805 results for "July 26 2015"
Page 12 of 33
EFTA00105525.pdf
...2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00105526
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00105527
Independent Accountants' Commentary
Cohen & Gresser LLP
New York, New York 10022...
EFTA00087338.pdf
...However, our reporting and
review of records shows that in June and July 2015, the Barclays Switzerland
account of System Family Management sent and received nearly $9 million in wire
transfers. Please comment on how those transfers were processed in light of
remarks made in a February 2015 SAR by...
EFTA00615013.pdf
...O1
C-III Capital Partners
PROPRIETARY & CONFIDENTIAL
14
EFTA00615026
C&W CapEx Summary
$ in millions
2014A
2015E
2016E
2017E
2018E
2019E
2015-2017]
Information Technology
$26.0 I
$46.0
$27.0
$27.0
$100.0
Data Initiative
0.0
8.0
10.0
13.0
31.0
Leasehold and...
EFTA00263447.pdf
...White
Chair of the National Governors
Association
In office
August 26, 1986 — July 28, 1987
Preceded by
Lamar Alexander
httnc•ibin wikinerlia.nnthvkl/Bill Clinton
1/59
EFTA00263451
WNTeCT
sySISIRC1O
200(:, - 2013
CPSTO
Mrve WELL DIRCCTLy - neRGeriNIc 111RCETED war
Ni..An)C
GRooMeNO - reRCACTEO Vicli vs/ - SE?cUPPL -rei2CierrAC,
GRoOM1...
EFTA00288892.pdf
...29 July 2015 1t02:12
Any changes made after this time are not reflected below
Page 1 of 2
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Thursday 30 Jul 15
Hotel Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00088560.pdf
...S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v...
EFTA00503890.pdf
...OpenSSL 0.9.8zg 14 July 2015
2016-04-26 09:11:13,267 -0400 INFO pid=5116 140735190016000:MainThread
GSyncAppDelegate.pyo:198 Application did finish launching.
2016-04-26 09:11:13,386 -0400 INFO pid=5116 140735190016000:MainThread
service.pyo:132
Creating singleton service instance of '
EFTA00071609.pdf
...S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v...
EFTA00105599.pdf
...S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v...
EFTA00071624.pdf
...emails
pertaining to Epstein's July 23, 2019 suicide attempt, his incarceration before his suicide, and his
mental health; and (7) emails relating to Epstein's death, investigations into Epstein's death, and
GOP's response to Epstein's death. (Capone Dec111 12-26.)
Those records bear little relationship to...
EFTA00088701.pdf
...emails
pertaining to Epstein's July 23, 2019 suicide attempt, his incarceration before his suicide, and his
mental health; and (7) emails relating to Epstein's death, investigations into Epstein's death, and
GOP's response to Epstein's death. (Capone Dec111 12-26.)
Those records bear little relationship to...
EFTA00210695.pdf
...See DE 291 at 25-26 (citing Fed. R. Evid. 404(b)).
18
EFTA00210712
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 19 of 21
by the Government. For example, the petition alleged "[o]n information and belief, roughly the
same crimes...
EFTA00261437.pdf
...new
Cingular Wireless
o (U) Historical
Sprint - Active; New York, NY 10011; 21 July 2006-
30 April 2019
o (U) Utility:
Service and Billing,
Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016
•
Aso llitelidiserelded
and Experian record for
t
eapolis, MN 55414-4220 from 19
January 2016...
EFTA00502202.pdf
...OpenSSL 0.9.8zg 14 July 2015
2015-11-17 15:10:57,017 -0500 INFO pid=10530 140735117783824
GSyncAppDelegate.pyo:198 Application did finish launching.
:MainThread
:MainThread
:MainThread
EFTA00502205
2015-11-17 15:10:58,967 -0500 INFO pid=10530 140735117783824:MainThread
service.pyo:132
Creating singleton service instance...
EFTA00478633.pdf
...So, to go back from Munich I should go 27 of July, not 25 of July.
Thank you!
19 mons 2018 r., B 23:31, Lesley Groff <
> Hanvican(a):
HI
. Here is your ticket to go to Paris tomorrow, July 21st, as well as go from Munich to back to...
EFTA00613644.pdf
...See DE 291 at 25-26 (citing Fed. R. Evid. 404(b)).
18
EFTA00613661
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 19 of 21
by the Government. For example, the petition alleged "[o]n information and belief, roughly the
same crimes...
EFTA00589723.pdf
...Project Time frame
04/01/2014 - 08/29/2014, 5 months
Fiscal year(s)
(A) Funding requested from GPSF
(B) Other Sources of Funding
(1 April - 31 March)
in $ CAD per fiscal year
Amount(s)
Source(s)
2013-2014
2014-2015 (TBD)
EUR 181.750
TBD
2015-2016 (TBD)
?
Total...
EFTA00590011.pdf
...She requests the deposition deadline be extended to July 30, 2016. The requested
relief would not disturb the trial date.
BACKGROUND
As the Court knows, this case was filed in September 2015. The Court's original
scheduling order set the completion of fact discovery for July I, 2016. (See D...
EFTA00065716.pdf
...15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27...
EFTA00154512.pdf
...15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27...
EFTA00073168.pdf
...Prosecution Double Standards , Journal News — October 26, 2003.
Kelly Case Undermines Pirro Image, Journal News — February 16, 2004
Bush Will Lose `Presidential Power' Cases, Journal News — June 13, 2004
Religious McCarthyism, Hearsay, Winter 2004.
Recent Blogs
Preet Bharara Talks Too Much, Slate, March 2, 2015
Smartphones, Smart Ruling, Huffington Post...
EFTA00098593.pdf
...06/26/2015
Printed Name:
Pogo IS ale
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistratIon month is July of 2015.
Date: 06126/2015
2014-06.28 39 02 PM
EFTA00098634
FDLE
Florida Department of
Law Enforcement
Richard L Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations...
EFTA00088971.pdf
...2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00088972
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00088973
Independent Accountants' Commentary
Cohen & Gresser LLP
1. In accordance with our...
EFTA00071881.pdf
...03/24/2021 • 05/31/2021
26,639.04
JB
$1.0000
$0.00
$0.00
$26.639.04
TOTAL
$26.639.04
FUNDING DETAILS:
ITEM
NO.
FUNDING LINE
OBLIGATED AMOUNT
ACCOUNTING CODES
N A
I
$26,639.04
OBD•2021•AFF•B•OP•JCZNYS•PERMID•USA•CAS•25105•2529...
EFTA00065675.pdf
...Crim., 26 March 2019, nNo. 19-81731.
16 Einhorn v. France, 16/10/2001, Application No. 71555/01.
13
www.wjavocats.com • palais C1652
EFTA00065688
William JULIE
avocet a la cow — attorney at law
and degrading treatments in custody (Article 3 ECHR)17. If the Investigating Chamber
finds that the...
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