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33 results for “
"RICS"
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EFTA00038389
Dataset 8
1993-08-30
1p
231w
New York State Intelligence Center Main: FAX: Latham, New York 12110 Toll-free: REQUEST FOR INFORMATION FORM DATE & TIME OF REQUEST I MEMBER/ANALYST ASSIGNED
RICS
Control #: Rank: Received/Entered By: Last Name: Date: Time: Tax / SS#: REQUESTOR'S INFORMATION Agency Name and Investigation Child NY03030C9 Command/Unit: Child Exploit T/F ORI: Type: Exploitation Workplace (Full Address): 26 Federal Plaza, New York, NY 10278 Last Name First Name: Ftankaitle: Detective Tax # NYPD Only: SSN: Date of Appointment: 08/30…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038389.pdf
EFTA00038390
Dataset 8
1993-08-30
1p
237w
New York State Intelligence Center Main: FAX: Latham, New York 12110 Toll-free: REQUEST FOR INFORMATION FORM DATE & TIME OF REQUEST I MEMBER/ANALYST ASSIGNED
RICS
Control #: Rank: Received/Entered By: Last Name: Date: Time: Tax / SS#: REQUESTOR'S INFORMATION Agency Name and Investigation Child NY03030C9 Command/Unit: Child Exploit T/F ORI: Type: Exploitation Workplace (Full Address): 26 Federal Plaza, New York, NY 10278 Last Name First Name: Ftankaitle: Detective Tax # NYPD Only: SSN: Date of Appointment: 08/30…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038390.pdf
EFTA00038391
Dataset 8
1993-08-30
2p
225w
New York State Intelligence Center Main: FAX: Latham, New York 12110 Toll-free: REQUEST FOR INFORMATION FORM DATE & TIME OF REQUEST MEMBER/ANALYST ASSIGNED
RICS
Control #: Rank: Received/Entered By: Last Name: Date: Time: Tax / SS#: REQUESTOR'S INFORMATION Agency Name and Investigation NY03030C9 Command/Unit: Child Exploit T/F Sex Trafficking ORI: Type: Workplace (Full Address): 26 Federal Plaza, New York, NY 10278 Last Name First Name: Rank/Title: Detective Tax # NYPD Only: SSN: Date of Appointment: 08/30…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038391.pdf
EFTA01376845
Dataset 10
1p
104w
Multi Asset Investment Process From global view to regional implementation What each of the
RICs
does The RIC recommendations include: Led by respective MIC members, tailors the MIC asset allocation for each region Regionally specific multi by identifying local client investment asset allocations preferences and restrictions Individual levels of risk and Serves as the basis for portfolio higher granularity vs. MIC management implementation on allocation level in every region Different currencies Delivers regional lead allocations as the basis for client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376845.pdf
EFTA02014579
Dataset 10
1p
22w
Subject:
you would like this guy...
To:
'eevacation mail.com[
[email protected]
]: Jeffrey
[email protected]
]
To: 'eevacation mail.com[
[email protected]
]: Jeffrey
[email protected]
] From: Sent: ri 1/ / 1 4:13:00 PM Subject: you would like this guy... http://www.siliconrepublic.com/start-ups/item/25429-intervicw-with-cric-
rics
EFTA_R1_00517278 EFTA02014579
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014579.pdf
EFTA00135191
Dataset 9
1p
58w
EFTA00135191 * ralt 44,n ed ozittsv!y-il -2'110 4.1e1 21/7 I Ag40/ Vrr (6, <f Cbcrpfi 4rm 8-y# (Oa bfil b1 -," 41e 5 hi 4Z4
riCS
Ofi -xi ovii /r, -ph( 2ivF-90! - sw-3 cayy - -7-75 cly • (>3? 1/95 ' 77 1 'e Olt Ci'°14 3'"eg * 1-2 _St 6f7 - Si 'Isvyrt aohi ,taaV Dehe,"/
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135191.pdf
EFTA01458645
Dataset 10
1p
275w
…August) Taiwan: Trade Balance (September) France: Trade Balance (August) October 7 China: Foreign Reserves (September) Germany, Spain. UK Industrial Singapore: GDP (O3) Production (August) Thursday FOMC Mnutes Japan: Machine Calms. Trade Balance ECB. BoE Meetings October 3 (September) (both August) France: BOF Business Sentiment (September) UK:
RICS
House Balance (September) Friday. Import and Export Prices Philippines: Exports (August) France. Italy: Industnal Piroduction October 9 (September) Thailand: Foreign Reserves (August). Germany. UK: Trade Balance Wholesale Trade (August) India: Trade Balance (September…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458645.pdf
EFTA00800440
Dataset 9
2018-04-23
15p
662w
…PURCHASED BY OWNER \GHT TADLF 4-POST BED QUEEN-CABANAS 1-3 KING-CABANA 4 HA\GI\G LAMPS \GHT TADLFS R A) YCI\ EFTA00800444 CHAISE LOUNGE LOUNGE CHAIRS 0 0 OTTOMAN I R • EFTA00800445 FLOOR LAMP 0 DESK 11 RADYCA EFTA00800446 MIRROR * TALL WARDROBE BENCH 0 .,\DYCA EFTA00800447 WALL CO\CF if\TRY LA\TFR\S 0 ° ARFA .RJ6 "WE R A) YCJ\ EFTA00800448 FAD.
RICS
PALFTTE RADYCA EFTA00800449 FAR.
RICS
PALFTTH R MCA EFTA00800450 IlADYCA LIME ST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800440.pdf
EFTA01451140
Dataset 10
2014-01-09
1p
587w
…analysts are positive on both this year. Add to that the UK government's increasing dedication to i EUR/GBP (6m lag. Ihs) - 130 attracting foreign investment - particularly into the 1
RICS
House Price Balance (rhs, inverted) publicly-owned banks - (chart 2) and FDI stands out as 60 a potential additional source of support for GBP in 2014. 0.9 Current Account Deficit Will Constrain Gains vs EUB :33 0.8 On the flipside, the UK recovery is happening for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451140.pdf
EFTA01446659
Dataset 10
2014-01-09
1p
587w
…analysts are positive on both this year. Add to that the UK government's increasing dedication to i EUR/GBP (6m lag. Ihs) - 130 attracting foreign investment - particularly into the 1
RICS
House Price Balance (rhs, inverted) publicly-owned banks - (chart 2) and FDI stands out as 60 a potential additional source of support for GBP in 2014. 0.9 Current Account Deficit Will Constrain Gains vs EUB :33 0.8 On the flipside, the UK recovery is happening for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446659.pdf
EFTA01584582
Dataset 10
2012-01-01
1p
393w
…the DRP stock must be held in a plan for which the written plan documents require the reinvestment of at least 10% of the dividend. "Covered" refers to specified security types acquired on or after the effective date of the cost basis legislation. "Non-covered" refers to securities that are acquired prior to the effective date of the cost basis legislation or security types not yet effective. For
RICs
and ORPs, stock acquired after January 1, 2012, is considered covered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584582.pdf
EFTA01451186
Dataset 10
2014-01-09
1p
587w
…analysts are positive on both this year. Add to that the UK government's increasing dedication to i EUR/GBP (6m lag. Ihs) - 130 attracting foreign investment - particularly into the 1
RICS
House Price Balance (rhs, inverted) publicly-owned banks - (chart 2) and FDI stands out as 60 a potential additional source of support for GBP in 2014. 0.9 Current Account Deficit Will Constrain Gains vs EUB :33 0.8 On the flipside, the UK recovery is happening for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451186.pdf
EFTA01459732
Dataset 10
2016-02-05
1p
498w
…2% -0.1% -0.3%12.2%) Wed 09.30 UK IP (Dec) -03%10.8%) -0.7%(0.8%) 09.30 UK Manufacturing production (Dec) 0.2%1.1.3%) -OA% (-1.2%) 19.00 US Treasury budget balance (Jan) -USD14.4bn Thu 13.30 UK
RICS
house pike balance Wan) 50% Fri 07.00 Romania GDP Iprelind (G4I (3.6%) 08.00 Hungary GDP (prelim)K4) (2.5%) (2.4%) 09.00 Poland GDP (prelim) ICA) (3.5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459732.pdf
EFTA01451171
Dataset 10
2014-01-09
1p
586w
…analysts are positive on both this year. Add to that the UK government's increasing dedication to i EUR/GBP (6m lag. Ihs) - 130 attracting foreign investment - particularly into the 1
RICS
House Price Balance (rhs, inverted) publicly-owned banks - (chart 2) and FDI stands out as 60 a potential additional source of support for GBP in 2014. 0.9 Current Account Deficit Will Constrain Gains vs EUB :33 0.8 On the flipside, the UK recovery is happening for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451171.pdf
EFTA01459624
Dataset 10
2016-02-05
1p
498w
…2% -0.1% -0.3%12.2%) Wed 09.30 UK IP (Dec) -03%10.8%) -0.7%(0.8%) 09.30 UK Manufacturing production (Dec) 0.2%1.1.3%) -OA% (-1.2%) 19.00 US Treasury budget balance (Jan) -USD14.4bn Thu 13.30 UK
RICS
house pike balance Wan) 50% Fri 07.00 Romania GDP Iprelind (G4I (3.6%) 08.00 Hungary GDP (prelim)K4) (2.5%) (2.4%) 09.00 Poland GDP (prelim) ICA) (3.5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459624.pdf
EFTA01584586
Dataset 10
2012-01-01
1p
383w
…the DRP stock must be held in a plan for which the written plan documents require the reinvestment of at least 10% of the dividend. "Covered" refers to specified security types acquired on or after the effective date of the cost basis legislation. "Non-covered" refers to securities that are acquired prior to the effective date of the cost basis legislation or security types not yet effective. For
RICs
and ORPs, stock acquired after January 1, 2012, is considered covered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584586.pdf
EFTA00295245
Dataset 9
2016-01-21
3p
1,550w
…when available' • Daily breakfast for two people • Guaranteed 4pm late checkout • Additional special amenity unique to each property, such as a $100 food and beverage credit or a massage for two people" See Program terms and conditions for additional details at ./rWW a me
rics
n exp res s.ccart To book your stay, visit amerIcanexpress.comffhr or call your Travel Office. • Certain room categories are not ebgible for upgrade: cal Centurion Travel Service for details •' Benefits vary by property…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295245.pdf
EFTA00247459
Dataset 9
82p
288w
…EFTA00247513 EFTA00247514 EFTA00247515 EFTA00247516 . At --aR • EFTA00247517 EFTA00247518 ass ems isiss assa ass osort- , vow a'• is. -mat • 00 7 .09. ° ••,1 e so. , goo .01101/4.. EFTA00247519 ‘ \ EFTA00247520 lj EFTA00247521 EFTA00247522 -411— Arl 4r:— „or e. 41-.4 :41•
riCS
4 ,4 ie VP:IVIII:11152W14 EFTA00247523 EFTA00247524 EFTA00247525 a- - - 4C 4 117 - arirLics--.4. • * Pl• EFTA00247526 ..,e4cad EFTA00247527 2e r• ,44' s -eA EFTA00247528 ~~ EFTA00247529 EFTA00247530 EFTA00247531 EFTA00247532 EFTA00247533 EFTA00247534 EFTA00247535 EFTA00247536 EFTA00247537 EFTA00247538 EFTA00247539 EFTA00247540
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247459.pdf
EFTA00292051
Dataset 9
1p
423w
…6 Special Handling mores 6100 RED HOOK QUARTER 8-3 O HOLD: FctEx lccatcn SATURDAY Delteery — brawn snorts., fa re4. kat Pratt coe State 7a Payment Bill transportada: apt& CM ST THOMAS Poem/ VI hoe and Ns or Os- UN Ss ....a )( ender Am Ix •• ❑
RICS
ni Oral DEB? DP catty VT Postal Coda 00802 lb Ant*. To , Coney On lintwis\J D CAI Ito ALL*0•••• rwayliciAta b Cams Oar Tb Payment samteirraferarte SiCitHdlx0,04 w lalliNts pa…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292051.pdf
EFTA00311400
Dataset 9
2015-06-03
3p
707w
…1:$ 8.50 08:58 09:07 1.1 Date 05/07/15 SURCH: $ 0.00 Regular Fare STSRCH:$ 0.50 09:96 TO 09:14 TRIP N 10291 RATE 1:1 7.50 1MSRCH:$ 0.30 TOTAL: $ 9.30 C11.9 Rate 06: t 0.00 THANKS DIST 1.09 NI 9.$04: $ 0.00 TO CONTACT TLC TOTAL: r 8.30 DIAL 3-1 Rate 1 $ 6.50 i)
rics
ST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311400.pdf
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