EFTA00803859Set 9
2015-11-2558p15,096w
Practice and Code of Ethics of
the American Society of Appraisers, the RICS Valuation Professional Standards, the
International Valuation Standards, applicable jurisdictional appraisal regulations, and the
appraisal guidelines of Banco ... Practice and Code of Ethics of the American Society of Appraisers
• The RICS Valuation Professional Standards;
• The International Valuation Standards of the IVSC;
• Applicable jurisdictional regulations;
• Appraisal requirements of Title
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf
EFTA00018136Set 8
2019-12-049p3,074w
reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018136.pdf
EFTA00018119Set 8
2019-12-038p2,615w
reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018119.pdf
EFTA00032712Set 8
2019-11-286p2,019w
reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032712.pdf
EFTA00029252Set 8
2019-12-037p2,187w
reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029252.pdf
EFTA00018113Set 8
2019-11-286p2,099w
reserves the right to monitor all
email communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018113.pdf
EFTA00095727Set 9
2006-07-1914p6,633w
ensure that Department attorneys perform their duties in
accordance with the highest professional standards, as would be expected of the nation's principal
law enforcement agency. Accordingly, OPR investigates allegations ... subject attorney violated that standard. Department
attorneys are subject to various legal obligations and professional standards in the performance of
their duties, including the Constitution, statutes, standards of conduct imposed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095727.pdf
EFTA00013359Set 8
2006-07-1913p6,629w
ensure that Department attorneys perform their duties in
accordance with the highest professional standards, as would be expected of the nation's principal
law enforcement agency. Accordingly, OPR investigates allegations ... subject attorney violated that standard. Department
attorneys are subject to various legal obligations and professional standards in the performance of
their duties, including the Constitution, statutes, standards of conduct imposed
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013359.pdf
EFTA01250797Set 9
2006-07-1913p6,632w
ensure that Department attorneys perform their duties in
accordance with the highest professional standards, as would be expected of the nation's principal
law enforcement agency. Accordingly, OPR investigates allegations ... subject attorney violated that standard. Department
attorneys are subject to various legal obligations and professional standards in the performance of
their duties, including the Constitution, statutes, standards of conduct imposed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250797.pdf
EFTA00023059Set 8
2006-07-1914p6,635w
ensure that Department attorneys perform their duties in
accordance with the highest professional standards, as would be expected of the nation's principal
law enforcement agency. Accordingly, OPR investigates allegations ... subject attorney violated that standard. Department
attorneys are subject to various legal obligations and professional standards in the performance of
their duties, including the Constitution, statutes, standards of conduct imposed
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023059.pdf
EFTA00011475Set 8
2006-07-1914p6,638w
ensure that Department attorneys perform their duties in
accordance with the highest professional standards, as would be expected of the nation's principal
law enforcement agency. Accordingly, OPR investigates allegations ... subject attorney violated that standard. Department
attorneys are subject to various legal obligations and professional standards in the performance of
their duties, including the Constitution, statutes, standards of conduct imposed
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011475.pdf
EFTA00095558Set 9
2006-07-1914p6,638w
ensure that Department attorneys perform their duties in
accordance with the highest professional standards, as would be expected of the nation's principal
law enforcement agency. Accordingly, OPR investigates allegations ... subject attorney violated that standard. Department
attorneys are subject to various legal obligations and professional standards in the performance of
their duties, including the Constitution, statutes, standards of conduct imposed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095558.pdf
EFTA01726257Set 10
2006-07-1913p6,633w
ensure that Department attorneys perform their duties in
accordance with the highest professional standards, as would be expected of the nation's principal
law enforcement agency. Accordingly, OPR investigates allegations ... subject attorney violated that standard. Department
attorneys are subject to various legal obligations and professional standards in the performance of
their duties, including the Constitution, statutes, standards of conduct imposed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726257.pdf
EFTA01125271Set 9
16p4,174w
laws, rules or published policies of any
securities regulator, stock exchange or professional standards body having
jurisdiction), (iii) any tax penalty, or (iv) any requirement by a securities
regulator, stock ... exchange, professional standards body, governmental regulatory
agency or other authority, including without limitation pursuant to the rules and
regulations thereof to (A) provide confidential personal data (including without
limitation driver ... excluding the Investor's EIN), (B) personally appear before such securities
regulator, stock exchange, professional standards body, governmental regulatory
agency or other authority, (C) consent to any background check
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125271.pdf
EFTA00030649Set 8
2019-11-285p1,668w
reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... right to monitor all email
EFTA00030651
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create any legal ... reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030649.pdf
EFTA00030654Set 8
2019-11-285p1,686w
reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030654.pdf
EFTA00094151Set 9
2020-02-134p1,418w
reserves the right to monitor all
email communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create ... reserves the right to monitor all
email communications for compliance with legal, regulatory and professional standards.
EFTA00094153
This email is not intended to nor should it be taken to create ... reserves the right to monitor all
email communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094151.pdf
EFTA00837272Set 9
2016-01-0334p11,569w
week
after my arrest.
Going to internal affairs, otherwise known as the Bureau of Professional Standards, seemed like the
logical step. I was most interested in the name ... year before the unrest in Ferguson, the St. Louis County Police Bureau of Professional
Standards received 69 citizen complaints, about the same number it had received in prior years.
Officials ... complaint form. He told the official who accepted
his complaint at the Office of Professional Standards that while the officer in question had refused to
identify himself, Reilly had photos
https://www.justice.gov/epstein/files/DataSet%209/EFTA00837272.pdf