Found 1,000+ results for “routine” in 62ms

EFTA01394424.pdf PDF

DataSet-10 EFTA01394424 1 pg

…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…

EFTA01354061.pdf PDF

DataSet-10 EFTA01354061 1 pg

…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…

EFTA01390006.pdf PDF

DataSet-10 EFTA01390006 1 pg

…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…

EFTA01963334.pdf PDF

DataSet-10 EFTA01963334 3 pg

…at 2:41 PM, Clare Probert •: ). wrote: Mort isn't available this Friday; he'll be departing early to tape 2 McLaughlin shows (his usual Friday routine) and then will fly to East Hampton. Are you around next week, Jeffrey? …

EFTA01735628.pdf PDF

DataSet-10 EFTA01735628 2 pg

…URINE, ROUTINE PLEASE DISREGARD PREVIOUSLY REPORTED INFORMATION BELOW: ORIGINALLY REPORTED ON 1I/I4/2016 at 2:48 PM EST URINALYSIS, COMPLETE CALCIUM OXALATE CRYSTALS NONE OR FEW /HPF CALCIUM OXALATE CRYSTALS IDENTIFIED CLIENT SERVICES: 866.697.8378…

EFTA01389156.pdf PDF

DataSet-10 EFTA01389156 1 pg

…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…

EFTA00269779.pdf PDF

DataSet-9 EFTA00269779 2 pg

…31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2 /PBCRA SA From: New York C-20 Contact: Approved By: Drafted By: Case ID I: 31E-MM-108062 (Pen…

EFTA01364575.pdf PDF

DataSet-10 EFTA01364575 1 pg

…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…

EFTA00269787.pdf PDF

DataSet-9 EFTA00269787 1 pg

…Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 04/22/2008 To: Miami Attn: SA From: New York C41 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: …

EFTA02011484.pdf PDF

DataSet-10 EFTA02011484 1 pg

…this!??! I could have sworn I had seen EVERYTHING "down there". I look with a mirror as I routinely freak out over ingrown hairs = herpes!! Is this the squirting thingy?! I thought that was connected to the urethra. I…

EFTA01255934.pdf PDF

DataSet-9 EFTA01255934 2 pg

…attorney practicing law in the State of New York. On a monthly basis, Indyke has routinely cashed a $7,500 check drawn on Epstein's WM account at the WM Bank branch located at 345 Park Avenue, New York, NY…

EFTA00737905.pdf PDF

DataSet-9 EFTA00737905 2 pg

…neither the U.S. Food and Drug Administration (FDA) or any other state or federal agency routinely tests supplements for quality prior to sale. Consequently, ConsumerLab.com conducted their own tests on melatonin supplements to determine if they met label…

EFTA00242424.pdf PDF

DataSet-9 EFTA00242424 7 pg

…Gay's floating point routines homepage- show license Error Prone homepage - show license Expat XML Parser homepage - show license FlatBuffers homepage - show …

EFTA01128846.pdf PDF

DataSet-9 EFTA01128846 8 pg

…the confidentiality provi- By Robert W. Tarun sions survive. Such agreements routinely include language like this: "In the event that any client ... engages in negotiations or enters into any agree- The Enron, Tyco and WorldCom ment with any third party…

EFTA01255921.pdf PDF

DataSet-9 EFTA01255921 2 pg

…attorney practicing law in the State of New York. On a monthly basis, Indyke has routinely cashed a $7,500 check drawn on Epstein's WM account at the WM Bank branch located at 345 Park Avenue, New York, NY…

EFTA02407950.pdf PDF

DataSet-11 EFTA02407950 3 pg

…neither the U.S. Food and Drug Administration (FDA) or any other state or federal agency routinely tests supplements for quality prior to sale. Consequently, ConsumerLab.com conducted their own tests on melatonin supplements to determine if they met label…

EFTA01255926.pdf PDF

DataSet-9 EFTA01255926 2 pg

…practicing law in the State of New York. On a monthly basis, Indyke has routinely cashed a $7,500 check drawn on Epstein's WM account at the WM Bank branch located at 345 Park Avenue, New York, NY. Occasionally…

EFTA01346029.pdf PDF

DataSet-10 EFTA01346029 1 pg

…Transaction Monitoring recently filed a SAIF regarding the appearance of Structuring involving Darren Indyke. Mr. Indyke routinely takes out cash from his account 42953707 and from Jeffrey Epstein's account 35269691 (he is the POA) on consecutive days. In addition…

EFTA01816071.pdf PDF

DataSet-10 EFTA01816071 3 pg

…neither the U.S. Food and Drug Administration (FDA) or any other state or federal agency routinely tests supplements for quality prior to sale. Consequently, ConsumerLab.com conducted their own tests on melatonin supplements to determine if they met label…

EFTA02530899.pdf PDF

DataSet-11 EFTA02530899 3 pg

…However, neither the U.S. Food and Drug Administration (FDA) or any other state or federal agency routinely tests supplements for quality prior to sale. Consequently, ConsumerLab.com conducted their own tests on melatonin supplements to determine if they met…

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