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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
2 mentions1 same-page
Page ?Same page
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
2 mentions1 same-page
Page ?Same page
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.
d regulations were diccAssed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
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2 mentions1 same-page
Page ?Same page
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Tr
2 mentions1 same-page
Page ?Same page
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.
d regulations were diccAssed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
2 mentions1 same-page
Page ?Same page
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Tr
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Mutual Connections (277)
Entities connected to both United States Department of the Treasury and the Treasury for Enforcement
FBI
ORGANIZATION7 w/ United·6 w/ the
Department of Justice
ORGANIZATION6 w/ United·6 w/ the
NS
Norma L. Shapiro
PERSON6 w/ United·6 w/ the
JD
Jane Doe
PERSON6 w/ United·6 w/ the
Negotiations, Inc.
ORGANIZATION6 w/ United·6 w/ the
Meritorious Acts and Service
ORGANIZATION6 w/ United·6 w/ the
U.S. Customs
ORGANIZATION6 w/ United·6 w/ the
the Public Integrity Section
ORGANIZATION6 w/ United·6 w/ the
Supreme Court
ORGANIZATION6 w/ United·6 w/ the
Enforcement's Award for Exceptional Service
ORGANIZATION6 w/ United·6 w/ the
the West Palm Beach Office
ORGANIZATION6 w/ United·6 w/ the
the Federal Bar Association
ORGANIZATION6 w/ United·6 w/ the
the Palm Beach County Commission
ORGANIZATION6 w/ United·6 w/ the
the Eleventh Circuit
ORGANIZATION6 w/ United·6 w/ the
INTERVENOR
ORGANIZATION6 w/ United·6 w/ the
A.G.
ORGANIZATION6 w/ United·6 w/ the
United States
LOCATION6 w/ United·6 w/ the
Bradley Edwards
PERSON6 w/ United·6 w/ the
Jeffrey Epstein
PERSON6 w/ United·6 w/ the
the Southern District
LOCATION6 w/ United·6 w/ the