(City, County or Other) A State Will the monitoring occur in the territory of another division? 0 No 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring is legal & appropriate. 00A Yes O For the duration of investigation

when Will the monitoring occur in the territory of another division? EFTA00108655 (1)(:) A Yes O No 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring is legal & appropriate. b. Check box if verbal authority was obtained.

ew ever/ 90 days) 6b. Check box if verbal authority was obtained. E Name: --- Date: 10/28/2009 • I 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring is legal & appropriate. S. Violations Title: 18 u.S.C: 1509 & 1510

ew as well. As we progressed with our testing and development of the program, others were involved to include the Office of General Counsel (OGC), the General Counsel himself, the Procurement Office, several ACsl, the NYFO ADIC, and various other leaders in FBI management. At a minimum, my squad SSA, branch ASA

d I exceed my authority by contracting an outside company. There was no contract. My chain of command, including our CDC and later OGC, to include the General Counsel himself, knew I was speaking with Apostlex and creating a solution to a problem. I c..1,,,-.1-ngaged in the Commented (CT7J: I did not highlight Mi

Americas Region Reputational Risk Committee Policy 6.7 Role of Chairman Deutsche Bank The Chairman of the ARRC is the General Counsel for the Americas. The Chairman chairs each meeting and sets the tone for the committee by clearly articulating the mission statement. Additionally,

21, 2016 letter addressed to Little, Brown & Company, and the December 3, 2015 letter addressed to Little, Brown by Mr. Weinberg. Carol Fein Ross, the General Counsel of Hachette Book Group (of which Little, Brown is a division) has advised me that to her knowledge no one at the company received the December 3"'

ersen graduated from Hofstra University with a BBA in Accounting. Appendix Scott Black General Counsel I Chief Corn pliarce Officer Mr. Black is the General Counsel and Chief Compliance Officer at Hudson Bay. Before joining Hudson Bay in October 2010. he served as Assistant Regional Director in the Division of

equirements upon issuers having publicly-held common stock that is listed on NASDAQ. Under the new policy a related party must promptly disclose to the General Counsel, or such other person designated by the Board of Directors, any related party transaction in which such related person had or 109 httplAvuw.sec.go

n on May 4th, at which t=me she informed me that this interview completed her investigation and that=her office would be forwarding her report on to the General Counsel within t=o weeks, and furthermore that she expected it would be forwarded to the provost by the third week of May.= It is now the third week of Jul

My candidate solution to the issue of stru=ture as i see it woudl be for me to be Chief. Legal Officer. . My first responsbility would be to replave the General Counsel , My early monring thinking would be to craft a solution that would enabl= continuty during an already difficult time. Maybe not hire on= for a w

renew every 90 days) Bb. Check box If verbal authority was obtained. 17 Name: Date: 10/28/2009 (M... 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring, itiai23.apprOplate. _ Name: (MM) (FBI) Date of Contact: 10/28/2009

us and our affiliates. Messrs. Maron and Sandler are shareholders of Maron & Sandler. Mr. Sandler is a member of the board of directors of KSI and is the General Counsel of KUE. Mr. Maron is a member of the board of directors of both KLC and its parent, KSI. In addition, Mr. Maron holds an interest in an entity that h

through its website, http://export.gov/ eac/, or directly at its domestic and foreign offices.” Additionally, che Department of Commerce’s Office of the General Counsel maintains a website, http://www. commerce.gov/os/oge/transparency-and-anti-bribery- initiatives, that contains recent articles and speeches, links to

were others in the office who knew as well. As we progressed with our testing and development of the program, others were involved to include OGC, the General Counsel himself, the Procurement Office, several SACs, the NYFO ADIC, and various other leaders in FBI management. At a minimum, my squad SSA, branch ASAC