DataSet-9
EFTA00610239
22 pg
Revised—September 21, 2016
THE SUPREME COURT OF FLORIDA
MANUAL OF INTERNAL OPERATING
PROCEDURES
INTRODUCTION
This manual of internal operating procedures is designed to: (1) assist
practitioners; (2) orient new employees; (3) codify established practices …
DataSet-9
EFTA00283288
1 pg
Revised 03/11
New York State CLE Board
NEW YORK CLE CERTIFICATE OF ATTENDANCE wnw.nycourts.goviatto…
DataSet-9
EFTA00283291
1 pg
Revised 03111
New York State CLE Board
NEW YORK CLE CERTIFICATE OF ATTENDANCE wnw.nycourts.goviattomeys…
DataSet-9
EFTA00283290
1 pg
Revised 03111
New York State CLE Board
NEW YORK CLE CERTIFICATE OF ATTENDANCE wnw.nycourts.goviattomeystl…
DataSet-9
EFTA00238078
4 pg
Revised 2/12
UBS wk,:thn. Please return this form to I
Alternative Investments US - Additional Subscription Form your Financial Advisor
AL…
DataSet-9
EFTA01121884
2 pg
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft (N624N)
Aircraft Owner of Rance Acquisitions, LLC (Delaware)
Record John J. Hannan, President
…
DataSet-9
EFTA00584090
2 pg
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft (N624N)
Aircraft Owner of Rance Acquisitions, LLC (Delaware)
Record John J. Hannan, President
…
DataSet-9
EFTA00583929
2 pg
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft (N624N)
Aircraft Owner of
Record ll Rance Acquisitions, LLC (Delaware)
John J. Hannan, P…
DataSet-9
EFTA00283289
1 pg
Revised 03111
New York State CLE Board
NEW YORK CLE CERTIFICATE OF ATTENDANCE wow.nycourts.goviattomeystle
…
DataSet-10
EFTA01735482
2 pg
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft Owner of Rance Acquisitions, LLC (Delaware)
Record John J. Hannan, President
Y
Sale Member ofO…
DataSet-10
EFTA01427825
15 pg
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 Ma 2019 14:40:14 -0400
To:
Cc: Bhavesh Chandani
Rishabh Sharma <
Oversight Contro
Vikas Dave
ewar i >…
DataSet-9
EFTA00215649
2 pg
From:
To:
Subject: RE: Revised Draft with DOJ Edits
Date: Wed, 09 Jul 2008 19:05:36 +0000
Importance: Normal
I Ii — Does this mean your response is good to go? On the sealed document tracking form, is there a…
DataSet-10
EFTA01425164
19 pg
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For
AC 42953432 [I]
From: Brigid Macias <
Date: Fri, 10 May 2019 15:24:20 -0400
To: Bhavesh Chandani
Rishabh Sharma <
Oversight Control
Cc: Stewart Oldfield
Natalie Barak…
DataSet-9
EFTA00099529
1 pg
From:
To:
Cc:
Subject: Revised SW
Date: Thu, 02 Jul 2020 11:47:56 +0000
Attachments: SDNY Premises_Search_Warrant_Bundleisecond_revised).pdf
Attached is the revised SW package that was just sent to DNH.
Assistant United States Attorney
Southern…
DataSet-9
EFTA00143046
2 pg
From:
To:
Subject Re: REVISED - Final Details - August 2019 Executive Staff Meeting - Washington, DC
Date: Fri, 16 Aug 2019 13:05:38 +0000
Importance: Normal
Attachments: TEXT.htm;
Thanks. I got plenty to talk about!!
> {/16/2019 9:04…
DataSet-10
EFTA01413634
16 pg
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: William Barrett
Date: Fri, 10 May 2019 15:09:37 -0400
To: Brigid Macias
Cc: aves an ani
Rishabh Sharma
Oversight Control
DataSet-9
EFTA00153195
8 pg
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Date: Tue, 27 Oct 2020 19:08:11 +0000
Importance: Normal
Hi and all,
Thank you! If you can review the red-highlighted cells on the Survivor Master List tab…
DataSet-9
EFTA00207965
2 pg
Subject: Re: Revised Epstein Disclosure
Date: Tue, 31 May 2011 00:21:10 +0000
Importance: Normal
I will be around (in WPB) tomorrow. Also, I did ask Salans for permission to disclose re Zloch case and am waiting for his…
DataSet-9
EFTA00067375
1 pg
From:
To:
Cc:
Subject: Revised Notification to Victims regarding right to see Epstein agreement.
Date: Tue, 02 Sep 2008 16:18:36 +0000
Importance: Normal
HAM- In light of the complaint of Mr. Epstein's counsel regarding my earlier notification…
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EFTA01361435
1 pg
pass on the revised disclosure to the client and inform them that the exchange rate and availability date of the funds
may have changed.
Apologize for the oversight and inconvenience this may cause. We'll make sure going forward this…
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