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Active: D4: Geographic Coordination D7: First Voices D6: Institutional Capture 🟡 Medium Value Clear all
unknown DataSet-9
EFTA00591225
EFTA00591225.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D4 D7 D6 V16 D2
unknown DataSet-9
EFTA00731353
EFTA00731353.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ADMINISTRATIVE ORDER NO. 2.051-5/06* IN RE: POLIC…
D6 P23 D4 D7 P19
unknown DataSet-9
EFTA00543885
EFTA00543885.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D4 D6 D7 V16 D2
unknown DataSet-9
EFTA01110890
EFTA01110890.pdf
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP TTHEW W. ALAN W. KORN•ISCI …
P19 D6 D4 D7
unknown DataSet-9
EFTA01121120
EFTA01121120.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D4 D7 D6 V16 D2
email DataSet-9
EFTA01190567
EFTA01190567.pdf
From: "Jeffrey E." To: Tazia Smith >, Paul Morris fr" Subject: Re: FX Indicative Levels [C] Date: Tue, 02 Sep 2014 18:13:40 +0000 …
P17 D5 D4 D7 D6
unknown DataSet-10
EFTA01388256
EFTA01388256.pdf
is a series of whole numbers from one to d., each representing the relevant London Banking Days in chronological order from, and including, the first London …
V11 D6 D4 D7
email DataSet-10
EFTA01802571
EFTA01802571.pdf
From: Richard Kahn < Sent: Tuesday, March 5, 2013 1:07 PM To: Jeffrey Epstein Subject: …
D4 D6 D7
email DataSet-9
EFTA00675890
EFTA00675890.pdf
From: To: "Jeffrey Epstein" Subject: Re:_;-) Date: Sat, 23 Nov 2013 01:16:18 +0000 Importance: Normal Need to bu a model agency for you, let's think and will let you know.…
D4 D5 D7 D6
email DataSet-10
EFTA01649388
EFTA01649388.pdf
From: (USANYS)" To: ' (NY) (FBI)"
D6 V14 D7 D4
unknown DataSet-9
EFTA01121126
EFTA01121126.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D4 D7 D6 V16 D2
unknown DataSet-9
EFTA01154180
EFTA01154180.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ADMINISTRATIVE ORDER NO. 2.051-5/06* IN RE: POLIC…
D6 P23 D4 D7 P19
email DataSet-9
EFTA00846163
EFTA00846163.pdf
From: Brad Edwards To: jeffrey E. Subject: Re: settlement purposes only Date: Tue, 15 Sep 2015 00:23:01 +0000 I think you answered 4, which is that this is not one of the issues we are …
V12 D7 D6 P17 D4
unknown DataSet-10
EFTA01393122
EFTA01393122.pdf
The discussion above in this chapter relating to dol- lar-denominated foreign currency options generally applies to cash-settled foreign currency options ex- cept to the extent that such discussion…
D4 D7 D6
unknown DataSet-9
EFTA01168900
EFTA01168900.pdf
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP MATTHEW W. ASSOTT ALAN W. KOPIN•Irl …
P19 D6 D4 D7
unknown DataSet-10
EFTA01353470
EFTA01353470.pdf
the currency underlying the option, there is no assur- ance that if he is assigned an exercise he will be able to sell such currency at the exercise settlement value. 11. If a cash-settled forei…
D7 D6 D4
email DataSet-9
EFTA00846313
EFTA00846313.pdf
From: "Jeffrey E." To: Brad Edwards Subject: Re: settlement purposes only Date: Sun, 13 Sep 2015 22:59:11 +0000 1,2, 3, easy to understand, 4 , not sure what you mean , ? wexner?…
V12 D7 P17 D6 D4
email DataSet-9
EFTA01154207
EFTA01154207.pdf
From: Tazia Smith •tt > To: [email protected] Cc• MEW Paul Morris cia, Vahe Stepanian …
P17 D4 D6 D7
unknown DataSet-9
EFTA01177160
EFTA01177160.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D7 D4 D6 V16 D2
email DataSet-9
EFTA00976369
EFTA00976369.pdf
From: jeevacation®gmail.com To:" Subject: Re: Date: Sat, 23 Nov 2013 04:52:56 +0000 Do it Sony for all the typos .Sent from my iPhone On Nov 23, 2013, at 2:16 AM, ' …
D4 D5 D7 D6 V16
email DataSet-10
EFTA01650358
EFTA01650358.pdf
L. (DO) (FBI)"
D6 V14 D7 D4
unknown DataSet-9
EFTA00300146
EFTA00300146.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D4 D6 D7 V16 D2
unknown DataSet-10
EFTA01353438
EFTA01353438.pdf
The discussion above in this chapter relating to dol- lar-denominated foreign currency options generally applies to cash-settled foreign currency options ex- cept to the extent that such discussion…
D4 D7 D6
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