EFTA Document EFTA01370850
Summary
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 5/3012018 Added to Monitoring: 05/30/2018 Alert Date: 5/30/2018 Alert Person Name: Jeffrey Edward Epstein Date of Birth: Address: Countty.UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE, http://global.factiva cornien/dWarticle.as
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01298346
DJ/amm IMF UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gale I 105 Ktng Street Charlotte Arno*. Virgin Islands 00802 Ch astiorstect Virgin Islam% 00820 Phone- Phone - Fox - Fox July 9, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the non-profit corporation known as J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on JUNE 15, 2000
Opinion on Math Education Rhetoric and Foreign Graduate Applicants
Opinion on Math Education Rhetoric and Foreign Graduate Applicants The passage offers only vague, anecdotal observations without naming specific individuals, institutions, dates, or transactions. It hints at political figures (a governor, state legislators) and a testing service head, but provides no concrete details that could be pursued for investigative follow‑up. Consequently, it is low‑value context rather than a actionable lead. Key insights: Author claims most graduate CS applicants are foreign nationals, primarily from China and India.; Mentions asking a variety of officials (testing service head, a governor, state legislators, principals) about the quadratic formula.; Suggests the public narrative about improving math education masks a desire for more American‑born scientists.
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
From: "Bulletin Intelligence" <[email protected]>
From: "Bulletin Intelligence" <[email protected]> To: "[email protected]" <[email protected]> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26, 2021 Date: Mon, 26 Apr 2021 10:27:35 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'L; 1 B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Garland Signals More Investigations Into Local Police Departments Will Be Forthcoming. CAPITOL VIOLENCE NEWS • FBI Using Facial Recognition, Undercover Operations To Arrest Capitol Rioters. • Growing Number Of Those Arrested In Capitol Siege Probe Have Military, Law Enforcement, Or Government Ties. • Two Kansas Women Charged In Capitol Riot Probe. • FBI Arrests Man Who Boasted On Dating App Of Storming Capitol. • Texas Couple Charged With Assaulting Officers During Capitol Siege.
EFTA Document EFTA01358368
FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Ten Thousand (10,000). shares of the Common Stock, 5.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18th day of November, 2011, and agrees to pay therefor and in full payment thereof, upon call of th
EFTA Document EFTA01388822
4G, cat 3 Pi GOVERNMENT OF THE VIRGIN ISLANDS. OF THE UNITED STATES • -a. CHARLOTTE AMALIE, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands:do hereby certify: That SOUTHERNF1NANCIAL, LLC. filed Articles of Organization with the Office of the Lieutenant Govern0t on:February:2S, 2013 and the Company is duly organized under the laws of the United States Virgi
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