Search results for December 7, 2018
3,333 results for "December 7, 2018"
Page 125 of 134
EFTA01124129.PDF
Court Filing
...These dividends will be payable
(i) semi-annually in arrears on each March 15 and September 15, at a rate per annum equal to
7.98% to but excluding March 15, 2018 and (ii) quarterly in arrears on each March 15,
June 15, September 15 and December 15 at a...
EFTA00149214.pdf
FBI Report
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was
charged in a criminal information made public Thursday with one count of lying to the FBI
during an interview in December." Jackson "learned of the allegations against Soto last Friday
and immediately accepted his resignation...
EFTA01658385.pdf
FBI Report
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was
charged in a criminal information made public Thursday with one count of lying to the FBI
during an interview in December." Jackson "learned of the allegations against Soto last Friday
and immediately accepted his resignation...
EFTA01262965.pdf
FBI Report
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
3
2017.08.02
CONFIDENTIAL
SDNY_GM_00000298
EFTA_00114382
EFTA01262968
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA01290318.pdf
Financial
...fib
F Ace
New 'leek Na 10114
Teti • enigma'
Direct
December 1,2017 - Decemb r 1, 2017
Account Number:
Portfolio at a Glance
Thishrtod
Yew4o-Date
your Investment Specialist
BEGINNINGACCOUNT VALUE
63,236,312.13
$3,149,809.19
JOSHUA SHOSHAN
Net Cash Deposits and W dhdrawah
0.00
31...
EFTA00094388.PDF
FBI Report
...I percent from the $94.5 million it spent during the 2018 budget, which ended in June 2018.
A NYCHA spokesman attributed the overtime surge in recent years to growing repair needs and new efforts to
combat the agency's chronic heat and water outages, which are often linked to...
EFTA01135281.PDF
Financial
...declined to 6.7 percent, long-term
unemployed individuals make up 37.7 percent of the jobless, according to the report. That's down from
46 percent in 2O1O, yet this number remains higher than the pre-recession peak of 26 percent in 1983.
As of December 2013, there were...
EFTA00137248.pdf
Flight Log
...COVID-Thanksgiving — 9 minutes, 0 seconds
COVID Surge — 7 minutes, 55 seconds
Presidential Transition — 7 minutes, 50 seconds
EFTA00137291
Trump-Election Results — 4 minutes, 5 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: White House Coronavirus Task Force Briefing; California-COVID Curfew; COVID-Thanksgiving;
Presidential Transition; House...
EFTA01307282.pdf
Court Filing
...get your free
crud' report annually from
wwwannuakreditreport.com
Tracking the value of your account
I Thousands
716
oe( icii6
Dec im 7
OK 2018
ace 7019
Dec 201a
Dec 2015
lAn 2019
Sources of your account growth
during 2019
Value ol your ,rcount
at war end 2018
549.270...
EFTA00148281.pdf
Legal
...Biden Will Present Iran With Interim Nuclear Deal As Soon As This Week.
• Hagel Dismisses May 1 Afghanistan Deadline As Unrealistic.
• Millions Of Syrians Face Starvation Amid Aid Shortfall.
• UN Report Concludes Houthis Responsible For December Attack On Aden Airport.
• Report: Mozambique ISIS Militants Behead Residents Of Palma.
THE BIG...
EFTA01656022.pdf
FBI Report
...The two hostages, who also held US citizenship, were taken by Hamas militants during the October 7,
2023, attack and were later killed. Israeli Prime Minister Benjamin Netanyahu confirmed the recovery of the bodies
and extended condolences to the families of the victims. CNN (06/05, Yosef, Lilleholm, Liebermann) noted...
EFTA00072751.pdf
Deposition
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA01597543.pdf
Deposition
...Also, get your free
credit report annually from
Tracking the value of your account
wevw.annualcreditreport.com
S Thousands
Dec 2014
Dec 2015
Dec 2016
Dec 20t 7
Dec 2018
Dec 2019
Feb 2020
Mal 2020
Sources of your account growth
during 2020
*rue of your account
at year end...
EFTA00072364.pdf
Deposition
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00083198.pdf
Deposition
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
EFTA00083218
For 7 fucking years, the SEC has known about JMJ/Keener. I told...
EFTA00088802.pdf
FBI Report
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA00169634.pdf
Court Filing
...7/3.6449
Fax- 340.773.0330
This is to certify that the corporation known as SOUTHERN TRUST
COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER...
EFTA01290001.pdf
Financial
...BEGINNING ACCOUNT VALUE
$7.865268.31
$7,865268.31
JOSHUA SH OSHA N
Adjusted Previous Account Value
7,865,268.31
7,865,268.31
Dividends. Interest and Other Income
1,947.94
1,947.94
NM Other Activity
-2.00
-2.00
Net Change in Portfolio
66,285.60...
EFTA00144597.pdf
Flight Log
...Support for Netanyahu, already sliding
before the war over his handling of the
controversial judicial overhaul, has
plunged since the Hamas-led October 7
massacres, in which terrorists rampaged
through southern communities and military
posts, killing 1,200 people — mostly
civilians — and taking some 240 hostages
to Gaza."
31st December...
EFTA00247131.pdf
FBI Report
...Based on my participation
7
2017.08.02
EFTA00247217
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to II=
This course of action...
EFTA00067620.pdf
Legal
...Andrew didn't attend Beatrice's engagement party in London, which was held in December, People magazine
previously reported.
However, the outlet said Andrew has remained incredibly close to his family, including his ex-wife. In addition,
he has continued to spend time with his mother. They were seen together...
EFTA01136567.PDF
Court Filing
...Dividends on the Series I Preferred Stock are payable when, as, and if declared by our board of
directors or a duly authorized committee of our board, from the date of issuance to, but excluding, April 30, 2018
at a rate of 7.90% per annum, payable semi-annually, in...
EFTA00102702.pdf
Flight Log
...ti, harm! 06 (7.111119
EFTA00102916
Jeffrey E. Epstein
New York. New York 10022
MEMORANDUM
TO:
•
Ambrose
FROM:
Jeffrey Epstein
DATE:
December 27, 1993
Please acknowledge the receipt of $185,000 which was wired into the Interlochen
Center For the Arts general account last Friday.
CONFIDENTIAL
INT 000216
EFTA00102917
J...
EFTA00601702.pdf
Court Filing
...2018 at a rate of 7.90% per annum, payable semi-annually. in arrears.
on April 30 and October 30 of each year. beginning on October 30. 2008. From and including April 30. 2018. dividends will be paid when, as. and
if declared by our board of directors or such...
EFTA00136426.PDF
FBI Report
...NBC Nightly News (8/3, story 7, 2:05, Holt, 6.23M) reported, "More than two months after the death of George Floyd,
tonight the clearest picture yet of what led up to the deadly confrontation from police body cam videos that have
been...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith