DataSet-9
EFTA01091908
17 pg
EFTA01091908
F Rare Opportunity
Mitchell Holdings LLC & Aurify Brands have signed a
Letter of Intent to purchase one of New York's most
sought after and iconic brands.
Family-owned for generations, the company has worked
with us for over…
DataSet-9
EFTA00148368
2 pg
…page email about Epstein today
SSA -
FBI New York
On Jul 20, 2019 10:31 AM wrote:
Forgot to tell you that I signed u up to replace me on the Labor Subcommittee
On Jul 20, 2019 9:08 AM …
DataSet-9
EFTA00066060
6 pg
…>,
(USANYS)"
Subject: RE: Discovery review project
Date: Wed, 14 Oct 2020 21:14:44 +0000
To the extent I'm the hold up, I'm signed off.
From: (USANYS) [Contractor]
Sent: Wednesday, October 14, 2020 5:14 PM
To: …
DataSet-9
EFTA00368937
3 pg
…know you will do best you (and Sarah) can...I would think just a copy of the
letter signed by you and Sarah sent to me via email so I can then print would be fine for the neighbor
notifications…
DataSet-11
EFTA02424040
7 pg
…Kerney
Sent: Tue 8/24/2010 4:59:14 PM
Subject: FW: LSJ living room and screening room
I have not signed the new work authorization,and they have invoiced us for the balance of the phase one work
Direction…
DataSet-9
EFTA00164460
20 pg
…the
common area of the SHU. To conceal their failure to perform their
duties, NOEL and THOMAS repeatedly signed false certifications
attesting to having conducted multiple counts of inmates when, in
truth and in fact, they never conducted such counts…
DataSet-9
EFTA00087083
3 pg
…end of the very first week of the Trump
administration, the new president signed an executive order banning refugees and immigrants from
seven majority-Muslim countries from entering the United States. It was a blatantly political act,
following months of…
DataSet-9
EFTA00100664
2 pg
…according to a letter the department sent Wednesday to Sen. Ben Sasse, who repeatedly pushed for such an
investigation.
•
The sparse letter, signed by Assistant U.S. Attorney Gener. informed Sasse, a Nebraska Republican and
member of the Senate Judiciary…
DataSet-9
EFTA00796718
22 pg
…Net Burn = $1.5-$2.5M
Net Burn = $2.7M • Targeting 20-50% improvement
• 8% better than plan Cash Needed = —$2.5M
In Process/Signed SOW …
DataSet-10
EFTA01806055
1 pg
…3/7/2016
Last Updated: 3/7/2016
Summary
Cross References
- IRC Section 6651
On February 24, 2016, the President signed into law H.R. 644, the Trade Facilitation and Trade Enforcement Act of 2015.
The law authorizes U.S…
DataSet-9
EFTA00527237
3 pg
…of that name, I will get Anna on to it
On Tue, Dec 6, 2011 at 8:20 AM, < wrote:
Tracking says it was signed for by VENZEN. Is that anyone at office?
On Dec 6, 2011, at 8…
DataSet-9
EFTA00064595
3 pg
…FL
Digitally signed by
Date: 2023.06.28 09:48:59 -04'00'
FROM: Chief
Office of Internal Affairs
SUBJECT: Michael Thomas (Separated)
Material Handler Supervisor
…
DataSet-10
EFTA01657232
7 pg
…png
FYI. I know is out this week. Is it possible to get this signed by someone else on letterhead? It has to be
submitted today.
Special Agent
FBI New York
Child Exploitation/Human Trafficking
From:
Sent: Wednesday, June 26…
DataSet-11
EFTA02702916
2 pg
…Annuity Payments.docx; Email re APO1 GRAT
Failure and Final Annuity.pdf; APO1 GRAT Trust Agreement (signed 10-15-10).pf.pdf;
10.25.13 APO1 GRAT Initial Funding Assignment (signed).pf.pdf
Forwarded messa -
From: Ada Clapp …
DataSet-9
EFTA01142623
5 pg
…FINANCIAL CRIMES ENFORCEMENT NETWORK, UPON
RECEIPT OF A SIGNED FORM 114A.
PAYMENT:
'.0 fkli EN'T IS REQUIRLD.
TIMELY FILING:
A FOREIGN BANK REPORTING FORM 114 MUST BE 'ACCEPTED' OR 'ACCEPTED WITH
ERRORS' BY JUNE 30, 2015 FOR THE FINANCIAL…
DataSet-9
EFTA00126127
20 pg
…the
common area of the SHU. To conceal their failure to perform their
duties, NOEL and THOMAS repeatedly signed false certifications
attesting to having conducted multiple counts of inmates when, in
truth and in fact, they never conducted such counts…
DataSet-10
EFTA01448055
1 pg
…cash (-463MM.) If he is
interested let me know and I can send over the 1 pager that needs to be
signed.
Deutsche Bank AG New York Sweep Deposit Product Highlights:
--Initial yield of 15bps versus current yields of 1…
DataSet-9
EFTA00126147
20 pg
…the
common area of the SHU. To conceal their failure to perform their
duties, NOEL and THOMAS repeatedly signed false certifications
attesting to having conducted multiple counts of inmates when, in
truth and in fact, they never conducted such counts…
DataSet-9
EFTA00089923
20 pg
…the
common area of the SHU. To conceal their failure to perform their
duties, NOEL and THOMAS repeatedly signed false certifications
attesting to having conducted multiple counts of inmates when, in
truth and in fact, they never conducted such counts…
DataSet-11
EFTA02703091
2 pg
…Payments.docx; Email re APO1 GRAT
Failure and Final Annuity.pdf; APO1 GRAT Trust Agreement (signed 10-15-10).pf.pdf;
10.25.13 APO1 GRAT Initial Funding Assignment (signed).pf.pdf
Forwarded messag=
From: Ada Clapp
Date: Fri, Apr…
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