508 results for "Dec 20 2019"

Page 16 of 21
EFTA00086937.pdf
OCR Confidence: 85%  •  603.1 KB
...Wed, 30 Dec 2020 10:46:21 +0000 Dea I heard you defeated the bail proposal. Congrats! My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for a call between now and then? Would...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...October 11, 2019. 2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can Corroborate and Supplement Forensic Document Examinations." Presented at the Mid- Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8, 2019. 3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic Examination of Documents...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2043 2011 2013 2016 2017 2001 2019 20.779 21.673 38.130 58.694 79.133 88.604 95.692 102.391 108.334 14.4% 8.0% 9.0% 10.0% 11.0% 11.0% 11.0% 11.0% 11.0% DISCOUNT RATE The discount rate...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2043 2011 2013 2016 2017 2001 2019 20.779 21.673 38.130 58.694 79.133 88.604 95.692 102.391 108.334 14.4% 8.0% 9.0% 10.0% 11.0% 11.0% 11.0% 11.0% 11.0% DISCOUNT RATE The discount rate...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2043 2011 2013 2016 2017 2001 2019 20.779 21.673 38.130 58.694 79.133 88.604 95.692 102.391 108.334 14.4% 8.0% 9.0% 10.0% 11.0% 11.0% 11.0% 11.0% 11.0% DISCOUNT RATE The discount rate...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...Jeremy Schenck is set to spend 20 years in federal prison after pleading guilty to the production of child pornography, according to a statement from U.S Attorney Scott C. Blader Thursday morning. The statement says Schenck's investigation began back in Dec. of 2018 after a social worker from...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...72 MOS 0.0 Hrs 0 OL 27 Jun 2013 30 Jun 2019 2.00 Airframe 2161.07 06 [End of Month Item] [1 MOS Window] VP-CHI G550 5415 Current Status Page 20 of 592 20 Jul 2016 O2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics Company...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...Chamber on recess from 20 Nov — 2 Dec Cabinet Officers: * No public schedules released. Visitors: * No visitors scheduled. This Town: * NTSB meeting — National Transportation Safety Board meeting considering the probable cause, findings, and any safety recommendations from its investigation into the 21 Jun 2019 crossover collision involving a commercial truck...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." EFTA00065245 The following portrait of Mr. Ray was put together from...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...Career • httelfen.viiikipedia.orgAviki/Jeffrey_Epstein Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
...Bridgewater Associates The Ides of March March 3 March 9 Irish Parliament recornenes with mandate to revisit EU/IMF bailout March 10 Moody's downgrades Spain to Aa2 March 11, 20 Days of Rage, Saudi Arabia March 11 Eurozone summit (Heads of state) March 14, 15 Eurogroup meeting (Ministers of...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
...913/2015 8375% 15414,010) 5410.000 312423 7.46% 538350 510343 310.423 23-00612 13-31,-2019 600400 Eareditt Inc CCCp 54517015 8.675% 19319,500 1420.000 510/390 7.46% 5103-25 3105.00 124500 147.1•12 01,104-2019 1400400 ancited Stadthcar• Inc e...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...6, 2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/. 4 CONFIDENTIAL SDNY_GM_00000878 EFTA_00114962 EFTA01263249 To Be Filed Under Seal Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the parties to the appeal ten days...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...6, 2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/. 4 SDNY_GM_00000878 EFTA00086689 To Be Filed Under Seal Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the parties to the appeal ten days to explain why all...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...That's according to a deed filed Dec. 13, 2019, in Merrimack County, New Hampshire, where the property sits. (Other public documents state the name of the company as Granite Realty, LLC — note the spelling difference.) The online real estate website Zillow lists the sale price as $1,070,750...

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