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…
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. …
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…
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…
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-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…
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…
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…
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 …
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
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…
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…
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…
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…
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…
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.
…
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…
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…
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…
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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