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
EFTA00595330
18 pg
REVISED FOR
PHASE II MANAGEMENT SUMMARYEVALUATION
ARCHAEOLOGICAL. TESTING AND
PERFORMED FOR
GREAT ST. JAMES HISTORIC VILLAGE SITE
GREAT ST JAMES, U.S. VIRGIN ISLANDS
Prepared for:
Marin
Box 108…
DataSet-9
EFTA00283291
1 pg
Revised 03111
New York State CLE Board
NEW YORK CLE CERTIFICATE OF ATTENDANCE wnw.nycourts.goviattomeys…
DataSet-9
EFTA00313987
1 pg
REVISED The Fairmont Waterfront
900 Canada Place Way
Ta/m6gr 12 FEB 2016 Vancouver, BC. Ca…
DataSet-9
EFTA00310208
7 pg
REVISED 9/26/2012
August 29, 2012
Daniel M Groff
Lesley K Groff
120 OakStreet
New Canaan, CT 06840,
Subject Property: CT 06840
Dear Mr. and Mrs. Groff:
CONGRATULATIONS: We are pleased to inform you that we have approved your…
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
EFTA00314007
1 pg
REVISED The Fairmont Waterfront
@raurnonj 12 FEB 2016
900 Canada Place Way
…
DataSet-9
EFTA00283289
1 pg
Revised 03111
New York State CLE Board
NEW YORK CLE CERTIFICATE OF ATTENDANCE wow.nycourts.goviattomeystle
…
DataSet-9
EFTA01134866
12 pg
DKI REVISED DRAFT 2.12.14
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement"), dated as of
February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andrew Farkas
("Farkas"), Island Global Yachting Facilities Ltd…
DataSet-10
EFTA01438245
2 pg
Subject: Revised Pled e A reement
From: Martin Zeman
Date: Fri, 27 Oct 2017 15:03:24 -0400
To: "Paul Barrett
Stewart Oldfield
Paul,
Pls see a revised Pledge Agreement — please return signed back to us.
Martin
{cid:image001.gif…
DataSet-10
EFTA01404972
2 pg
Subject: Revised CLEARED Richard D Kahn alert [I)
From: PWMUS AMLKYC
Date: Fri, 01 Nov 2013 10:53:59
To: Amanda Kirby
Cc: Jacqueline Lightbod
PWMUS AMLKYC
Janice Franklin <
Classification: For internal use only
Hi Amanda -
This is a…
DataSet-10
EFTA01478126
1 pg
Subject: Revised CRP Forms C
From: Melinda Roy
Date: Thu, 21 Apr 2016 16:39:03 -0400
To: Paul Morris ‹ >
Classification: Confidential
See attached
Kind regards,
Melinda Roy
{https://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46…
DataSet-9
EFTA00583477
13 pg
DKI REVISED DRAFTAYH Draft 2.4417.14
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement"), dated as of
February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas
("Furless"}„ Island Global…
DataSet-10
EFTA01401191
1 pg
Subject: revised wire instructions
From: Richard Kahn
Date: Mon, 21 Apr 2014 10:31:21 -0400
To: Amanda Kirby
Cc: "bellaklein ( )
Darren Indyke
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022te1 212-971…
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
EFTA00237811
2 pg
UBS whAr4ement Revised 2/12
Please return …
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…
Comments