EFTA Document EFTA01366689
Amendment #4 Page 260 of 868 *sat 9t Ce1Mmf • engagng n the business of providing operation and maintenance services or asset management servoes for power generaton papas or assets the Management Services Agreement is (emoted. the roncompailon provisions will continue to survive indefinitely h addition. Global agrees that it will rot, and shall cause its affiliates not to. solicit or 'mix° (or attempt to solicit or induce) any employees of Sx€dson to terminate his a her employment with Sun
Summary
Amendment #4 Page 260 of 868 *sat 9t Ce1Mmf • engagng n the business of providing operation and maintenance services or asset management servoes for power generaton papas or assets the Management Services Agreement is (emoted. the roncompailon provisions will continue to survive indefinitely h addition. Global agrees that it will rot, and shall cause its affiliates not to. solicit or 'mix° (or attempt to solicit or induce) any employees of Sx€dson to terminate his a her employment with Sun
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78Related Documents (6)
NAME SEARCHED: Harry Beller
DOJ EFTA Data Set 10 document EFTA01299150
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01407289
NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR
*UBS
DOJ EFTA Data Set 10 document EFTA01277221
EFTA Document EFTA01299150
NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.