…There will be no exceptions. For all eligible clients, the CDD Form must be provided with all required KYC documentation during the KYC New Client Adoption process, as well as during the Regular Review process where form is not already…
…spoken with people before sending the memorandum so they won't be receiving it cold. My plan is to get people, during a conversation, past the point of reflexively turning away from the subject matter before sending the document. Happy…
…2009, for legal services provided during October in the amount of $1,029.60 (this invoice includes a previous balance of $1,079.00, for a total due in the amount of $2,108.60). All payments and billing correspondence…
…him in 2007 she had a list of all of Jeffrey Epstein's close contacts and associates. (U) dated for one and a half months in 2007. During that time, confided in that she had been romantically involved with Epstein…
…were kept informed =hroughout the incident FYI - Allan =ilson was the first (Shore based) person contacted via telephone during =he initial stage of the Emergency Response - Allan later returned my =all on at last two separate occasions during the salvage…
…intervene and motion for sanctions. They just sent me this draft response that they want to file in response to Reinhart's motion. It references comments you made during the December 10, 2010 meeting with CW, and calls you made…
…according to our records, you filed your partnership return late. How We Calculated the Amount You Owe or The penalty is $195 for each person who was a partner at any time during the tax ye…
…cover. Please be advised that any statements or documents not provided are due to one or more of the following: • No activity during those months. • We are unable to locate any responsive documents. • The documents fall outside of our record…
…08:42 PM EDT To: "Jeffrey Epstein" Subject: RE: Visit Jeffrey, I'm traveling this week, but lam available next Wednesday through Saturday. Do you have any availability during that time? Jerry Gerald G. Barton Landmark Land Company…
…Sorry to pile on. but we represented to Judge Nathan in a filing last week that Maxwell would continue to receive legal calls every weekday and that MDC planned to convert those calls to VTCs during lockdown. Would one of…
…again Hve a great we Beat Av On Sep 18, 2015 3:58 PM, ' > wrote: Could your son come see Jeffrey Monday Sept 28th sometime during the day? or does it need to be after 5pm? On Sep 18…
…Land_Tree_Orange.JPG; Landmark_Land_Tree_Orange(1).JPG Jeffrey, traveling this week, but I am available next Wednesday through Saturday. Do you have any availability during that time? Jerry Gerald G. Barton Landmark Land Company, Inc. P.O…
…chairing - Ariane is a member of the board (it was=to ask her to join the next meeting given her poor attendance during the last meetings) besides that it was a =eneral meeting with no specific agenda. Looking forward seeing you…
…than after I were here I called u again , and I said I hadn't time to call to her during shooting , and u didn't told me you wanted see her today I would call her this morning and…
…Barge. This vessel was hauled out at ow yard three years ago . During that haul out Subbase quoted on most of the items you have in this current list. It was surprising to see that our recommendations were not completed…
…on the phone with Dr. whom you both met during the suicide reconstruction. informed me not to do an update to the institutional supplement for suicide watch as it is not required by policy or suggested. He stated Psychology should…
…or so little - 1300 talented craftsmen during three full years - to put up a faithful replica of the Alhambra on a 4.6 ha park in the Marrakech palm grove. As years passed by and the exceptional plants in the…
…September 30. During that time I will not have access to my email or voicemail. Paul and Aracely will both be in the office and I've also created a list below detailing who can be reached for specific accounts…
…is clipping On Sun, Apr 10, 2016 at 7:27 PM, Pete Rawson «mailto > wrote: Hi Again Jeffrey, Questions from me- The 25 minutes- Is that during the climb? Did the voltages change on level out? ie, power back…
…they should only call after hours on actual burglar or fire alarm . I instructed ADT only to call during the day 9:00am to 5:00pm with trouble alarms. ADT installed a note on your system so the dispatchers will…