Document Mentions (3 shared documents)

EFTA00150210

4 mentions1 same-page

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lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P

stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep

risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.

mocratic Party." Michigan Prosecutors Charge Detroit Councilman With Accepting Payments For Votes. The Detroit News (7/17, LeBlanc, 825K) reports, "Detroit City Councilman Gabe Leland was charged Friday with misconduct in office, a felony, by the Monroe County Prosecutor's Office." According to the News, "T

EFTA00309602

3 mentions1 same-page

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■■■ Real Time NVISIMIN'S September 51h 2013 Dear Jeffrey Further to your conversations with Julian I would like to summarise the information previously sent on our company background as well as add more c

■■■ Real Time NVISIMIN'S September 51h 2013 Dear Jeffrey Further to your conversations with Julian I woul

ouring suburban cities (e.g. Royal Oak, Redford, Southfield, Oak Park and Eastpointe). • We continue to monitor the desirable residential areas of Detroit City and if, as we foresee, property taxes decrease in the city we will be open to purchasing units there. • The whole cycle of buying a portfolio of p

EFTA02673219

3 mentions1 same-page

Page ?Same page

AS‘ Real Time September 5th 2013 Dear Jeffrey Further to your conversations with Julian I would like to summarise the information previously sent on our company background as well as add more c

AS‘ Real Time September 5th 2013 Dear Jeffrey Further to your conversations with Julian I woul