24
Total Mentions
24
Documents
1,403
Connected Entities
Organization referenced in documents
EFTA00040957
e to contact me or have your staff contact , Chief, Office of Quality Management, Health Services Division, at (202)514-2136. Attachments cc: , D.O., RMD, NER , RIQ/RIP&C, NER , RHSA, NER EFTA00040957 External Reviews Review Date: 9/19/2019 Northeast Region Regional Director: Devens FMC
EFTA01299150
d Imperial Point Hospital. Inc.: George F. Rahily. M.D.: Sidney Cole. M.D.: Doctors General Hospital. Inc.; D. L. Gross. Administrator; E. Rockwood. D.O.: International Hospital. Inc.; John Silver. Administrator; and North Miami General Hospital. Inc.; Robert Bruce. Administrator; Lloyd Moriber, M.D.
EFTA01299427
PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT N40002220 JSP I W /FW011000028 STATE STREET BANK TRUST CO. D.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 659 STRATEGIC VALUE STRATEGIC VALUE 10 EAST 53RD ST NEW YORK 1240011353 414 I C CHECK RECEIVED 224001
EFTA01299547
PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT N40002220 JSP I W /FM011000028 STATE STREET BANK TRUST CO. D.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 65994659 STRATEGIC VALUE RESTRUCTURING FD LP VOID STRATEGIC VALUE PARTNERS LLC /REC/PERSHING LLC 10 EA
EFTA01299597
0027086 L1A I W /FW011000028 DEUTSCHE BANK 280 MATTHEW KUSTEL FFC: ACCT 123231.06 STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK 1140-027086 D.O. BOX 351 NY 10017 BEY COST RRN - 225 FRANKLIN STREET - 23RD FLOOR VOID MATTHEW KUSTEL FFC: ACCT 33244234.1 /REC/PERSHINO LLC N40-027086 KAREN
EFTA01299652
2140016931 WAN 0 C 2140017855 ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY L1A I W /FW011000028 STATE STREET BANK TRUST CO. D.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 33630678.2 EMI. INVESTMENTS LLC N40024489 J05 0 C N40024935 TDS 0 W 021001033 DEUTSCHE BANK TRUST OD.
EFTA00159944
sort. 5.-A. (1992). Emotional stress and moraines may: A critical review. Psmhological Balkan. 112. 284-309. delta Ferris's. D.. WWI. CA.. & IAwiK D.O. (1990). ChM abase: Adolescent records is. With recall. Child Abase d Nitta-41d n7-2n. Detiree. E.R.. & Faller. K.C.11999). The tharactertuies of di
EFTA01305903
.0B. 1 ADDRESS Street CM ZIP PHONE NUMBER SUSPECTS NAME/D.0.El. cosicoN,Yittt_\..,1 ADDRESS Street City Zio PHONE NUMBER ADOTNL. SUSPECT/D.O. ADDRESS Sires? Cy ZO PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM U ITEM 0 QUANTITY VALUE DESCRIPTION /
EFTA01334221
ntanitt IIIMER ADDRESS WHERE PROPERTY IMPOUNDED V— L.:21` ':..., \A 4- A - PS. DISCOVER ADDRESS SW./ City Z4/0 PHONE NUMBER OWNER'S NAME / D.O. B ADDRESS Stteel Caly IV PHONE NUMBER SUSPECTS NAME / DO .B ADDRESS Street City ZIP PHONE NUMBER Awn& SUSPECT / 0.0.B. ADDRESS Bunt Ci
EFTA00679838
AMI, INC., a Florida non-profit corporation; South Dade Healthcare Group, Ltd., d/b/a Deering Hospital; Allan Herskowitz, M.D.; Michael Latterman, D.O.; Inphynet Contracting Services, Inc.; South Florida Emergency Physicians, Inc.; Mitchell Gregg, M.D., Jorge Fleites, M.D. and Florida Patients Co
EFTA00522549
o the applicable regulations of the Department of Transportation. INLAND FREIGHT PREPAID/OXLECT By: ROSIE FERNANDEZ LUND & PULLARA INC. CARRIER: D.O. Received Signature: CONSIGNEE: Freight Received Signature: LUND & PULLARA INC. 1305 NORTH PERIMETER ROAD WEST eMall: Date: Date: IMPORTANT!
EFTA01715342
t www.ballsonth comipar nor CXXXXXX PAST DOE TOTAL AMCOMT DOS BEIMXIX Awl an0CMIT OnA PA= Aug 25. 2004 Sep 19 40.00 436.33 101$ 520 X D.O. BOX 33009 OIAXIOTTS MC 28243-0001 • -5520 EFTA01715427 03/23.437 12:56 ee Par.1.5001-1/ 1,0 (Bse.B00100) Page 2 com ilfflAMffl Bill Pariai
EFTA02385283
@aacforlife.com> Date: June 18, 2013 4:39:31 PM EDT To: "Richard Kahn" [email protected]> Cc: "Preston Rich, MD, MBA, FACS ="Sean Siler, D.O., MBA, FACEP" , "Jack McRae =ollins, MBA, MS, CBCP, CEM" "David Garrard" Subject: AAC-Air Ambulance Caribbean, inc. - Additional =nformation Richa
EFTA02673803
cforlife.com> Date: June 18, 2013 4:39:31 PM EDT To: "Richard Kahn" =lt;[email protected]> Cc: "Preston Rich, MD, MBA, FAGS" ,,="Sean Siler, D.O., MBA, FACEP" >, "Jack McRae =ollins, MBA, MS, CBCP, CEM" >, "David Garrard" Subject: AAC-Air Ambulance Caribbean, inc. - Additional =nformation Ri
EFTA02674006
ax cell Begin forwarded message: From: Date: June 16, 2013 4:41:06 PM EDT To: "Richard Kahn" Cc: "Preston Rich, MD, MBA, FACS" >,="Sean Slier, D.O., MBA, FACED" , "Jack McRae =ollins, MBA, MS, CBCP, CEM" >, "David Garrard" Subject: AAC-Air Ambulance Caribbean, Inc. =Introduction) Mr. Kahn, I
EFTA00230786_sub_011 - EFTA00230786_1100
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EFTA00231917_sub_010 - EFTA00231917_1000
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EFTA00231917_sub_011 - EFTA00231917_1100
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EFTA00053963_sub_009 - EFTA00053963_900
uctions. A thermometer will be provided to check the temperature of the food upon the units. A radio will be available in the control center (marked D.O.) and the cellular t will be exchanged by the Duty Officers. 7. RESPONSIBILITIES: Each DO will serve for one week. The Duty Officer will ass respo
EFTA00131225_sub_001 - EFTA00131225_100
thermometer will be provided to check the temperature of the food upon elivery to the units. A radio will be available in the control center (marked D.O.) and the cellular t lephone will be exchanged by the Duty Officers. 7. RESPONSIBILITIES: Each DO will serve for one week. The Duty Officer will as

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Palm Beach
LocationTown in Palm Beach County, Florida, United States

South
LocationDirectional region of the United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
REASO
OrganizationOrganization referenced in documents

Palm Beach Police Department
OrganizationPolice agency
Leon Black
PersonAmerican billionaire businessman (born 1951)

Nissan
OrganizationJapanese automobile manufacturer
Leave Bank
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
PERSHING LLC
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leave Wank
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
SIGNA
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
FRANKLIN STREET - 23RD
OrganizationOrganization referenced in documents