DataSet-9
EFTA01186341
2 pg
Michelle Barback
445 West 46th Stre
Professional Profile
• Highly organized with the ability to prioritize and manage multiple responsibilities.
> Consistently maintain a high level of client satisfaction, accuracy, and attention to detail.
> Excellent…
DataSet-10
EFTA01417317
7 pg
…< M>
Date: Wed, 29 -0400
To: Andrew Xu
Roddy Moore
Cc: Daniel Sabba
Keith Buckholz
Stewart Oldfield
Classification: For internal use only
The client would still go long multiple CUSIPs — in other words, he would
still be diversified because…
DataSet-10
EFTA02085512
2 pg
…1/28/15 was a corrected statement, as the prior had a mistake (50
instead of 350, as JE had multiple procedures). Please send the statement to the insurance
company for JE reimbursement.
Thank you,
Bella
On Feb 5, 2015…
DataSet-9
EFTA00591160
4 pg
…15, 2013
SAC Capital to Pay $616 Million in Insider
Trading Cases
By PETER LATTMAN
The government's multiyear campaign to ferret out insider trading on Wall Street has yielded
multiple prosecutions of former employees of SAC Capital Advisors, the…
DataSet-9
EFTA01108347
2 pg
…I F 0 RN I A
let ASSOCIATION
COUNTER OFFER No. 4
For use by Seller or Buyer. May be used for Multiple Counter Offer.
it OF It E A LTORS (C.A.R. Form CO…
DataSet-9
EFTA00333603
4 pg
…the apt
The shoot went very well
We cant wait to show u the photos
Mr valdston was fantastic with us
We spoke french and portuguese and he made us multiple coffees -- just what we needed for our jet lag…
DataSet-9
EFTA00793499
165 pg
…now respectfully submits this Motion to Compel Jeffrey Epstein to Provide
Answers to Deposition Questions. Because Epstein has improperly refused to answer multiple
questions at his recent deposition, the motion should be granted.
Relevant Factual Background
The facts of this…
DataSet-10
EFTA01542303
4 pg
…eliminated from your J.P. Morgan Business Checking and Savings account(s):
- Cash Strap Orders
- Coin Roll Orders
- Cash Bag Deposits
- Multiple Mailed Statements
All other terms and conditions of your Deposit Account Agreement still
apply. If you
have any…
DataSet-9
EFTA00632095
2 pg
…arms, and scrotum show multiple abrasions consistent with ant bites."
This is how the Coroner explained away abrasions on all those areas, exactly the areas you
would expect to be involved in hostile male—male interactions
here is what the…
DataSet-9
EFTA00805367
22 pg
…submits this Memorandum of Law as to
the Doctrines of Waiver of Attorney-Client and Work Product protections as claimed by Edwards
and at issue for this Court's evaluation of multiple pending and case significant motions and states:
INTRODUCTION…
DataSet-10
EFTA01577064
6 pg
…or savings account, starting August 1,
2012:
There will be NO FEE for:
Cash Strap Orders
Coin Roll Orders
Cash Bag Deposits
Multiple Mailed Statements
This is another way to reward our Business Banking customers for choosing
Chase. All other…
DataSet-9
EFTA00801556
2 pg
…co-counsels.
8/26/2017 Review and respond to communications from co- 0.50
counsels and counsel for witness.
8/28/2017 Multiple communications and correspondence iwth 2.00
co-counsels and opposing counsel regarding
discovery and dates and deadlines…
DataSet-9
EFTA00727878
3 pg
…We ask you to conduct this review
for the purpose of determining (a) whether the facts as stated in the prior
(and the prospective future) articles are accurate and (b) whether the
intensity of multiple repetitive articles is appropriate.
Mr…
DataSet-9
EFTA00087180
3 pg
…multiple inaccuracies in Epstein's intake forms and
of not responding to directives to provide him with a cellmate on the night he died.
The BOP records show Epstein repeatedly assured one or more jail psychologists that he was not…
DataSet-9
EFTA00725783
3 pg
…We ask you to conduct this review
for the purpose of determining (a) whether the facts as stated in the prior
(and the prospective future) articles are accurate and (b) whether the
intensity of multiple repetitive articles is appropriate.
Mr…
DataSet-10
EFTA01564667
4 pg
…eliminated from your J.P. Morgan Business Checking and Savings account(s):
- Cash Strap Orders
- Coin Roll Orders
- Cash Bag Deposits
- Multiple Mailed Statements
All other terms and conditions of your Deposit Account Agreement still
apply. If you
have any…
DataSet-9
EFTA01121910
129 pg
…Form W-8: Complete and sign IRS Form W-9 or the applicable Form W-8 to
certify your tax identification number or status attached as EXHIBIT B and EXHIBIT C,
respectively.
If you will be investing through multiple entities…
DataSet-10
EFTA01577145
6 pg
…Returned Item fee for any payment request
we return unpaid more than once per month, even if the biller submits the
same request
multiple times. This is just one of the ways that we are working to make
banking easier…
DataSet-9
EFTA00654545
2 pg
…arms, and scrotum show multiple abrasions consistent with ant bites."
This is how the Coroner explained away abrasions on all those areas, exactly the areas you
would expect to be involved in hostile male—male interactions
here is what the…
DataSet-10
EFTA01461296
1 pg
…Alan
Ruskin notes, "Today the BOC has told the market in multiple ways that CAD weakness is desirable and the market
should keep pushing on an open door." Comment below. FYI only.
Best Regards,
Tazia
Alpha Alert — BOC open door…
Comments