56
Total Mentions
56
Documents
373
Connected Entities
Organization referenced in documents
EFTA00072939
er (FLETC) and conducted seminars/presentations relating to search warrants, money laundering, Asset Forfeiture and the Bank Secrecy Act to various Federal, State and Local law enforcement officers. • Trained, conducted, and participated in armed escorts and dignitary protection including U.S. Secret Service
EFTA01283044
s for the benefit of) A labor organizatioNunion or Taft-Hartley plan An officer, agent, representative or employee of a labor organization/union A Federal, State or local agency, board, commission or authority (including public hospitals, school districts and universities) or other public entity (if so. plea
EFTA01282345
it of): (choose one) A labor organization/union or Tall-Hartley plan An officer, agent, representative or employee of a labor organization/union A Federal, State or local agency, board, commission or authority (including public hospitals, school districts and universities) or other public entity (if so, plea
EFTA00142448
s project will comply with all FBOP Technical Design Guidelines, seismic zone requirements, environmental compliance, Life Safety, NFPA, ADA-ABA and Federal, State, and Local codes and regulations as applicable to this project. j. Compliance has been addressed as applicable to this project, inclusive of FBOP T
EFTA00165748
for the benefit of) A labor organization/union or Taft-Hartley plan An officer, agent, representative or employee of a labor organization/union A Federal, State or local agency, board, commission or authority (including public hospitals, school districts and universities) or other public entity lif so, plea
EFTA00169189
her public entity (if so, please indicate which country, state or municipality: An official or employee in the legislative or executive branch of a Federal, State or local government (if so, please indicate which country, state or municipality: None of the above B. Please indicate if the account: (choose one
EFTA00173130
ence. Routine Use(s): The information collected on this form may be shared with a criminal, civil, or regulatory law enforcement authority (whether Federal, State, local, territorial, tribal, international or foreign) where the information is necessary for collaboration, coordination and de-confliction of inve
EFTA00173740
ence. Routine Use(s): The information collected on this form may be shared with a criminal, civil, or regulatory law enforcement authority (whether Federal, State, local, territorial, tribal, international or foreign) where the information is necessary for collaboration, coordination and de-confliction of inve
EFTA01353952
ddress and Adobe@Reader@ is required to access, print and retain the Schedule K-I. The Schedule K-I may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and perm
EFTA01354377
ddress and Adobe@Reader@ is required to access, print and retain the Schedule K-I. The Schedule K-I may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and perm
EFTA01354805
ddress and Adobe@Reader@ is required to access, print and retain the Schedule K-I. The Schedule K-I may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and perm
EFTA01355267
ddress and Adobe@Reader@ is required to access, print and retain the Schedule K-I. The Schedule K-I may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and perm
EFTA00201259
formation previously lawfully disclosed (prior to the commencement of any civil or administrative proceeding under this chapter) to the public by a Federal, State, or local governmental entity or by the plaintiff in a civil action under this chapter. 2 See §552a(g)(4), in bold, for relevant section of statut
EFTA00316470
bold the Company harmless from any dams mint kibilky arising from des a of Customers machandise and« any conduct of the Calumet. when violates any Federal, State mdlor other Lsws. and «din ay rees to indemnify and hold the Conaway harmless aping say and all liatdity. bit domncf. cogs. claims aretfor expenses.
EFTA00306319
ns and in defending any audits or other proceedings involving such joint returns. Each party represents to the best of his or her knowledge that all Federal, State and local income taxes on all joint tax returns previously filed by the parties have been paid, that no interest or penalties are due and that no t
EFTA00602197
der this paragraph shall exceed the difference between (i) the Grantor's Federal, state and other local income tax liability and (ii) the Grantor's Federal, State and other local income tax liability computed as if the trust is not a grantor trust under Sections 671, et. seq. of the Code. The Grantor further
EFTA00793341
ZIP • d. Address- City - State - Zip • e. Address- City • State • La • 26. List of Other Certificates or Approvals/Denials received from other Federal, State, or Local Agencies for Work Described in This Application. AGENCY TYPE APPROVAL' IDENTIFICATION DATE APPLIED DATE APPROVED DATE DENIED NUMBER
EFTA00807900
n or contribution arising under the Comprehensive Environmental Response, Compensation, and Liability Act (42 U.S.C. §§ 9601 et seq.) or any similar Federal, State or local statute, rule or ordinance relating to liability of property owners for environmental matters. The provisions of this Section 6.3.9 shall
EFTA00467689
jurisdiction to clarify code, land use, and zoning issues. Additionally, we can aid in confirming that the project plan complies with all applicable Federal, State, and local laws, rules, codes, ordinances, or regulations. . Value Engineering; We will assist in reviewing the plans to identify potential cost sa
EFTA00060302
project will comply with all FBOP Technical Design Guidelines, seismic zone requirements, environmental compliance, Life Safety, NFPA, ADA-ABA, and Federal, State, and Local codes and regulations as applicable to this project.j. Compliance has been addressed as applicable to this project. inclusive of F80P Te
the State of New York
LocationState in the northeastern United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
iCapital Network
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York
LocationMost populous city in the United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

New York City
LocationMost populous city in the United States
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Julie K. Brown
PersonAmerican journalist

Barry Diller
PersonAmerican businessman

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Budget
OrganizationCar rental company
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
New York Field Office
LocationFBI field office in New York City

Homeland Security
OrganizationU.S. Department of Homeland Security
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

Department of Homeland Security
OrganizationU.S. Department of Homeland Security