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4,958 results for “
"Dispute"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02210144
Dataset 10
2017-03-29
1p
21w
Subject:
Alert -
dispute
charges at Dangene's?!
To: From: Subject: Alert -
dispute
charges at Dangene's?! March 29, 2017 11:00 AM :
dispute
charges at Dangene's?! EFTA_R1_00930074 EFTA02210144
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210144.pdf
EFTA00347242
Dataset 9
2015-05-27
1p
230w
Subject:
Car
Dispute
From:
Bebe Aydin cl
To:
<=le
From: Bebe Aydin cl To: <=le Cc: Darren Indyke Subject: Car
Dispute
Date: Wed, 27 May 2015 14:00:10 +0000 Good morning Joscha, I am Bebe, Darren Indyke's assistant. Darren has asked if you can provide all relevant documents and correspondence that you believe may be helpful, such as, the date of purchase, name of purchaser, year, make, model, yin number, and plate number of the vehicle. Please also provide any information you have on the dealer, such…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00347242.pdf
EFTA00726402
Dataset 9
2010-04-06
11p
1,923w
Subject:
FINRA
Dispute
Resolution Arbitraton Number 09-00979
Financial Industry Regulatory Authority April 6, 2010 Harry P Susman, Esq. y LLP Houston, TX 77002 Subject: FINRA
Dispute
Resolution Arbitraton Number 09-00979 Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. v. Warren Spector Dear Mr. Susman: This matter has been reassigned to the undersigned, Bola Aguda. Any further questions and/or correspondence conceming this matter, including additional pleadings and/or motions, should be directed to my attention at the contact information below. Very truly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726402.pdf
EFTA00726318
Dataset 9
2010-01-20
83p
25,091w
Subject:
FINRA
Dispute
Resolution Arbitration Number 09-00979
Financial Industry Regulatory Authority January 20, 2010 Harry P Susman, Esq. y LLP Houston, TX 77002 Subject: FINRA
Dispute
Resolution Arbitration Number 09-00979 Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. v. Warren Spector Dear Mr. Susman: Pursuant to the Code of Arbitration Procedure, your case is ready for the appointment of Arbitrators. Please be advised that the Securities and Exchange Commission (SEC) has approved the Codes of Arbitration Procedure for Customer (Customer Code) and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf
EFTA00361389
Dataset 9
2014-10-06
1p
94w
Subject:
Valdson AA Ticket
Dispute
w/Amex
From:
Lesley Groff
To:
Bella Klein
From: Lesley Groff To: Bella Klein Subject: Valdson AA Ticket
Dispute
w/Amex Date: Mon, 06 Oct 2014 19:47:02 +0000 Attachments: 12127174672-1006-124315-385.pdf Begin forwarded message: From: "RingCentral" < > Subject: New Fax Message from on 10/06/2014 at 12:43 PM Date: October 6, 2014 at 3:43:18 PM EDT To: "Lesley Groff" <I From: Received: Monday. October 06. 2014 at 12:43 PM Pages: 1 To: (Lesley Groff) To view this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361389.pdf
EFTA02417480
Dataset 11
2010-10-27
1p
181w
Subject:
If you are willing to withstand the
dispute
From:
Erika Kellerhals
To:
Jeffrey Epsteitevacationagmail.com]
To: Jeffrey Epsteitevacationagmail.com] From: Erika Kellerhals Sent Wed 10/27/2010 3:21:02 PM Subject: If you are willing to withstand the
dispute
You may just get an unlimited marital deduction and zero estate tax for non US situs assets on death of spouse. I'm in office for 40 more minutes if you want to chat. Erika A. Kellerhals, P.C. 41-42 Kongens Gade P.O. Box 608 St. Thomas, VI 00804 (888) 316-9269 (fax…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417480.pdf
EFTA02055160
Dataset 10
2016-04-08
1p
53w
Subject:
Alert - its been 4 weeks since I called in my
dispute
with Amex for my return with All Modem
To: From: Subject: Alert - its been 4 weeks since I called in my
dispute
with Amex for my return with All Modem (
dispute
#ZO71246) April 8, 2016 8:00 AM : its been 4 weeks since I called in my
dispute
with Amex for my return with All Modem (
dispute
#ZO7I246) EFTA_R1_00596428 EFTA02055160
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055160.pdf
EFTA01368387
Dataset 10
1p
643w
7.3 If Client wishes to
dispute
a Valuation Amount calculated pursuant to Section 7.!,it must provide written notice to DB by the end of the first husiness day following the dale on which Client received such Valuation Amount. and such notice must include Client's own calculations of the disputed Valuation Amount. determined in good faith and using commercially reasonable procedures in order to product a commercially reasonable result. 7.4 if Client submits written notice to DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368387.pdf
EFTA01453192
Dataset 10
1p
537w
…close out,
dispute
or other purpose." 2.5 The parties agree to notify each other of the identity of any third party/agent to be used for portfolio reconciliation procedures by such means as may be agreed in writing for this purpose by the parties. 3. EMIR
DISPUTE
RESOLUTION RISK MITIGATION TECHNIQUES. From the Effective Date, and in order to facilitate compliance with the
Dispute
Resolution Risk Mitigation Techniques (as defined below), the Addendum will be deemed to be amended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453192.pdf
EFTA01453193
Dataset 10
2012-12-19
1p
551w
…Days of the
Dispute
Date, refer issues internally to appropriately senior members of staff of such party or of its Affiliate, adviser or agent in addition to actions under (ii) immediately above (including actions under any Agreed Process identified and used under (ii) immediately above) and to the extent such referral has not occurred as a result of action under (ii) immediately above (including any Agreed Process). (c) Each party agrees that, to the extent the
Dispute
Resolution Risk Mitigation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453193.pdf
EFTA01453199
Dataset 10
2012-12-19
1p
555w
…Days of the
Dispute
Date, refer issues internally to appropriately senior members of staff of such party or of its Affiliate, adviser or agent in addition to actions under (ii) immediately above (including actions under any Agreed Process identified and used under (ii) immediately above) and to the extent such referral has not occurred as a result of action under (ii) immediately above (including any Agreed Process). (c) Each party agrees that, to the extent the
Dispute
Resolution Risk Mitigation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453199.pdf
EFTA01453176
Dataset 10
1p
537w
…close out,
dispute
or other purpose." 2.5 The parties agree to notify each other of the identity of any third party/agent to be used for portfolio reconciliation procedures by such means as may be agreed in writing for this purpose by the parties. 3. EMIR
DISPUTE
RESOLUTION RISK MITIGATION TECHNIQUES. From the Effective Date, and in order to facilitate compliance with the
Dispute
Resolution Risk Mitigation Techniques (as defined below), the Addendum will be deemed to be amended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453176.pdf
EFTA01453183
Dataset 10
1p
536w
…close out,
dispute
or other purpose." 2.5 The parties agree to notify each other of the identity of any third party/agent to be used for portfolio reconciliation procedures by such means as may be agreed in writing for this purpose by the parties. 3. EMIR
DISPUTE
RESOLUTION RISK MITIGATION TECHNIQUES. From the Effective Date, and in order to facilitate compliance with the
Dispute
Resolution Risk Mitigation Techniques (as defined below), the Addendum will be deemed to be amended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453183.pdf
EFTA01453184
Dataset 10
2012-12-19
1p
556w
…Days of the
Dispute
Date, refer issues internally to appropriately senior members of staff of such party or of its Affiliate, adviser or agent in addition to actions under (ii) immediately above (including actions under any Agreed Process identified and used under (ii) immediately above) and to the extent such referral has not occurred as a result of action under (ii) immediately above (including any Agreed Process). (c) Each party agrees that, to the extent the
Dispute
Resolution Risk Mitigation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453184.pdf
EFTA01453177
Dataset 10
2012-12-19
1p
553w
…Days of the
Dispute
Date, refer issues internally to appropriately senior members of staff of such party or of its Affiliate, adviser or agent in addition to actions under (ii) immediately above (including actions under any Agreed Process identified and used under (ii) immediately above) and to the extent such referral has not occurred as a result of action under (ii) immediately above (including any Agreed Process). (c) Each party agrees that, to the extent the
Dispute
Resolution Risk Mitigation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453177.pdf
EFTA01453198
Dataset 10
1p
536w
…close out,
dispute
or other purpose." 2.5 The parties agree to notify each other of the identity of any third party/agent to be used for portfolio reconciliation procedures by such means as may be agreed in writing for this purpose by the parties. 3. EMIR
DISPUTE
RESOLUTION RISK MITIGATION TECHNIQUES. From the Effective Date, and in order to facilitate compliance with the
Dispute
Resolution Risk Mitigation Techniques (as defined below), the Addendum will be deemed to be amended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453198.pdf
EFTA01878386
Dataset 10
2012-07-27
1p
201w
Subject:
Customer Service Update From FORA.tv Regarding your Credit Card
From:
Jeffrey
To:
Bella Klein
To: Bella Klein From: Jeffrey Sent Sat 7/28/2012 2:00:14 AM Subject Fwd: Customer Service Update From FORA.tv Regarding your Credit Card
Dispute
This is ok Sony for all the typos .Sent from my iPhonc Begin forwarded message: From: Andrew Edwards <EIM Date: July 27, 2012 8:05:24 PM EDT To:
[email protected]
Subject: Customer Service Update From FORA.tv Regarding your Credit Card
Dispute
Hello jeeproject, We received your credit card
dispute
. We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878386.pdf
EFTA00589586
Dataset 9
2013-01-30
1p
222w
0 American Arbitration Association
Dispute
Resolution Services Worldwide Jeffrey Garcia, Vice President January 30, 2013 Western Case Management Center 67 VIA ELECTRONIC MAIL internet: httpWwww.adr.org/ Vincent S. Green, Esq. Nemecek & Cole 15260 Ventura Boulevard, Suite 920 Sherman Oaks, CA 91403 Stephen G. Rinehart Troutman Sanders LLP 405 Lexington Ave. New York, NY 10174 Re: 72 147 00218 12 SIM Sitrick and Company, a division of Sitrick Brincko Group, LLC VS Jeffrey Epstein Dear Parties: We ask the parties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589586.pdf
EFTA00585990
Dataset 9
2012-08-24
1p
194w
0 American Arbitration Association
Dispute
Resolution Services Worldwide August 24, 2012 Western Case Management Center 6795 North Palm Ave, 2nd Floor, Fresno, CA 93704 telephone: 877-528-0880 facsimile: 855-270-8400 VIA ELECTRONIC MAIL intend: http://www.adr.orgi Vincent S. Green, Esq. Nemecek & Cole 15260 Ventura Boulevard Suite 920 Sherman Oaks, CA 91403 Stephen G. Rinehart Troutman Sanders LLP 405 Lexington Ave. New York, NY 10174 Re: 72 147 00218 12 51M Sitrick and Company, a division of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585990.pdf
EFTA01083291
Dataset 9
2012-08-24
1p
194w
0 American Arbitration Association
Dispute
Resolution Services Worldwide Jeffrey Garcia. Vice President August 24, 2012 Western Case Management Center 6795 North Palm Ave. 2nd Floor, Fresno, CA 93704 telephone facsimile: VIA ELECTRONIC MAIL internet: http://www.adr.orgt Vincent S. Green, Esq. Nemecek & Cole 15260 Ventura Boulevard Suite 920 Sherman Oaks, CA 91403 Stephen G. Rinehart Troutman Sanders LLP 405 Lexington Ave. New York, NY 10174 Re: 72 147 00218 12 51M Sitrick and Company, a division of Sitrick Brincko…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083291.pdf
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