Search results for London
30,578 results for "London"
Page 1217 of 1224
EFTA00623298.pdf
Legal
...registration statement filed by Apollo with the SEC or the Financial
Services Authority of the United Kingdom (in connection with a listing on the London Stock
Exchange) (other than on Forms S-4 or S-8 or successors and/or equivalents to such forms),
provided, that the aggregate amount of...
EFTA00208037.pdf
FBI Report
...At the time that
Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven
21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New
Twist, TELEGRAPH (London), Mar. II, 2011 ("Several women who claim they were sexually
abused by...
EFTA00594729.pdf
Legal
...In 2011, we opened our
London sales office and integrated payments functionality into our platform for subscribers in the United
Kingdom. In 2012, we opened a customer support office in the United Kingdom and integrated payments
functionality into our platform for subscribers in Australia and New Zealand. In 2013, we...
EFTA00797433.PDF
Legal
...registration statement filed by Apollo with the SEC or the Financial
Services Authority of the United Kingdom (in connection with a listing on the London Stock
Exchange) (other than on Forms S-4 or S-8 or successors and/or equivalents to such forms),
provided, that the aggregate amount of...
EFTA00300965.pdf
Court Filing
...Phelan also holds a
General Course degree
with an emphasis in
Economics and
International Relations
from the London School of
Economics.
Graham & Doddsville
(Mb: To start off, talk
about your background and
your path to investing,
including mentors and
influences along the way.
John Phelan OP): My mother
was a...
EFTA00183407.PDF
FBI Report
...Chicano
Hong Kong
London
Los Angolos
Munich
San rrancioco
Washitigton.1).C.
EFTA00183553
08/18/2008 17:40 FAX
8 003/003
KIRKLAND & ELLIS RP
August I S. 2008
Page 2
Once we come to an agreement on the following and you provide a complete and final list of
identified...
EFTA00040963.pdf
FBI Report
...In my July 3, 2019, testimony in the London Court for the
extradition case of
, I expressed concerns with
MCC New York in regards to staff shortages, staff from other
departments being "augmented" to fill in for correctional
officer vacancies on a regular basis, conditions of confinement
at MCC and...
EFTA01077162.PDF
Legal
...It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword
Stick, and was sentenced to a Conditional Discharge on 1/4/1973.
Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he
sexually...
EFTA00200645.pdf
Financial
...security or other
property shall be based on either the Bear Steams Margin Basis Rate,
the Bear Steams Securities Fed Funds Rate or the London Interbank
Offering Rate ("LIBOR'). The Bear Steams Margin Basis Rate will be
quoted daily by Bear Steams at our main office in New York, Factors...
EFTA01726367.pdf
FBI Report
...Page 16 of 17
c._
'Knocked-up' Minnie Driver proudly displays her maxi bump at London gig
The actress showcased tunes from a new album and dedicated one track to 'all pregnant ladies in the house'
Pregnant Natasha shows off her more relaxed (and well rounded) side
The newsreader's...
EFTA00196567.pdf
Financial
...security or other
property shall be based on either the Bear Steams Margin Basis Rate,
the Bear Steams Securities Fed Funds Rate or the London Interbank
Offering Rate ("LIBOR'). The Bear Steams Margin Basis Rate will be
quoted daily by Bear Steams at our main office in New York, Factors...
EFTA01730634.pdf
FBI Report
...Eastern Time
• ate of birth
10/24/1963,
528
10/9/2020 20:06
(U) On 10/09/2020, at 7:22:58 PM Eastern Time
• ate of birth
527
10/7/2020 18:24
(U) International Travel Request and Country Clearance to London, UK
526
10/6/2020 5...
EFTA01085356.PDF
Legal
...We believe EPF is uniquely positioned to capitalize on this
opportunity through its 17 professionals based in London. Frankfurt and Dublin. combined with its captive pan-European loan servicing and property
management platform. The Lapithus Group. or "Lapithus." Lapithus operates in six European countries and is directly servicing approximately 54...
EFTA00623392.pdf
Legal
...We believe EPF is uniquely positioned to capitalize on this
opportunity through its 17 professionals based in London. Frankfurt and Dublin. combined with its captive pan-European loan servicing and property
management platform. The Lapithus Group. or "Lapithus." Lapithus operates in six European countries and is directly servicing approximately 54...
EFTA00592228.pdf
...RICHARD
Ramble 4-4
245.250
245.250
0
0
0
LDB
SERRA, RICHARD
London Cross (purchase in progress: $1.6 million
paid to date)
1.600.000
1,600.000
0
0
0
AP Narrows SESTO. CESARE DA
A young, partly draped, woman with the head of a
bull...
EFTA01695290.pdf
Financial
...14
$
8/05/05 Incoming
12-00 AM Mal.
(A)
$
$
$
8/05/05 Incoming
12:11 AM
Blocked NBR
2
$
8/05/05 New LondOn, CT 1215 AM MMMI
S
$
8/05/05 Bronx Nye, NY
12:17 AM
S
$
8/05/05 Belden, NY
12:34AM
t
$
-
5
5...
EFTA01696101.pdf
FBI Report
...DEUTSCHE BANK
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Den:
Sale Price:
Loan Amount:
$275,405
Contract Date:
Document Typo:
London.
Title Co.:
Situs Address:
FL 33411
Seller(s):
DEUTSCHE BANK
Seller Address:
Buyer(s):
Buyer Address:
Florida Deed Transfer Records -County of: PALM BEACH
Parcel...
EFTA01730748.pdf
FBI Report
...Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 10/09/2020, at 7:22:58 PM Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) International Travel Request and Country Clearance to London, UK
(U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen
(U) Notification...
EFTA02730486.pdf
FBI Report
...Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 10/09/2020, at 7:22:58 PM Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) International Travel Request and Country Clearance to London, UK
(U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen
(U) Notification...
EFTA01321366.pdf
Financial
...the Bear Stearns Securities Fed Funds Rate or the London Interbank
Offering Rate (LIBOR')- The Bear Stearns Margin Basis Rate will be
quoted daily by Bear Steams at our main office Xi New York. Factors
affecting the determination of the Bear Stearns Moran Basis Rate
will include the short-tam...
EFTA01655597.pdf
FBI Report
...a man who pleaded guilty to federal terrorism charges nine
years ago after being accused of plotting a suicide bombing at Heathrow Airport in London in support of Al Qaeda's
Yemeni affiliate was sentenced on Tuesday to 44 years in prison. According to the article, prosecutors said that the...
EFTA01682733.pdf
Legal
...Epstein, said by London's
Epstein
Mail on Sunday to be a close
friend of England's Prince
Andrew, has been indicted in
Palm Beach on charges of so-
liciting underage prostitutes.
That case is pending.
The girl visited Epstein
"several times over the sev-
eral months and engaged in...
EFTA00150782.pdf
Flight Log
...The New York Times (8/9, London°, Robles, 20.6M) says President Biden's presidency "raised
expectations among many Cubans of a return to the Obama days, when the United States
sought to bury the last vestige of the Cold War by restoring diplomatic relations with Havana
and calling for...
EFTA00095067.PDF
FBI Report
...Subsequently, the defendant iMINIMIEMP3,
who was still 17 years old, to return to the defendant's home in London and massage MB again.
Once again, the defendant encouraged Minor Victim-3 to provide a massage to Epsar During
the ensuing massage, Epstein engaged in at least one sex act with...
EFTA00729603.PDF
Flight Log
...Jeff's after
himself), a mansion in London, England, a home in Paris, France, and a mansion in Palm Beach
County, FL. The allegations herein primarily concern the defendant's conduct while at his
mansion in Palm Beach County, FL.
I. Defendant Epstein has a sexual preference and obsession for...
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