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EFTA00459253
Dataset 9
10p
1,511w
…Transportation & Travel and Security Standards Master gardening and Smart Home Technology has become essential knowledge to the Private Service Profession. In the Estate
Management Program
the student will learn from landscape experts, technology gurus and security professionals the major points of knowledge required of a Household Professional ✓ Care of Grounds and Property ✓ Horticulture and Landscaping ✓ Basic Household Maintenance ✓ Intelligent Home Technology Home & Security Systems ✓ Luxury Car Care & Chauffeuring ✓ Concierge & Travel Services ✓ Fire Protection…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459253.pdf
EFTA00459238
Dataset 9
10p
1,511w
…Transportation & Travel and Security Standards Master gardening and Smart Home Technology has become essential knowledge to the Private Service Profession. In the Estate
Management Program
the student will learn from landscape experts, technology gurus and security professionals the major points of knowledge required of a Household Professional ✓ Care of Grounds and Property ✓ Horticulture and Landscaping ✓ Basic Household Maintenance ✓ Intelligent Home Technology Home & Security Systems ✓ Luxury Car Care & Chauffeuring ✓ Concierge & Travel Services ✓ Fire Protection…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459238.pdf
EFTA00459268
Dataset 9
10p
1,511w
…Transportation & Travel and Security Standards Master gardening and Smart Home Technology has become essential knowledge to the Private Service Profession. In the Estate
Management Program
the student will learn from landscape experts, technology gurus and security professionals the major points of knowledge required of a Household Professional ✓ Care of Grounds and Property ✓ Horticulture and Landscaping ✓ Basic Household Maintenance ✓ Intelligent Home Technology Home & Security Systems ✓ Luxury Car Care & Chauffeuring ✓ Concierge & Travel Services ✓ Fire Protection…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459268.pdf
EFTA00459223
Dataset 9
10p
1,511w
…Transportation & Travel and Security Standards Master gardening and Smart Home Technology has become essential knowledge to the Private Service Profession. In the Estate
Management Program
the student will learn from landscape experts, technology gurus and security professionals the major points of knowledge required of a Household Professional ✓ Care of Grounds and Property ✓ Horticulture and Landscaping ✓ Basic Household Maintenance ✓ Intelligent Home Technology Home & Security Systems ✓ Luxury Car Care & Chauffeuring ✓ Concierge & Travel Services ✓ Fire Protection…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459223.pdf
EFTA01371260
Dataset 10
1p
569w
…are a possibility. We have in place comprehensive business continuity procedures designed to minimize the impact of any significant business disruption. This letter summarizes the measures DB has taken through our global Business Continuity
Management Program
to respond to significant business disruptions. Deutsche Bank's Business Continuity
Management Program
Deutsche Bank is committed to protecting its staff and ensuring the continuity of critical Group businesses and functions in order to protect the Deutsche Bank franchise, mitigate risk, safeguard client services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371260.pdf
EFTA01650680
Dataset 10
2020-01-22
1p
139w
Subject:
Counseling sessions
From:
(DO) (FBI)"
To:
(NY) (FBI)" <ia
…can probably submit for the 7 (and see what happens...but they will ask me...)however I wanted to check with you and see if you have worked with her-and if she was aware of the 6 versus 7 sessions? Also, I wanted to gauge your relationship with her and ensure that if we only reimburse for the 6, will she be ok with that. Thank you,
Management & Program
Analyst Victim Program Management Unit (VPMU) Victim Services Division EFTA01650680
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650680.pdf
EFTA01419666
Dataset 10
52p
9,321w
…WM") and its predecessor, Oppenheimer & Co., Inc., where he was a Managing Director. From January 1996 to December 2001, Mr. Sparaggis also was a Senior Portfolio Manager for Oppenheimer Investment Advisers ("OIA"), an investment
management program
offered by CIBC WM, and was responsible for OIA's MidCap Managed Account Portfolios. In addition, since December 1997, Mr. Sparaggis has served as the portfolio manager of various investment funds on behalf of Oppenheimer Asset Management Inc. and other affiliated entities and continues…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419666.pdf
EFTA01092656
Dataset 9
1p
498w
…additional sales ROTHSCHILD PARIS . Statistical analysis of Emerging World markets for marketing material regarding the new fund Paris, France Weekly report to fund manager on statistics regarding emerging countries FINANCIAL MARKETING • Assisted in the establishment of a new customer relationship
management program
(CRM) SUMMER 2008 EDUCATION Double Bachelor of Arts in American Studies and Hispanic Studies Graduated Pi Gamma Mu, International Honor Society in Social Sciences International Business Management and Marketing Economics and Management Relevant classes: Micro & Macroeconomics, Money & Banking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092656.pdf
EFTA00599420
Dataset 9
2017-08-23
4p
803w
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES Coastal Zone
Management Program
St. Thomas, U.S. Virgin Islands 00802 Telephone FAX: August 23, 2017 Great St. Jim LLC Royal Palms Professional Buildin St. Thomas, VI 00802 SUBJECT: Minor CZM Permit Application Nol PcI. No. A-Rem. Great St James Cay, St Thomas VI Dear Applicant: Your application for the above-referenced CZM permit has been reviewed and found to be INCOMPLETE. Please see attached list…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599420.pdf
EFTA00316190
Dataset 9
1p
153w
GOVERNMENT OF UNITED STATES VIRGIN ISLANDS 0 DEPARTMENT OF PLANNING AND NATURAL RESOURCES Coastal Zone
Management Program
8100 Lindberg Bay Suite # 61 Cyril E. King Airport Terminal Building r d Floor St. Thomas, U.S. Virgin Islands 00802 Telephone: FAX: August 6. 2012 Mr. Sindulfo Castillo Chief, Antilles Regulatory Section US Army Corps of Engineers 400 Fernandez Juncos Avenue San Juan, PR 00901-3299 RE: Consistency Determination for Major CZM Permit No. CZT-5-99W (Modified) LSJ, LLC, (Little St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316190.pdf
EFTA00798910
Dataset 9
2017-08-23
4p
836w
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES Coastal Zone
Management Program
8100 Lindberg Bay. Suite 61 Cyril E. King Airport Terminal Building 2m Floor St. Thomas. U.S. Virgin Islands 00802 Telephone: (340) 774-3320 FAX: (340)714-9524 August 23, 2017 Great St. Jim LLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 SUBJECT: Minor CZM Permit Application No. CZT-38-17L PcI. No. A-Rem. Great St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798910.pdf
EFTA01091531
Dataset 9
2011-06-22
2p
419w
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES Coastal Zone
Management Program
Cyril F. King Airport Terminal Building 2n° Floor St. Thomas, U.S. Virgin Islands 00802 Telephone: FAX June 22, 2011 Ms. Maria Tankenson Hodge Hodge & Francois Attorneys At Law 1340 Taarnberg St. Thomas, VI 00802 RE: Request for Modification of Major CZM Permit No. CZT- 05-99(W) L.S.J., LLC (Little St. James) St. Thomas, Virgin Islands Dear Ms. Hodge: On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091531.pdf
EFTA01374097
Dataset 10
1p
612w
…Oppenheimer & Co., Inc., where he was a Managing Director. From January 1996 to December 2001, Mr. Sparaggis also was a Senior Portfolio Manager for Oppenheimer Investment Advisers ("OIA"), an investment
management program
offered by CIBC WM, and was responsible for OIA's MidCap Managed Account Portfolios. In addition, since December 1997, Mr. Sparaggis has served as the portfolio manager of various investment funds on behalf of Oppenheimer Asset Management Inc. and other affiliated entities and continues to serve in such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374097.pdf
EFTA01422127
Dataset 10
5p
1,100w
…continuity procedures designed to minimize the impact of any significant business disruption. This letter summarizes the measures DB has taken through our global Business Continuity
Management Program
to respond to significant business disruptions. Deutsche Bank's Business Continuity
Management Program
Deutsche Bank is committed to protecting its staff and ensuring the continuity of critical Group businesses and functions in order to protect the Deutsche Bank franchise, mitigate risk, safeguard client services and sustain both stable financial markets and customer confidence…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422127.pdf
EFTA00589957
Dataset 9
2011-03-16
2p
390w
To:
Ms. Maria Farkenson Hodge ' From: Jean-Pierre L. Oriol
…Esotimile in error, please immediately !chum the original farsinsile to us at the abort address via the U.S. Postal Service. Thank You. notify: us by telephone and EFTA00589957 03/17/2011 10:58 3407755706 DPNR EXEC OFFICE STT PAGE 02/02 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -0-- DEPARTMENT OF PLANNING AND NATURAL RESOURCES Coastal Zone
Management Program
8100 Lindbcrg Bay, Ste. #81 Cyril E. King Airport, Terminal Building Second Floor St Thomas, Virgin Wands 00802…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589957.pdf
EFTA00605853
Dataset 9
1p
290w
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS 0 DEPARTMENT OF PLANNING AND NATURAL RESOURCES Coastal Zone
Management Program
45 Mars Hill, Freclerilated Cyril E. King Airport, Terminal Bldg 2nd Floor St. Croix, U.S. Virgin Islands 00840.4474 St. Thomas, Virgin Islands 00802 REQUEST FOR AMENDMENT / MODIFICATION TO MINOR COASTAL ZONE PERMITS No. CZ - This request is pursuant to Chapter 21, Title 12 of the Virgin Islands Code and the Coastal Zone Management Rules and Regulations. 1 Name. Mailing address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605853.pdf
EFTA00153520
Dataset 9
2020-01-30
1p
200w
Subject:
RE: Counseling sessions
From:
'
To:
'
…probably submit for the 7 (and see what happens...but they will ask me...)however I wanted to check with you and see if you have worked with her-and if she was aware of the 6 versus 7 sessions? Also, I wanted to gauge your relationship with her and ensure that if we only reimburse for the 6, will she be ok with that. Thank you, L
Management & Program
Analyst Victim Program Management Unit (VPMU) Victim Services Division EFTA00153520
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153520.pdf
EFTA00236813
Dataset 9
2014-06-30
40p
17,269w
…CONFIDENTIAL UBSTERRAMAR00001184 EFTA00236830 Risk
management program
Millennium Management increases or reduces (and may sometimes terminate entirely) its allocations of capital to individual portfolio managers based in part on the results of performance and risk management reports as well as other factors Set risk limits • Establish a variety of risk limits on individual portfolio manager basis • Maintain tight drawdown limits to minimize outsized losses Monitor performance • Track and analyze profitability and performance by portfolio manager and strategy • Main criteria are profits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf
EFTA00795104
Dataset 9
2017-07-01
4p
1,121w
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS 0 DEPARTMENT OF PLANNING AND NATURAL RESOURCES Coastal Zone
Management Program
8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building Vied Floor St. Thomas, U.S. Virgin Islands 00802 Telephone: (340) 774.3320 FAX: (340) 714-9524 November 17,2017 Erika Kellerhals Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas, Virgin Islands 00802 SUBJECT: Major CZM Permit Application No. CZT-1-18(W) Great St. Jim, LLC St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795104.pdf
EFTA00296141
Dataset 9
1p
115w
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES Coastal Zone
Management Program
8100 Lindberg Ray. Ste. it61 Cyril E. ha - ng Airport, Terminal Building Second Floor Si. Thomas, Virgin Islands 00802 Tel.: (340) 774-3320 Fax: (3.10)714.9524 CERTIFICATE OF OCCUPANCY CZM PERMIT NO. CZT-61-06 (L) Pursuant to Title 12, Chapter 21, Section 910-13, of the Virgin Islands Rules and Regulations, a "Certificate of Occupancy" is hereby approved…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296141.pdf
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