681 results for "December 26 2017"
Page 15 of 28
EFTA00265434.pdf
CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN
AND MAXWELL
AUSTRALIAN AND AMERICAN GOVERNMENT INVOLVEMENT
INCLUDING CONNECTED CRIMINAL NETWORK INDIVIDUALS
2017 ATTEMPTED ASSASSINATION OF TARGETED VICTIM TURNED WHISTLE
BLOWER - 2012-2016 TARGETED VICTIMS AWARENESS
CONSPIRED ATTEMPTED ASSASSINATION OF TARGETED VICTIM TO APPEAR AS
SUICIDE BY LETHAL INJECTION UNDER THE...
EFTA00067669.pdf
...This additional information emerged when an affidavit from an FBI agent filed on June 26, 2017, before a
federal magistrate judge in Chicago was unsealed Friday. It appears to be the first document filed in Chicago's
federal court to go public that touches on the investigation into the Trump...
EFTA00608765.pdf
...26.4%
27.2%
35.7%
21.2%
Median
24.2%
28.5%
28.5%
34.1%
21.9%
Min
17.0%
18.4%
18.6%
32.2%
16.1%
Max
29.8%
30.9%
33.4%
42.5%
26.7%
Selected Volatility for Apollo Global Management, LLC
2017 Tranche...
EFTA00646236.pdf
...Wed, 02 Aug 2017 09:26:52 +0000
Attachments: Israel_Possible_Visits_andideas_for_Augustdocx
FYI only
Begin forwarded message:
From:
Date: August 2, 2017 at 2:10:50 AM PDT
To: Gilla Kaplan
Wattendorf <
Cc: Tricia Jester
Subject: Israel
Niranjan Bose <
>, Dan
, Larry Cohen <
>, Wendy Woska
Hi there everyone...
EFTA00597908.pdf
...25
EFTA00597932
EXHIBIT E
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN ROYAL JET LLC AND PLAN D, LLC
DATED DECEMBER_, 2016
Delivery Receipt
(See Attached)
26
EFTA00597933
DELIVERY RECEIPT
2000 Boeing BBJ
Manufacturer's Serial No. 30884
Pursuant to the Aircraft Purchase Agreement (the "Agreements") dated December
,
2016 by and...
EFTA00163736.pdf
...Monday, December 11, 2023 6:25 AM
To: FBINewsBriefing
Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023
View In Browser
EFederal Bureau of Investigation - Seal
December 11, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email...
EFTA00598642.pdf
...0
EFTA00598724
92
ANNUAL REPORT 2015
EVONIK INDUSTRIES
Maturity profile of financial liabilities
in E million
2016
2017
.
2018
.
2019
I
2020
2021
2022
2023
202411.
700
0
100
20D
300
400
500
600
BOO
As of December 31, 2015.
Further increase in the strong liquidity position
Alongside cash and...
EFTA00263534.pdf
...suer ifaXweilliidifiination in federal
court in the Southern District of New York in 20
details of the settlementhave
made public, in May 2017 the case was settled in
favour,L65/ with Maxwell paying
"millions".LU°
Sir
ba-ri et C S
SEXthcX, Pi3UsE attcc, - TefoaT(
v Epstein and Maxwell (2017...
EFTA01262965.pdf
...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...
EFTA00608391.pdf
...1998;
•
Copies of AMIVLP's federal income tax returns, Form 1065, for the years
ended December 31, 2002 through 2006;
•
A copy of the Amended and Restated Limited Partnership Agreement of
AMVLP, dated October 26, 2000 (the "AMVLP Partnership Agreement");
•
Copies of Amended and Restated Limited Partnership Agreements of Apollo...
EFTA00065870.pdf
...31:20 37:15
dealing (1)
desktop (3)
dividing (1)
15:18 19:16
37:19 38:9
26:5
47:19,22
64:24
20:11,18
40:24 41:12
December (1)
48:11
document (32)
54:16 56:18
43:7 52:12
10:6
Detroit (1...
EFTA00076892.pdf
...CNBOWSIOWWWWWMW
ememme
CHAMOIS
MIIMMOIMaNat
maim Ammon 44___ mom ANOWFMMERO
19,262,392.47
2
213434300
14
200321.89
11.50
19,275,489.08
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT
DESCRIPTION
11/26
11/26
204,215.00
9,215.00
CHECKS
DATE.. CHECK NO
AMOUNT
DEPOSIT...
EFTA00132684.pdf
...December 7, 2018
Sensitive But Unclassified
Page 26 of 30
EFTA00132959
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIAL POST ORDERS
GENERAL HOUSING UNITS
THIS IS NOT AN ARMED POST
During special shakedowns of the unit, a Lieutenant will supervise
the shakedown and the Unit Officer will assist. Inmates are...
EFTA00076491.pdf
...CNBOWSIOWWWWWMW
ememme
CHAMOIS
MIIMMOIMaNat
maim Ammon 44___ mom ANOWFMMERO
19,262,392.47
2
213434300
14
200321.89
11.50
19,275,489.08
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT
DESCRIPTION
11/26
11/26
204,215.00
9,215.00
CHECKS
DATE.. CHECK NO
AMOUNT
DEPOSIT...
EFTA00590400.pdf
...2.1 No transactions occurred between August 19, 2008 and December 31, 2008.
Is As measured by one year annualized historical daily price volatility.
26 Average volume divided by total shares outstanding.
EFTA00590467
Addendum 4-8
explanatory power of most other variables to be weaker, it noted that the directional...
EFTA00262189.pdf
...She made her maiden
speech to the House on it November 1998.331 Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00586138.pdf
...25
EFTA00586162
EXHIBIT E
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN ROYAL JET LLC AND PLAN D, LLC
DATED DECEMBER
2016
Delivery Receipt
(See Attached)
26
EFTA00586163
DELIVERY RECEIPT
2000 Boeing Mel
Manufacturer's Serial No. 30884
Pursuant to the Aircraft Purchase Agreement (the "Agreement") dated December
2016 by and...
EFTA00287659.pdf
...18 December 2018 16:23:05
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
18/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00263576.pdf
...User 000001
Principal
1 03/10/2017
22;22
• her
Unspecified BAYCORP COLLECTIONS PDL
(AUSTRALIA) User 000001
Principal
Principal
12
04/09/2017
ether
Unspec.tfied
10:37
BAYCORP COLLECTIONS P01
(AUSTRALIA). User 000001
13
26107/2017
s her
15:26
Unspecified
--
7—ArV
____N
i
alE8
1011AL
I.
lag...
EFTA00617396.pdf
...In December 2015 plaintiff publicly filed in an unrelated lawsuit (by alleged Epstein
victims against the United States government), i.e., "the CVRA action," a motion that contained
numerous lurid and salacious allegations against Ms. Maxwell. The federal judge in that lawsuit
ruled that the lurid and salacious allegations were...
EFTA00271420.pdf
...Account Summary
Minimum Payment Due
$35.00
men
ue a
Credit Line
$35,000.00
Available Credit Line
$34,
Cash Credit Line
$14,000.00
Available Cash Line
$14, r r i._:i
Past Due Amount
Overlimit Amount
02/27/17- 03/26/17
April 23, 2017
535.00
Pagel...
EFTA00690288.pdf
...The revolving credit facility matures
on December 15, 2017.
In connection with U.S. Cellular's revolving credit facility, TDS and U.S. Cellular entered into a
subordination agreement dated December 17, 2010 together with the administrative agent for the
lenders under U.S. Cellular's revolving credit facility. At...
EFTA00597681.pdf
...26.1%
27.2%
34.8%
26.2%
Median
23.6%
28.3%
29.0%
33.5%
25.8%
Min
18.0%
18.6%
18.7%
31.7%
16.4%
Max
28.9%
30.0%
32.9%
40.4%
36.6%
Selected Volatility for Apollo Global Management, LLC
2017 Tranche...
EFTA00127743.pdf
...For example,
between December 2017 and June 2019 heating and cooling coils in 21 of the West
Building's 58 air handler units burst, requiring repair or replacement and causing
temporary heating and cooling challenges. Given the technical complexity of HVAC
issues, we did not fully evaluate the causes of...
EFTA00077571.pdf
...484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo...
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