EFTA01279729Set 10
2018-10-0117p3,101w
Christine Ulmenstine I Fifth Third Bank
Business Banking Loan Closing Manager II, AVP
5050 Kingsley Drive I Cincinnati. Ohio 145227
From: Willoughby, Randy
Sent: Wednesday, September ... Christine Ulmenstine I Fifth Third Bank
Business Banking Loan Closing Manager II, AVP
5050 Kingsley Drive I Cincinnati, Ohio 145227
Mail Dro : 1MOC2D I Phone:
From: Gnau, Vickie
Sent: Wednesday ... Christine Ulmenstine I Fifth Third Bank
Business Banking Loan Closing Manager II, AVP
5050 Kingsley Drivel Cincinnati, Ohio 1 45227
From: Willoughby, Randy
Sent: Friday, September
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279729.pdf
EFTA01281187Set 10
2016-12-184p1,573w
Bank
Customer Service Total Transaction Charges: $0.00
MD 1MOC2G Total FINANCE CHARGES: $0.00
5050 Kingsley Drive Finance charges incurred using 'Method 1 or aMethod 2
Cincinnati, OH 45227-1115 'Periodic ... will credit your payment
Disputes Resolution Department. MD 1MOC2G. 5050 Kingsley Drive. Cincinnati. as of that day. II we receive your request after that time we will credit your payment ... Dissatisfied With Your Credit Card Purchase: Bank, Attn: Disputes ResolutionDepartment,5050 Kingsley Drive. MD: 1MOC2G.
If you are dissatisfied with the goods or services that you have purchased with your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281187.pdf
EFTA00558826Set 9
2013-01-142p167w
kitchen. I think we will need 6 of them. Thanks
Begin forwarded message:
From: "Kingsley, Swan Tile & Cabinets" I
Date: December ... discontinued but I found some similar items online. Cheers.
http://www.amazon.corn/Hafele-America-825-69-042-Pyramid-Light/dp/B0087Q66AC
Yours Sincerely,
Kingsley W.
Senior Design Consultant
Tel:
Fax:
www.swantilecabinets.com
--- On Thu, 11/29/12, dti > wrote:
EFTA00558826
From:
Subject ... Kingsley W"
Cc: "Penn"
Date: Thursday, November 29, 2012, 11:54 PM
These are the under cabinet lights I ordered from you in the past for my kitchen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558826.pdf
EFTA00071284Set 9
2021-08-10148p42,885w
Amended Complaint and
Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to
Dismiss the Amended Complain t filed by Brad Mitchell, Christopher Ferguson ... Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives ... prejudice. Alternatively, all claims against Defendants Sacramone,
Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal
EFTA00071309
Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
Amended Complaint and
Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to
Dismiss the Amended Complain t filed by Brad Mitchell Christopher Ferguson ... Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley,
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives ... prejudice. Alternatively, all claims against Defendants Sacramone,
Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal
Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00558816Set 9
2013-01-141p134w
kitchen. I think we will need 6 of them. Thanks
Begin forwarded message:
From: "Kingsley, Swan Tile & Cabinets" <
Date: December 3 2012 11:05:58 AM EST
To:
Cc: Penn ... discontinued but I found some similar items online. Cheers.
http://www.amazon.corn/Hafele-America-825-69-042-Pyramid-Light/dp/B0087Q66AC
Yours Sincerely,
Kingsley W
Senior Design Consultant
32-15, College Point Blvd.,
Flushin
I ,
s354 ... wvow.swantilecabinets.com
--- On Thu, 11/29/12, dl > wrote:
From: •
Subject:
To: "Kingsley W"
Cc: "Penn"
Date: Thursday, November 29, 2012, 11:54 PM
These are the under cabinet lights I ordered from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558816.pdf
EFTA00087400Set 9
2021-08-17145p42,084w
Amended Complaint and
Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to
Dismiss the Amended Complain t filed by Brad Mitchell, Christopher Ferguson ... Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley,
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives ... prejudice. Alternatively, all claims against Defendants Sacramone,
Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal
Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
Amended Complaint and
Partial Joinder in Motion by Defendants Fred Sacramone James Shiah, Jeanne Kingsley, and Stephen Berini to
Dismiss the Amended Complain t filed by Brad Mitchell Christopher Ferguson ... Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley,
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives ... prejudice. Alternatively, all claims against Defendants Sacramone,
Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal
Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00070998Set 9
2012-08-01142p41,187w
Amended Complaint and
Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to
Dismiss the Amended Complain t filed by Brad Mitchell, Christopher Ferguson ... Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives ... prejudice. Alternatively, all claims against Defendants Sacramone,
Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal
Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00093864Set 9
2021-09-09164p46,730w
Amended Complaint and
Partial Joinder in Motion by Defendants Fred Sacramone James Shiah, Jeanne Kingsley, and Stephen Berini to
Dismiss the Amended Complain t filed by Brad Mitchell Christopher Ferguson ... Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley,
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives ... prejudice. Alternatively, all claims against Defendants Sacramone,
Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal
Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00070043Set 9
2021-08-30158p45,165w
Amended Complaint and
Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to
Dismiss the Amended Complain t filed by Brad Mitchell, Christopher Ferguson ... Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives ... prejudice. Alternatively, all claims against Defendants Sacramone,
Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal
Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00069421Set 9
2021-08-13150p43,180w
Amended Complaint and
Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to
Dismiss the Amended Complain t filed by Brad Mitchell Christopher Ferguson ... Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives ... prejudice. Alternatively, all claims against Defendants Sacramone,
Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal
Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00098841Set 9
2021-07-18130p37,722w
Amended Complaint and
Partial Joinder in Motion by Defendants Fred Sacramone James Shiah, Jeanne Kingsley, and Stephen Berini to
Dismiss the Amended Complain t filed by Brad Mitchell Christopher Ferguson ... Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley,
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives ... prejudice. Alternatively, all claims against Defendants Sacramone,
Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal
Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00080676Set 9
2021-08-23151p43,217w
Amended Complaint and
Partial Joinder in Motion by Defendants Fred Sacramone James Shiah Jeanne Kingsley, and Stephen Berini to
Dismiss the Amended Complain t filed by Brad Mitchell, Christopher Ferguson ... Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley,
EFTA00080703
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives ... prejudice. Alternatively, all claims against Defendants Sacramone,
Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal
Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00065103Set 9
2021-07-23138p40,029w
Amended Complaint and
Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to
Dismiss the Amended Complain t filed by Brad Mitchell, Christopher Ferguson ... Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley,
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives ... prejudice. Alternatively, all claims against Defendants Sacramone,
Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal
Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00070362Set 9
2021-09-10166p47,195w
Amended Complaint and
Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to
Dismiss the Amended Complain t filed by Brad Mitchell, Christopher Ferguson ... Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives ... prejudice. Alternatively, all claims against Defendants Sacramone,
Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal
Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00284144Set 9
24p9,235w
Poeisis: The language of
psychology and the speech of the soul London: Jessica Kingsley Publishers, Ltd.
21
EFTA00284164
Levine, E. & Levine, S. (2000). Foundations ofexpressive arts therapy: Theoretical and clinicalperspectives ... London: Jessica Kingsley Publishers Ltd.
Levy, F. (1992). Dance movement therapy; A healing art (Rev. ed.). Reston, Virginia: American Alliance for
Health.
Lewis, P. & Avstreih, A. (1984). Object relations ... Dokter (Ed.),
Arts therapists, refugees, and migrants: reaching across borders (p. 175). Jessica Kingsley Publishers.
Substance Abuse & Mental Health Administration (SAMHSA) (2004). National Consensus Statement on
23
EFTA00284166
Mental Health
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284144.pdf
EFTA00557085Set 9
2012-12-031p98w
From: "Kingsley, Swan Tile & Cabinets"
To:
Cc: Penn
Subject: Re:
Date: Mon, 03 Dec 2012 16:05:58 +0000
Dear
They are discontinued but I found some similar items online ... Cheers.
http://wvvw.amazon.com/Hafele-America-825-69-042-Pyramid-Light/dO30087Q66AC
Yours Sincerely,
Kingsley FE
Senior Design Consultant
32-15, College Point Blvd.,
Flushin , N.Y., 11354 USA
Tel:
Fax:
www.swantilecabinets.com
- - On Thu, 11/29/12, dl > wrote:
From:
Subject ... Kingsley W"
Cc: "Penn"
Date: Thursday, November 29, 2012, 11:54 PM
These are the under cabinet lights I ordered from you in the past for my kitchen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557085.pdf
EFTA00069716Set 9
2021-08-24153p44,082w
Amended Complaint and
Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to
Dismiss the Amended Complain t filed by Brad Mitchell, Christopher Ferguson ... Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley,
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives ... prejudice. Alternatively, all claims against Defendants Sacramone,
Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal
Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf