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D2: Accountability Shift ✕
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unknown
DataSet-9
EFTA00079969
EFTA00079969.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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EFTA00189940
EFTA00189940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
…
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EFTA01104154
EFTA01104154.pdf
Fried, Funt. Harris, Swint & Jacobson LIP
1001 Pennsylvania Avenue, NW
Washington, DC 20004 *KIM FRANK
www.lnedlran…
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EFTA01114775
EFTA01114775.pdf
Minor Land vevelopment Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J., LLC
…
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DataSet-10
EFTA01368436
EFTA01368436.pdf
interest, currency, or foreign exchange rate exposures arising from a person's
current or anticipated assets or liabilities; or
(B) …
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DataSet-10
EFTA01377739
EFTA01377739.pdf
S-1/A
Outside the United States, we provide localized versions of some of our services to customers through various foreign
subsidiaries. The activities of those non-U.S. entities are, o…
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DataSet-9
EFTA00100555
EFTA00100555.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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EFTA00804291
EFTA00804291.pdf
~~111nternal Revenue Service
DEPARTMENT OF THE TREASURY
LB&I International Practice Service
…
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EFTA01189870
EFTA01189870.pdf
This document is scheduled to be published in the
Federal Register on 08/27/2015 and available online at
JitUrffiederafreaister.aov/a/2015-2…
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EFTA00577260
EFTA00577260.pdf
[4830-01-p]
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Parts 1, 301, and 602
[TD 9194]
RIN 1545-BE22
Residence and Source Rules Involving U.S. Possessions and Other Conforming
Ch…
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unknown
DataSet-9
EFTA01145891
EFTA01145891.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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EFTA01121066
EFTA01121066.pdf
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of July 2011 (the "Effective Date"), by and between Je…
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EFTA01381326
EFTA01381326.pdf
Form S-I
Table of Contrail
will constitute a return of capital and first be applied against and reduce a non-U.S. Holder's adjusted tax basis in its common stock. but not below
zero. Any ex…
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DataSet-10
EFTA01449995
EFTA01449995.pdf
DRAFT
(1) Each Transaction entered into by (i) Deutsche Bank AG, New York branch and (ii)
Deutsche Bank AG, London branch acting through Deutsche Bank S…
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unknown
DataSet-9
EFTA01114759
EFTA01114759.pdf
Minor Land Development Permit Application
For Improvements To
Little St. James Island
Parcel B
Applicant:
L.S.J., LLC
…
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unknown
DataSet-9
EFTA01148995
EFTA01148995.pdf
January 17]. 2014
Pricing Supplement
(To the Base Prospectus dated May 30. 2008.
the Prospectus Supplement dated June 3. 2013. and
the Product Supplement dated …
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DataSet-9
EFTA00803986
EFTA00803986.pdf
114
STRATEGIES
Hiltzik Strategies
…
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EFTA00153603
EFTA00153603.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20MAG00043
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA …
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EFTA01480790
EFTA01480790.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
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EFTA00078127
EFTA00078127.pdf
To Whom It May Concern:
This request is for records relating to two cases in the United States District Court, Southern District Of
New York:
I) v. Ghislaine Maxwell 15-cv-7…
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DataSet-9
EFTA00092440
EFTA00092440.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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EFTA01521993
EFTA01521993.pdf
GHISLAINE MAXWELL ACCT.
For the Period 2/1/14 to 2…
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EFTA00604252
EFTA00604252.pdf
Minor Land Development Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J.. LLC
…
P23
D4
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V10
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unknown
DataSet-9
EFTA00080976
EFTA00080976.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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P17
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