…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…
…License 4 Passport Li National/Slate ID Other 8. Ched4ect of names (individuals and'or entities) that were submitted for database searches is attached I Yes No C. Please indicate the results of the database searches performed RDC searches complete …
…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…
…of various banks, companies and people globally. Our investigation is based on thousands of suspicious activity reports. These reports were generated by various banks and submitted to the U.S. Treasury Department's Financial Crimes Enforcement Network. We understand that…
…with Lull I did E mail Rich yesterday asking for info on David,Bobs and Aspen checks Bob and Davids invoice where submitted before Thanksgiving, if there is concern please let me know and i will try and address them …
…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, at…
…equipment. The paper work has been submitted for review and signature but there is a quote of $12000.00 for the installation of their new fiber run connection to Isis fiber plus the equipment to be installed on lsj. This…
…Confidential Offering Memorandum (the "Memorandum") the recipient agrees to be bound by the following: This Memorandum is submitted on a confidential private placement basis to a number of Investors who/which have expressed an interest in making a Commitment to…
…700) posted in respect of any swap (as defined by CFTC rules) between us and such counterparty that is not submitted for clearing. If you are in scope for Dodd-Frank purposes and have elected not to segregate Initial Margin…
…7600 November 25, 2020 TO BE FILED UNDER SEAL VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(3) OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES) The Honorable Alison J. Nathan United States District Court Southern District of New York…
…No. 2009- 50,532(I5C) Dear Ms. Brewer: Thank you for permitting me to respond to the letters submitted to The Florida Bar by Attorney Stuart S. Mermelstein and thank you for extending my response deadline to November 30, 2008…
…EFTA02599296 On Sep 26, 2017, at 4:36 PM, Carolyn Range > wrote: Lesley, I submitted Mr. Epstein's guest list but YouTube is requiring that e=ch guest complete the attached registration (see link and email). If=not, they will not…
…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…
…in the U.S. Attorney's Office for the Southern District of New York. This Application is submitted in conjunction with the accompanying affidavit of a law enforcement agent ("Agent Affidavit"), to be sworn before this Court, and incorporated by…
…Ultimate Beneficial Owners as part of the Client Risk Program. This form should be completed by the RM / IA and submitted together with the Self-Certification as described in the 'CRP Certification Form Submission' document. Before providing the Confirmation below…
…and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provide?) Federal Bureau of Investigation ("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: …
…100=$ 500 Broker fees: = 2 @ $ 75 = $ 150 Trucking: = 5 @ $ 390 = $1,950 Tractor Head rental: 2 days = 2 @ $ 650 = $1,300 Island Tropical Estimated Costs: $104,140.00 Respectfully submitted…
…we are unable to submit the paperwork for approval until they reopen. Once the paperwork is submitted I will have a much better idea on when the aircraft will be on Certificate. Nothing I will let you hold me to…
…address which resolves to Acton, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding Jeffrey Epstein. Date Submitted: 07/07/2020 08:03:18 PM ET Transaction Number: 6B1711EE-08C9-4958-A575…
…There are several reasons for this rule. One is that t=ere can be a long gap between the time of a visit to a teahouse and the ti=e the bill is submitted. Both sides must know and trust one another…