821 results for "December 27 2017"
Page 14 of 33
EFTA00154390.pdf
Exhibit D
EFTA00154390
1st December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Sauare
New York, NY 10007
Your Honor
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
PRIVATE AND CONFIDENTIAL
I am sending this letter...
EFTA00443742.pdf
...Tue, 24 Jan 2017 21:04:29 +0000
16DECI6 SOOXQM
and what about Aeroflot..
Thank you,
Bella
On Jan 24, 2017, at 3:57 PM,
flight to visit her parents for holidays!
Begin forwarded message:
Fro
Subject: Re: Itinerary INCL TICKETNO fo
Date: December
ES
To:
Thank you very much...
EFTA00265793.pdf
...targeted victim
Targeted victim relocated from Port Pirie to Kadina in 2017 following release from illegal
detainment in Glenside Mental Health Institution under the assumption the targeted activity was
contained to the Port Pirie region only and involved the individuals involved in the Intellectual
Property Theft of the Specialist Medical...
EFTA00065551.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00075562.pdf
...6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski 8c 2018 Chevrolet Suburban
80,000 *
2
12/27/19 2019 Mercedes
133,200
2
Refunds
10/25/19 Insurance...
EFTA00281131.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADLoader.exe
day, April 18, 2017
10.16.1.9
7:12:20 PM Tues
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
HOUSE_OVERSIGHT_019273.jpg
...Migrants Are ‘a Poison,” Politico, July 27, 2016, http://www.politico.eu/article/viktor-orban-mi-
grants-are-a-poison-hungarian-prime-minister-europe-refugee-crisis/.
4. “Speech by Prime Minister Viktor Orban on 15 March,” Website of the Hungarian Government, March 16, 2016, http://www.korma-
ny.hu/en...
EFTA00281098.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADlndexer.exe
sday, April 18, 2017
10.16.1.9
7:12:20 PM Tue
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00281138.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADlndexer.exe
sday, April 18, 2017
10.16.1.9
7:12:20 PM Tue
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00082467.pdf
...6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet Suburban
80,000 *
2
12/27/19 2019 Mercedes
133,200
2
Refunds
10/25/19 Insurance Refund...
EFTA00267943.pdf
...eor
2017-2018 annual report - Office of the Public Advocate •-irk
27 Sept 2018 —Attorney-General ... The role of the Public Advocate in Guardianshga
Separate disability and mental health forensic services .
48 pages
httosiNnyw.abceetau • news • vidue-chapman-kanga...
I
SA Attorney-General Vickie Chapman had conflict of interest ...
15...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
HOUSE_OVERSIGHT_021428.jpg
...December 10, 2017 at 5:12:27 PM PST
To:
Dr. Krauss:
As you know, I’m a reporter for BuzzFeed News who has been investigating sexual misconduct allegations
against you. As we've already discussed by email, I’d very much like to interview you about these allegations
in...
EFTA00298455.pdf
...This action was not commenced until January 27, 2017, more than four years after any of the
events alleged in the Complaint occurred. Plaintiff's claim is therefore time-barred. Abarca v.
Little, 54 F.Supp.3d 1064, 1068 (Minn. 2014). As the Court stated in Abarca, a claim under...
EFTA02387030.pdf
...Saturday, January 28, 2017 2:00 PM
To:
jeevacation@gmail.com
Subject:
(Auction Alert®) Two New Opportunities Selling Without Reserve: A dazzling
downtown condo and a serene winter sports retreat
Plus 6 other global properties I
&nb=p;
&nb=p;
=20
apan style="font-size:10px;font-family:
sans-serif...
EFTA00661700.pdf
...The first submission was made on December 27, 2016.
DPNR performed an initial review and recommended removing the Phase 2 scope
from the initial submission in order to keep the scope within the range of a
modification. The revised submission was sent in on January 12, 2017. The
scope being...
HOUSE_OVERSIGHT_023684.jpg
CHINA DAILY Wednesday, December 27, 2017
VIEWS 9
2017 YEAR-END: Politics
Robert Lawrence Kuhn
Watchin
hen future historians recon-
struct the long history of Chi-
na, they will likely circle 2017
as ayear of significance. I've
seen it all this year, and attended or even
participated in the...
EFTA00145606.pdf
...case against
Ghislaine Maxwell from September 2015 — June 2017. She stated that she saw
Epstein and Maxwell co-conspirators Bill Clinton and Al Gore on the island. So how
can Boies then have an intimate dinner with the co-conspirators in December 2016
and represent an Epstein victim simultaneously?
reportedly...
EFTA00263968.pdf
...E3'?3
On January 27, 2017, Trump signed Executive Order 13769, which suspended admission of
refugees for 120 days and denied entry to citizens of Iraq, Iran, Libya, Somalia, Sudan, Syria, and
Yemen for 90 days, citing security concerns. The order took effect immediately and without
warning.b131 Confusion and...
EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00065781.pdf
...FBAR filings
(closed 2017)
(closed c2010)
(closed c2012)
26. All of the Limited Liability Corporations associated with or controlled by either
Ghislaine Maxwell, her spouse, and/or Trusts of which her spouse was a beneficiary
and she could have been a beneficiary have been reviewed:
27. In our review the...
EFTA00154557.pdf
...FBAR filings
(closed 2017)
(closed c2010)
(closed c2012)
26. All of the Limited Liability Corporations associated with or controlled by either
Ghislaine Maxwell, her spouse, and/or Trusts of which her spouse was a beneficiary
and she could have been a beneficiary have been reviewed:
27. In our review the...
EFTA00370569.pdf
...NOls -
As of December 31, 2013,
EFTA00370573
RDNT
had
federal
net operating loss carryforwards of approximately $218.9 million, which expire at various intervals from the
years 2017 to 2033.
RDNT
also had state
net operating loss carryforwards of approximately $155.3 million, which expire at various intervals from the...
EFTA00370578.pdf
...NOLs -
As of December 31, 2013,
RDNT
had
federal
net operating loss carryforwards of approximately $218.9 million, which expire at various intervals from the
years 2017 to 2033.
RDNT
also had state
net operating loss carryforwards of approximately $155.3 million, which expire at various intervals from the
years...
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