5
Shared Docs
2
Same-Page
5 / 5
Mentions
dual state's Department of State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright. 2013 LexisNexis, a division of Reed Elsevier Inc. All nghts reserved. AFIR Rcscarch Profilc modified 6 18'2001 For inkmal usc only lasi SDNY_GM_00064622 CONFID
tter, please contact Thomas Corsi or Terry Browne of the Board's Legal Division. Very truly yours, William W. Wiles Secretary of the Board cc: Federal Reserve Bank of Atlanta Legal Topics: For related research and practice materials, see the following legal topics: Banking LawBank ActivitiesSecuritiesNonbank
22331 EFTA_00 170057 EFTA01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone
ion that the work-product immunity applied only to documents prepared in direct relation to the case at bar," 8 Wright, Miller & Marcus, Fed. Prac. & Fed. P. § 2024, p. 518 (3d ed. 2010), more recent cases "have generally found that documents produced in anticipation of litigating one case remain prot
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
l prosecution of state and local officials). 157 Fed. Bureau of Investigation, U.S. Dep't of Justice, T
and sixth amendment Search Type: Terms and Connectors Narrowed by: Content Type Narrowed by Secondary Materials Sources: Law Reviews and Journals w LexisNexis® | About LexisNexis | Privacy Policy | Terms & Conditions | Copyright © 2019 LexisNexis DAVID SCHOEN HOUSE_OVERSIGHT_016509 --- PAGE BREAK --- Art
Page: HOUSE_OVERSIGHT_016509 →ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure
nd sixth amendment Search Type: Terms and Connectors Narrowed by: Content Type Narrowed by Secondary Materials Sources: Law Reviews and Journals w LexisNexis® | About LexisNexis | Privacy Policy | Terms & Conditions | Copyright © 2019 LexisNexis DAVID SCHOEN HOUSE_OVERSIGHT_017635 --- PAGE BREAK --- ART
Page: HOUSE_OVERSIGHT_017635 →F. Supp. 2d 1271, 1272 (D. Utah 2006). 478 Black's Law Dictionary 633 (Bryan A. Garner ed., 8th ed. 2004) (defining the adjective "fair"). 479 See Fed. R. Crim. P. 48 advisory committee's note recounting the history of the 1944 adoption. DAVID SCHOEN HOUSE_OVERSIGHT_017695 --- PAGE BREAK --- Page
Page: HOUSE_OVERSIGHT_017696 →ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act
1996). 48 Td. at 2-3 (discussing application of Fed. R. Evid. 615). 49 Motion of Marsha and Tom Kight
d sixth amendment Search Type: Terms and Connectors Narrowed by: Content Type Narrowed by Secondary Materials Sources: Law Reviews and Journals w LexisNexis® | About LexisNexis | Privacy Policy | Terms & Conditions | Copyright © 2019 LexisNexis DAVID SCHOEN HOUSE_OVERSIGHT_017714 --- PAGE BREAK --- ART
Page: HOUSE_OVERSIGHT_017714 →Entities connected to both LexisNexis and Federal Reserve

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Department of Justice
ORGANIZATION
United States
LOCATION
Newark
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSONDarren Indyke
PERSONReed Elsevier Inc.
ORGANIZATION
Eric Trump
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Ralph Lauren
PERSON
Bill Clinton
PERSON
New York
LOCATIONMartindale-Hubbell
ORGANIZATION
Alaska
LOCATION
Julie K. Brown
PERSON