Found 784 results for “prepared by” in 156ms

EFTA00584233.pdf PDF

DataSet-9 EFTA00584233 2 pg

IMPROVING THE FINANCE FUNCTION Prepared by R Joslin DRAFT • Establish and centralize finance function o Various finance functions performed by multiple persons in piecemeal/ incomplete fashion o Finance function most "bill pay" currently o Expand review and checking function, eg…

EFTA00621968.pdf PDF

DataSet-9 EFTA00621968 26 pg

PHASE I ENVIRONMENTAL ASSESSMENT REPORT GREAT ST. JAMES U.S. VIRGIN ISLANDS ( PREPARED FOR ERIKA KELLERHALS KELLERHALS FERGUSON ICROBLIN PLLC PREPARED BY BIOIMPACT, INC. P.O. …

EFTA01080289.pdf PDF

DataSet-9 EFTA01080289 130 pg

…businesses and individuals regarding the U.S. Foreign Corrupt Practices Act (FCPA). The guide has been prepared by the =if of the Criminal Division of the US. Department of Justice and the Enforcement Division ofthe US. Securities and Exchange Commission…

EFTA00140922.pdf PDF

DataSet-9 EFTA00140922 1 pg

…Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 U) Submission: 2 (U) Date Submitted: 08/14/2020 (U) Lab: Criminal - Questioned Documents (U) Prepared By: (U) D…

EFTA02704367.pdf PDF

DataSet-11 EFTA02704367 1 pg

…To: jeffrey E.; Brad Wechsler Cc: Melanie Spine'las Subject: RE: Attachments: Structure Chart - N624N Updated.pdf 1. Attached is structure chart prepared by Akin 2. The plane is FAA registered currently wit…

podesta_email_01281.txt

podesta-emails Email

…come later this year as they prepare to cut troop levels in Iraq. http://www.foxnews.com/story/0,2933,384421,00.html Gore to Set Climate Change Goal (AP 7/17/08) By RON FOURNIER Just as John F…

EFTA00067435.pdf PDF

DataSet-9 EFTA00067435 10 pg

…evidences Mr. Epstein's alleged efforts to undermine the NPA. I respectfully submit that you are mistaken in both cases. The language in the first draft of the plea agreement was prepared by the State and, as stated above, it…

EFTA00764001.pdf PDF

DataSet-9 EFTA00764001 1 pg

…usual you raised a good point„ how do we keep Alfredos tele book out of the hands of the plaintiffs attnys. marie wrote in the complaint that it was prepared by employees„ The information contained in this communication is confidential…

EFTA01385551.pdf PDF

DataSet-10 EFTA01385551 1 pg

…section shall apply to the fullest extent permissible by local laws and regulations, including without limitation the Code of Conduct for Persons Licensed or Registered with the Securities and Futures Commission. India: Prepared

EFTA01295413.pdf PDF

DataSet-10 EFTA01295413 123 pg

…Required VII. Smartlinx 0 Review by Legal May Result Found(please see attached) Court Cases be Required C) No Results VIII. Court Cases 0 Search not required Prepared

EFTA00234492.pdf PDF

DataSet-9 EFTA00234492 10 pg

…evidences Mr. Epstein's alleged efforts to undermine the NPA. I respectfully submit that you are mistaken in both cases. The language in the first draft of the plea agreement was prepared by the State and, as stated above, it…

EFTA00301909.pdf PDF

DataSet-9 EFTA00301909 15 pg

…a number of responsive documents, asserting that they were privileged because they were prepared pursuant to the American Airlines Safety Action Partnership Program, known as the ASAP program. The program was an initiative by the FAA, the Allied Pilots Association…

EFTA01106983.pdf PDF

DataSet-9 EFTA01106983 6 pg

…and he confirmed that he and his clients do not have any of the negotiation and settlement letters prepared by the defense attorneys. Additionally, while the settlement and negotiation letters prepared by the government have been turned over to Mr…

EFTA00213038.pdf PDF

DataSet-9 EFTA00213038 10 pg

…evidences Mr. Epstein's alleged efforts to undermine the NPA. I respectfully submit that you are mistaken in both cases. The language in the first draft of the plea agreement was prepared by the State and, as stated above, it…

EFTA01098336.pdf PDF

DataSet-9 EFTA01098336 7 pg

…and he confirmed that he and his clients do not have any of the negotiation and settlement letters prepared by the defense attorneys. Additionally, while the settlement and negotiation letters prepared by the government have been turned over to Mr…

EFTA01104154.pdf PDF

DataSet-9 EFTA01104154 4 pg

…why work product applied to a legal opinion that Clifford Chance prepared for DBZ and that DBZ subsequently provided to • PricewaterhouseCoopers ("PwC"). The Staff requested that we put our position in writing, which we are doing by submitting this letter. …

EFTA00763998.pdf PDF

DataSet-9 EFTA00763998 2 pg

…point„ how do we keep Alfredos tele book out of the hands of the plaintiffs attnys. marie wrote in the complaint that it was prepared by employees„ *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…

EFTA01374620.pdf PDF

DataSet-10 EFTA01374620 1 pg

…THIS PRESENTATION HAS BEEN COMPILED FROM SOURCES BELIEVED TO BE RELIABLE, ALTHOUGH CERTAIN INFORMATION CONTAINED HEREIN HAS BEEN OBTAINED OR DERIVED FROM PUBUSHED SOURCES AND/OR PREPARED BY OTHER PARTIES. NEITHER MR REALTY LW NOR ITS AFFIUATES ASSUMES RESPONSIBILITY FOR…

EFTA00618022.pdf PDF

DataSet-9 EFTA00618022 11 pg

…through "Jane Doe 33" references made by petitioners is unclear, beyond the fact that the 32 individuals constituting Jane Does 3 through 33 were identified on the list of victims that was prepared by the government pursuant to the terms…

EFTA00205917.pdf PDF

DataSet-9 EFTA00205917 13 pg

…document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence…

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