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EFTA01482193.pdf PDF

DataSet-10 EFTA01482193 8 pg

…List Matches Found Bottom of Form Confidential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. U FILENAME U20650108.doc2 B PAGE U52 /wEPDwULLTE00…

EFTA01224125.pdf PDF

DataSet-9 EFTA01224125 109 pg

…of your entire organization whether a single site, or a multi-location, globally dispersed enterprise. victor Express As part of the victor unified client portfolio, victor Express offers the ability to manage video from multiple Intellex, and VideoEdge NVR/Hybrid…

EFTA00694197.pdf PDF

DataSet-9 EFTA00694197 5 pg

…synthetic biology, materials science, and locative media, to express the ideas and imagery of our time. The building aims to provide the most flexible infrastructure, ready to evolve as new technologies and experiences emerge. EFTA00694198 About Kevin Slavin As an…

EFTA02304243.pdf PDF

DataSet-11 EFTA02304243 3 pg

…qs=r=adff&itid=31654112&tvid=0&vwtp=11> f141.00 Taxes & Fees £70.90 Administration Fee £10.00 Total (American Express) £221.90 Flight summary Tue 27-Mar-12 1,326 mi (2,134 km=/span>) Duration: 3hr 20mn FV Rossiya Airlines Flight: 236…

EFTA01742955.pdf PDF

DataSet-10 EFTA01742955 8 pg

…Allah is punishing Israel (Fatah-Lebanon) 8. Acknowledgment that Israel expressed thanks and credit to Palestinians for helping publicly and widely (Official PA daily) 9. Criticism of Israel for supposedly not publicly expressing thanks and credit to Palestinians (PA Foreign…

EFTA01363568.pdf PDF

DataSet-10 EFTA01363568 1 pg

…Newest lawsuit against Epstein expected to include victim testimony, http://global.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=PBDN000020131020e9ak0000f • The Daily Express, MEDIA Article.Headline:Andr…

EFTA01370838.pdf PDF

DataSet-10 EFTA01370838 1 pg

…lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://global.factiva.comieniduiarticleasp?NAPC=S&AccessionNorPBDN000020131020e9ak0000f • The Daily Express, MEDIA ArticleHeadlin…

EFTA00270515.pdf PDF

DataSet-9 EFTA00270515 4 pg

…Start Date Expiration Date INACTIVE Jeffrey Epstein 6-Mar-18 07/2022 ype Issuer Confirmed Issue # Currency AMEX CREDIT American Express Unconfirmed USD Account # Sta…

EFTA01378427.pdf PDF

DataSet-10 EFTA01378427 1 pg

…broadly. Information is discoverable if it is "reasonably calculated to lead to the discovery of admissible evidence." Id. "Nevertheless, discovery does have 'ultimate and necessary boundaries,"' Miller v. Fed. Express Corp., 186 F.R.D. 376, 383 (W.D. Tenn…

EFTA01364238.pdf PDF

DataSet-10 EFTA01364238 1 pg

…lawsuit against Epstein expected to include victim testimony, http://global.factiva.comienkluiarticle.asp?NAPC=S&AccessionNorPBDN000020131020e9ak0000f • The Daily Express, MEDIA Article.Headline:Andrew jets…

EFTA01266095.pdf PDF

DataSet-10 EFTA01266095 7 pg

…Credit Cards ACCOUnt # Status Name Start Date Expiration Date INACTIVE-Expired 27-Jul-10 ype ssuer on irme ssue # urrency AMEX CREDIT American Express Unconfi…

EFTA02035760.pdf PDF

DataSet-10 EFTA02035760 6 pg

…Morocco—also attended the Abuja summit. Algeria, Egypt, and Mauritania continued to express reservations about a military intervention, raising concerns about its humanitarian consequences, the risk of terrorism spreading to Mali's neighboring countries, and further stalling an already severe…

EFTA01976295.pdf PDF

DataSet-10 EFTA01976295 6 pg

…Morocco—also attended the Abuja summit. Algeria, Egypt, and Mauritania continued to express reservations about a military intervention, raising concerns about its humanitarian consequences, the risk of terrorism spreading to Mali's neighboring countries, and further staffing an already severe…

EFTA01650625.pdf PDF

DataSet-10 EFTA01650625 2 pg

…as upset as we were. I mentioned the press conference to the SAC and the ADIC today and they were not pleased. Please let me know if the victims express concerns about not being notified, but don't go seeking…

EFTA01582821.pdf PDF

DataSet-10 EFTA01582821 1 pg

…LOAD-DATE: February 9, 2009 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security ISE Investigations. 565419813B 4 Confidential Treatment Requested b…

EFTA00720566.pdf PDF

DataSet-9 EFTA00720566 2 pg

…and to allow Syrians to express their opinions freely so that a genuine transition to democracy can take place," spokesperson Victoria Nuland said. She added Washington was "very concerned about the ongoing attacks against peaceful demonstrators in Syria." "The government…

EFTA00646668.pdf PDF

DataSet-9 EFTA00646668 3 pg

…two reasons. First, people can have their opinions and some people didn't like me--internally or externally--and expressed or felt that the way results were achieved by me were anything from prickly to caustic to simply inappropriate. I …

EFTA01977118.pdf PDF

DataSet-10 EFTA01977118 4 pg

…EFTA01977118 First, people can have their opinions and some people didn't like me--internally or externally-- and expressed or felt that the way results were achieved by me were anything from prickly to caustic to simply inappropriate. I can…

EFTA01363880.pdf PDF

DataSet-10 EFTA01363880 1 pg

…lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://global.factiva.comienfduiarticle.asp?NAPC=S&AccessionNorPBDN000020131020e9ak0000f • The Daily Express, MEDIA Article.Headl…

EFTA00711133.pdf PDF

DataSet-9 EFTA00711133 5 pg

…writes Cara Buckley. Read! This brings me to a question we polled you on a few weeks back: Should celebrities use their platforms to express political opinions? A full 83 percent of you said yes. "Why not?" one of you…

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