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SENT W Newspaper Ads (if appl icable) ENT / Orientation /1/ Medical /CY' Enter in Job Log Book (Blue Book) ¢—/- Index Card (Contains DOE, Dept. Agency, Letters sent etc.) /L.,/' Telephone Verification t-7 Put Special Record notice on locator card and appl ication H - (if appl icable) Fingerpri
t of Justice 500 S. Australian Avenue, 4 1h Floor West Palm Beach, FL 33401 Re: FGJ 07-103(WPB)-Tues./No. OLY-71 Deaf BEAR, STEARNS & CO. INC. SHARON D. CERES 320 PARK AVENUE NEW YORK, NEW YORK 10022 Phone Fax scores eaccom September 7, 2007 In response to the Grand Jury Subpoena dated August 15, 20
ers SENT Newspaper Ads (if appl icable) ENT Dept. first) fa, Orientation Medical Enter in Job Log Book (Blue Book) Index Card (Contains DOE, Dept. Agency, Letters sent etc.) Telephone Verification Put Special Record notice on locator card and appl ication (if appl icable) Fingerprints taken DD2I4
an Avenue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms. BEAR. STEARNS & CO. INC. SHARON D. CERES 320 PARK AVENUE Phone NEW YORK, N Phone Fox September 7, 2007 In response to the Grand Jury Subpoena dated August IS, 2007 with regard to the
ept. first) SENT Newspaper Ads (if applicable) ENT r------ •Aa Orientation Medical Enter in Job Log Book (Blue Book) Index Card (Contains DOE, Dept. Agency, Letters sent etc.) Telephone Verification Put Special Record notice on locator card and appl ication (if appl icable) Fingerprints taken D0214
ce 500 S. Australian Avenue, 4th Floor West Palm Beach, FL 33401 Attn: Re: FGJ 07-103(WPB)-Tues./No. OLY-71 Dear Ms. BEAR, STEARNS & CO. INC. SHARON D. CERES 320 PARK AVENUE NEW YORK, NEW YORK 10022 Phone (212) 272-6552 Fax (212) 272-5680 [email protected] September 7, 2007 In response to the Grand Ju
Entities connected to both Dept. Agency and SHARON D. CERES
Dick Grossman
PERSONBursar's Office
ORGANIZATIONBonding Appl
ORGANIZATIONElliman
ORGANIZATIONthe Graduate School of Arts and Science, Department
ORGANIZATIONGibbons & Eves
ORGANIZATIONCivil Court
ORGANIZATIONthe New York University Bursar's Office
ORGANIZATIONEAST 89TH
LOCATIONComplete Items
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George W. Bush
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LOCATIONStephen A. Lacoff
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Stephen Hawking
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Bradley Cooper
PERSON
Dallas
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Bennett
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ORGANIZATIONBlue Cross
ORGANIZATION
Jimmy Cayne
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