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985 results for “
"Conflict of Interest"
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EFTA00208292
Dataset 9
2011-03-17
1p
246w
Subject:
Contact from Vanity Fair re Epstein related to
Conflict of Interest
From: To: Cc: "Ferrer, Wifredo A. (USAFLS)" Subject: Contact from Vanity Fair re Epstein related to
Conflict of Interest
Date: Thu, 17 Mar 2011 16:42:04 +0000 Importance: Normal Hi — I received the following voicemail from Vanity Fair magazine this morning. As per usual, I will leave it to you to respond. This is a transcription so if it reads strangely, that is why: Yes, Assistant U.S. Attorney This is John Connelly from Vanity Fair Magazine. I think…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208292.pdf
EFTA00212513
Dataset 9
2011-03-17
1p
259w
Subject:
Contact from Vanity Fair re Epstein related to
Conflict of Interest
From:
" (USAFLS)" </O=USA/OUrFLS/CN=RECIPIENTS/CN= >
To:
" (USAFLS)" < >
From: " (USAFLS)" </O=USA/OUrFLS/CN=RECIPIENTS/CN= > To: " (USAFLS)" < > H Cc: "-(USAFLS)" (USAFLS)" < r>, " (USAFLS)" < "IMMIIIM (USAFLS)" < >1 ",(USAFLS)" < Subject: Contact from Vanity Fair re Epstein related to
Conflict of Interest
Date: Thu, 17 Mar 2011 16:42:04 +0000 Importance: Normal Hi — I received the following voicemail from Vanity Fair magazine this morning. As per usual, I will leave it to you to respond. This is a transcription so if it reads…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212513.pdf
EFTA01929004
Dataset 10
2p
818w
…is readily available in most Funding: Provided by the University of Arizona Colkge of Medicine. patients, adipose-derived stromal vascular fraction cells Department of Surgery. Division of Cardiothoracie Surgery. present a feasible clinical intervention for cardiac dysfunc-
Conflict of Interest
: None. tion. The population complexity, which includes stromal Authorship: All authors had access to the data and played a role in vascular fraction and growth factors, likely promotes repair writing this manuscript. Requests for reprints should he addressed to Courtney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929004.pdf
EFTA01250905
Dataset 9
2021-04-27
6p
1,484w
Subject:
RE: Notification -- Appointment of Counsel
From:
"
To:
' "
…58 PM To: Cc: Megan Benett > )• Subject: Notification -- Appointment of Counsel FORM FOR NOTIFICATION OF **NEW** PRESENTMENTS TO THE ARRAIGNMENTS UNIT EFTA01250909 212-805-4051) Instructions: Use this form for all notifications to Mag Court of New Presentments (new arrests, extraditions, or surrenders). If applicable: • Attach Complaint/Indictment/VOSR specs to this email • Attach
Conflict of Interest
Form DO NOT use this form to schedule other events in Mag Court. For Arraignments for Previously Presented Defendants, Pleas, Detention Hearings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250905.pdf
EFTA00587714
Dataset 9
2p
923w
…This obligation continues after a Secondment staff member's separation from the service of the Bank Group. Further, staff members employed by the World Bank as part of the Global Secondment Program are subject to the following guidelines: U Secondment staff should be especially attentive to the policies and rules adopted by the World Bank Group relating to situations of
conflict of interest
, whether real or apparent, and to the obligation to serve with probity and integrity. U Secondment staff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587714.pdf
EFTA00587716
Dataset 9
2p
923w
…This obligation continues after a Secondment staff member's separation from the service of the Bank Group. Further, staff members employed by the World Bank as part of the Global Secondment Program are subject to the following guidelines: U Secondment staff should be especially attentive to the policies and rules adopted by the World Bank Group relating to situations of
conflict of interest
, whether real or apparent, and to the obligation to serve with probity and integrity. U Secondment staff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587716.pdf
EFTA01145537
Dataset 9
2p
923w
…This obligation continues after a Secondment staff member's separation from the service of the Bank Group. Further, staff members employed by the World Bank as part of the Global Secondment Program are subject to the following guidelines: U Secondment staff should be especially attentive to the policies and rules adopted by the World Bank Group relating to situations of
conflict of interest
, whether real or apparent, and to the obligation to serve with probity and integrity. U Secondment staff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145537.pdf
EFTA01343909
Dataset 10
1p
375w
Deutsche Bank 2.9 Conflict management All Members must promptly notify the Chairperson should they believe their involvement with a particular issue may fairly give rise to an actual or perceived
conflict of interest
. If the Chairperson agrees that an actual or perceived conflict is likely to exist, the Chairperson shall decide whether the Member affected is in a position to attend the meeting, while abstaining from discussing the respective issue and / or the decision- making process or whether the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343909.pdf
EFTA01455085
Dataset 10
1p
642w
SUPPLEMENTAL PLAN OF DISTRIBUTION (
CONFLICT OF INTEREST
) As described in the section of the accompanying Offering Memorandum titled "Plan of Distribution" and in the section of the accompanying Product Supplement titled "Supplemental Plan of Distribution," we will enter into one or more arrangements with Distributors, which includes SGAS, whereby each Distributor will distribute the Notes. Such distributions may occur on or subsequent to the Issue Date. J.P. Morgan Securities LLC, acting as the Placement Agent, will receive from SGAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455085.pdf
EFTA01452079
Dataset 10
1p
565w
SOF III -1081 Southern Financial LLC
conflict of interest
, and if the Advisory Committee expressly waives such
conflict of interest
or potential
conflict of interest
, or the General Partner or the Manager acts in a manner or pursuant to standards or procedures approved by the Advisory Committee with respect to such
conflict of interest
or potential
conflict of interest
, then none of the Related Investment Funds, the Other Accounts, the General Partner, the Manager, the Principals or any of their…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452079.pdf
EFTA01386063
Dataset 10
1p
892w
plaintiffs by failing to disclose a
conflict of interest
and effectively "forced" the plaintiffs to keep their funds in a failing investment. The plaintiffs claim that the defendants "served as [their] financial investment advisor and broker, as well as providing other financial and banking services to (ppaintiffs, and thereby formed a fiduciary relationship with (p)laintiffs and other investors." (Am.Compl.¶¶ 10, 59-60.) In typical lender-borrower relationships, there is a presumption that the parties operate at arms-length…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386063.pdf
EFTA00208240
Dataset 9
3p
1,544w
…was submitted to a Special Master, and Ocariz was not selected as the attorney for the victims. Despite this resolution, Epstein's counsel continue to allege that my suggestion of Ocariz to serve as counsel for the victims represents a
conflict of interest
. Therefore, I am self-reporting this allegation for review by the Office of Professional Responsibility. Background of Investigation Operation Leap Year is a child exploitation investigation where the main target, Jeffrey Epstein, used his personal assistants and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208240.pdf
EFTA01373926
Dataset 10
2014-12-16
1p
229w
Subject:
Re: EDD package fo
From:
Jofin Varghese
To:
US-CB S-AML
Subject. Classification: For Internal use only Hi Jofin, As stated in the attached, Jeffrey Epstein is the only control person, hence the "
conflict of interest
supposition" still exists. Besides, the supplied Board of Directors paper is neither notarized/witnessed/certified nor represents a formal filing document. In other words, it is not a strong legal proof. In such cases we recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373926.pdf
EFTA01384565
Dataset 10
1p
474w
…for example, that an Other Account could have materially different investment objectives from the Corporate Value Fund with respect to a given Corporate Event, creating a
conflict of interest
for Hudson Bay Capital in determining whether to accept the Transaction Price, file an Appraisal Proceeding, opt out of a filed Appraisal Proceeding and/or settle or otherwise participate in such Appraisal Proceeding (and at what price). Hudson Bay Capital's participation in managing Other Accounts may from time to time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384565.pdf
EFTA01461335
Dataset 10
1p
672w
…business with companies covered in its research reports. Thus, investors should be aware that the firm may have a
conflict of interest
that could affect the objectivity of this report. Investors should consider this report as only a single factor in making their investment decision. This report covers more than one security and was prepared by more than one analyst. The views expressed in this report accurately reflect the personal views of each contributor to this compendium report. In addition…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461335.pdf
EFTA01950060
Dataset 10
3p
1,184w
…be read in conjunction with the following text which forms an integral part thereof: Deutsche Bank does and seeks to do business with companies covered in its research reports. Thus, investors should be aware that the firm may have a
conflict of interest
that could affect the objectivity of this report. Investors should consider this report as only a single factor in making their investment decision. This report covers more than one security and was prepared by more than one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950060.pdf
EFTA01745243
Dataset 10
2015-04-02
3p
517w
Subject:
Re:
From:
A. de Rothschild
To:
jeffrey E.
From: A. de Rothschild Sent: Thursday, April 2, 2015 1:35 PM To: jeffrey E. Subject: Re: Yes i will prepare Would/could Kathy be part or
conflict of interest
? Ariane de Rothschild Le 2 avr. 2015 a 15:32, jeffrey E. <
[email protected]
<mailto:
[email protected]
» a ecrit : n and d will be watching closely. document all thats happened, not easy, but a battle is inevitable. so build a team and get ready. fleeing is easy, but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745243.pdf
EFTA01452003
Dataset 10
1p
663w
…such conflicts of interest The General Partner and the Manager will consult with the Fund Advisory Committee with respect to material issues involving actual or potential significant conflicts of interest. methods of valuation and certain other matters in accordance with the Fund Partnership Agreement, unless the General Partner and the Manager have been advised by counsel that disclosure of such potential or actual
conflict of interest
is. or may reasonably be. prohibited for regulatory or legal reasons (in which case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452003.pdf
EFTA01446854
Dataset 10
1p
672w
…business with companies covered in its research reports. Thus, investors should be aware that the firm may have a
conflict of interest
that could affect the objectivity of this report. Investors should consider this report as only a single factor in making their investment decision. This report covers more than one security and was prepared by more than one analyst. The views expressed in this report accurately reflect the personal views of each contributor to this compendium report. In addition…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446854.pdf
EFTA01787108
Dataset 10
2016-11-29
2p
272w
Subject:
Fwd: Re:
From:
Larry Summers
To:
Jeffrey Epstein
…Subject: Fwd: Re: Who is the guy you have set me up with? Spend zero effort on anything about mew tru=p. Seeing his approach to
conflict of interest
, his Putin proximity,=and his mindless response on Castro death I'm best off a million miles awa=. Until they are deeply humbled by the fuckups=that are sure to come, I serve myself and country best by doing nothing th=t involves loyalty to them. Sent from my iPad Please direc= all sched…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787108.pdf
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493
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29