DataSet-9
EFTA00209299
3 pg
…that it is possible that your Office may have a
conflict of interest on some of these topics. If so, the victims would respectfully request that the
matter be referred to an appropriate, non-conflicted, component of the Justice Department.
…
DataSet-10
EFTA01432866
106 pg
…research reports. Thus, investors should be aware that the firm may have a
conflict of
interest that could affect the objectivity of this report. Investors should
consider this report as only a single factor in making their investment
decision. DISCLOSURES…
podesta-emails
Email
…a conflict of interest policy as a board member of cgi
On it, I wrote that my wife designs bags for cgi, and loses money doing so plus donating her time
And that teneo represents 4 cgi sponsors, 3 of…
DataSet-9
EFTA01182940
7 pg
…of
information that he acquires in this litigation should it be helpful to the Plaintiff in another
context. Mr. Edwards's multiple conflicting interests, his own, the Plaintiff's and those imposed
by the Court, create a conflict of interest…
DataSet-9
EFTA01186706
7 pg
…of
information that he acquires in this litigation should it be helpful to the Plaintiff in another
context. Mr. Edwards's multiple conflicting interests, his own, the Plaintiff's and those imposed
by the Court, create a conflict of interest…
DataSet-9
EFTA01111913
7 pg
…of
information that he acquires in this litigation should it be helpful to the Plaintiff in another
context. Mr. Edwards's multiple conflicting interests, his own, the Plaintiff's and those imposed
by the Court, create a conflict of interest…
DataSet-9
EFTA00208115
10 pg
…1168 (D. Kan. 1999) ("After carefully reviewing the government's moving
papers on the conflict of interest issue, the court can find no reason why the government might have
`forgotten' the presumption of innocence in such a public pleading . . .") (citing…
DataSet-9
EFTA00595640
7 pg
…of
information that he acquires in this litigation should it be helpful to the Plaintiff in another
context. Mr. Edwards's multiple conflicting interests, his own, the Plaintiff's and those imposed
by the Court, create a conflict of interest…
DataSet-9
EFTA00595633
7 pg
…of
information that he acquires in this litigation should it be helpful to the Plaintiff in another
context. Mr. Edwards's multiple conflicting interests, his own, the Plaintiff's and those imposed
by the Court, create a conflict of interest…
DataSet-9
EFTA00212572
15 pg
…Kan. 1999) ("After carefully reviewing the government's moving
papers on the conflict of interest issue, the court can find no reason why the government might have
'forgotten' the presumption of innocence in such a public pleading ...") (citing Smith, 656…
DataSet-9
EFTA00208091
15 pg
…Kan. 1999) ("After carefully reviewing the government's moving
papers on the conflict of interest issue, the court can find no reason why the government might have
'forgotten' the presumption of innocence in such a public pleading ...") (citing Smith, 656…
giuffre-maxwell
gov.uscourts.nysd.447706.88.0
7 pg
…of
information that he acquires in this litigation should it be helpful to the Plaintiff in another
context. Mr. Edwards’s multiple conflicting interests, his own, the Plaintiff’s and those imposed
by the Court, create a conflict of interest…
DataSet-9
EFTA00587131
8 pg
…with, the provisions of this Promissory Note.
CONSIDERATION
This Promissory Note is given in consideration and exchange for the Releases attached as
Exhibit A (the "Releases") hereto relating to a dispute regarding NIKOLIC's and SCHWARZ's
respective interests, rights…
DataSet-9
EFTA01205004
8 pg
…with, the provisions of this Promissory Note.
CONSIDERATION
This Promissory Note is given in consideration and exchange for the Releases attached as
Exhibit A (the "Releases") hereto relating to a dispute regarding NIKOLIC's and SCHWARZ's
respective interests, rights…
DataSet-9
EFTA01198559
6 pg
…accrued interest and charges hereunder shall be due and
payable in full.
LOAN.
This Note is made to confirm and constitute the Borrower's obligation to repay a loan in
the amount of One Million and 00/100ths Dollars (U…
DataSet-9
EFTA00589207
9 pg
…and exchange for the Releases in favor of
NIKOLIC from SCHWARZ, Hayes Nuss and Peter Corsell attached as Exhibit A hereto (the
"Releases") relating to a dispute regarding NIKOLIC's and SCHWARZ's respective interests,
rights and obligations with respect…
DataSet-9
EFTA01091745
20 pg
…Main
Document Page 15 of 18
CEC and the Sponsors. (ECF No. 3484, Ex. I.) The SGC did nothing to prevent those harmful
acts despite its "sole authority and responsibility" to consider and approve matters involving
material conflicts of interest…
DataSet-9
EFTA01172829
6 pg
…accrued interest and
charges hereunder shall be due and payable in full.
LOAN.
This Note is made to confirm and constitute the Borrower's obligation to repay a loan in
the amount of One Million and 00/100ths Dollars (U…
DataSet-9
EFTA00587482
8 pg
…to a dispute regarding NIKOLIC's and SCHWARZ's respective interests,
rights and obligations with respect to Biosys Capital Partners, LP (the "Fund") and the Fund's
investment in the amount of One Million Dollars ($1,000,000) in Blue…
DataSet-9
EFTA01141941
10 pg
…S. Attorney Benjamin Greenberg. The
memorandum addresses the issue of whether a potential conflict of interest existed in the
U.S.Attorney's Office's continued handling of the Epstein criminal case. It is predecisional
because First Assistant U.S…
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