EFTA01253965Set 9
2016-12-30103p50,061w
otherwise noted,
have been obtained from independent vendor services, which we believe to be reliable. Market prices do not constitute a bid or an offer, and may differ from ... accounts). Prices for marketable securities are received from various pricing services thought to be reliable; however, liking services are
sometimes unable to provide timely information. Where pricing sources ... securities. Miscellaneous foreign assets
are priced via third party sources believed to be reliable.
For certain securities, including thinly-traded securities, debt securities in default, securities that do not have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf
EFTA01430088Set 10
2018-12-01148p19,587w
type of fixed income security, and certain attributes,
obtained from sources believed to be reliable. In the event, one or more of
these attributes is changed, there ... otherwise noted, have been obtained from independent vendor
services, which we believe to be reliable. Market prices do not constitute a
bid or an offer, and may differ
from ... future results. These figures are computed using information
from providers believed to be reliable; however, no assurance can be made as
to the accuracy. Since interest
and dividend rates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf
EFTA00603264Set 9
2010-08-1657p11,344w
underlying
probable cause affidavit (which the Florida prosecutors
determined not to be reliable, and which therefore certainly
could not satisfy the heightened standard of clear and
convincing evidence), and would ... merely apply the SORA
guideline suggesting that uncharged allegations may not be reliable
evidence of an offense. Instead, the People had actual information from
the Florida State Attorney's Office ... Court of Appeals has recognized that a Board-generated
case summary may constitute "reliable hearsay" upon which the Court
may base a SORA risk calculation, the law is equally clear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603264.pdf
EFTA00792343Set 9
57p11,385w
underlying probable cause affidavit
(which the Florida prosecutors determined not to be reliable, and which
therefore certainly could not satisfy the heightened standard of clear
and convincing evidence), and would ... merely apply the SORA
guideline suggesting that uncharged allegations may not be reliable
evidence of an offense. Instead, the People had actual information from
24
EFTA00792372
the Florida State Attorney ... Court of Appeals has recognized that a Board-generated
case summary may constitute "reliable hearsay" upon which the Court
may base a SORA risk calculation, the law is equally clear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792343.pdf
EFTA01291178Set 10
2017-12-0198p46,943w
noted, have been obtained from independent vendor services, w hich we believe to be reliable. Market prices do not constitute a bid or an offer, and may differ
from ... future results. These figures are computed using information from providers believed to be reliable; however, no assurance can be made as to the accuracy. Since interest
Page ... your account. This information has been received from sources we believe to be reliable Pershing does not guarantee the accuracy of the
information.
Client Service Information
Your !madman Specials: Conted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf
EFTA00088759Set 9
2013-05-2343p19,330w
clinical judgment to determine whether an
alleged perpetrator's behaviors are considered grooming. The reliability and
validity of these judgments are largely unknown, leaving concerns of unac-
ceptable rates ... behavior to be grooming essentially requires some complex
judgments regarding appropriateness.
6. Show interrater reliability (have a high degree of agreement across raters).
7. Allow the rater to have multiple ... this assessment method is accepted it must be evaluated
with respect to its interrater reliability, predictive validity, sensitivity, and
specificity. Currently, it is unfortunate that the field has no assessment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088759.pdf
EFTA01429870Set 10
2019-02-0152p9,407w
otherwise noted, have been obtained from independent vendor
services, which we believe to be reliable. Market prices do not constitute a
bid or an offer, and may differ
from ... future results. These figures are computed using information
from providers believed to be reliable; however, no assurance can be made as
to the accuracy. Since interest
and dividend rates ... relates to corporate actions,
has been obtained from sources we believe to be reliable.
Adjustments to cost basis can be made after year-end, in particular, for
return of capital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429870.pdf
provided in Section 1726; provided, however, that a sex offender who provides reasonable and
reliable proof to the Department of Justice that he travels outside the United States frequently ... Department of Justice,
provided, however, that a sex offender who provides reasonable and reliable proof to the
Department of Justice that he travels frequently for work or other legitimate purposes ... names, or, in the case of a sex offender who provides reasonable and reliable proof to the
Department of Justice that he travels frequently for work or other legitimate purposes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147382.pdf
EFTA01113830Set 9
16p11,914w
testing and provides measures of retest research (Muraven et al., 1998). Our (Oaten & Cheng,
reliability. Finally, Cohort 2 entered the study intervention 2005b) previous research has found that performance ... measures for analysis: junk
with a reported Cronbach alpha of .87, and retest reliability food and healthy eating.
was reported as .88 (Goldberg, 1972).
Physical activity. We measured exercise ... control (e.g., "In the last
with an overall Cronbach alpha of .87, and retest reliability week, how often did you go out with friends instead of study-
was reported
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113830.pdf
EFTA01084596Set 9
2006-07-1810p2,984w
General" and
inserting "provided in §1726; however, a sex offender who provides reasonable and
reliable proof satisfactory to the Department of Justice, that he travels frequently outside
the United States ... inserting new language
that reads as follows:
"A sex offender who provides reasonable and reliable proof satisfactory to the
Department of Justice, that he travels frequently outside the United States ... names, or, in the case of a sex offender who provides reasonable
and reliable proof satisfactory to the Department of Justice, that he travels for
work or other legitimate purposes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084596.pdf
EFTA01119309Set 9
2014-08-0120p8,368w
type of fixed income security and certain attributes. obtained from
sources believed to be reliable. In the event, one or more of these attributes is changed, there ... Factors may change over time and are obtained from sources we believe to be reliable.
12 Pershing has received updated cost basis information, therefore cost basis provided on previous client ... relates to corporate actions, has been obtained from sources we believe to be reliable.
Adjustments to cost basis can be made after year-end, in particular, for return of capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119309.pdf
EFTA00434896Set 9
2011-04-199p2,298w
engage in any
trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken ... engage in any
trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken ... engage in any
trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434896.pdf
EFTA00584173Set 9
2013-03-096p1,530w
community service organizations and Ethernet-based metro area networks — committed to ensuring
responsive support, reliability, and state-of-the-art solutions.
The Objectives
• Minimize/eliminate network down-time.
• Ensure reliable backups ... susceptible to water, dust or electrical damage.
• Inspect and test UPS battery backup reliability and load handling.
• Test to ensure reliable data backup mechanisms for all high-availability devices (On/Off-site ... Perform detailed security audit and provide action plan to mitigate vulnerabilities.
6. Improve email reliability and usability & provide training on new email clients if necessary.
7. Develop disaster recovery plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584173.pdf
EFTA01290974Set 10
2019-02-0116p7,005w
otherwise noted, have been obtained from independent vendor services, which we believe to be reliable. Market prices do not constitute a bid or an offer, and may differ
from ... future results. These figures are computed using information from providers believed to be reliable; however, no assurance can be made as to the accuracy. Since interest
and dividend rates ... type of fixed income security, and certain attributes, obtained from sources believed to be reliable. In the event, one or more of these attributes is changed, there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290974.pdf
EFTA00346788Set 9
2015-06-044p926w
Garfield Real Estate
505 Park Avenue, Suite 303
All information furnished herein is deemed reliable and is submitted subject
to errors, omissions, change of terms and conditions, and prior sale ... Real Estate
505 Park Avenue, Suite 303
MOM
All information furnished herein is deemed reliable and is submitted subject
to errors. omissions. change of terms and conditions, and prior sale ... Garfield Real Estate
505 Park Avenue, Suite 303
All information furnished herein is deemed reliable and is submitted subject
to errors. omissions. change of tenns and conditions, and prior sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00346788.pdf
EFTA01477939Set 10
2015-12-3162p10,734w
been carefully prepared and is based on
information from sources believed to be reliable no representation is made
that it is accurate and complete.
information
to be reliable, no repre ... including currency risk and settlement risk. Economic or financial
instability, lack of timely or reliable
financial information or unfavorable political or legal developments may
substantially and permanently alter the conditions ... cost incurred due to the
hedging of currency risks. Additionally, lack of timely or reliable
financial information or unfavorable political or legal developments may
substantially and
permanently alter the conditions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477939.pdf
EFTA02183600Set 10
2011-09-146p1,599w
presented herein has been obtained from sources Guggenheim
» Investment
>>>>> Management, LLC believes to be reliable, no representation or
>>>>> warranty, expressed or implied, is made as to the accuracy or
>>>>> completeness ... presented herein has been
>> obtained from sources Guggenheim Investment Management, LLC believes to
» be reliable, no representation or warranty, expressed or implied, is
» made as to the accuracy or completeness ... presented herein has been
>> obtained from sources Guggenheim Investment Management, LLC believes to
>> be reliable, no representation or warranty, expressed or implied, is
>> made as to the accuracy or completeness
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183600.pdf