EFTA Document EFTA02204567
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
deposition transcript: A-5676
The document is a transcript of a deposition in the case United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. It contains testimony and discussions on various topics including the case details, witness statements, and financial transactions. The transcript mentions several individuals, with Catherine being a frequently referenced person.
EFTA Document EFTA01342679
T - -Mobile- metro • Law Enforcement Relations 4 Sylvan Way, Parsippany, NJ. 07054 Phone: November 08, 2019 T-Mobile MetroPCS Tracking ID: 2520474 I, Thelma Guzman, attest, under penalty of perjury under the laws of the United States of America pursuant to 28 U.S.C. Section 1746, that the information contained in this declaration is true and correct. I am a United States citizen and am over eighteen years of age. I am employed by T-Mobile US, Inc. (hereinafter, "the Company") as a custodi
FRENCH REPUBLIC
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10,
EFTA00186912
0 Cs vs tri EFTA00186912 M. led States District .,Jurt SOUTHERN DISTRICT OF FLORIDA TO: ustochan of Record SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-55 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand jury of the United States District Court at.the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance d confirm the date and time, and location of e with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. newer, CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of t
Subject:
From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off
Deutsche Bank AC
Deutsche Bank AC BOND THE AS MA IATI RKET SOC ON The Bond Market Association New York • Washington • London www.bondmarkets.com International Securities Market Association Rigistrasse 60. P.O. Box 169. CH-8033 Zurich www.isma.org 2000 VERSION TBMAASMA GLOBAL MASTER REPURCHASE AGREEMENT Dated as of.lanuaci 7,2015 Between: DEUTSCHE BANK AG ("a" A") and SOUTIIERN FINANCIAL LLC (ta*. B") I. Applicability (a) From time to time the parties hereto may enter into transactions in which one party, acting through a Designated Office. (-Sake-) agrees to sell to the other. acting through a Designated Office. ("Buyer") securities and financial instruments (-Securities") (subject to paragraph 1(c). other than equities and Net Paying Securities) against the payment of the purchase price by Buyer to Seller, with a simultaneous agreement by Buyer to sell to Seller Securities equivalent to such Securities at a date certain or on demand against the payment of the repurchase price
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