3,395 results for "September 1 2015"

Page 121 of 136
EFTA00105378.pdf
OCR Confidence: 85%  •  380.8 KB
SDNY News Clips, Monday, January 13, 2020 SDNY News Clips Monday, January 13, 2020 Contents Public Corruption 2 2 3 Epstein 5 10 11 11 14 14 1 EFTA00105378 EFTA00105380 EFTA00105381 SDNY News Clips, Monday, January 13, 2020 Epste - A new MIT report on Jeffrey Epstein raises questions about how...
EFTA00727018.pdf
OCR Confidence: 85%  •  643.0 KB
...2010 X441.11SD 21.785 XAVU$D 13964 GIIPIX49 15706 VSO/P+ 0144 MUSD 1697.71 XPOUSD 561.25 EURUSO 1.360 V5“1.1 44.1 EFTA00727024 GIO ,‘,„64 .„,...„„„,, ,,„,„ Current FX • Cammodity ;Ms Global Investment Opportunities Group Account Position Summary Pirpsred ft, I 'named 1,00 Al of September...
EFTA00407451.pdf
OCR Confidence: 85%  •  401.9 KB
...Policy Symposium in Jackson Hole, WY September 7 - Xstrata EGM to vote on Glencore deal September 12 - Germany's Constitutional Court ruling on ESM & Fiscal Pact November 6 - US Presidential Election Ike Groff 1680 Washington Blvd Stamford, CT 069011 • (203) 302-7300 1• mailto: (Description: Description: cid:image001.png@0lCBR0FB...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...Ghislaine Maxwell (2015) As a result of Giuffre's allegations and Maxwell's comments about them, =sued Maxwell for defamation in September 2015. After much legal confrontation, the case was settled under seal in May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents about...
EFTA02253926.pdf
OCR Confidence: 85%  •  1052.6 KB
...We an hold space until 9pm ET on Tuesday, September 4, 2018 Will she be needing any accommodations or transportation arrangements? Your response is required to complete this reservation. Prices and availability are subject to change until tickets are issued. Please reply to this email and provide your authorization to...
EFTA00271540.pdf
OCR Confidence: 85%  •  1955.1 KB
...Account Summary Minimum Payment Due Mir Credit Line 463 24 Date 09/23/15 07/27/1S - 08/26/1S September 23, 2015 563.24 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onlinesernces Activity Summary Previous - Payments 11,975.88 I $35,000 CO + Purchases...
EFTA00286949.pdf
OCR Confidence: 85%  •  228.8 KB
...The final return for September 2016 was +1.9% (+1.9% and +1.9% foe the U.S. Fund and Cayman Fund, respectively), versus the estimate of +2.0%. s Net exposure is measured on a beta. and detta.adjusted basis in the long/short book only: gross exposure on...
EFTA00159928.pdf
OCR Confidence: 85%  •  1650.3 KB
...pasordnianerucdaviciedu 3534-013 Page 1 of 16 EFTA_000 10280 EFTA00159928 2 Goldfarb et al. Long-Term Memory for Significant Childhood Events In general, memories fade over time for both children and adults (Hirst et al., 2015; La Rooy, Pipe, & Murray, 2007), making adults less sure of their childhood mem...
EFTA00597318.pdf
OCR Confidence: 85%  •  2095.5 KB
...14-20608-CIV, 2015 WL 12551061, at *1 (■. Fla. 2015) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986)). The undisputed facts recited above plainly establish that the Government—with the knowledge of, and at the urging of Epstein—violated the CVRA rights of Jane Doe 1...
EFTA02233546.pdf
OCR Confidence: 85%  •  674.3 KB
...Taxes, Fees and Charges United States - September 11th Security Fee(Passenger $1 Civil Aviation Security Service Fee) (AY) United States - Transportation Tax (US) United States - Passenger Facility Charge (XF) SC. United States - Flight Segment Tax (ZP) $E TICKET AMOUNT $45 Fare Difference - $119.07 USD EFTA_R1_00990591 EFTA02233549 Taxes...
EFTA00281085.pdf
OCR Confidence: 85%  •  723.0 KB
...C:\Windows\system32\IMM32.DLL C:\Windows\system32\MSCTF.d11 C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll 12:34:06 AM Friday, November 06, 2015 4.6.1055.0 C:\Windows\system32\VERSION.dll 1:41:56 AM Tuesday, July 14, 2009 6.1.7600.16385 C...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...on March 1. June 1. September I and December I of each year. beginning on June I. 2015. Dividends on the Series Y Preferred Stock are neither mandatory nor cumulative. Redemption. The Series Y Preferred Stock may be redeemed on any dividend payment date on or after March I. 2020...
EFTA00150960.pdf
OCR Confidence: 85%  •  273.8 KB
...Aircraft info Tue, 28 Jan 2020 17:04:47 +0000 Normal SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx; SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx; SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx; SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx; SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx I am sending some...
EFTA00288993.pdf
OCR Confidence: 85%  •  202.6 KB
...18 September 2015 09:31:17 Any changes made after this time are not reflected below Page 1 of 4 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...
EFTA00265500.pdf
OCR Confidence: 85%  •  992.9 KB
EVIDENCE ; TARGETING OF AN INDIVIDUAL BY A CONSPIRED SEXUAL ABUSE RING CONNECTED TO EPSTEIN AND MAXWELL INVOLVING PROMINENT POSITIONS - POLITICIANS - POWERFUL BUSINESS EXECUTIVES - WORLD LEADERS - ROYALTY - AUSTRALIA - AMERICA CONNECTED AND INVOLVED INDIVIDUALS - CRIMINAL NETWORK 1. SEXUAL ABUSE RING - TARGETING - CRIMINAL NETWORK CONNECTED AND INVOLVED Documents 1: Residential location of targeted...
EFTA00307851.pdf
OCR Confidence: 85%  •  172.5 KB
...23 September 2015 07:50:21 Invoice American Express Travel Record Locator MUQITM American Express Travel Services Toll Frec When Overseas Call Collec Invoice Information Ticket Date 23/09/2016 Invoice 690991 Customer Number 0000338102 Invoice Passenger Name(s) NICOLA/ION Your invoice contains ticketed airline information. Please see your...
EFTA00300688.pdf
OCR Confidence: 85%  •  204.7 KB
...22 September 2015 14:50:33 Any changes made after this time are not reflected below Page I of 4 Travel Arrangements for GROFF/LESLEY American Express Travel Record Locator LJVEKY E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00288990.pdf
OCR Confidence: 85%  •  194.2 KB
...22 September 2015 14:08:23 Page I of 3 Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Ticket...
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...26(d)(1). At the Rule 16(b) scheduling conference on October 28, 2015, this Court directed the parties to complete all fact discovery by July 1, 2016. (Doc. #13) On November 30, 2015, contemporaneous with the filing of her Rule 12(b) Motion to Dismiss, Ms. Maxwell also requested...
EFTA00281118.pdf
OCR Confidence: 85%  •  754.7 KB
...C:\Windows\system32\IMM32.DLL C:\Windows\system32\MSCTF.d11 C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll 12:34:06 AM Friday, November 06, 2015 4.6.1055.0 C:\Windows\system32\VERSION.dll 1:41:56 AM Tuesday, July 14, 2009 6.1.7600.16385 C...
EFTA00262164.pdf
OCR Confidence: 85%  •  5941.3 KB
...2015 - 2016 reporting targeted illegal activity and resulting in illegal detainment, Attempted Murder of the targeted victim to appear as Suicide (Pre meditated, Steven marshall and Vicki Chapman) EFTA00262175 r‘L.t Lit t t it. t t t IV 0-- C.Sq ./N.1CD ()Ni) CA:'EASREE 13.1...
EFTA00605901.pdf
OCR Confidence: 85%  •  196.3 KB
...22 September 2015 la 08 23 Page I of 3 Travel Arrangements for American Express Travel Record Locator YYKSWY Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 14377-877-0987 When Overseas Call Collect 602-537-4000...
EFTA00311677.pdf
OCR Confidence: 85%  •  214.0 KB
...15 September 2015 10:06:28 Any changes made after this time are not reflected below Page 1 of 4 Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator CCGIAE Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr SIe.55 WC 08.03-69...
EFTA00094991.pdf
OCR Confidence: 85%  •  993.7 KB
...In August 2015, the defendant advised a married couple to invest more than $2 million in a fund jointly created by the defendant and Nicholas Mitsakos, based in part on Mitsakos's claimed past trading performance. In December 2015, the defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...114-1,Y,;),1 fraudiolent activities by mtchal faetherstonaugh and paul gardener targetted her and set her up efamation, so she cannot testify for this. * she says in 2014 dr abbas said she has hpv etc I read the notes of dr abbas on 12/5/2015, where there is...

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