Search results for December 31, 2015
3,365 results for "December 31, 2015"
Page 119 of 135
EFTA01688359.pdf
FBI Report
...of Investigation
February 26, 2015
Page 2
3)
9 E. 71g Street
New York, NY 100214102
4)
49 Zorro Ranch Rd.
Stanley, New Mexico 87056
5)
22 Avenue Foch Apt 2DD
Paris, France 75116
This request covers the time period of June 1999 to December 2002. We agree to pay...
EFTA01713166.pdf
Legal
...Black Srebnick Komspan & Stumpf
2015. Biscayne Boulevard. Suite 1300 - Miami. Florida 33B1- Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlackcom
. •
EFTA01713167
2. All computer equipment and electronic storage media
that currently belongs to, or has ever belonged to,
Jeffrey Epstein, including but not limited to central
processing
units...
EFTA00064917.pdf
Legal
...COLORADO SPRINGS, CO
21
CONTRACT WILL EXPIRE 10/31/2017
ARC COMMUNITY SERVICES
MADISON, WI
4
CONTRACT WILL EXPIRE 10/31/2017
DAKOTA COUNSELING INSTITUTE
MITCHELL, SD
15
CONTRACT WILL EXPIRE 12/31/2017
GREAT LAKES RECOVERY CENTER MARQUETTE. MI
12
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 1...
EFTA00094035.pdf
Legal
...COLORADO SPRINGS, CO
21
CONTRACT WILL EXPIRE 10/31/2017
ARC COMMUNITY SERVICES
MADISON, WI
4
CONTRACT WILL EXPIRE 10/31/2017
DAKOTA COUNSELING INSTITUTE
MITCHELL, SD
15
CONTRACT WILL EXPIRE 12/31/2017
GREAT LAKES RECOVERY CENTER MARQUETTE. MI
12
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 1...
EFTA00100180.pdf
Legal
...COLORADO SPRINGS, CO
21
CONTRACT WILL EXPIRE 10/31/2017
ARC COMMUNITY SERVICES
MADISON, WI
4
CONTRACT WILL EXPIRE 10/31/2017
DAKOTA COUNSELING INSTITUTE
MITCHELL, SD
15
CONTRACT WILL EXPIRE 12/31/2017
GREAT LAKES RECOVERY CENTER MARQUETTE. MI
12
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 1...
EFTA01204065.PDF
Email
...Forecasts in early May from
the European Commission had already suggested that the recovery would be modest this year but
gather momentum in 2015. GDP in the EU will expand by 1.6% this year and 2.0% in 2015. Euro-wide
GDP will rise by 1.2% in 2014...
EFTA00800267.PDF
...Latest Episodes
Closer to China with
R.L.Kuhn 07/12/2015
Understanding the CPC 2-
The CPC's governance
practce
tar
Closer to China with
R.L.Kuhn 06/21/2015 China
model
Closer to China with
R.L.Kuhn 05/31/2015 Xi
Jindrie: The Governante of
China...
EFTA02395490.pdf
Flight Log
...1
CSPS' financial year runs to December 31. Both historical and projected figures provided in the Information
Memorandum have been prepared in accordance with accounting policies complying with IFRS.
With the creation of CSPS in August 2007 in Hong Kong, the Company consolidates the accounts of both its
subsidiaries from...
EFTA01261592.PDF
Flight Log
...10/30/2014
EF.10
Chg NX110-10005
10/31/2014
EF.11
Chg 373.77.4200.01
1/15/2015
EF.12
Chg 373.34.7001 and 373.46.2001.01
1/27/2015
EF.13
Chg 373-42-1002, 373-42-1002-01. 373-42-1007, 373-42...
EFTA01295845.pdf
Deposition
...Francis submitted Fidelity IRA and 401K statements for December 2011-February 2012. April 2012-May 2012: Charles
Schwab IRA statemeNs for November 2012-December 2012: an AmEx credit card spending report for the year of 2011: and
Marriott Credit Card ['15] statements for December 24. 2011-December 23, 2012. Mr...
EFTA00141789.PDF
FBI Report
...Civilian
21.0 Travel and Transportation of Persons
22.0 Transportation of Things
23.2 Rental Payments to Others
23.3 Communication, Utilities and Miscellaneous Charges
24.0 Printing and Reproduction
25.0 Other Contract Services
19
767.4
26.0 Supplies and Materials
32.6
31.0 Minor Equipment...
EFTA00135832.pdf
FBI Report
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00090721.pdf
Legal
...CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)
39
iii
EFTA00090724
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)
37
United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002)
4
United States v. Gonyer, No. 1:12...
EFTA00095936.PDF
Legal
...The Bureau of Prisons said he fits the criteria for compassionate release but rejected his
application in December.
"His condition is considered terminal with a life expectancy of less than 18 months," Ken Hyle, general counsel for the
Bureau of Prisons, wrote in the rejection letter. "However, Mr. Madoff is...
EFTA00076359.pdf
FBI Report
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00058455.pdf
FBI Report
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00028785.pdf
FBI Report
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00262576.PDF
Legal
...Epstein (2015)
In a December 2034 Florida court Ding by Bradley Edwards
and Paul G. Cassell mean` fny inrincAnn ;n the Crime Victims
Pierbig" •kri-
I
*i-[1401
(then known as •
), alleged in a sworn affidavit that at age 37,
she had beeAls'ausilti trafficked. J. Fotein and cf-tiOnS...
EFTA01307282.pdf
Court Filing
...SCOTT CSAMAMIll VI C r atom
Phon
Questions about your statement?
Call your Anancieg Advisor or the
Value of your account
RMA Resourceline at MAMA-IMO,
account
on December 31 al
on Jamey 31 (1)
Your assets
49,270 55
44,737 65
%Ade oar wabsite:
wwwAbs.corNfMancialsennces
Your liabilities...
EFTA02719125.pdf
...Despite the deaths of core members Satchell
(December 1995), Middlebrooks (November 1997), Ward (December 2008), Johnson (February 2009), and Bonner
(January 2013), the ba=d continued to sporadically record and extensively tour.
In the 1970s if you didn't own one of the above albums you =efinitely weren'tMasters of...
EFTA01224570.PDF
...December 2015
This manual is proprietary information of Software House. Unauthorized reproduction of any
portion of this manual is prohibited. The material in this manual is for information purpose
only. It is subject to change without notice. Software House assume no responsibility for
incorrect information this manual may contain.
© 2015...
EFTA00149112.PDF
Flight Log
...Reed And Gottheimer Say COVID-19 Aid Package Can Be Done.
• House Democrats' Disagreement Over Confederate Bases Could Doom Defense Bill.
• Major Trump Donor Received $25M Low-Interest Government-Backed Pandemic Loan.
• States Plan To File Second Antitrust Suit Against Google In December
• Feinstein To Step Down As Top Democrat...
EFTA01659105.pdf
Flight Log
...Reed And Gottheimer Say COVID-19 Aid Package Can Be Done.
• House Democrats' Disagreement Over Confederate Bases Could Doom Defense Bill.
• Major Trump Donor Received $25M Low-Interest Government-Backed Pandemic Loan.
• States Plan To File Second Antitrust Suit Against Google In December
• Feinstein To Step Down As Top Democrat...
EFTA00266040.PDF
Legal
5/22/22.1:31 PM se.,
EFTA01704193.pdf
Flight Log
...The program year began January 1, 2005, and will end
December 31, 2005. Any points accrued during this time must be redeemed by February 28,
2006.
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05/24/05
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