Epstein Files Search

EFTA01297328Set 10

2017-07-2154p10,587w

Document(s) DATE: 4/20/2012 Atlee, Virginia Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC determined ... guidelines. ADDITIONAL PARTY INFORMATION Beccone, Amy Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC determined ... guidelines. ADDITIONAL PARTY INFORMATION Busch, Judith Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment For internal use only SDNY_GM_00060395 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA01688817Set 10

99p34,177w

Sara& tr. F and J ❑ Suspension O Pram* Locate Date- (Pedeal Only) Debarment or the Mince R Counts Misch:In Yaw— Months_ Arrest Deli O &Med Resisted Ansi L Asset ... steam A. B. F and J O Suspension ❑ Pornanerd Locale Date: (Feder.' Oty) Debarment or Tate Sedion et Gaon I niunclion Yet— Mealet— Arrest Dato: ❑ Sub)Kt Resisted Armst ... undone A. R. F and J Ss:spy/son 0 Permanent Locate Date: (Federal Only) Debarment or Telo ScaXktn II Carts Surm:on Yam_ MCOMS Arrest Date: ' ❑ Subject Resisted arms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01711860Set 10

91p34,594w

stetsons A B. F and J SuspentiOn 0 Permanent Locate Date: (Federal Oily) Debarment or True Section Counts iniunrbor Yrrar— Ktenttn_ Arrest Date: 0 sLojee: Resisted Arrest L. Asset Seizure ... SuNzerstice 0 Permanent Locate Date: (Feder et ant)) Debarment or Tine Section a Counts Inonelon Year _ Mentes Arrest Date: Ei Subject Resistor Arrest L. Asset Seizure Date. Asset Forfeiture ... mains A. B. F and J p SLepensice 0 Permanent Locate Date: (Fedor only) Debarment or Title Section 0 Corns Itl/mTron Year __ Morita__ Arrest Date: ' ❑ Subeo Restyled Anon L. Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00161678Set 9

2021-12-087p4,357w

fails in bid to overturn conviction in first IMDB (https://contentmlex.comM/contenth343083) World Bank debars waste management company and managing director for fraud (https://fcpablog.com/20202/08/world-bank-debars-waste-management-company-and-managing-director-for-fraud/) Sixth Circuit hears Mexican ... failed to prove their connection to the OMB corruption scandal (see here). World Bank debars waste management company and managing director for fraud By Harry• Cassin The World Bank debarred ... projects and operations financed by the World Bank Group during the 20-month debarment According to the World Bank, REEL and Reddy failed to disclose a subcontractor when bidding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161678.pdf

EFTA00161693Set 9

2023-04-255p2,270w

/articlegrench-court-fines-swiss-bank-eu58-million-tax-offences) Autonomy founder loses final UK bid to challenge extradition (hasps: //globalinvestigationsreview.com/article/autonomy-founder-loses-final-uk-bid-challenge-extradition) World Bank debars private equity executive private-eyuih-exccuticei) Top Ten Corporate FCPA Enforcement Actions ttps://fcmprofessor.com/top-ten-corporate- ... London Three Raymond Buildings Rachel Barnes KC in London EFTA00161695 World Bank debars private equity executive By Mike Kholer The World Bank debarred a private equity executive Thursday ... projects and operations financed by the World Bank Group during the 24-month debarment. According to the World Bank, Yorgancioglu, a Turkish national, was part of the investment team

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161693.pdf

EFTA00125641Set 9

2018-09-2115p7,243w

awardinc agency is aware of the conviction, unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary ... aware of the unpaid tax liability , unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary to protect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125641.pdf

EFTA00156693Set 9

2021-12-3119p7,374w

Protecting the Government's Interest When Subcontracting with Contractors Debarred, Suspended. or Proposed for Debarment. (Jun 2020) (31 U.S.C. 6101 note). (9) 52.209-9, Updates of Publicly Available Information Regarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156693.pdf

EFTA00141789Set 9

2018-09-0639p12,069w

awarding agency is aware of the conviction, unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary ... aware of the unpaid tax liability , unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary to protect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141789.pdf

EFTA00026939Set 8

2021-03-0819p7,388w

Protecting the Government's Interest When Subcontracting with Contractors Debarred, Suspended, or Proposed for Debarment. (Jun 2020) (31 U.S.C. 6101 note). (9) 52.209-9, Updates of Publicly Available Information Regarding

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026939.pdf

EFTA01312909Set 10

4p1,431w

lOame Dewy 446 3M Pzen rg.GbaraNecd Finds. ECOD.Atna0C0 2) 21) FedEx Deo Celan Hone Debar/ 448 3td Parse BAN, Mary. MOD. AuloPCO 22) FetlEx O(poniereni Hone money 900 Consolguaa ... Roans. 3M Parry. ben 23) Foax Ewell% Noire Danny 24) reefs Hone Debar/ Resebnlial FedEx International Ground 25) FedEx lore Deurynendenioi • PVT 26) Cao 0.00.Ogee 27) Cao C.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312909.pdf

EFTA00125313Set 9

2018-09-2115p7,225w

awarding agency is aware of the conviction, unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary ... aware of the unpaid tax liability , unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary to protect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125313.pdf

EFTA00127490Set 9

2018-09-2115p7,259w

awardinc agency is aware of the conviction, unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary ... aware of the unpaid tax liability , unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary to protect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127490.pdf

EFTA01080289Set 9

2012-11-14130p66,380w

Criminal Penalties 68 U.S. Sentencing Guidelines 68 Civil Penalties 69 Collateral Consequences 69 Debarment 70 Cross-Debarment by Multilateral Development Banks 70 Loss of Export Privileges 71 When

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf

EFTA00127472Set 9

2018-09-2115p7,202w

awardinc agency is aware of the conviction, unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary ... aware of the unpaid tax liability , unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary to protect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127472.pdf

EFTA00117628Set 9

2018-09-2115p7,249w

awarding agency is aware of the conviction, unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary ... aware of the unpaid tax liability , unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary to protect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117628.pdf

EFTA00187117Set 9

2002-08-1219p7,223w

Recycled Paper 52.209-6 Protecting the Government's Interest when Subcontracting with Contractor's Debarred, Suspended, or Proposed for Debarment 52.215-2 Audit and Records—Negotiation 52.219-8 Utilization

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187117.pdf

EFTA00725459Set 9

2010-11-021p298w

been convicted by a court of competent jurisdiction of a felony ... shall be debarred from voting for a period of one year following the date of his discharge." After speaking ... probationary portion of sentence has concluded. Consequently, under Section 263(b), you are debarred from voting until one year after the conclusion of your community control or July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725459.pdf

EFTA00125432Set 9

2018-09-2115p7,266w

awardinc agency is aware of the conviction, unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary ... aware of the unpaid tax liability , unless an agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary to protect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125432.pdf

EFTA00040195Set 9

21p5,993w

Orseounl +OS Signed by 17355007 Fuel Surcharge 0.38 FedEx Use 3471504100717942 Resdentel Debar, 1.35 Total Transportation Charges USDS 11.22 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ... Discount Signed by Fuel Surcharge 0.51 FedEx Use 3510067100026602 Rem:Metal Debar, 1.35 Total Transportation Charges USDS 14.67 Dropped oil: Dec 16. 200 2 Payor: Shipper Relerence: NO REFERENCE INFORMATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040195.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

Required for sections A. B. F and J °Permanent. Suspension Locale Date: (Fedora/ Only) Debarment or 2 .(0 Se i1On

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf