Search results for May 12, 2017

26,223 results for "May 12, 2017"

Page 1031 of 1049
EFTA01297271.pdf Financial
OCR Confidence: 85%  •  1449.6 KB
...all types of receivables that are normally traded in the money market, such as promissory notes (Schu)dscheine) which are tradable on the money markets and have a residual maturity of up to 12 months Also. Certificate of Deposits (CDs) and Commercial Papers (CPs) are usually money market instruments. Foreign...
EFTA00086375.pdf FBI Report
OCR Confidence: 85%  •  14275.3 KB
...Those persons may review the Order, but may not retain a copy of the Order, nor may they disclose the existence of the Order to any others." 12. In 2008, Ms. became a petitioner in the matter of Jane Doe 1 and Jane Doe 2 v. United States, S.D...
EFTA00674046.pdf Email
OCR Confidence: 85%  •  3570.6 KB
...Only an alert and knowledgeable citizenry can compel the proper meshing of the huge industrial and military machinery of defense with our peaceful methods and goals so that security and liberty may prosper together." John Nichols — The Nation — March 1, 2017 The Death of New York's Grand Hotels One...
EFTA00065268.pdf FBI Report
OCR Confidence: 85%  •  4731.6 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00148034.pdf FBI Report
OCR Confidence: 85%  •  4858.8 KB
...John Durham May Not Bring More Additional Charges. EFTA00148043 In a commentary in The Hill (2/22, 5.69M), former FBI agent Mark Ferbrache writes, "It is becoming apparent that the prosecution of former FBI attorney Kevin Clinesmith may be the zenith of special counsel John Durham's investigation into...
EFTA00295552.pdf
OCR Confidence: 85%  •  729.2 KB
...4/10/2019 • • • Clifford Sosin CAS Investment Partners, LLC 8 Wright Street Westport, CT 06880 Performance Summary Sosin Partners, LP* Spy" 2012." 14.0% -1.5% 2013 66.6% 32.3% 2014 6.3% 13.5% 2015 14.5% 1.3% 2016 22.0% 12.0% 2017 31.2% 21...
EFTA00598262.pdf Financial
OCR Confidence: 85%  •  1036.6 KB
...In the case of an employer which is a commercial passenger airline, section 302(d)(12) of the Employee Retirement Income Security Act of 1974 and section 412(1)(12) of the Internal Revenue Code of 1986, as in effect before the date of the enactment of this Act, shall...
EFTA02392644.pdf Email
OCR Confidence: 85%  •  2389.7 KB
...Wednesday, May 31, 2017 5:04 PM To: [email protected] Subject: Buy it once and buy it right with Sunbrella Shop outdoor essentials that will last for summers to come.
EFTA00265999.PDF Flight Log
OCR Confidence: 85%  •  12042.6 KB
...While details of the settlement have not been made public, in May 2017 the case was settled in Giuffre's favourgli with Maxwell paying Giuffre "millions". 66 %pc N91 RIBOSE -:ThatEtil NCA* some n and Maxwell (2011 4 1.119)4We et nes -Mk) C.11 O NI Cr In...
EFTA00092123.pdf FBI Report
OCR Confidence: 85%  •  3850.5 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA01252923.PDF Financial
OCR Confidence: 85%  •  842.1 KB
...121Business Owner O Salary/Earnings 12 Investment O Inheritance/Gifts O Other: Further Desaibe Source of Wealth /Dead the history of wealth for each of the sources: (e.g. For trusts, how did senior accienulate wealth? For Inhetance, how did family &cumulate wealtlinet business owners, how long in brffiness, how...
EFTA00614890.pdf Court Filing
OCR Confidence: 85%  •  1575.6 KB
...pipelines and processing facilities and the possibility that government policies may change or governmental approvals may be delayed or withheld. Additional information on these and other factors which could affect GADECO's operations or financial results are included in GADECO's other reports and documentation. Investors are cautioned that any...
EFTA00802391.PDF Court Filing
OCR Confidence: 85%  •  1398.2 KB
...On April 5, 2010, April 12, 2010, and December 9, 2011, Epstein served upon Edwards various Discovery requests. On May 11, 2010 and January 6, 2012, respectively, Edwards served his responses thereto.2 As explained more fully below, Edwards's objections to Epstein's Requests are legally insufficient as a...
EFTA00171107.pdf
OCR Confidence: 85%  •  673280.6 KB
...WI' MAI O12,174ZOS Pas 03 lj van pin• 12, troo lllll 0.• ':N watait }'.St % R•vision• M. WWII W ITIO • ma,u..aw pACKAGT Han 2 • • , • CA, I At-goIS' I.. I" I 1 , t ,„ • =1 ca04.TND PLAN Irv.. SAO 004161 EFTA_0002207 1 EFTA00171758 71 R...
EFTA00295515.pdf Court Filing
OCR Confidence: 85%  •  2217.4 KB
...6 EFTA00295520 Brokerage is specifically discussed in Item 12 below. Item 5.D. Not Applicable. Fees are not paid in advance. The Manager, in its sole discretion, may waive, by rebate or otherwise, all or part of the Management Fee otherwise due with respect to any Partner's investment, including...
EFTA00585420.pdf FBI Report
OCR Confidence: 85%  •  1725.2 KB
...filing this Motion pursuant to this Court's Order in open Court on September 15, 2017, as them are still outstanding Discovery Motions and depositions scheduled for which an order in limine precluding evidence may be required. EFTA00585420 what information Mr. Epstein had or relied upon in filing suit, or...
EFTA01307564.pdf Deposition
OCR Confidence: 85%  •  15079.7 KB
...19 44.73 4569 -096 RIO 5076 Nov01, 12 May01, 19 54.77 5589 -1.12 RIO 4 157 Dec 03, 12 May 01, 19 4485 45 77 -091 RIO 0.934 Dec 14, 12 May01, 19 10.07 10 28 •0.21 RIO 0.314 Dec id. 12 May...
EFTA00077515.pdf FBI Report
OCR Confidence: 85%  •  2193.7 KB
...Guidelines for the New York Board of Examiners of Sex Offenders say that "the fact that an offender was not indicted for an offense may be strong evidence that the offense did not occur." "After two months of seeking out additional information, I still had nothing more. At that time...
EFTA00845640.PDF Email
OCR Confidence: 85%  •  471.7 KB
...Fri, 30 Mar 2018 03:01:12 +0000 The letter came today at 11:31am (I think CA time), as you can see below. What time did you speak with Max? The children are going beyond the lines, and don't seem to be concerned at all with possible consequences...
EFTA00092932.pdf FBI Report
OCR Confidence: 85%  •  2196.4 KB
...Guidelines for the New York Board of Examiners of Sex Offenders say that "the fact that an offender was not indicted for an offense may be strong evidence that the offense did not occur." "After two months of seeking out additional information, I still had nothing more. At that time...
EFTA00802160.PDF FBI Report
OCR Confidence: 85%  •  1731.7 KB
...filing this Motion pursuant to this Court's Order in open Court on September 15, 2017, as them are still outstanding Discovery Motions and depositions scheduled for which an order in limine precluding evidence may be required. EFTA00802160 what information Mr. Epstein had or relied upon in filing suit, or...
EFTA00253680.pdf
OCR Confidence: 85%  •  225689.1 KB
...EFTA00253867 • •Ls. •C• S. • • ---, - - a s: `. • ,.'41.4.‘12,1•_”..itrak 4, s ". • Lit e41..triZe . • r • ti) - 1 - - -7 ••••••-•: ' as- C • -‘ C.v• 5.77.. 711i ••••;... wavalitaisota t . ‘ liaiellaW: h. it( EFTA00253876 12-,•••• Cr- w- ••• j. - - r an .. s o or - w • -e.wh-••'-' 2 _ Lir - -wCa - - _ •Th - ar...
EFTA01077881.PDF
OCR Confidence: 85%  •  960.6 KB
...So while searching may be easy, doing complex things is hard—and the problem is getting worse, not better. As more firms offer more disconnected silos of information, the burden 1 One of our founders recently purchased a mirrorless camera and two lenses. Conservatively, the research process for this purchase...
EFTA01197808.PDF Flight Log
OCR Confidence: 85%  •  4072.5 KB
...Poor economic productivity and few jobs may explain the state's low incomes. Last year, the median household income in Mississippi was just $37,963, and 12% of households reported incomes of $10,000 or less, both were the worst of any state. Mississippi had the lowest cost of living...
EFTA01083794.PDF Court Filing
OCR Confidence: 85%  •  9382.8 KB
...Distribution Payment Dates February 12, May 12, August 12 and November 12. commencing on November 12, 2015 (each, a Distribution Payment Date). If any Distribution Payment Date would otherwise fall on a date that is not a business day then the Distribution Payment Date in that case will be the...

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