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9 results for “
"the Export Control Laws"
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EFTA00368104
Dataset 9
2014-06-10
3p
608w
Subject:
RE: Bahamas Demmo
From:
John Hotz
To:
Larry Visoski
…the factory, Scott Peterson has offered to pick you up and personally tour the facility with you. Please let us know when a date would work for you in Bremerton WA Respectfully John Hotz John R Hotz Business Development Manager ffice ell Rcid:image001.png®01CFOAE3.09916050 WARNING: Export Control EFTA00368104 This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to
the Export Control Laws
of the U.S. Government. Transfer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368104.pdf
EFTA01207793
Dataset 9
22p
17,194w
United States v. Kim, — F.Supp.3d (2015) 2015 WL 2148070 Only the Westlaw citation is currently available. West Headnotes (14) United States District Court, District of Columbia. Arrest United States of America 4 -Reasonableness; reason or founded v. suspicion, etc Jae Shik Kim, Karham Eng. Corp., Defendants. Law enforcement officer has reasonable Crim. Action No. 13—oloo (ABJ) J Signed May 8, suspicion of criminal activity, of kind sufficient 2015 to support investigatory stop, if officer can point to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207793.pdf
EFTA00369226
Dataset 9
2014-05-20
3p
612w
Subject:
RE: SAFE Boat Bahamas Demo
From:
John Hotz
To:
Larry Visoski
…days in June that will work for you. I will contact the Royal Bahamas Police and request a day and see if they can accommodate you. Regards John John R Hotz ness Busi Development Manager Office Cell Rcid:image001.png®01CFOAE3.09916050 WARNING: Export Control This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to
the Export Control Laws
of the U.S. Government. Transfer of such data by any means…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369226.pdf
EFTA02104449
Dataset 10
2014-06-09
2p
317w
Subject:
Re: Bahamas Demmo
To:
Larry Visoski
…the docks and ready for you, do you need me to pick you up? My cell Office Respectfully John Hotz John R Hot Business Development Manager EFTA_R1_00717121 EFTA02104449 <image001.png> WARNING: Export Control This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to
the Export Control Laws
of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the United States…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104449.pdf
EFTA02104786
Dataset 10
2014-06-09
2p
351w
To:
La Visoski
…I can confirm the police boat be at the docks and ready for you, do you need me to pick you up? My cell is Office Respectfully John Hotz John R Hotz Business Development Manager <image001.png> WARNING: Export Control This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to
the Export Control Laws
of the U.S. Government. Transfer of such data by any means to a foreign person…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104786.pdf
EFTA00301201
Dataset 9
5p
5,647w
…no control whatsoever over the content of information passing through its network, the entire burden of complying with such laws and regulations rests with the Client. The Client agrees to comply with such laws and regulations and to indemnify and hold Virgo harmless from any damages it may suffer resulting from any violation of
the export control laws
of the United States. Notwithstanding the provisions of this paragraph, if Virgo deems the Client's use of its network to be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301201.pdf
EFTA00368121
Dataset 9
2014-06-10
3p
644w
Subject:
Fwd: Bahamas Demmo
From:
Lesley Groff
To:
Larry Visoski Larry
…Please let us know when a date would work for you in Bremerton WA Respectfully John Hotz John R Hotz Business Development Manager ice II ;!‘„cid:
[email protected]
WARNING: Export Control This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to
the Export Control Laws
of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the United States or abroad…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368121.pdf
EFTA00368076
Dataset 9
2014-06-10
2p
305w
Subject:
Re: Bahamas Demmo
From:
Larry Visoski <Ma>
To:
John Hotz <1
…the docks and ready for you, do you need me to pick you up? My cell is Office Respectfully John Hotz John R Hotz Business Development Manager Office Cell <image001.png> WARNING: Export Control This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to
the Export Control Laws
of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the United States or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368076.pdf
EFTA00368310
Dataset 9
2014-06-09
2p
301w
Subject:
Re: Bahamas Demmo
From:
Larry Visoski <Ma>
To:
John Hotz <1
…the docks and ready for you, do you need me to pick you up? My cell is Office Respectfully John Hotz John R Hotz Business Development Manager Office Cell <image001.png> WARNING: Export Control This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to
the Export Control Laws
of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the United States or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368310.pdf
Corpus: 1990-03-17 – 2025-12-01
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