EFTA02408383Set 11
2010-09-166p2,126w
Strang Hayes Holding Corp.
825 Third Avenue
40th Floor
New York, NY 10022
• BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides a comprehensive
analysis of a potential business partner, entity, investor, employee ... discovery process by identifying and interviewing witnesses, locating assets, assessing net
worth, and conducting background investigations and surveillance when appropriate. When
investigating internal fraud, workplace violence, sexual harassment and discrimination ... picked up for Strang and Hayes with more
requests for financial due-diligence investigations, background checks and other services.
Hayes and Strang each have had distinguished careers in law enforcement
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408383.pdf
EFTA00194605Set 9
2007-09-1382p20,678w
whether charged or not, as well as concerning the
defendant and the defendant's background, and to respond to any questions from the
Court and the Probation Office ... whether charged or not, as well as concerning the
defendant and the defendant's background, and to respond to any questions from the
Court and the Probation Office ... whether charged or not, as well as concerning the
defendant and the defendant's background, and to respond to any questions from the
Court and the Probation Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194605.pdf
EFTA02305915Set 11
2016-05-0126p2,473w
outdoor@rhpte.com
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11
EFTA_R1_01180962
EFTA02305925 ... outdoor@rhpte.com
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305915.pdf
EFTA01200170Set 9
2015-06-304p2,021w
Skin Fragments (1.4) - - - - 1 - - 1 -
Fibrous Particulate (1-4) I - 1 - - 1 -
Background (1.5) - 4 - - 1 - - 1 -
Bipolaris—+ = Bipolaris,'Drechslcra,Exscrohilum
Myxomycctcs++ = hlyxomyccics,Nriconia,Smui
Mario Gonzalez, Microbiology Laboratory ... Skin Fragments (1.4) - 2 - - 3 - - 3 -
Fibrous Particulate (1-4) 2 - 2 - - 2 -
Background (1.5) - 2 - - 3 - - 3 -
Bipolaris—+ = BipolaristircchslcrWExscrohilum
Myxontycctcs++ = Nlyxomycctcs,Pcriconia5mut
Mario Gonzalez, Microbiology Laboratory
No discernable field ... same end other [enrols*, losing to ~mama/ion
Backff vend leck4a 5 ., an msloadng of background convulses,. pckthIng monis deleoboo and 'warlike*,
Ito entecton lima is Opal in ono fungal scso
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200170.pdf
EFTA02313155Set 11
2017-05-303p483w
IBEC O732
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CO;mso-no-proof:yes"=The FDA FSMA rule on Foreign Supplier Verification Programs (FSVP) for Importers ... more information.
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313155.pdf
EFTA00223638Set 9
2007-09-1951p15,833w
which ordinarily includes a
financial, confinement and supervision obligation.
HISTORY. The inmate's entire background of criminal convictions
(excluding the current offense) and institutional disciplinary
findings used to assess points ... Center (NCIC) and National Law Enforcement
Telecommunication System (NLETS) criminal history check to obtain
background information. DSCC staff will then load appropriate
information on the SENTRY Update Security Designation screen ... from a PSR, a summary report, or any other
information available.
If offense or background information is not available prior to
designation, an inmate must be designated to at least
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf
EFTA00084711Set 9
2021-11-037p1,797w
knowing the names of the
potential jurors will prevent the parties from conducting necessary background research on the
jurors in advance of voir dire so that they may evaluate potential ... undisputed that Conrad lied extensively during voir dire
and concealed important information about her background" (id. at 451), her level of education,
place of residence, criminal history, and other matters ... waived his right to an impartial jury because his attorneys had sat on background
research collected before and during trial that suggested Conrad's voir dire answers were false
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084711.pdf
EFTA00554951Set 9
2019-05-238p1,598w
From: Richard Kahn
To: Tsering Dolma <I
Cc: ICatyna Shuliak < >,
Subject: Re: Nangsal Lama background check
Date: Thu, 23 May 2019 17:15:42 +0000
thanks
Richard Kahn
HBRK Associates ... validate.
Please, have a look at the last page of her background check,it says that her social may have been issued
after June 2011 and cannot be validated through ... Tsering Dolma < > wrote:
Good morning Richard,
Just got a background check for Nagsal Lama. Everything is good.
Pls, have a look at the attachment.
Thank you,
Tsering
On 5/22/2019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554951.pdf
EFTA02315772Set 11
2019-05-2814p2,295w
that its no
validate.
Please, have a look at the last page of her background check,it says that her
social may have been issued after June 2011 and cannot ... Tsering Dolma
wrote:
Good morning Richard,
Just got a background check for Nagsal Lama. Everything is good.
Pls, have a look at the attachment.
Thank you,
Tsering
On 5/22/2019 ... reference for Nangsel,honest,reliable and a great housekeeper.
I will email you her background check as soon as I will get it from our resource.
Thank you,
Tsering
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315772.pdf