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Document Mentions (6 shared documents)
2 mentions1 same-page
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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
Deputy Attorney General, the FBI and the other Department of Justice law enforcement agencies. For my service, I was awarded the Undersecretary for Enforcement's Award for Exceptional Service. 8. I am the former Vice Chair of the Palm Beach County Bar's Professionalism Committee. I am the former President of the Palm Beach County Chapte
2 mentions1 same-page
Page ?Same page
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
Deputy Attorney General, the FBI and the other Department of Justice law enforcement agencies. For my service, I was awarded the Undersecretary for Enforcement's Award for Exceptional Service. 8. I am the former Vice Chair of the Palm Beach County Bar's Professionalism Committee. I am the former President of the Palm Beach County Chapte
2 mentions1 same-page
Page ?Same page
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
Deputy Attorney General, the FBI and the other Department of Justice law enforcement agencies. For my service, I was awarded the Undersecretary for Enforcement's Award for Exceptional Service. 8. I am the former Vice Chair of the Palm Beach County Bar's Professionalism Committee. I am the former President of the Palm Beach County Chapte
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2 mentions1 same-page
Page ?Same page
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
Deputy Attorney General, the FBI and the other Department of Justice law enforcement agencies. For my service, I was awarded the Undersecretary for Enforcement's Award for Exceptional Service. 8. I am the former Vice Chair of the Palm Beach County Bar's Professionalism Committee. I am the former President of the Palm Beach County Chapte
2 mentions1 same-page
Page ?Same page
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
Deputy Attorney General, the FBI and the other Department of Justice law enforcement agencies. For my service, I was awarded the Undersecretary for Enforcement's Award for Exceptional Service. 8. I am the former Vice Chair of the Palm Beach County Bar's Professionalism Committee. I am the former President of the Palm Beach County Chapte
2 mentions1 same-page
Page ?Same page
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
Deputy Attorney General, the FBI and the other Department of Justice law enforcement agencies. For my service, I was awarded the Undersecretary for Enforcement's Award for Exceptional Service. 8. I am the former Vice Chair of the Palm Beach County Bar's Professionalism Committee. I am the former President of the Palm Beach County Chapte
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Mutual Connections (277)
Entities connected to both the Treasury for Enforcement and Enforcement's Award for Exceptional Service
Jeffrey Epstein
PERSON6 w/ the·6 w/ Enforcement's
INTERVENOR
ORGANIZATION6 w/ the·6 w/ Enforcement's
A.G.
ORGANIZATION6 w/ the·6 w/ Enforcement's
Negotiations, Inc.
ORGANIZATION6 w/ the·6 w/ Enforcement's
Bradley Edwards
PERSON6 w/ the·6 w/ Enforcement's
Supreme Court
ORGANIZATION6 w/ the·6 w/ Enforcement's
the Eleventh Circuit
ORGANIZATION6 w/ the·6 w/ Enforcement's
the Southern District
LOCATION6 w/ the·6 w/ Enforcement's
United States
LOCATION6 w/ the·6 w/ Enforcement's
United States Department of the Treasury
ORGANIZATION6 w/ the·6 w/ Enforcement's
FBI
ORGANIZATION6 w/ the·6 w/ Enforcement's
the Palm Beach County Commission
ORGANIZATION6 w/ the·6 w/ Enforcement's
the West Palm Beach Office
ORGANIZATION6 w/ the·6 w/ Enforcement's
JD
Jane Doe
PERSON6 w/ the·6 w/ Enforcement's
the Federal Bar Association
ORGANIZATION6 w/ the·6 w/ Enforcement's
NS
Norma L. Shapiro
PERSON6 w/ the·6 w/ Enforcement's
the Public Integrity Section
ORGANIZATION6 w/ the·6 w/ Enforcement's
Meritorious Acts and Service
ORGANIZATION6 w/ the·6 w/ Enforcement's
Department of Justice
ORGANIZATION6 w/ the·6 w/ Enforcement's
U.S. Customs
ORGANIZATION6 w/ the·6 w/ Enforcement's