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EFTA00172169
Dataset 9
3p
424w
To:
brownalt For: Case No: 282BNY3156749
Repository
Search To: brownalt For: Case No: 282BNY3156749 CRI •Search Result There were no suspects found in the NYS
Repository
If performing a Search, check only NCIC and III if you wish to search FBI Files Top of FonnBottom of Form ToporFormAdditional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Albany, New York 12210. Te1:1-800-262-DCJS Executive Deputy Commissioner of the NYS Division of Criminal Justice Services…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172169.pdf
EFTA01704693
Dataset 10
2007-06-20
100p
37,753w
QEBRD
REPOSITORY
DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: CHECK# : 0000 CUSTOMIPPIPICITIBANK, N.A. TRACE# : AMOUNT: $ 9,239.88 PROC DATE: M illit a ACCOUNT NUMBERS POSTED POSTED AMOUNT 9,239.88 PRESENTMENT STATUS: PAID PRESENTMENT DATE: 01/29/2005 PRESENT SEQ#: 0000 ACH: N BOOK#: AUX CHECK*: CAPTURE CENTER : WROC PAYMENT TYPE : PAY BY COMPUTER ORIGINAL ABA# : ORIGINAL DDA#: RETURN REASON : RETURN SEQ# : 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME DEROG REQUEST QUALITY CONTROL DATA PFK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf
EFTA01703516
Dataset 10
2007-06-20
13p
1,330w
(ABED
REPOSITORY
DETAILED RESULTS R030QEBRD 1318W/6 S-GCSA-10 06/20/07 0000000000000000000000000400 9999003902/06/200546384188000MIIIIIII ABAN: 067001518 DDAV: CHECKI : 7174 CUSTOMER BANK: COLONIAL BANK, NA TRACES AMOUNT: $ 26,338.22 PROC DATE: ACCOUNT NUMBERS POSTED POSTED AMOUNT 26,338.22 PRESENTMENT STATUS: PAID PRESENTMENT DATE: 02/06/2005 PRESENT SEQ0: 0000 ACM: N BOOKS: 0134 AUX CHECKS: CAPTURE CENTER : NJREM PAYMENT TYPE : PAPER ORIGINAL ABAS : 067001518 ORIGINAL DDAS: RETURN REASON RETURN SEQI : 0000 DEPOSITORY BANK: RETURN DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703516.pdf
EFTA00126181
Dataset 9
2015-01-13
4p
662w
To:
anests For: ~Case No:VCTF Assist Social Security Number CRI
…ny.gov/wps/myportalflut/p/z1/jbFJD4JADIV_Ujssw3CcicoSZFAg... 12/11/2019 EFTA00126181 Criminal
Repository
for Social Security Number:• 12\11\2019 03:01 pm Page 2 of 4 III Status: Status in other states un nown US Citizen: Unknown • NYS Criminal History Information Cycle 1 No Arrest Reported No Court Reported Information Incarceration/Supervision Information Interstate Probation Information Name: TOVA NOEL Date of Birth: Sex: Female Race: Black Ethnicity: Not Hispanic Placed on Probation: November 19, 2019 Max Expiration Date: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126181.pdf
EFTA00126216
Dataset 9
2019-12-11
1p
210w
To:
anests For: Case No:VCTF Assist Social Security Number - CRI
Criminal
Repository
for Social Security Number: a 12\11\2019 02:58 pm Page 1 of 1
Repository
Inquiry To: anests For: Case No:VCTF Assist Social Security Number - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services Identification Summary . Criminal History Job/License Wanted Missing • NYS Criminal History…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126216.pdf
EFTA01091832
Dataset 9
2004-11-19
67p
15,221w
…William & Mary Law School Scholarship
Repository
William & Mary Annual Tax Conference Conferences, Events, and Lectures 2004 Capital Market Exits: Planning for Restricted and Control Securities George F. Albright
Repository
Citation Albright, George F., "Capital Market Exits: Planning for Restricted and Control Securities" (2004). William 6, Alary Annual Tax Conference. Paper 10$. http://scholarship.law.wm.edu/tax/105 Copyright c 2004 by the authors. This article is brought to you by the William & Mary Law School Scholarship
Repository
. http://schobrship…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091832.pdf
EFTA00276784
Dataset 9
2021-03-18
98p
22,548w
…2 Case Record Object
Repository
2021-00585 Item 3 Matchmaker Images.pdf 4 Case Report CaseReport2021-00585.pdf 84 Chain of Custody (Case) ChainOlCustody2021-00585.pdf 85 Case Communication Log CommunicationLog2021-00585.pdf 87 Case Communication Log Files 2021-00585_UNCLASS.pdf 88 Case Object
Repository
2021-00585 #1, Lead 17.pdf 89 Case Object
Repository
2021-00585 Shipping Invoke Container Cpdf 91 Case Object
Repository
7021-00585 #1, LER, Serial 575.pdf 93 Case Object
Repository
2021.00585 Shipping…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf
EFTA01653806
Dataset 10
2021-12-12
2p
360w
To:
mederk For: SA Mandy Young Case No:50D-NY-3027571 NYSID Number - 11051832Q - CRI
…2 EFTA01653806 12/12/21, 6:21 PM Criminal
Repository
for NYSID Number: 11051832O on 12/1212021 06:19 pm Civil Information Type of Application: ocal Service Applicant Name: Date of Birth: SSN: Agency ID: Date of Application: Application Agency: Application Number: • Wanted Information'' There is no NYS Wanted Information associated with this history. • Missing Person Information There is no NYS Missing Information associated with this history. • Additional Information * Caution: Identification not based on fingerprint comparison. This record was produced…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653806.pdf
EFTA01653776
Dataset 10
2009-06-01
2p
398w
…in other states unknown • NYS Criminal History Information There is no Criminal History/Releasable Criminal History information associated with this NYSID. • Other History Related Information * There is no Other History Related Information associated with this history. • Job/License Information • 172 EFTA01653776 10/6/21, 4:59 PM Criminal
Repository
for NYSID Number: 10641108N on 10106%2021 04:58 pm Civil Information Type of Application: Child Care Name: PAUL QUENTIN !CANE Date of Birth: SSN: Address: Date of Application: June 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653776.pdf
EFTA00068989
Dataset 9
2021-10-06
2p
313w
…Other History Related Information associated with this history. • Job/License information * 172 EFTA00068989 10/6/21, 4:59 PM Criminal
Repository
fur NY$ID Number: On 10106\2021 04:58 pm Civil Information • Wanted Information There is no NYS Wanted Information associated with this history. • Missing Person Information * There is no NYS Missing Information associated with this history. • Additional Information * Caution: Identification not based on fingerprint comparison. This record was produced as the result of an inquiry. According to our files…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068989.pdf
EFTA00156486
Dataset 9
2021-12-12
2p
362w
To:
mederk For: SA Case No:S0D-NY-3027571 NYSID Number - CRI
…EFTA00156486 12/12/21, 6:21 PM Criminal
Repository
for NYSID Number: 12/1212021 06:19 pm Mo n Civil Information Type of Application: Local Service Applicant Name: Date of Birth: SSN: Agency ID: Date of Application: Application Agency: Application Number: O Wanted Information'' There is no NYS Wanted Information associated with this history. • Missing Person Information'' There is no NYS Missing Information associated with this history. Additional Information * Caution: Identification not based on fingerprint comparison. This record was produced…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156486.pdf
EFTA00068981
Dataset 9
2021-10-06
4p
329w
To:
For: Case Noi \ SID Number CRI
10/6/21, 12:54 PM n 10\0612021 12:51 pm
Repository
Inquiry To: For: Case Noi \ SID Number CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services Identification Summary_ Criminal History Job/License Wanted Missing • Attention - Important Information • See Additional Information at the bottom of this response…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068981.pdf
EFTA00692665
Dataset 9
2013-02-14
3p
579w
Subject:
Clever mosquito hearts - our new-look newsletter!
From:
Faculty of 1000 <
[email protected]
>
To:
<
[email protected]
>
… article Recent revelations that free antibody light chains are elevated in many inflammatory diseases suggest that they may be novel therapeutic targets. F1000Pdme Report by Judith A. Brebner and Robert A. Stockley. Coming Soonl Open
Repository
for posters and slide presentations. Below is a selection: F1000Trials will identify all the clinical trials and systematic reviews published STRUCTURAL BIOLOGY in the key general medical and specialist journals. Pzioster 1 Crystal structure of glycoprotein C from Rift Valley fever virus Our expert…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692665.pdf
EFTA01371005
Dataset 10
1p
634w
…carat rtitar. CIO I Deutsche Bank AG, London Branch 1 June, 2018 Currency 0 ' Our ref. DB USI:103021057801120000000000000000018135S6778P DB UTI:1030210678011200030C000000CC0001613558778P Trade
Repository
: DTCC PRIVATE CLIENT SERVICES PVAM ALEX BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank AG, London Branch 1 SOUTH STREET FX Options Operations BALTIMORE 21202,MARYLAND,UNITED STATES Wnchester House 1, Great Winchester Street London. EC2N 2DB +1 4435414739 Telex Swift DE L ()fact Line: Dear Sits. This amended and restated Confirmation replaces our previous Confirmation with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371005.pdf
EFTA01298809
Dataset 10
1p
772w
… Fr) relmana• to I fol number In the t Ommentv), •x plain ,n whit 11 NYC Case or wherein I he
Repository
lire informal4n can be annoinal mrarary a non-U S put ran U S adobes). found AFC Riipultallorial Risk Approval (gaming (2) Indicate If Information is miming ANL Compkance S BRM Approval br US re done Wm an &share PIC (3) il the account holder is a non US individual and has a US Individual as POW las…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298809.pdf
EFTA00615316
Dataset 9
9p
4,145w
…L. Rev. 319 (1972). Available at: http://scholarshiplichmond.edu/lawreview/vol7/iss2/7 This Comment Is brought to you for free and open access by UR Scholarship
Repository
. It has been accepted for indusion in University of Richmond Law Review by an authorized administrator of UR Scholarship
Repository
. For more information, please contact EFTA00615316 COMMENTS THE TOLLING OF THE STATUTE OF LIMITATIONS WHEN A CASE HAS BEEN PREVIOUSLY DISMISSED FOR LACK OF JURIS- DICTION OR FOR IMPROPER VENUE • When an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615316.pdf
EFTA02444456
Dataset 11
2000-03-30
24p
1,735w
…and the UAE. • Published more than 100 papers on Solid and Hazardous Waste Management • Permitted only Hazardous Waste / Transuranic Waste
Repository
in the USA EFTA_R1_01521306 EFTA02444457 What is Gasificat si-F-- Gasification may be defined as follows: • "A process technology that is designed and operated 7acji4 producing synthesis gas through the chemical converse carbonaceous • materials." 10 114 • • "A process that converts carbonaceous mater6ts through a process involving partial oxidation of the feedstock in a reducing atmosphere irrtife presence…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444456.pdf
EFTA01071011
Dataset 9
8p
3,210w
…Any derivatives trade transacted by a CCP is deemed -cleared." HOW WILL DODD-FRANK IMPACT OTC DERIVATIVES? Swap Data
Repository
(SDR): The Dodd-Frank Act covering OTC derivatives and FX products significantly changes how these This is a new entity created by the instruments will be traded. These changes are intended to: Dodd-Frank Act in order to provide a central facility for swap data reporting ■ Regulate the market to improve transparency and efficiency and recordkeeping. ■ Reduce credit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071011.pdf
EFTA01221701
Dataset 9
2013-08-08
8p
2,706w
…to time (the "Agreement"), between JPMorgan and the Countexparty. All provisions contained in the Agreement shall govern this Conformation except as expressly modified below. tJSi: 1050229152 GP7CFXO00000000000000000HCZ3PDN0I If 1PMargan is the reporting party under applicable U.S. law for this transaction, this =section has beta reported to DTCC Data
Repository
(US)ILC Reference Number. 8000053681359 Page t of 4 J.P. Morgan Securities plc.Registered in England & Wales No. 2711006.Registered Office 25 Bank Street, Canary Wharf,London,E14 SR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221701.pdf
EFTA00109122
Dataset 9
2015-01-13
7p
542w
To:
greenes3 For: Stephen Greene Case No: NYSID Number - CRI
Repository
Inquiry To: greenes3 For: Stephen Greene Case No: NYSID Number - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services Identification Summary Criminal History Job/License Wanted Missing • Attention - Important Information* * See Additional Information at the bottom of this response for more banners pertaining to the criminal history • Identification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109122.pdf
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