EFTA02729808.pdf PDF
…06CF009454AMB. The conditions of community control are attached hereto and incorporated herein. [1 QINER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.0…
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EFTA00039312.pdf PDF
… DIRECTIVES REFERENCED P4100.04 BOP Acquisitions Manual (5/19/04) P4500.04 Trust Fund/Warehouse/Laundry Manual (12/15/95) P6010.02 Health Services Administration (1/15/05) P6013.01 Health Services Quality Improvement Program (1/15/05) P6027.01…
EFTA00108571.pdf PDF
…Religious Services 7- Safety Safety …
EFTA01687643.pdf PDF
…forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC…
podesta_email_19894.txt
…has warned Congress. They advance the date when the Medicare Hospital Insurance Trust Fund will become insolvent by 17 months." -30- Script: "Who Do You Trust?" Trusting these guys to protect Medicare is like trusting this guy to sell you…
EFTA02729242.pdf PDF
… written by one of their own, Brooke de Ocampo - has portrayed this crowd as a bunch of twits living off their trust funds. Ghislaine's own funds are something of a mystery. Her father lavished money on her and set…
EFTA01164603.pdf PDF
…a year, at that time more the plane with her. This was Jeffrey Epstein. then a shadowy figure trust fund that provided her whose copious supply of money baffled everyone. What did he do? than the prime minister earned. And…
EFTA00039227.pdf PDF
…Translations Used in Official Documents (10/31/97) P2000.02 Accounting Management Manual (10/15/86) P4500.07 Trust Fund/Deposit Fund Manual (4/19/10) P4700.05 Food Service Manual (6/12/06) P5100.08 Inmate Security Designation and…
gov.uscourts.nysd.447706.1320.28.pdf PDF
…behavior that I abhor and have never ever been party to, witness to events that I have never seen, living off trust funds that I have never ever had, party to stories that have changed materially both in time place…
1320-28.pdf PDF
…behavior that I abhor and have never ever been party to, witness to events that I have never seen, living off trust funds that I have never ever had, party to stories that have changed materially both in time place…
EFTA00585445.pdf PDF
…though she had never before named him and that indicates that Jane Doe 3 is intending to fund a Trust (and to receive funds herself) from a businessperson who would persuasively deny that he ever had any sexual contact with…
EFTA00584740.pdf PDF
…though she had never before named him and that indicates that Jane Doe 3 is intending to fund a Trust (and to receive funds herself) from a businessperson who would persuasively deny that he ever had any sexual contact with…
EFTA01655304.pdf PDF
…to him for personal use. The article noted that Jarrard was arraigned after being indicted by a federal grand jury EFTA01655309 and faces charges for abusing his position of trust and embezzling funds for personal use. "This case is a…
EFTA00583211.pdf PDF
TOPICS for Funding in the year 1011.. 1. biology versus mathematics, yin/yang. A. Truth vs deception.. the most efficient mathematical algorithm , is biologically the most vulnerable. Easy to become prey. Therefore deception needed for protection, viruses, technology now available…
EFTA01409159.pdf PDF
…of this trust in any way. Mr. Epstein's alert has previously been cleared. See attached. Please provide updated clearances. This is part of a rush KYC. The reason for the rush is for an upcoming acquisition where funds will…
EFTA01115284.pdf PDF
…VALUE § RECOVERY FUND I LLC, § Counter-Respondent § § and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., § DBZ GP, LLC, § ZWIRN HOLDINGS, LLC, …
EFTA00238090.pdf PDF
…Business License, Certificate of Good Standing or equivalent) Authorized Signatory List Where the Subscriber is a trust: COO of the Trust Deed or Declaration (or equivalent) Authorized Signatory List Where the Subscriber is a …
EFTA00696664.pdf PDF
…2011 BY E-MAIL AND FEDEX The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, New York 10018 Re: Fortress VRF I LLC and Fortress Value Recovery Fund I LLC v. Jeepers, Inc. JAMS Ref. No…
EFTA01364026.pdf PDF
…S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by…
EFTA01356140.pdf PDF
…S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by…
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