Search results for December 31, 2015

3,365 results for "December 31, 2015"

Page 122 of 135
EFTA01397607.pdf Financial
OCR Confidence: 85%  •  3807.9 KB
...As of December 31, 2017 total discretionary assets under management were $4,014,735,581.86. Please note that for certain Funds, December 31, 2017 values were not available from the Underlying Funds and as a result, assets under management for these Funds are as of September 30, 2017.1...
EFTA01442887.pdf Financial
OCR Confidence: 85%  •  3815.5 KB
...As of December 31, 2017 total discretionary assets under management were $4,014,735,581.86. Please note that for certain Funds, December 31, 2017 values were not available from the Underlying Funds and as a result, assets under management for these Funds are as of September 30, 2017.1...
EFTA01443593.pdf Financial
OCR Confidence: 85%  •  3821.9 KB
...As of December 31, 2017 total discretionary assets under management were $4,014,735,581.86. Please note that for certain Funds, December 31, 2017 values were not available from the Underlying Funds and as a result, assets under management for these Funds are as of September 30, 2017.1...
EFTA01438649.pdf Financial
OCR Confidence: 85%  •  3833.6 KB
...As of December 31, 2017 total discretionary assets under management were $4,014,735,581.86. Please note that for certain Funds, December 31, 2017 values were not available from the Underlying Funds and as a result, assets under management for these Funds are as of September 30, 2017.1...
EFTA01428879.pdf Financial
OCR Confidence: 85%  •  3825.6 KB
...As of December 31, 2017 total discretionary assets under management were $4,014,735,581.86. Please note that for certain Funds, December 31, 2017 values were not available from the Underlying Funds and as a result, assets under management for these Funds are as of September 30, 2017.1...
EFTA01394988.pdf Financial
OCR Confidence: 85%  •  3827.1 KB
...As of December 31, 2017 total discretionary assets under management were $4,014,735,581.86. Please note that for certain Funds, December 31, 2017 values were not available from the Underlying Funds and as a result, assets under management for these Funds are as of September 30, 2017.1...
EFTA01396261.pdf Financial
OCR Confidence: 85%  •  3824.4 KB
...As of December 31, 2017 total discretionary assets under management were $4,014,735,581.86. Please note that for certain Funds, December 31, 2017 values were not available from the Underlying Funds and as a result, assets under management for these Funds are as of September 30, 2017.1...
EFTA00612433.pdf Flight Log
OCR Confidence: 85%  •  2217.4 KB
...1, 2015 and December 31, 2015, with delivery requested by April 1, 2016. Warranty period for the equipment in this program is two years. Standard warranty does not apply to software. For additional information, please contact your Rockwell Collins Authorized Dealer. Wireless Two-Way Cabin Remote Application. O 2015 Rockwell...
EFTA01115824.PDF Legal
OCR Confidence: 85%  •  16591.6 KB
...Singenberger's company, Sinco Treuhand, in Switzerland and never to the United States.346 The indictment states that the Ample Lion account had assets valued at about $3.3 million in July 2006; the assets rose to a value of nearly $5.7 million by December 31, 2007, and then...
EFTA00830735.PDF Court Filing
OCR Confidence: 85%  •  2253.5 KB
...In 2015, job growth in Kansas was a mere 0.1 percent, even as the nation's economy grew 1.9 percent. Brownback pledged to bring 100,000 new jobs to the state in his second term; as of January, he has brought 700. What's more, personal income growth...
EFTA01157239.PDF Court Filing
OCR Confidence: 85%  •  2887.7 KB
...We 1 EFTA01157239 have organized an eleventh conference for about 80 participants, to take place December 2014. We expect this new series of meetings to continue for the foreseeable future. Comments on the proposed budget We have requested a minimum of support to carry out our research without the need...
EFTA00614975.pdf Court Filing
OCR Confidence: 85%  •  2889.6 KB
...We 1 EFTA00614975 have organized an eleventh conference for about 80 participants, to take place December 2014. We expect this new series of meetings to continue for the foreseeable future. Comments on the proposed budget We have requested a minimum of support to carry out our research without the need...
EFTA00846354.PDF Deposition
OCR Confidence: 85%  •  2743.1 KB
...09/13/2015 Date: Sun, 13 Sep 2015 07:46:17 +0000 Attachments: James_Moody_playlistn August_2,_2015.docx; 1.35_million_youths_a_year have_serious_sports_injuries_Michelle_Healey_USA_Today_ August_6,2013.docx; Top_5_Sports_Injuries_in_Children_and_Adolescents.docx; 97_Percent_Of...
EFTA00205770.pdf Legal
OCR Confidence: 85%  •  1277.0 KB
...Epstein's attorneys by the United States Attorney in 2 December. That's part three, I will call it. 3 There is now a dispute between the Government and 4 Mr. Epstein's attorneys about whether certain portions after 5 the original agreement are effective and binding. I just 6...
EFTA01115643.PDF Legal
OCR Confidence: 85%  •  16614.5 KB
...Singenberger's company, Sinco Treuhand, in Switzerland and never to the United States.346 The indictment states that the Ample Lion account had assets valued at about $3.3 million in July 2006; the assets rose to a value of nearly $5.7 million by December 31, 2007, and then...
EFTA00262626.PDF Legal
OCR Confidence: 85%  •  23197.3 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards _;-5 and Paul G. Cassell meant for inclusion in the Crime Vici-i-ns Where are they now? The 1, alleged in a sworn affidavit that at ale 17, (then known as biggest players in The Jeffrey Epstein...
EFTA00204936.pdf Legal
OCR Confidence: 85%  •  1278.6 KB
...Epstein's attorneys by the United States Attorney in 2 December. That's part three, I will call it. 3 There is now a dispute between the Government and 4 Mr. Epstein's attorneys about whether certain portions after 5 the original agreement are effective and binding. I just 6...
EFTA00074029.pdf Legal
OCR Confidence: 85%  •  5028.2 KB
...Goodwin, 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Crimes The significant harms and dangers of sex crimes involving minors "animated [] Congress to create the statutory presumption of detention." United States v. Hardy...
EFTA00169362.pdf Financial
OCR Confidence: 85%  •  3355.6 KB
...December 21.2015 My.Cor.mliblegtpict CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) taiStW-0000766 EFTA_000 19636 EFTA00169373 VC GI pis n GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AMALIE, ST. THOMAS, VI ONO OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE Tx) Whom...
EFTA01121818.PDF
OCR Confidence: 85%  •  4070.0 KB
1 The opportunity and obligation to strengthen national immunization programs Felicity Cutts and Robin Biellik, Consultants to BMGF, December 2010 Summary and recommendations Vaccine-preventable disease (VPD) control is one of the operationally simplest and financially most cost-effective public health interventions available. Immunization only achieves its greatest potential to...
EFTA00015361.pdf Court Filing
OCR Confidence: 85%  •  3954.9 KB
...In an email dated December 12, 2019, the BOP received a third FOIA request from Plaintiff for documents "about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019." See Attachment 5, Plaintiff's FOIA request dated December 12, 2019. Specifically, Plaintiff sought the following records...
EFTA00263616.PDF Legal
OCR Confidence: 85%  •  4730.7 KB
,t1tJten FC Ufa- PKOPERTY ► itNEFT 61,3 - ai -*DES/ Kl.C.1- (Cii\I of- 5/19/22,4:19 r Ghislaine Maxw en-was -Epstein) - m v2015, contained a deposition from "Jane Doe...
EFTA00064699.pdf Flight Log
OCR Confidence: 85%  •  1984.6 KB
...Trorice Crawford, 33, pleaded guilty last December to one count of conspiracy to launder monetary instruments for his part in facilitating the thefts of funds from thousands of military members' bank accounts. [Continue Reading] The Citizens' Voice (Wilkes-Barre, PA): "W-B woman pleads guilty to straw purchases of guns...
EFTA01538933.pdf Financial
OCR Confidence: 85%  •  3069.3 KB
...If you plan to make gifts of securities this year, please notify your Client Service Representative before December 15, 2010. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0000001878.00.0.20.00001.BELLE18.20101209 Page 1 of 57...
EFTA00104291.pdf Flight Log
OCR Confidence: 85%  •  5697.3 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...

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