Search results for May 2, 2018

32,610 results for "May 2, 2018"

Page 1297 of 1305
EFTA00065989.pdf FBI Report
OCR Confidence: 85%  •  2316.7 KB
...The Structure of the NPA The NPA is a seven-page document consisting of several factual recitals (NPA at 1-2), a paragraph providing for the non-prosecution of Epstein if he complies with the NPA (id. at 2), a list of enumerated "terms" (id. at 5), and, finally, five...
EFTA01011184.PDF
OCR Confidence: 85%  •  64479.2 KB
...I=E2=80=9911 stay o= n top of him until Saturday=20 Audio attached=20 Ann R.=20 Sent from my iPhone > On Dec 18, 2018, at 5:08 PM, J leevacation®gmail.com> wrote: >=20 > ok >=20 >> On Tue, Dec 18, 2018 at 4:07 PM Ann Rodriquez...
EFTA00104216.pdf Flight Log
OCR Confidence: 85%  •  5616.5 KB
...Parcel Number 109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number 109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel Number 109801010300, 1.2 million square feet of land, valued at $2.7 million. According to...
EFTA01090412.PDF
OCR Confidence: 85%  •  1054.4 KB
...the public, as defined in Article 2.1(d) of Directive 2003771, as amended from time to time (the 'Prospectus Directive"), save in those circumstances (commonly called "private placement") set out in Article 3.2 of the Prospectus Directive. Switzerland: The Notes may not be publicly offered, sold or advertised...
EFTA01272870.pdf Deposition
OCR Confidence: 85%  •  22364.9 KB
...06/28/2018 ACCOUNT 7322001753 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 04 coccoomaagemono3o34.4 IOW° 707180 000 .14201 512C0.09 CONFIDENTIAL FirstBankPR007267 EFTA_00130747 EFTA01273017 After Five Days Return To: PO...
EFTA01270053.pdf Deposition
OCR Confidence: 85%  •  21702.4 KB
...I e.n CS incur .The Ct ro 'stems may FeerSti on 2.2ce sesecret and se may ccedlue I, &age you merest a tot Wino ELL f ae mance rge it mamma: At you ad ra Nene t nog the mum n cii.e.SOCO CUrry Mita DI 011...
EFTA01114641.PDF Court Filing
OCR Confidence: 85%  •  2857.5 KB
...New York November 2013 auction for $28.2 million. There has also been a plethora of international galleries who have opened businesses in Hong Kong with much thanks to spotlight from Art Basel Hong Kong, the art fair which debuted in May 2013. In 2013 Christie's and Sotheby's...
EFTA00065716.pdf Legal
OCR Confidence: 85%  •  2963.9 KB
...o A $2,000 bond signed by a close family friend, who is a U.S. citizen and resident, an y secured by $2,000 in cash. • A $1 million bond posted by the security company that would provide security services to Ms. Maxwell if she is granted bail and...
EFTA00154512.pdf Legal
OCR Confidence: 85%  •  2963.2 KB
...o A $2,000 bond signed by a close family friend, who is a U.S. citizen and resident, an y secured by $2,000 in cash. • A $1 million bond posted by the security company that would provide security services to Ms. Maxwell if she is granted bail and...
EFTA00283693.pdf Court Filing
OCR Confidence: 85%  •  987.0 KB
...such other and further relief as this Court may deem just and proper. Dated: August 31, 2018 New York, New York STEPTOE & JOHNSON LLP /s/ Michael C. Miller By: Michael C. Miller Justin Y.K. Chu e ep one: Facsimile: Attorneys for Defendant 18 EFTA00283710
EFTA01439454.pdf Financial
OCR Confidence: 85%  •  3818.9 KB
...1 EFTA01439454 GLDUS132 EverWatch Financial iCapital Advisors, LLC Item 2: Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement for 2018 and serves as an update to iCapital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to...
EFTA01440262.pdf Financial
OCR Confidence: 85%  •  3806.5 KB
...1 EFTA01440262 GLDUS138 Ian Slome iCapital Advisors, LLC Item 2: Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement for 2018 and serves as an update to iCapital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to...
EFTA00316714.PDF Legal
OCR Confidence: 85%  •  23047.2 KB
...On May 30, 2008, a wholly-owned subsidiary of JPMorgan Chase & Co. merged with, and into, Defendant Bear Stearns Companies, with Bear Stearns Companies continuing as the surviving corporation and as a wholly-owned subsidiary of JPMorgan & Chase Co. 2. Officer Defendants 23. Defendant James E. Cayne ("Cayne") was at...
EFTA01395101.pdf Financial
OCR Confidence: 85%  •  3815.9 KB
...1 EFTA01395101 GLDUS143 Henry Nicholas iCapital Advisors, LLC Item 2: Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement for 2018 and serves as an update to iCapital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to...
EFTA01397607.pdf Financial
OCR Confidence: 85%  •  3807.9 KB
...1 EFTA01397607 GLDUS141 Greg Martin iCapital Advisors, LLC Item 2: Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement for 2018 and serves as an update to iCapital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to...
EFTA01442887.pdf Financial
OCR Confidence: 85%  •  3815.5 KB
...1 EFTA01442887 GLDUS124 BBR Partners iCapital Advisors, LLC Item 2: Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement for 2018 and serves as an update to iCapital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to...
EFTA01443593.pdf Financial
OCR Confidence: 85%  •  3821.9 KB
...1 EFTA01443593 GLDUS128 Patrick Gerschel iCapital Advisors, LLC Item 2: Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement for 2018 and serves as an update to iCapital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to...
EFTA02400225.pdf Email
OCR Confidence: 85%  •  3850.1 KB
...W=ile the details of President Donald Trump's proposed 2018 budget remain scant, one thing is clear: The Department of Labor will likely be one of the biggest losers. Trump's budget proposal would cut the de=artment's funding by $2.5 billion, or 21 percent, which will...
EFTA01438649.pdf Financial
OCR Confidence: 85%  •  3833.6 KB
...1 EFTA01438649 GLDUS133 Georgetown University Endowment iCapital Advisors, LLC Item 2: Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement for 2018 and serves as an update to iCapital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes...
EFTA01428879.pdf Financial
OCR Confidence: 85%  •  3825.6 KB
...1 EFTA01428879 GLDUS238 SOUTHERN FINANCIAL LLC iCapital Advisors, LLC Item 2: Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement for 2018 and serves as an update to iCapital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes...
EFTA01394988.pdf Financial
OCR Confidence: 85%  •  3827.1 KB
...1 EFTA01394988 GLDUS183 Dimension Capital Management iCapital Advisors, LLC Item 2: Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement for 2018 and serves as an update to iCapital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes...
EFTA01396261.pdf Financial
OCR Confidence: 85%  •  3824.4 KB
...1 EFTA01396261 GLDUS126 Pacific Life Insurance Co iCapital Advisors, LLC Item 2: Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement for 2018 and serves as an update to iCapital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying...
EFTA00136426.PDF FBI Report
OCR Confidence: 85%  •  5503.1 KB
...Norah O'Donnell said on the CBS Evening News (8/3, story 4, 2:50, 4.37M) that "cases or deaths are rising in at least 28 states," and NIAID Director Fauci "warned [Monday] that the virus may be starting to surge in...
EFTA01135281.PDF Financial
OCR Confidence: 85%  •  3891.1 KB
...1500 •g 1000 930 ee iniraPh Federal Deficit US from FY 2008 to FY2018 2010 2012 3314 2016 2018 usg memmentspending corn 15 0 0 10 0 2008 2010 2012 2014 2016 2018 Federal Deficit As Percent GDP US from FY 2008 to FY2018 ei act. Di e4 I I...
EFTA01099665.PDF Legal
OCR Confidence: 85%  •  11437.7 KB
...Not a mention of the name after a 2 1/2 hour interview Sent via BlackBerry from T-Mobile file:///CVDocuments%2Ound%20Seitingilfrial/Daloopit..onkOodeMoil/Bradley_E4wanIs009065^0440Converthtm (4 of 4) [11/6/2010 10:10:01 PMJ 10589 EFTA01099817 Bmdley_Edwards0170324tMailConiont Mai From: Michele Dargan Sent: Jul 29, 2009...

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