3,395 results for "September 1 2015"
Page 121 of 136
EFTA00105378.pdf
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
...2010
X441.11SD
21.785
XAVU$D
13964
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15706
VSO/P+
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1697.71
XPOUSD
561.25
EURUSO
1.360
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44.1
EFTA00727024
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Current FX • Cammodity ;Ms
Global Investment Opportunities Group
Account Position Summary
Pirpsred ft,
I 'named 1,00 Al of September...
EFTA00407451.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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
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CA:'EASREE
13.1...
EFTA00605901.pdf
...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
...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
...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
...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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