Documents tagged "Required"
Found 7 documents with this tag
EFTA00005284-p-62.jpg
The image shows a blue paper with white and black text on it. The top of the paper reads "CSM NOT SCANNED" in bold capital letters. Below this heading, there is handwritten text which seems to include a name or title followed by a date. At the bottom of the paper, there is an official-sounding instruction that says "Official: Doctor's Verification Required - Received March 23rd 1995" in capital letters, indicating a specific formality required for this document and when it was received. The text suggests that this could be related to some sort of medical or administrative process, possibly involving a certificate or a form of identification that is not to be scanned electronically.
EFTA00004975-p-074.jpg
The image shows a yellow slip of paper with black text that reads "ITEM WAS NOT SCANNED". Below the message, there is an instruction stating "Description Required" followed by a line where presumably additional information would be filled out. The background is plain and does not provide any additional context or objects to describe.
DOJ-OGR-00006194.jpg
The image shows a printed document with text that appears to be a form of official correspondence or notice. The top right corner indicates the page number as "1" and there is a reference code at the very top. It also includes a date, although it's partially obscured. There are checkboxes followed by text options that seem to relate to different circumstances or options for response, such as "Training Required," and statements about receiving necessary information. The bottom right corner has an illegible signature and a title that could be the name of an office or position.
DOJ-OGR-00025945.jpg
The image displays a black and white form with various texts and fields filled out. The form appears to be a medical document with checkboxes for patient information such as "Insurance Covered?" and "Referral Required?" There's also a date at the top of the form, indicating it was dated July 21st. A barcode is visible on the right side of the form, which typically contains unique identifiers for tracking or scanning purposes. The document has a grainy texture to it and seems to be taken with a camera, as evidenced by the slight blurriness and shadow around the edges.
DOJ-OGR-00020458.jpg
The image is a grayscale photograph of a printed document or list, possibly from an official source given the layout and formal presentation. The content includes several columns with headings such as "Date/Time," "Name," "Description," and "Action Required." Each row below these headings provides specific information related to events, appointments, or tasks. The text is too small to read in detail but appears structured and official in nature, suggesting a log or record of activities or instructions to be followed. The image quality and resolution are not high enough to discern individual words or the names listed, but it's clear that this document serves an organizational purpose.
HOUSE_OVERSIGHT_029096.txt
The email chain between Joi Ito and Jeffrey Epstein discusses topics such as editing documents, meeting schedules, and the status of funding for a project. The conversation includes references to other people like Reid Hoffman, and there are mentions of specific places like Washington DC's Kalorama neighborhood. The exchange appears to be professional in nature, with one participant expressing gratitude for the assistance provided by the other.
HOUSE_OVERSIGHT_024117.txt
The document discusses the differences between money laundering and terrorist financing, with the former involving disguising funds from illegal activity to use them without detection, while the latter involves using legally derived money for illegal activities. It also touches on how these two are approached differently in terms of combatting them. Key U.S. laws and regulations related to combating both money laundering and terrorist financing include the Bank Secrecy Act of 1970 (BSA) and the Uniting and Strengthening America by Providing Appropriate Tools Required to lntercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act).