Results for “lnternational Money Laundering Abatement and Anti-Terrorist Financing”

and I think since you want to 020043 11 was an attempt

3:27 p.m. 021007 20 And so those -- I had that information.

there had been a deposition request 0210;48 9 relevant information about Jeffrey Epstein and

and I -- I saw a document 0210:50 10 the sexual abuse of underage girls.

so the top part is 02:1158 4 Q. -- but is it fair to say that -- and I

and I'll 02:18:26 12 to make some reasonable inferences.

and further follow-up 02:18:39 17 litigation.

and a 2013 document 02:18:40 18 What I saw was a stall tactic going on

you 02:1868 23 And this was back in around -- what was it?

a theoretical possibility. 02:1607 1 available. And then that never happened

another time. And so there were multiple -- 02:1647 15 done similar sorts of things.

and then it hadn't happened. 02:19:59 19 So Glenn Maxwell -- remember

0220:1224 and was heavily involved with -- you know

staying at the mansion 02:22:31 2 deposition and

because I think it was in her 02:23:01 14 notices that were being sent and agreements being made