EFTA00122440.pdf PDF
U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal CorrectionalInstitution DATE: August 10, 2019 TO REPLY TO ATTN OF: SUBJECT: Inmate Epstein, Jeffrey (#76318-054) …
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EFTA00141762.pdf PDF
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL November 13, 2023 Memorandum For: Section Chief, External Auditing Branch Federal Bureau of Prisons FROM: Assistant Inspector General Investigations Division Subject: S…
EFTA01452157.pdf PDF
…RESIDENTS 77-1/S MEMORANDUM DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY AN INTEREST IN ANY JURISDICTION TO ANY PERSON TO WHOM ITIS UNLAWFUL TO MAKE SUCH OFFER OR SOLICITATION IN SUCH…
EFTA01393281.pdf PDF
GLDUS130 Aspen Grove Capital, LLC This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidential basis by iCapital Advisors, LLC or an affiliate (the "Investment Manager') to a limited number…
EFTA00139608.pdf PDF
U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain REPLY TO ATTN OF: Operations Lieutenant S…
EFTA01451716.pdf PDF
…RESIDENTS 77-1/S MEMORANDUM DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY AN INTEREST IN ANY JURISDICTION TO ANY PERSON TO WHOM ITIS UNLAWFUL TO MAKE SUCH OFFER OR SOLICITATION IN SUCH…
EFTA00089108.pdf PDF
U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal CorrectionalInstitution DATE: August 10, 2019 TO REPLY ATTN OF: Operations Lieutenant SUBJECT: Inmat…
EFTA00173953.pdf PDF
…UNCLASSIFIED OFC-TP-15-12392 SODOFC-15.12392 …
EFTA00125463.pdf PDF
US. Department of Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office Receipt of property from the Federal …
EFTA01455085.pdf PDF
SUPPLEMENTAL PLAN OF DISTRIBUTION (CONFLICT OF INTEREST) As described in the section of the accompanying Offering Memorandum titled "Plan of Distribution" and in the section of the accompanying Product Supplement titled "Supplemental Plan of Distribution," we will enter into one…
EFTA01192563.pdf PDF
…2,2005 To: Files cc: Carlyn McCaffrey Elyse Kirschner From: Amy Heller Re: Leon Black Art Partnership This memorandum summarizes the anticipated federal income and New York State s…
EFTA00141772.pdf PDF
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL March 20, 2023 Memorandum For: Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audits, Planning & Analysis From: …
EFTA00134586.pdf PDF
U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal CorrectionalInstitution DATE: August 10, 2019 TO: Captain, REPLY TO AlTN OF: Operations Lieutenant …
EFTA00141709.pdf PDF
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL June 15, 2023 Memorandum For: Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audits, Planning & Analysis From: …
EFTA01392118.pdf PDF
…Opportunities Fund IV. LP Appendix 1 Notices to Investors in Specific Jurisdictions NOTICES TO CERTAIN INVESTORS The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by law. This Memorandum does…
EFTA00211249.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08.80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES CONFIDENTIAL MEMORANDUM ON BEHALF OF JANE DOE NO. 1 AND JANE DOE NO. 2…
EFTA01355504.pdf PDF
…granted hereby shall survive (i) changes in the transaction, documents and instruments described in the Memorandum and the Partnership Agreement which in the aggregate arc not material to the Investor or which arc contemplated by, or made in accordance with…
EFTA00086207.pdf PDF
…OF NEW YORK Plaintiff, No. 15 Civ. 7433 (LAP) -against- MEMORANDUM & ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court has…
EFTA00811130.pdf PDF
…Certain Federal Income Tax Consequences Applicable to Retention and Distribution of Zcash This memorandum discusses certain federal income tax consequences applicable to The Zerocoin Electric Coin Company ("ZECC") and its members with respect to the retention and distribution of Zcash…
EFTA00102090.pdf PDF
…SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD M…