…C] Date: Tue, 16 Jun 2015 14:02:02 +0000 Inline-Images: image002.jpg Classification: Confidential Jeffrey — we are following up with the below news regarding AAVL. The stock is trading down $19.11to $19.7657 per the Bloomberg screenshot…
…NTOC2024 E-Tips: Threat to Director Wray by Dear Colleagues: EFTA00164975 I am a Threat Intake Examiner (TIE) at the National Threat Operations Center (NTOC) where we receive information from the public regarding criminal activity and…
…me. I am flattered that you did, however I understand and appreciate your concern regarding capacity. The capacity numbers that I cited were based upon the strategies and Managers that we've already identified and are in active discussions with…
…and maintaining the needed data, and completing and reviewing the collection of information. Send comments regarding the burden estimate or any other aspect of this collection of information to the Chief, Information Policy Branch (PM-223), US Environmental Protection Agency…
…Below you will find the transaction information regarding your payment. Service type: Wireless AT&T account ending in: Payment method: Visa Account number ending in: Confirmation: SRB7EPAYO01ZKDW Payment date: 02/19/2018 Amount: $400.71 Sign in and manage your…
…residence Lake Worth, Florida, cellular telephone student at was interviewed telephonically pursuant to a federal investigation regarding the sexual exploitation of minors. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily …
…2017 at 8:43 AM, Philippe VAN DEN BROEK &l= wrote: Bonjour Jeffrey, When a=e you available to talk? Regarding my schedule, today I will be =ut of my office . I will be back at the end of…
… If a combination, could you describe which is which? What is the policy regarding treating online allegations, tweets etc? Is there a policy regarding the University's jurisdiction in responding to such and what my rights are with regard to…
…I: 31E-MM-NEW (U) EPSTEIN, JEFFREY IIIIIIIIIIII11/03/2006 was interviewed in , regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the intervi…
…and telephone number was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents-and the nature of the interview, provided the fol…
…Time, , called the FBI National Threat Operations Center (NTOC) to report information regarding case no.: 31E-NY-3027571. provided the following information: stated she was modeling in New York City between 2002 and 2006, which is how she met Epstein…
…you should carefully review the margin agreement provided by your firm. Consult your firm regarding any questions or concerns you may have with your margin accounts. When you purchase securities, you may pay for the securities in full or you…
…No. 348) ordering the Government to respond to the defendant's October 14, 2021 letter regarding delivery of the defendant's legal mail at the Metropolitan Detention Center ("MDC") (Dkt. No. 346). The Government conferred with legal counsel at the…
…other than the existing stockholders of the Company. All non-public information regarding the Company (whether technical or otherwise) made available or disclosed by the Company to Investor or its agents shall be deemed "Confidential Information" hereunder. Investor shall not…
…Florida. From 1973 through 1985, he was a law enforceme officer in South Florida. Mr. Mugarra has conducted and supervised major Investigations regarding white-collar crime, undercover operations, asset location and recovery within t…
…Thanks for the offer to visit the island bu= February is quite busy so I may not get the opportunity. Regarding our conversation this morning I would like to ask = few questions. I need to have some idea of…
…and which is authorized under SORA to perform community notification on sex offenders living within the agency's jurisdiction should refer to the offender specific notifications sent by the DCJS Sex Of…
…but did not "swap notes" about details of the information they provided to interviewing agents. informed SA that she was concerned about providing the correct time frame regarding her involvement with JEFFREY EPSTEIN. stated had told her it was sometime…
…01763152 EFTA02584421 The line has been paid off. =lease remind Jean Luc that I need some documents regarding the sale of =is shares of Karin Models to PVC . I needed by TODAY =LEASE Thanks. From: Domin…
…Details: 11/01/2006 was interviewed near her residence in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview…