…a designated contract market or swap execution facility, the rules of which provide that confirmation ofall terms of the swap take place at the time of execution or (B) submitted to a derivatives clearing organization for clearing, the rules of …
…law, which is identical to Parts I and II of the memorandum of law submitted by proposed intervenor Jeffrey Epstein in support of his motion for a protective order and his opposition to the motions of the plaintiffs for production…
… , cell telephone number submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding possible information relating to IIII and Jeffrey Epstein in Note: This is part one of two tips provided by Second…
…Call Customer Service within 30 minutes of when your order was submitted at Learn more SHIPMENT DETAILS 1 EFTA00570110 Delivery Method: Shipping Address: ITEM DETAILS J. onathan Adler Lacquer Bath Tray - 100% Excl…
…in Canada, Internet Protocol (IP) address which resolves to , Canada, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, to report a possible location of Jeffrey Epstein's accomplice, Ghislaine Maxwell, case no…
…Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for database B …
…Anonymous, Internet Protocol (IP) address which resolves toll' submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, to report a Twitter User, of being told first-hand by a woman conn…
…$285.45); 6/24/2014 (58.95): 6/24/2014 ($1498.65) Dear Quest Diagnostics Patient, Quest Diagnostics recently submitted a claim to UnitedHealthcare for laboratory testing performed on your behalf. As a result of the claim, you may have…
…from indicating possible knowledge of Ghislaine Maxwell being involved with providing underage female for purposes of sex to celebrities. Date Submitted: 07/06/2020 10:19:41 AM ET Transaction Number: SD1F6SD8-A9FF-4345-A6E7-84C062C677AF Threat To Life: …
…we are u=able to submit the paperwork for approval until they reopen. Once th= paperwork is submitted I will have a much better idea on when the aircraft will be on Certificate. Nothing I w=11 let you hold me to…
…2014, 12:42:53 PM EDT To: Subject: Privileged and Confidential 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 like to be…
…for purposes of Hedging or Mitigating Commercial Risk; and (c) Either: (A) Client has submitted an End-User Filing to the CFTC no more than 365 days prior to entering into such swap, the information provided in such End-User…
…Yury Nemkov, , submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding public corruption and criminal activities related to Deutsche Bank and ties to Jeffrey Epstein Date Submitted: 12/09/2019 05:00…
…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. …
…activist indicating possible knowledge of Ghislaine Maxwell being involved with providing underage female for purposes of sex to celebrities. Date Submitted: 07/06/2020 10:19:41 AM ET Transaction Number: 5D1F65D8-A9FF-4345-A6E7-84C082C677AF Threat To Life: …
…2009 By: Maria A. Couto Last Modified: 10/30/2009 By: Bonnie K Perry Submitted: 05/14/2009 01:14:59 PM By: Marcus Sheridan Audit History 9. Input/Update High Profile figure set to 'No' performed by: Bonnie K…
…Spores 92 571 118 732 Hyphal Fragments - - 36 223 Detection Limit 12 12 …
…Jeffrey, The form is set up so that you cannot save it as a document in editable format. Whomever is representing your client and submitting the Petition on his, her or its behalf will either need to (i) print out…
…On the other hand, the letter was submitted to the DA and resulted in the DA agreeing to a lower designation. The appellate briefs that I sent to Erika recite the fact that the DA agreed to the lower designation…
…it!) before the call Monday it would be great to say Jan and Feb are 100% done. AB: Last Submitted on April 2n°. There is a note in the case stating : Waiting on more information from the Global Team. KYC…