EFTA
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8 results for “
"DLCA"
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EFTA00187391
Set 9
1998-03-31
93p
40,205w
404 27 FEDERAL SUPPLEMENT, 2d SERIES process, messenger service, transportation, building. Government moved for partial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA00993993
Set 9
2014-07-16
1p
226w
Department of Licensing and Consumer Affairs, C forwarded to Director Biggs of
DLCA
. I followed up with a call to Mr. Graham, who is out today. I requested and located
https://www.justice.gov/epstein/files/DataSet%209/EFTA00993993.pdf
EFTA01062691
Set 9
2016-11-08
2p
398w
Horace Graham (Department of Licensing and Consumer Affairs) and Marc Biggs (former Director
DLCA
). EFTA01062691 Darren has advised that I inform JE immediately, which I will. I await your suggestions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062691.pdf
EFTA00915671
Set 9
2011-07-15
1p
195w
engaged in any business. VIPA's Atty Can wants the advice of
DLCA
. Maybe Maria can sight something to head them off. 2. OPTION 5 - Mills is willing to look
https://www.justice.gov/epstein/files/DataSet%209/EFTA00915671.pdf
EFTA00805857
Set 9
2p
464w
owner's property deed. O Valid copy of VI-Business License issued by
DLCA
O $250 application review fee per 12VIC § 706(5). 13 $500 permit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805857.pdf
EFTA00993996
Set 9
2014-07-16
1p
286w
Department of Licensing and Consumer Affairs, C forwarded to Director Biggs of
DLCA
. I followed up with a call to Mr. Graham, who is out today. I requested and located
https://www.justice.gov/epstein/files/DataSet%209/EFTA00993996.pdf
EFTA01009052
Set 9
2019-01-08
2p
827w
follow up Date: Tue, 08 Jan 2019 17:35:03 +0000 Attachments: 2018
DLCA
License Jim_Dalton VI,LLC_General Construction Co..pdf; Tharrington tetter.pdi; David_Johnson_Letter.pdf; Belfor._Bryan.pdf Richard Kahn HBRK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009052.pdf
EFTA01054141
Set 9
2017-02-15
1p
194w
create a conflict of interest. I made a phone call to my friend in
DLCA
about the licensing of the other project and now working on my business plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054141.pdf
Results by Dataset
8 total
Set 9
8
Corpus: 1990-03-17 – 2025-12-01
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