…there was an issue
[00:02:10] where they hired like a one it was a I
[00:02:12] think a black woman owned a company to
[00:02:13] supply like 50,000 meals to the island
[00…
DataSet-11
EFTA02700917
16 pg
…founded by priests in Milan, had expired.
While the stunned employees of the bank milled around , a grey-haired woman plummeted from
the executive office on the top floor to her death on the pavement below. Amidst the commotion,
the…
DataSet-9
EFTA00794197
9 pg
…without participation by the Architect.
Coordination of Consultants' and/or Client's Work. Any coordination of Work performed directly by the Client or work performed by consultants hired by the Client.
including but not limited to structural engineers, mechanical engineers…
DataSet-9
EFTA01098868
10 pg
…still has very strong ties to the Rockefeller
family. CEO is Reuben Jeffery. Roughly 250 employees and $45B in AUM in fund-of-
funds structure. Has launched Rocket Solutions business line, which is a suite of back
office services that…
DataSet-9
EFTA01093335
54 pg
…Whether the SFO is large or small, and tangible assets, safety of the SFO staff,
it should have an employee policy manual. The off-site backup of all information, and a plan for
manual should be reviewed and updated at…
DataSet-9
EFTA00725289
30 pg
…office, RRA also maintained seven offices in Florida, New York, and
Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains
EFTA00725294
Epstein v. RRA, et al.
Page 7
an office at 1109 NE 2d Street, Hallendale…
DataSet-9
EFTA00161670
8 pg
…a statement. BNY Mellon
declined to comment.
The FRC imposed a requirement for KPMG to conduct a quality performance review of each employee signing a client assets sourcebook,
and to provide details about the outcome of the reviews. The review…
DataSet-9
EFTA01037440
7 pg
…suggested , jpm db, gs, april of 2014 . IT
antiquated
dagastino hired , no inut from me, julie, temps, paralegals miriam . etc.
still need new accounting system - on line banking . staff hires. ( seprate from samantha two years out of
school ). audit system, …
DataSet-10
EFTA01656051
15 pg
…Lynch),
The Daily Beast (09/03, McDougall), Independent (09/03, Marcus), Bloomberg (09/03, Strohm), The Guardian
(09/03, Staff Writer), NPR (09/03, Lucas), Axios (09/03, Falconer), AFP (09/03, Staff Writer), the Times of Israel
(09/03…
DataSet-9
EFTA00088057
21 pg
…go through metal detectors. They are supposed to
leave personal belongings outside the jail. All mail is also screened by correctional staff. A gun smuggled inside would be
a major security breach.
In the past few days, officers have searched…
DataSet-9
EFTA01125320
16 pg
…founded by priests in Milan, had expired.
While the stunned employees of the bank milled around , a grey-haired woman plummeted from
the executive office on the top floor to her death on the pavement below. Amidst the commotion,
the…
DataSet-9
EFTA01087765
14 pg
…prone to heavy drinking. One former employee told me that Abdelghani
often walked around the office brandishing a blackjack and that he once threatened to kill a man for failing
to deliver some company uniforms on time. (Abdelghani is at…
DataSet-9
EFTA01118202
63 pg
…this at the present. More of a winter time job
due to haying operation and other...
➢ Communication between staff — working on this
at present
3
EFTA01118239
➢ Set up a farm committee — Consists of
Stonebridge employees ( Rex, Dave…
DataSet-9
EFTA00161276
8 pg
…The letter was from "a group claiming to be part of a Moorish nationalist group." Eight
county employees "were decontaminated as a precaution," and one employee "was sent to an area hospital." The FBI Joint
Terrorism Task Force is investigating…
DataSet-9
EFTA01083985
44 pg
…EMPLOYEE TEAM
FAI cannot be successful in the U.S. Virgin Islands without the support of a qualified
staff. Therefore, FAI intends to hire multiple personnel to support its business plan.
These positions will span a range of disciplines from…
DataSet-9
EFTA00794188
9 pg
…without participation by the Architect.
Coordination of Consultants' and/or Client's Work. Any coordination of Work performed directly by the Client or work performed by consultants hired by the Client.
including but not limited to structural engineers, mechanical engineers…
DataSet-9
EFTA01157828
8 pg
…Contractor understands and agrees that all communications between Contractor and Client and any
attorney, administrative staff member, or other employee or agent of Client's law firm, shall be
confidential and are for the purpose of assisting the Client's…
DataSet-9
EFTA00204650
13 pg
…a reputation for
being ruthless but he gets the job done."
Epstein has evidently been asked to fire personal-staff members when needed. "He
was that mysterious person that everyone was scared to death of," says a former
employee.
Meanwhile…
DataSet-9
EFTA00587914
30 pg
…office, RRA also maintained seven offices in Florida, New York, and
Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains
EFTA00587919
Epstein v. RRA, et al.
Page 7
an office at 1109 NE 2d Street, Hallendale…
DataSet-9
EFTA00088041
16 pg
…go through metal detectors. They are supposed to
leave personal belongings outside the jail. All mail is also screened by correctional staff. A gun smuggled inside would be
a major security breach.
In the past few days, officers have searched…