EFTA01805526.pdf PDF
…2016 7:48 PM To: Jeffrey E. Subject: RE: Good afternoon. I'm not sure what happened but the APIS page would not be affected by anything in STT. If they are threatening to fine the pilot for not filing…
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EFTA01199139.pdf PDF
…Missing 0 check-ins . 0 likes Create a Page …
EFTA00831431.pdf PDF
…17 March 2016, > wrote: Good afternoon. I'm not sure what happened but the APIS page would not be affected by anything in STT. If they are threatening to fine the pilot for not filing, the pilot can present…
EFTA00578666.pdf PDF
…December 15, 2002; Page B07 When I finally got around to reading the policy speech that former president Bill Clinton gave in New York this month, it came as something of a surprise. The news coverage focused on his statement…
EFTA01299256.pdf PDF
…the list of beneficiaries on the cover page appears to match the attached documentation. The one item I believe we are still missing is the appointment of Harry Beller and Erika Kellerhaus as acting trustees. Regards, Jason Shames Jason Shames…
EFTA00831493.pdf PDF
…at 3:48 PM, wrote: Good afternoon. I'm not sure what happened but the APIS page would not be affected by anything in STT. If they are threatening to fine the pilot for not filing, the pilot can present…
EFTA02468839.pdf PDF
…48 PM, Heil, James =/span> wrote: Good afternoon. I'm not sure wha= happened but the APIS page would not be affected by anything in STT. =A0 If they are threatening =o fine the pilot for not filing, the…
EFTA01245244.pdf PDF
ED-1057 (Rev. 5.8.101 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Date: 12/04/2018 Drafted By: Missing …
EFTA01246201.pdf PDF
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF LESLIE GROFF Date: 12/04/2018 Drafted By: Missing
EFTA01247129.pdf PDF
FE)-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018 MULLEN Drafted B…
EFTA01247140.pdf PDF
FD.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018 MULLEN Drafted By: Mis…
EFTA01246214.pdf PDF
F0.1057 (Rev. 53.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF LESLIE GROFF Date: 12/04/2018 Drafted By: Missing …
EFTA00283671.pdf PDF
…2013 As of 5/31/2013 6/30/2013 Page 1 Security Shares Quote/Price …
EFTA01248272.pdf PDF
FD.1057 (Rev. 53.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF DR THOMAS AQUINAS Date: 12/04/2018 ROFRANO D…
EFTA01245362.pdf PDF
YU-1057 (Rev. 54(10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing
EFTA02469772.pdf PDF
…17 March 2016= Heil, James cacmailto > wrote: Good afternoon. I'm not sure wha= happened but the APIS page would not be affected by anything in STT. =A0 If they are threatening =o fine the pilot for not filing…
EFTA01810375.pdf PDF
…Oycsating Yotnactiorts, OPM: humrtiou Mu. CoPY...... 2 003035 EFTA_RI_CID177442 …
EFTA02354024.pdf PDF
…Heil, James wrote: Good afternoon. I'm not sure what happened but the APIS page would not be affected by anything in STT. If they are threatening to fine the pilot for not filing, the pilot can present…
EFTA00644455.pdf PDF
…Heil, James wrote: Good afternoon. I'm not sure what happened but the APIS page would not be affected by anything in S11'. If they are threatening to fine the pilot for not filing, the pilot can present the conformation…
EFTA01248243.pdf PDF
FD-1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ Date: 12/04/2018 Drafted By: Missing …