EFTA00158683.pdf PDF
…listed; told about another person I ); either showed the particular page referring to or told about it • has not shown any other documents • submitted to USAO-SDNY general list for all clients asking for information, never …
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EFTA02248956.pdf PDF
…it on the web site you gave me. 10/06/2018 €247,50 11/06/2018 E272,70 12/06/2018 €262,80 T3/06/2018 E247,50 Cancellation Policy Cancellations must be submitted 1 days before check-in date…
EFTA01383899.pdf PDF
…we require Mort COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registration confirmation from the state registry website. Alternatively you can provide us the COGS dated within the last 6 months for…
EFTA01462999.pdf PDF
…another fraudulent preauthorized debit was paid on Friday 3/18. Yesterday I submitted a ticket to reverse that preauthorized debit so that the account will no longer be in OD. I was told that it will be processed by tomorrow…
EFTA01373567.pdf PDF
…it!) before the call Monday it would be great to say Jan and Feb are 100% done. AB: Last Submitted on April 2m. There is a note in the case stating : Waiting on more information from the Global Team. KYC…
EFTA01373051.pdf PDF
…Inc (GCla), Epstein, Jeffrey E. (GCISUOMOM and Zorro Management, LLC (GCISS ) under the SOUTHERN FINANCIAL RELATIONSHIP III (CI Submitted. Thanks From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 9:58 AM To: Bradley Gitlin Stewart Oldfield Cc…
EFTA00142362.pdf PDF
…No.: HQQ190816001 Request Date: August 16, 2019 Ref. No: Serial 58 Title: UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 Item(s) submitted: HQQ019594: DVR, Dell, P…
EFTA00367526.pdf PDF
…2014, 12:42:53 PM EDT To: Lesley Groff Subject: Privileged and Confidential Lesley, I have attached a draft of the letter to be submitted in connection with the application for Jeffrey's Second Passport. Please note that I would…
EFTA01376704.pdf PDF
…a designated contract market .0f swap execution facility, the rules of which provide that confirmation of all terms of the swap take place at the time of execution or (B) submitted to.a derivatives clewing organization for clearing, thenlcs of …
EFTA01388782.pdf PDF
…GCISP489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISA4B7264) under the SOUTHERN FINANCIAL RELATIONSHIP [I) Thanks. Just submitted these. Do you know who is approving on behalf of Andrew Gallivan while he's out? From: Vijay-A Sawant Sent: Wednesday…
EFTA00930272.pdf PDF
…research !!! I am working now to finalize the proposal . And submitted to Middlesex since it's the only option that I have now. Regards, Aziza Sent from my iPhone On May 19, 2018, at 7:52 PM, jeffrey E.
EFTA01363729.pdf PDF
…September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gillin < Richard larossi Subject: Southern Vijay, Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good to understand which ones…
EFTA01462926.pdf PDF
…each, a "Counterparty"). Please note that failure to confirm receipt of this notice and make the necessary election described below may inhibit our ability to execute swaps (as defined by CFTC rules) that are not submitted for clearing (each, an…
EFTA01982417.pdf PDF
…Nov 12, 2010 at 9:56 AM Subject: Re: Riders and check To: Benjamin Macfarland Hi Benjamin, Your contract was submitted with a expiration of 11/10/10. If your buyer wishes to keep her offer open please let me…
EFTA01365905.pdf PDF
…Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B. …
EFTA00566352.pdf PDF
…There are several reasons for this rule. One is that there can be a long gap between the time of a visit to a teahouse and the time the bill is submitted. Both sides must know and trust one another…
EFTA01359300.pdf PDF
…closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted for the research since the last KYC (2/1/2014) and put it in with high priority…
EFTA00066191.pdf PDF
…was no colorable claim of priv- Jeffrey EPSTEIN, Defendant ilege, submitted a privilege log as to re- sponsive documents as to which there was 19 CR. 490 (RMB) such a colorable claim, and submitted any disputes for judicial resolution - there …
EFTA00076331.pdf PDF
…2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is attached hereto and incorporated herein (Ex. A). PRELIMINARY STATEMENT The defendant is…
EFTA01845057.pdf PDF
…Wed, Jan 4, 2012 at 7:31 AM, Bella Klein < wrote: The agency claims it takes a few weeks after documents submitted. The guest should make an appointment with the consulate. Sent from my iPhone On Jan 3, 2012…