EFTA00215645.pdf PDF
.%. Department of Justice United States Attorney Southern District ofFlorida 500 South Australian Ave, Suite 400 West Palm Beach, FL …
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EFTA00125431.pdf PDF
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Non-Disclosure Agreement understand that the Department of Justice Office of the Inspector General (O16) will allow me , review certain documents in connection with my remote interview with the OIG on…
EFTA00141686.pdf PDF
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office…
EFTA00062265.pdf PDF
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LOG Shift-Day-Date: NE/W Saturday, August 10, 2019 Beginning Count: 758 I SHU: 73/5 Dail Sensitive Information: I/M on Psy…
EFTA00139792.pdf PDF
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, July 11, 2019 Beginning Count: 794 SHU: 74/5 Daily Sensitive Information: M/W I/M on Psych Obs…
EFTA00139691.pdf PDF
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 27, 2019 Beginning Count: 767 SHU: 72/5 Daily Sensitive Information: M/W I/M at Local Hosp…
EFTA00140106.pdf PDF
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, August 15, 2019 Beginning Count: 757 I SHU: 69/5 Dal ive Information: I/M *71230-054 on Psych…
EFTA00139297.pdf PDF
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Wednesday, August 07, 2019 Beginning Count: 762 SHU: 78/5 Daily Sensitive Information: idifv? I/M pending …
EFTA00139801.pdf PDF
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 13, 2019 Beginning Count: 797 SHU: 78/5 Daily Sensitive Information: pith ? I/M on Psych Obs. w…
deutsche-bank-consent-order-2020.pdf PDF
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES ONE STATE STREET NEW YORK, NEW YORK 10004 ---------------------------------------------------------------------------------x In the Matter of …
EFTA00805562.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF ) NOVA 04-16-STT THE DEPARTMENT OF PLANNING AND ) NATURAL RESOURCES, COMMISSIONER …
EFTA00588966.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF ) NOVA 04-16-STT THE DEPARTMENT OF PLANNING AND ) NATURAL RESOURCES, COMMISSIONER ) DAWN L. HENRY, ESQUIRE, ) …
EFTA00795561.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF ) NOVA 04-16-STT THE DEPARTMENT OF PLANNING AND ) NATURAL RESOURCES, COMMISSIONER ) DAWN L. HENRY, ESQUIRE, ) …
EFTA00795517.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF ) NOVA 04-16-STT THE DEPARTMENT OF PLANNING AND ) NATURAL RESOURCES, COMMISSIONER ) DAWN L. HENRY, ESQUIRE, ) …
EFTA00808406.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF ) NOVA 04-16-STT THE DEPARTMENT OF PLANNING AND ) NATURAL RESOURCES, COMMISSIONER ) DAWN L. HENRY, ESQUIRE, ) …
EFTA00586978.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF ) NOVA 04-16-STT THE DEPARTMENT OF PLANNING AND ) NATURAL RESOURCES, COMMISSIONER ) DAWN L. HENRY, ESQUIRE, ) …
EFTA00299482.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF ) NOVA 04-16-S1T THE DEPARTMENT OF PLANNING AND ) NATURAL RESOURCES, COMMISSIONER …
EFTA00795553.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF ) NOVA 04-16-STT THE DEPARTMENT OF PLANNING AND ) NATURAL RESOURCES, COMMISSIONER ) DAWN L. HENRY, ESQUIRE, ) …
EFTA00802997.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF ) NOVA 04-16-STT THE DEPARTMENT OF PLANNING AND ) NATURAL RESOURCES, COMMISSIONER ) DAWN L. HENRY, ESQUIRE, ) …
EFTA00586165.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF ) NOVA 04-16-STT THE DEPARTMENT OF PLANNING AND ) NATURAL RESOURCES, COMMISSIONER ) DAWN L. HENRY, ESQUIRE, ) …
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