EFTA Document EFTA01480394
a CHEMICAL PERSONAL SIGNATURE CARD BLUE SEC "-FOR BANK USE ONLY AND APPLICATION 6 Ida DATE ACCOUNT OPENED R'.ct 6 0'7 a 15 TAXPAYER IDENTIFICATION NUMBER(S) I CONDARY APPLICANTS TAXPAYER O 0 7 UGMA MINOR'S TAXPAYER ID I a I L CHECK ACCOUNT ARRANGEMENT: ISICTIVI0UEB O Joint O Estate/Trust O Other 9 CHECK ONE: O None O UGMA O ITF O POA 1O =ACCOUNT TYPE: 'ng O Checking with Interest O MMA ' O Savings 11 NON-CREDIT UNCOLLECTED FUNDS AVAILABIUTY AND OVERDRAFT PROTECTION CHE
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a CHEMICAL PERSONAL SIGNATURE CARD BLUE SEC "-FOR BANK USE ONLY AND APPLICATION 6 Ida DATE ACCOUNT OPENED R'.ct 6 0'7 a 15 TAXPAYER IDENTIFICATION NUMBER(S) I CONDARY APPLICANTS TAXPAYER O 0 7 UGMA MINOR'S TAXPAYER ID I a I L CHECK ACCOUNT ARRANGEMENT: ISICTIVI0UEB O Joint O Estate/Trust O Other 9 CHECK ONE: O None O UGMA O ITF O POA 1O =ACCOUNT TYPE: 'ng O Checking with Interest O MMA ' O Savings 11 NON-CREDIT UNCOLLECTED FUNDS AVAILABIUTY AND OVERDRAFT PROTECTION CHE
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EFTA Document EFTA01325003
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Plaintiff, 96 Civ. 8307 (DC) - against - JEFFREY E. EPSTEIN, et al., Defendants. : ------- ----------------------- ----X GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respecffully submits this memorandum o
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DOJ EFTA Data Set 10 document EFTA01282802
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 EFTA01340338
LOCKHEED MARTIN 23 November 2021 Via Email - Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed Martin - Returnable 11/29/21 Dear ‘=: Attached please find Lockheed Martin's response to the subpoena issued in this matter. Due to the age of the files, many of which pit-date Lockheed Martin's acquisition of Sikorsky Aircraft Corporation, it has taken us some time to retrieve the
Deferred prosecution agreement
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, vs. FIRSTENERGY CORP., Defendant. CASE NO. ____________ JUDGE BLACK DEFERRED PROSECUTION AGREEMENT The United States Attorney’s Office for the Southern District of Ohio (“USAO-SDOH” or “government”) and the Defendant, FirstEnergy Corp., by its undersigned representative and counsel, pursuant to the authority granted by the Board of Directors, agree as follows: 1. Criminal Information
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works
DOJ EFTA Data Set 10 document EFTA01325008
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