 +0000 it be in paris, dealhy until i get back? On Tue, May 9, 2017 at 4:19…

EFTA00586218.pdf PDF

DataSet-9 EFTA00586218 6 pg

…10 contravenes the critical public policy of encouraging the resolution of criminal prosecutions without trial and the concomitant understanding that defendants will be considerably more likely to engage in full and frank discussions with the government if they need not…

EFTA00653157.pdf PDF

DataSet-9 EFTA00653157 1 pg

From: To: Jeffrey E. < Subject: FW: Mass Mutual policy Date: Tue, 09 May 2017 20:19:07 +0000 Attachments: Help can you can go with me on Monday pleaseeeeeeeeeeeeeeee read away xoxo Attached is a copy of your Mass…

EFTA01733766.pdf PDF

DataSet-10 EFTA01733766 4 pg

…from the Palm Beach County Sheriffs Office. As part of a facility reorganization and in keeping with their policy of normal step down processes customarily implemented by the Sheriff's Office with respect to inmates similarly situated to Mr. Epstein…

EFTA01524025.pdf PDF

DataSet-10 EFTA01524025 1 pg

000002916490721 Primary Account: GHISLAINE MAXWELL For the Period 7/1/11 to 7/29/11 IMPORTANT INFORMATION We are making changes to the "L…

EFTA01100373.pdf PDF

DataSet-9 EFTA01100373 5 pg

…nor any bad faith by the Government: they were the result of the USAO following the nationwide DOJ policy that was reinforced by a Memorandum Opinion for the Acting Deputy Attorney General from the Office of Legal Counsel on December…

EFTA00731136.pdf PDF

DataSet-9 EFTA00731136 4 pg

…received from the Palm Beach County Sheriffs Office. As part of a facility reorganization and in keeping with their policy of normal step down processes customarily implemented by the Sheriffs Office with respect to inmates similarly situated to Mr. Epstein…

EFTA01524021.pdf PDF

DataSet-10 EFTA01524021 1 pg

Primary Account: GHISLAINE MAXWELL For the Period 6/1/11 to 6130/11 IMPORTANT INFORMATION We are making changes to the "Longer Delays May Apply" section of our Funds Availability Policy Statement Effective July 17, 2011, …

EFTA01683765.pdf PDF

DataSet-10 EFTA01683765 3 pg

…It is RIDS policy to notify the CDC and Case Agent to ensure all pending investigations are handled appropriately. FILE NUMBER (including sub-files): 50D-NY-3027571 Investigator/SA: RIDS is required to collect and review the potentially responsive information…

EFTA00771919.pdf PDF

DataSet-9 EFTA00771919 7 pg

…5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Policy Statements (hereinafter Page I of 7 EFTA00771…

EFTA00213962.pdf PDF

DataSet-9 EFTA00213962 7 pg

…because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents…

EFTA02610938.pdf PDF

DataSet-11 EFTA02610938 2 pg

…no wrongdoing in negotiating the NPA: lawyers did their job, advocated, SD Fla followed Dal Crime Victim policy, SD Fla had their own independent litigation interests in not notifying certain "victims&qu=t; State treated me =n terms of work release…

EFTA00584912.pdf PDF

DataSet-9 EFTA00584912 28 pg

…year; and that peace with Israel — the foundation of a 30-year, American-backed order in the Middle East — is "hanging by a thread," as Robert Satloff of the Washington Institute for Near East Policy put it. There is reason…

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