EFTA00355820.pdf PDF
From: "Standard & Poor's Ratings Services" To: < Subject: From Beth Ann Bovino: S&P's U.S. Weekly Economic Roundup: A Spoonful Of Patience Date: Sat, 20 Dec 2014 01:19:39 +0000 Click here…
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EFTA00605310.pdf PDF
AIA Document B104" - 2007 Standard Form of Agreement Between Owner and Architect for a Project of Limited Scope I AGREEMENT made as of the Eighteenth day of January in the year Two Thousand Ten ADDITIONS AND DELETIONS: (In words, indicate…
EFTA00306166.pdf PDF
04flea Setting the Standard Since 1985 DANA KENNETH MAHONEY OBJECTIVE: To obtain an Estate Manager position where I can utilize my vast experience and advanced educational training, take initiative, remain one step ahead of the principal and lead others by…
EFTA00598228.pdf PDF
Current Internal Revenue Code (Standard Federal version), SEC. 4943. TAXES ON EXCESS BUSINESS HOLDINGS. 4943(a) INITIAL TAX.- 4943(a)(1) IMPOSITION.— There is hereby imposed on the excess business holdings of any private foundation in a business enterprise during…
EFTA00172122.pdf PDF
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX CODING EXPLANATION OF CODE NUMBERS - 3/15/25 - 9AM HHHMPH:C)N X Hocle HAHHHOIRY (b)(1) 1 Information Properly Classified By an FBI Official Pursuant to E.O. 13526 (4 )(2…
EFTA00164564.pdf PDF
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX CODING EXPLANATION OF CODE NUMBERS EXEMPTION X Code CATEGORY (b)(1) 1 Information Properly Classified By an FBI Official Pursuant to E.O. 13526 (b)(2) 4- Me€…
EFTA00164563.pdf PDF
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION I INFORMATION MANAGEMENT DIVISION Standard Vaughn Index Coding Explanation - Applied List re: Epstein IMD Exemption Code Category (b…
EFTA01180266.pdf PDF
…2012 Standard Chartered Case Casts a Chill Over Banks By JESSICA SILVER-GREENBERG Money laundering accusations leveled against a British bank by New York's top banking regulator are causing global banks to worry that their New York operations could…
EFTA01295413.pdf PDF
NAME SEARCHED: JeeperS, Inc PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the…
EFTA01255747.pdf PDF
NAME SEARCHED: Jeffrey Epstein (Jeffrey w/2 Epstein ) Deutsche Bank a PWM BIS-RESEARCH performed due diligence research in accordance with the standard…
EFTA01428364.pdf PDF
NAME SEARCHED: Jeffrey Epstein (Jeffrey w/2 Epstein ) PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases…
EFTA01478265.pdf PDF
…May 03, 2016 01:05 PM Eastern Standard Time To: Paul Morris Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] > Classification: For internal use only Do you want to re-open the account? Kind regards, Aracely…
EFTA01594357.pdf PDF
…AND KETTLE Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Moderate Standard Full No Derogatory information. GCS Grid Search Type Security Service Details Company Information Corporate Records Other Database Searches …
EFTA01594097.pdf PDF
…Verify and Confirm for ELLMAX Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Standard Standard Full No GCS Grid Search Type Security Service Details Company Information Corporate Records Other Database Searches (RDC/MIS…
EFTA01279952.pdf PDF
DEPARTMENT CF HOMBANG SECURITY See The Attached O ma No. 1660.0040 FEDERAL GA EFGENCY MANAGEMENT AGENCY STANDARD FLOOD HAZARD DETERMINATION inSfluCtiOnS Expires Decembe…
EFTA00731545.pdf PDF
…NATIONAL GUIDELINES FOR SEX OFFENDER REGISTRATION AND NOTIFICATION CONTENTS I. INTRODUCTION 3 II. GENERAL PRINCIPLES 5 A. Terminology 5 B. Minimum National Standards 6 …
EFTA01459945.pdf PDF
…March 22, 2016 10:32 AM Eastern Standard Time To: Paul Morris Subject: RE: Nonpost Transaction A/c - 03-21-2016 [I] Classification: For Internal use only Nope all set for now.. should take a few days to close that…
EFTA00164583.pdf PDF
…Investigation Washington, DC 20535-0001 ATTACHMENT C: Standard Vaughn Index Coding Explanation - Applied List for Epstein Redactions Exemption Code Category (b)(1) …
EFTA01561014.pdf PDF
…Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Checkbook orders Private bank clients receive all standard checkbooks free of charge…
EFTA01205487.pdf PDF
…not later than 5:00 p.m., Atlantic Standard Time, on the due date of such payment, and in immediately available and freely transferable funds. This Note evidences the obligations of Borrower (a) to repay the principal amount hereof as…