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Organization referenced in documents
EFTA00608096
I expressly authorize the Bank to disclose my name as well as any other information related to the Account, to the US authorities, in particular to the US DOJ and US IRS. For this purpose, I hereby expressly release the Bank, its affiliates, directors, partners, officers, employees, representatives and ag
EFTA01655826
ouncil meeting, Uvalde Police Chief Daniel Rodriguez submitted his resignation letter, and then did not attend the meeting. The articles noted that the US DOJ had carried a report submitted last January that laid out critical failures of the Uvalde Police Department during the shooting. The New York Times
EFTA01721768
ate that they had reason to believe that Jes STALEY (Barclays Bank) and Jeffrey EPSTEIN held a close personal relationship. FCA has already engaged the US DOJ in regards the STALEY/EPSTEIN relationship. 5. NCA is aware of an FBI led investigation against Jeffrey EPSTEIN and has collated available informa