EFTA Document EFTA01357064
Page 3 Ferragamo celebrates with new handbags Postmedia Breaking News May 5, 2014 Monday "The families were chosen for their eclectic style, passion for life, dedication to family and determination for success. They all represent strong values and support art, culture and charity," Giornetti said of the stars of the vignettes. Priced between $1,650 for a mini leather version and $27,000 for a medium-sized Fiamma crafted using crocodile skin, the luxe brand's latest handbag comes in an exp
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Page 3 Ferragamo celebrates with new handbags Postmedia Breaking News May 5, 2014 Monday "The families were chosen for their eclectic style, passion for life, dedication to family and determination for success. They all represent strong values and support art, culture and charity," Giornetti said of the stars of the vignettes. Priced between $1,650 for a mini leather version and $27,000 for a medium-sized Fiamma crafted using crocodile skin, the luxe brand's latest handbag comes in an exp
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Page 20 of 32 The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in London. New York and on Mr. Epstein's private island in the U.S. Virgin Islands. Mr. Epstein told the woman to give the prince 'Whatever he demanded" and 'report back to him on the details? the motion said. Buckingham Palace took the unusual step of issuing a statement to rebut the accusations "This relates to longstanding and ongoing civil procee
NAME SEARCHED: Harry Beller
DOJ EFTA Data Set 10 document EFTA01299150
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Page 4 Talking with Judge Jeannine Pint about Liars, Liberals and Leakers The Queens Gazette (New York) September 5, 2018 government within a government, that, Pirro contends, has conspired to undermine the Trump presidency. These high ranking anti- Trump officials named in "Liars, Leakers and Liberals" include Special Counsel Robert Mueller, Deputy Attorney General Rod Rosenstein, former Head of the FBI James Comey, former Director of National Intelligence James Clapper and former CIA ch
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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
EFTA Document EFTA01439262
GLDUS133 Georgetown University Endowment GLENDOWER ACCESS SECONDARY OPPORTUNITIES FUND IV (U.S.), L.P. CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. will invest substantially all of its investable assets into Glendower Capital Secondary Opportunities Fund IV, L.P. (the "Underlying Fund"). ACCESS & UNDERLYING FUND TERMS ACCESS FUND GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. GENERAL PARTNER Glendower Access Secondary Opportunities IV GP, LLC INVES
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