EFTA01123540Set 9
2002-11-1940p14,761w
elect a majority of executive officers, managers, directors,
trustees, or other persons exercising managerial authority of an Internet
gaming or Internet gambling licensee or person in control of an Internet ... Internet gambling.
(w) "Key Employee" means a person who occupies or acts in a managerial
position or carries out managerial functions in relation to an operation
carried out under ... employed by an Internet gaming or
Internet gambling licensee, and has principal, active, managerial authority,
empowered to make discretionary decisions over the provision of
approved gaming and approved Internet gaming
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123540.pdf
EFTA01140456Set 9
24p9,211w
Committee; approval by the Management
(B) Raining, development and supervision of all execu
managerial level employees; tive level and restaurant
(C) Developing the schematic and conceptual drawings
approval ... manag ers.
(E) Training, development, supervision and oversight of all executive
level and
restaurant managerial employees relating to the administrati
ve, financial and other aspects of the
restaurant operations including ... NEWICRI manse OOP
22287077v5
EFTA01140468
(vi) selection of the general and administrative staff (executive managerial and
non-managerial) to support the restaurant and the Company and the Investment Vehicles
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140456.pdf
EFTA01131043Set 9
20p7,274w
insights from the OECD and from the
OECD; the Inspector General of Taxation managerial benefits of tax compliance in very highest levels in national tax authorities
David Vos AM; Nina ... evasion,
technical legal aspects through to the taxation law and top tax journals, managerial benefits of tax compliance, and
research into such issues as behavioural developed in conjunction with Atax ... strength to strength thesis entitled "Identifying and estirnativ in Ethiopia was submitted for examination
managerial benefits induced by compliance at the end of October. Wollela is the first
with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131043.pdf
EFTA01295633Set 10
2015-10-01135p75,076w
centralized. circumscribed environment generally increases the uniformity
of shared injuries, the consistency with which managerial discretion is exercised, and the
For internal use only
SDNY_GM_00056811
CONFIDENTIAL - PURSUANT ... centralized, circumscribed environment generally increases the uniformity
of shared injuries, the consistency with which managerial discretion is exercised, and the
likelihood that one manager's promotions decisions will impact employees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf
EFTA01016298Set 9
2018-11-183p724w
palms? Did he gather sufficient and pertinent information to make what I consider a managerial
decision - without consulting JE?
8. JE heard from Chris about the palms - good news ... inform him that the palms were not matched AND that he had made a
MANAGERIAL decision, without consulting JE, and against the HIRED contractor's protocol, to plant 3
palms
https://www.justice.gov/epstein/files/DataSet%209/EFTA01016298.pdf
opportunity for professional growth.
EDUCATION
Saint Peter's College, Jersey Gty, NJ
M.BA., Managerial Information Systems (MIS)
May 2008 (Achieved GPA 3.65/4.00)
Bachelor of Science, International Business & Trade
August ... Software Tools for Managers, Database and Knowledge Mgmt Systems, Corporate
Finance, Global Business Policy, Managerial Accounting
SKILLS SUMMARY
- Applications in Microsoft Office (Word, Excel, Powerpoint, Outlook, Access, Project)
- Internet Research
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767403.pdf
EFTA01189755Set 9
2012-01-1735p9,095w
Research and development;
(ii) Advertising and public relations;
(iii) Economic, environmental, technological, scientific, managerial,
marketing, human resources, computer, and auditing consulting services;
(iv) Advise on issues related to any trade ... investment in technology;
(G) the development of high-level scientific, technological, and
managerial skills;
(H) any other factor that warrants recognizing the service in
question as a service of strategic
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189755.pdf
EFTA00728055Set 9
2010-11-016p1,541w
sole owner and director of the Company.
(C) LB in experienced in providing operational, managerial and promotional services to
operations similar to the Club (as herein defined).
(D) The purpose ... consideration of the Loan, and the expertise of LB in providing operational,
managerial and promotional services to the Club, the Company agrees to provide an
option of ownership to Lender
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728055.pdf