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Document Mentions (4 shared documents)
2 mentions1 same-page
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ardless of the attorney's subjective intentions, the conduct was unreasonable and vexatious when measured against an objective standard." Hudson v. Int 1 Comp. Negotiations, Inc., 499 F.3d 1252, 1262 (11th Cir. 2007). 3 EFTA00205046 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/201
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
ardless of the attorney's subjective intentions, the conduct was unreasonable and vexatious when measured against an objective standard." Hudson v. Int 1 Comp. Negotiations, Inc., 499 F.3d 1252, 1262 (11th Cir. 2007). 3 EFTA00205077 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/201
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
ardless of the attorney's subjective intentions, the conduct was unreasonable and vexatious when measured against an objective standard." Hudson v. Int 1 Comp. Negotiations, Inc., 499 F.3d 1252, 1262 (111h Cir. 2007). EFTA00230005 • • • Case 9:08-cv-80736-KAM Document 79.1 Entered on FLSD Docket 05/03/
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
egardless of the attorney's subjective intentions, the conduct was unreasonable and vexatious when measured against an objective standard." Hudson' Int 1 Comp. Negotiations, Inc., 499 F.3d 1252, 1262 (111h Cir. 2007). 3 08-80736-CV-MARRA 000759 EFTA00230583 • • • Case 9:08-cv-80736-KAM Document 79.1
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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Mutual Connections (168)
Entities connected to both Int 1 Comp and the Treasury for Enforcement
Supreme Court
ORGANIZATION4 w/ Int·6 w/ the
Bradley Edwards
PERSON4 w/ Int·6 w/ the
INTERVENOR
ORGANIZATION4 w/ Int·6 w/ the
United States
LOCATION4 w/ Int·6 w/ the
NS
Norma L. Shapiro
PERSON4 w/ Int·6 w/ the
the West Palm Beach Office
ORGANIZATION4 w/ Int·6 w/ the
United States Department of the Treasury
ORGANIZATION4 w/ Int·6 w/ the
FBI
ORGANIZATION4 w/ Int·6 w/ the
JD
Jane Doe
PERSON4 w/ Int·6 w/ the
U.S. Customs
ORGANIZATION4 w/ Int·6 w/ the
the Palm Beach County Commission
ORGANIZATION4 w/ Int·6 w/ the
the Southern District
LOCATION4 w/ Int·6 w/ the
the Eleventh Circuit
ORGANIZATION4 w/ Int·6 w/ the
the Federal Bar Association
ORGANIZATION4 w/ Int·6 w/ the
Department of Justice
ORGANIZATION4 w/ Int·6 w/ the
Enforcement's Award for Exceptional Service
ORGANIZATION4 w/ Int·6 w/ the
the Public Integrity Section
ORGANIZATION4 w/ Int·6 w/ the
Meritorious Acts and Service
ORGANIZATION4 w/ Int·6 w/ the
Negotiations, Inc.
ORGANIZATION4 w/ Int·6 w/ the
Jeffrey Epstein
PERSON4 w/ Int·6 w/ the