774 results for "November 23 2018"
Page 16 of 31
EFTA00094035.pdf
...The Memphis location began performance on November 1, 2017, the
Sacramento location is anticipated to begin performance on November 1, 2018, and the
Richmond location was determined not to be a viable location.
A new RRC Statement of Work (SOW) was completed in April 2017. The revised SOW
emphasizes cost...
EFTA00100180.pdf
...The Memphis location began performance on November 1, 2017, the
Sacramento location is anticipated to begin performance on November 1, 2018, and the
Richmond location was determined not to be a viable location.
A new RRC Statement of Work (SOW) was completed in April 2017. The revised SOW
emphasizes cost...
EFTA00126647.pdf
...When did you work as a
22 Correctional Officer for two years?
23
: In Colorado?
24
: Yes.
25
: I believe the dates were from
EFTA00126654
9
1 July of 2004 to November 27 or November 26 of
2 2005.
3
: Okay. Great. And then,
4 you said you were in...
EFTA00195618.pdf
...New VC* I1201.38S9
FINANCIAL TRUST CO INC
STATEMENT PERIOD November 29.2003
THROUGH
December 31.2003
ACCOUNT NUMBER
TAXPAYER WESER Co File
LAST STATEMENT
November 28.2003
YOU PROVIDED
(MARGIN)
10/23/03
OPEN
TOTAL REVERSE REPURCHASE TRANSACTIONS
•
•
-51.655.000
FEDERAL HOME LOAN MTG CORP
SERIES 2530 CLASS...
EFTA00076892.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
EFTA00174628.pdf
...From approximately July 2018 through December 2018,
nineteen (19) subjects across eight (8) cases were arrested in relation to the victimization of
over 40 victims, of which over half were from a foster care facility in Westchester County, New
York. To date, 10 individuals have been convicted through pleas and...
EFTA00076491.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
EFTA00039998.pdf
...stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. NI stat
she started MIIMM1 in April of 2018 and was
fully qualified after May so it was after that. She only worked M'
for about one (1) year.
SI=
asked how far away...
EFTA00157026.pdf
...A Critical Journal of Crime, Law d Society 24(0:23-36. https://doi-org.ezJib.
jjaysuny.edu/10.1080/1478601X.2011344188 doi:10.1080/1478601X.2011.544188.
Dictionary.com. n.d.. The Definition of Process. Retrieved November 7. 2020 (http:/!www.dictionaq•.comlbrowsel
process ).
Dorahy, Martin J. and Ken...
EFTA00145666.pdf
...15
EFTA00145680
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 16 of 42
64.
At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of
Barclays; however, Staley stepped down from that position in November 2021 after British
financial regulators...
EFTA00065675.pdf
...Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d...
EFTA00154443.pdf
...Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d...
EFTA00127808.pdf
...8
: -- they said that on or
9
around October or November of 2018, they were
10
delivered.
11
: Mm-hmm.
12
: And then, talking with
13
the (Indiscernible
14
*04:06:22) --
15
: Mm-hmm.
16
: -- city manager, he said
17
that they started working on the infrastructure
18
of...
EFTA00271468.pdf
...09/27/18 - tenor; s\
Payment Due Date
November 23, 2018
r.vinimum Payment Due
$35.0y
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Page 1 of 4
Primary Card Number Encing in:
Questions? Call 1400-762-1000
ubs.convonlineseMces
Account Summary
Activity Summary
Minimum Payment Due...
EFTA00294578.pdf
...23 November 201817:17:37
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
23111/2018
Invoice
1134893
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MiC 08-03.89
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00268109.pdf
...The Honourable
Vickie Chapman
MP
Chapman In 2018
13th Deputy Premier of Scutt?
Australia
In office
9 March 2018 -22 November 2021:4::.
.2.: Premier
Steven Marshall 7-
pnsaro Islam.) One of seven
Island Parudana
Area School, and following the ea₹i1O1 her mother at ag
she later attended Pembro...
EFTA00370569.pdf
...On November 5, 2012, in connection with the Amendment, the Company raised $30.0 million
from the sale of certain imaging assets, which the Company subsequently leased from the financing parties. The
Company offered the money raised in the sale and lease transactions as a mandatory prepayment of outstanding
term...
EFTA00119019.pdf
...It was, it looks like
23
there was $800,000.
24
MR.
: Mm-hmm.
25
MR.
: For this total. These
EFTA00119365
LIMITED OFFICIAL USE
348
1
are all the documents that - here you go - this
2
is an approval of your September 11th, 2018
3
request. So, this is a...
EFTA00075792.pdf
...EFTA00075794
November 1, 2021
Page 4
Moreover, grooming has no consistent definition, and concerns have been raised that
"there is no valid method to assess whether grooming has occurred or is occurring." Natalie
Bennett & William O'Donohue, The Construct of Grooming in Child Sexual Abuse, 23 J. Child
Sexual Abuse...
EFTA00111830.pdf
...I believe the dates were from
EFTA00111831
9
10
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
July of 2004 to November 27 or November 26 of
2005.
MR.
Okay. Great. And then...
EFTA00370578.pdf
...On November 5, 2012, in connection with the Amendment, the Company raised $30.0 million
from the sale of certain imaging assets, which the Company subsequently leased from the financing parties. The
Company offered the money raised in the sale and lease transactions as a mandatory prepayment of outstanding
term...
EFTA00126362.pdf
...When did you work as a
22
Correctional Officer for two years?
23
MR.
: In Colorado?
24
MR.
: Yes.
25
MR.
: I believe the dates were from
EFTA00126369
LIMITED OFFICIAL USE
1
July of 2004 to November 27 or November 26 of
2
2005.
3
MR.
: Okay. Great. And then...
EFTA00601458.pdf
...2018
Class A-2
65,250,000
N Ft/AA
L+ 2.25%
Final Maturity
January 17, 2026
Class B
36,750,000
NR/A
L + 3.00%
Assets
Par Amount %
Class C
26,250,000
NR/BBB
L + 3.50%
Floating Rate Assets
100.0
Class D
23,000...
EFTA02462062.pdf
...Friday, April 20, 2018 7:23 PM
To:
jeffrey E.
Subject:
Christies sale 4 of 6
max email pushing sale based on Oct 2017 Antiquities sale
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
From: =/b>"Bernheimer, Max
Subject: =/b>RE: Roman marble =ercules and the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith