821 results for "December 27 2017"
Page 15 of 33
EFTA00613445.pdf
...5 above in preparing the response to this interrogatory with
respect to any such interest acquired at any time on or after December 7, 2009 or any such interest in which
there was a change in the ownership thereof at any time on or after December 7, 2009.
RESPONSE: Objection...
EFTA02351614.pdf
...Monday, February 6, 2017 4:11 PM
To:
Jeffrey Epstein
Subject:
Fwd: (BN) 'Hamilton' Ponzi Schemers' Victims Said to Include Tudor Jo
Looks like there are many not to shrew= billionaires....
=div>
'Hamilton' Ponzi Schemers'=Victims Said to Include Tudor Jones
2017.02-06 10:00:00.17 G=T...
EFTA00370590.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...
EFTA00146704.pdf
...a= Can you please give me a call
On January 13 2017
wrote back to me. "Hi Ma When can we talk?
Important that we do so Friday. Send Proton, please.
On January 14th 2017, I wrote to
and
M, Can you please give me an
update on what this...
EFTA00624944.pdf
...SWF II Value Breakout by Product Class
December 2010 Appraisal
Pine Chip N Saw
6%
The pie chart above indicates that approximately 70% of the appraised timber value is southern pine.
While the premerchantable timber represents 9% of the appraised timber value, 27% of the property
acreage is premerchantable pine...
EFTA02452971.pdf
...Semi-annually on March 15 and September =5, beginning March 15,
2017 and ending September 15, 2026, and thereafter =uarterly on December 15, March 15, June 15 and September 15
3
EFTA_R1_01553626
EFTA02452973
REGULATORY CALL:=C2. At par any time within 90 days following a R=gulatory Capital...
EFTA00281118.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADProcessor.exe
7:12:26 PM T
uesday, April 18, 2017
10.16.1.9
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...
EFTA00268040.pdf
...sources in targeting of the targeted victim including 2013-2017 Conspired
Attempted murder / assassination and Conspired Sexual targeting occurring in Port Pirie 2007-
2015 / Grooming of the targeted victim for sexual demand of the Sexual Abuse ring
Documents 25,26,27,28,29,30,31,32,33,34,35,36...
EFTA00268412.pdf
...7th December 2016
Comment : "I can't investigate as there's police officers involved"
Confirmed 2014-2016 Conspired Police Targeting involvement in Criminal Network targeting of
the targeted victim, Port Pirie Police Department and involvement in 2017 Conspired Cover up /
Conspired Attempted Murder of the targeted victims awareness by lethal...
EFTA00583127.pdf
...I On January 17, 2017, GSJ appealed the Notice of Failure to the Board of Land Use Appeals. This action, however,
raises entirely separate causes of action derived from the Settlement Agreement provisions.
EFTA00583136
GS!, LLC v. DPNR et al.
Civil No.
/ 2017
Complaint
Page 11
45. Defendants breached the...
EFTA00597318.pdf
...II, 2017 at 1 19. If the Government fails to dispute this part of the affidavit, of course that affidavit would
provide additional evidence supporting summary judgment for the victims.
26
EFTA00597343
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 27 of...
EFTA00565190.pdf
...customers receive up to $75 on Qualifying Energy Star Appliances
Save up to $75
Purchase and install qualified appliances between January 1, 2017, and December 31, 2017. Refer to the
program eligibility requirements and other terms and conditions below.
Complete and sign this rebate application. First and last name must...
EFTA00101221.pdf
...Based on my participation
7
2017.08.02
EFTA00101226
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
This course of action, and...
EFTA00571178.pdf
...receive up to $75 on Qualifying Energy Star Appliances
Save up to $75
EFTA00571194
Purchase and install qualified appliances between January 1, 2017, and December 31, 2017. Refer to the program
eligibility requirements and other terms and conditions below.
Complete and sign this rebate application. First and last name must...
EFTA00583141.pdf
...I On January 17, 2017, GSJ appealed the Notice of Failure to the Board of Land Use Appeals. This action, however,
raises entirely separate causes of action derived from the Settlement Agreement provisions.
EFTA00583150
GS!, LLC v. DPNR et al.
Civil No.
/ 2017
Complaint
Page 11
45. Defendants breached the...
EFTA00295570.pdf
...As shown in the performance summary, Sosin Partners, LP reported gains on a mark to market
basis net of all fees, expenses, and performance allocations of 5.8% and 31.2% during the three
and twelve months ended December 31, 2017, respectively. The broad market as represented by
the SPY...
EFTA00088971.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...
EFTA00156728.pdf
...30 October 2007
417
Downloaded fin Anon)ntous Use (Maim Libraryof the Wall MCfral Collegarignell Utuversmy Ilona ClanicaKey com by Eberier an December I M. 2017
For personal Ise only. No other uses without permanco Copyright 02017. Sane Inc. All righis. reserved.
3502-011
Page 1 of 8
EFIA_00001387...
EFTA00136157.pdf
...linked-to-canadian-arrest-idUSKCN24S2SQ> (7/27, Warburton) reports
lawyers representing Huawei's Meng Wanzhou, "who is fighting against extradition to the US, argued in a
Canadian court on Monday that redacted documents prepared by the Canadian spy agency relating to her
December 2018 arrest should be released." The lawyers...
EFTA00160820.pdf
...Thursday, December 2, 2021 6:20:08 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
View in Browser
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi...
EFTA00596787.pdf
...mans
a SHAREHOLDERS' EQUITY
HISTORY
2010
HISTORY
2011
SSTORY
2017
HISTORY
2013
HISTORY
2014
PROJECT
2015
PROJECT
3016
PROJECT
2017
12%
I5, .
0.7%
0.7%
75%
8.2%
7.9%
7.3%
185%
27.3%
22.4%
212%
229%
37.2%
37.0%
345%
84.9%
512%
62.4...
EFTA00105525.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...
EFTA00150380.pdf
...Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is
fighting against extradition to the US, argued in a Canadian court on Monday that redacted
documents prepared by the Canadian spy agency relating to her December 2018 arrest should
be released." The lawyers "said national security should...
EFTA00583158.pdf
...Civil No.
/ 2017
Complaint
Page 7
27. DPNR sought access to Great St. James on October 28, 2016 at a time when there was
no work taking place at the Cistern Project and which was therefore outside of the
project's working hours. Furthermore, the time of the access was...
EFTA00591461.pdf
...The
11
EFTA00591472
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 13 of
33
As to the third time period, when the Government found out on Friday, June 27, 2008, at
approximately 4:15 p.m., that Epstein's plea had...
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