3,622 results for "May 09 2016"

Page 136 of 145
EFTA00613474.pdf
OCR Confidence: 85%  •  1272.0 KB
...LEVEL-05/24/13 SX5E2764.29 4O432X-FP-1 JPY CONT BUFF EC SX7P imam, 85% CONTIN BARRIER- 0%CPN 25% CAP INITIAL LEVEL-09/24/13 SX7P:186 n 48126N-VE-4 101.25 1,000,000.000 1,012,500.00 1,000,000.00 12,500.00...
EFTA00621369.pdf
OCR Confidence: 85%  •  2186.6 KB
...432,000 2011 Base Salan 412,000 2016 Base 800,000 -050,000 260,060 Lit_ _ 250,000 Lum_R 111412010 260,000 Lum• 10/7/2011 Mr. ,' I aka u • 03/77Eir 2W.ObT Lump thitanc450 u • firtlanli Lump 4/09/2 ,000 Lump 4/22/2010 260000 ... 250000...
EFTA02306809.pdf
OCR Confidence: 85%  •  668.3 KB
...AS OF MAY 1, 2016 OUR CU=TOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY. <-u> " EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORC=MENT OF ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE,&n=sp;INCORRCT OR NOT FILING IS...
EFTA00623358.pdf
OCR Confidence: 85%  •  2836.1 KB
...call on Wednesday, February 3, 2016 at 10:00 a.m. Eastern Time. During the call, members of Apollo's senior management team will review Apollo's financial results for the fourth quarter and full year ended December 31, 2015. The conference call may be accessed by dialing (888) 868...
EFTA02477949.pdf
OCR Confidence: 85%  •  762.9 KB
...Saturday, April 7, 2018 9:09 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. 2016 at 12:44 PM Subject: Fwd: =0: Jeffrey Epstein
EFTA00112538.pdf
OCR Confidence: 85%  •  3466.0 KB
...So with the BOP, once you got 19 to MCC in 2016 is that where you spent the rest 20 of your career with BOP at MCC? 21 MR. : It was. I was there - I got 22 there in December of 2016, I think it was right 23 before Christmas...
EFTA00143627.pdf
OCR Confidence: 85%  •  2386.4 KB
...PLEASE CAN YOU ALSO INTERVIEW ANOTHER EPSTEIN EMPLOYER WHERE EVER SHE MAY BE!! On Fri, Feb 21, 2025 at 09:05, Congratulations Kash https://x.com/xerias Vstatus/1892656258684960877?s=46 Best video ever of you! YOU ROCK! > wrote: Please may I report to you and please can you investigate...
EFTA00266575.pdf
OCR Confidence: 85%  •  6013.4 KB
...8:00 SMS - Text Messaging not included in current plan benefit Date Time Destination Description 13 Aug 09:46am 0437047164 13 Aug 09:46am 0437047164 13 Aug 07:24pm 040137126 13 Aug 0727pm 040137126 13 Aug 07:28pm 040137126 13 Aug 07:33pm 040137126 13 Aug 07:33pm 040137126 13...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...I am contacting you concerning my loan repayment due on the 29th May. 26 May 2023 at 09:17 I am requesting a reduced payment of $100.00 only of this payment as I have encountered a personal emergency yesterday and now am not able to make the payment in...
EFTA00112639.pdf
OCR Confidence: 85%  •  3864.5 KB
...So with the BOP, once you got 19 to MCC in 2016 is that where you spent the rest 20 of your career with BOP at MCC? 21 MR. : It was. I was there - I got 22 there in December of 2016, I think it was right 23 before Christmas...
EFTA00125329.pdf
OCR Confidence: 85%  •  3851.8 KB
...So with the BOP, once you got 19 to MCC in 2016 is that where you spent the rest 20 of your career with BOP at MCC? 21 MR. : It was. I was there - I got 22 there in December of 2016, I think it was right 23 before Christmas...
EFTA00168426.pdf
OCR Confidence: 85%  •  3794.0 KB
...The stockholder may cast all votes for a single director or distribute them among any two or more of them as he or she may see fit. At least ten (10) days notice shall be given, however the shareholders are entitle to waive notice of the meeting as provided by...
EFTA00166161.pdf
OCR Confidence: 85%  •  661.4 KB
...Ca MKS on Cai8 34 35 135 401 3.1 um** Ina ix Co.-Lion on Ca- 110'2191 1112561 CNon0 flolasteao of May 31.2016 Car Maiaoef8.-. 048 064 Ca.- 40 835 13 4243513 Account Name JEFFREY EPSTEIN Account Number Base Currency USD IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII II CONFIDENTIAL - PURSUANT TO FED...
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...18/03/2016 Time : 13:05:44 USerid: Entity Type : CUSTOMER PEARCE, JACQUELINE CAROL Date Notation Text Page 36 View : ALL 30/03/2010 02:02:03 OPSP PEARCE,JACQUELINE: NEW LEASE FOLLOWUP CLOSED NON RESPONSE 21/05/2010 09:02:49 PAUPHI PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT...
EFTA00125432.pdf
OCR Confidence: 85%  •  1172.8 KB
...2018.09.21 15:170S-0400' Section Chief, FAO *Pea c*US. 6,0 S towortnocut otrOne. N .1.66r..-60P. 012)42 192COXIO KO I 1•1$4010X663193 Pee 201110)3113.007314VOCe 31e. DATE SIGNED 09/21/2018 AUTHORIZED FOR LOCAL REPRODUCTION PREVIOUS EDITION IS NOT USABLE STANDARD FORM...
EFTA00127490.pdf
OCR Confidence: 85%  •  1172.2 KB
...2018.09.21 17:0S 44'00' 012342 i920:000.00 I I•nOnCOX43593 Da Joie mu BOTH os•oce 31b. NAME OF THE CONTRACTING OFFICER (TYPE OR PRAM Section Chief, FAO 31e. DATE SIGNED 09/21/2018 AUTHORIZED FOR LOCAL REPRODUCTION PREVIOUS EDITION IS NOT USABLE STANDARD FORM 1449...
EFTA00127510.pdf
OCR Confidence: 85%  •  1169.7 KB
...2018.09.21 1.6:17:OS -04'00' ef2.1421920000.001.1.19:010:069$93 Dem HIM Mil 1307.514VOCe 3Ib NAME OF THE CONTRACTING OFFICER (TYPE OR PRINT) Section Chief, FAO 31e. DATE SIGNED 09/21/2018 AUTHORIZED FOR LOCAL REPRODUCTION PREVIOUS EDITION IS NOT USABLE STANDARD...
EFTA00067607.pdf
OCR Confidence: 85%  •  1004.8 KB
...Mon, 09 Mar 2020 21:36:56 +0000 EFTA00067607 Attachments: 03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest...
EFTA00495706.pdf
OCR Confidence: 85%  •  3255.1 KB
...Meals Snack (87 7) 877 -09 87 DEPARTING ARRIVING Fri. May 31 2019. 12.55 PM Fri May 312019. 0520 PM Hou Tokyo London rs: Mon Narita International Airport (NRT) London Heathrow (LHR) thro ugh Frid ay British Airways FLIGHT INFORMATION 9A Operated 8v Briadr,Airtays your Seats 1IJ Non...
EFTA00257914.pdf
OCR Confidence: 85%  •  2701.8 KB
...Rev (02/01/2016) PAGE t OF 9 PREPARED BY (initials): EFTA00257923 c•Q 2 si, be3 4112 K 434.csai_L_IALdasK ail, ,44643>--94thr. -txw,sif/!" ,x0, ova. 44:tese-& ;azczedieb/6cg 4 ebk-- r i•aga jsQ42 sR a-r-41Ci\Isstvic_ La- 5LS^ uai -ti.46...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...But George countered that claim, saying she was in fact looking out for victims who may yet come forward. "The attorney general's office has opposed the approval of the fund as currently proposed because it lacks fairness, accountability, impartiality and sensitivity to victims at a level they deserve," George...
EFTA00078646.pdf
OCR Confidence: 85%  •  973.6 KB
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (subpoena proponent must show materials are "not otherwise procurable" (citation omitted)). As noted, Maxwell previously sought to subpoena Boies Schiller and four individuals for EVCP material and was denied without prejudice,48 but she apparently has...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...crimes and urges anyone who might have information that may be relevant to this investigation to contact the FBI at 1-212-384-1000 or https://tips.fbi.gov. According to prosecutors and court documents, from January 2016 to April 2016, Myrie, who is also known as "Rapp," participated in...
EFTA00700415.pdf
OCR Confidence: 85%  •  566.1 KB
...Sat, 06 Aug 2016 12:13:19 +0000 Attachments: The_Alchemist_-_Paulo_Coelho.mobi This thread are discussions from a few years ago on the anti-edge.org idea to organise and mobilise the counter to militant atheism. Would love to get your thoughts on this as it is ripe...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...There are instances when victims of a crime or third parties may disagree with a prosecutor's decision, but that decision nevertheless remains with the prosecutor and her supervisors, and this discretion is expressly preserved in the CVRA. See 18 U.S.C. § 3771(d)(6). Although the CVRA may...

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