855 results for "July 26 2016"
Page 17 of 35
EFTA00621369.pdf
...10/19/2009
Salary
37,000
37,000
37,0.0.0
40,000
40,000
40,000
Bonus
5,000
1,000
Payroll Taxes
2.960
2,960
2,960
3,200
3,200
3.200
Health / Life
15.276
16,800
21,789
24,108
26,721
26...
EFTA00103380.pdf
...2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d...
EFTA00304364.pdf
...In
accordance with the LabCorp Ambiguous Test Code Policy dated July
2003, we have assigned CBC with Differential/Platelet, Test Code
#005009 to this request. If this is not the testing you wished to
receive on this specimen, please contact the LabCorp Client Inquiry/
xl0E3/uL
xl0E6/uL
g/dL...
EFTA00305444.pdf
...19 July 2016 09:04:06
My changes made after this tree are not reflected below
Travel Arrangements for LACSON/RENATO A
American Express Travel Record Locator VMISKD
E-Ticket Number(s)
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537...
EFTA00100287.pdf
...5, 2012)
2
iii
EFTA00100289
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P. 26(c)
13
Fed. R. Crim...
EFTA00268770.pdf
...A copy of Rule 26 can be
downloaded from www.courts.sa.gov.au.
2.
The matters are set for hearing at the Port Pirie Magistrates Court on 4 April, 2016
Offences: Disorderly Behaviour and Resist Police and on 20 May, 2016 Offences:
Due Care, Fail To Give Personal Details...
EFTA00211273.pdf
...On the same date, the district court ordered the Government to respond to
the emergency petition by 5:00 p.m., on July 9, 2008. A hearing was held on July 11, 2008, at
which time petitioners' counsel stated there was no emergency.
GOVERNMENT'S POSITION
(1) Statutory Interpretation. The...
EFTA00211464.pdf
...On the same date, the district court ordered the Government to respond to
the emergency petition by 5:00 p.m., on July 9, 2008. A hearing was held on July 11, 2008, at
which time petitioners' counsel stated there was no emergency.
GOVERNMENT'S POSITION
(1) Statutory Interpretation. The...
EFTA02731226.pdf
...2021.01.26
EFTA_00023121
EFTA02731227
Page 3
A.
's Anticipated Testimony
Our team first attem . ted to interview
during our initial investigation in March of 2019.
At that time, however,
was not willing
I.
to be interviewed. In or about July 2020, after
Maxwell was arrested on
e original...
EFTA00597527.pdf
...2016.1une 30.2016 and September 30. 2016. The final Observation Date. September 30. 2016. is the "Final
Observation Date."
Averaging Dates':
September 26. 2016. September 27. 2016. September 28. 2016. September 29. 2016 and September 30. 2016
Call Settlement Dates':
Three (3) business days following the applicable Observation Date...
EFTA00266993.pdf
...Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to 31 December 2018
656.49
For us to pay you this amount, we need details of your complying active super account.
What you need to do
Provide us with your super fund and account...
EFTA00065551.pdf
...Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse and her sister.
4IPage
EFTA00065555
14. Ghislaine Maxwell's net worth varied...
EFTA00105525.pdf
...Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse and her sister.
4IPage
EFTA00105529
14. Ghislaine Maxwell's net worth varied...
EFTA00265567.pdf
...POLICE TARGETING 2014-2016, Port Pirie resulting in 2017 Conspired
Attempted Assassination of the targeted victim by Lethal Injection to appear as suicide
Documents 20,21,22,23,24,25,26 :
Documented evidence of Fraudulent and malicious activity occurring in all computer
systems of the targeted victim 2009-2022
•
Toshiba...
EFTA00271268.pdf
...Statement Balance
$775.83
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
$775.83
$35.00
07/23/2016
05/27/16 - 06/26/16
July 23, 2016
535.00
Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
may...
EFTA00238841.pdf
...statement Billing Peek
05/27/16 - 06/26/16
(
Payment Due Data
)
July 23. 2016
Minimum Payment Due
$93.61
UBS Visa Signature® credit card statement
,'Tepuied to- G41S-A.tli ti,A>:i1ial
Primary Card Number Ending in
Account Summary
t Due
Statement Balance
Minimum Payment Due
Payment Due...
EFTA00617222.pdf
Valuation Report
7/31/2017
EFTA00617222
SUMMARY OF ASSETS - JULY 31, 2017
6/30/17
7/31/17
$
Asset
Value
Value
Change
Cash
127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040...
EFTA00102999.pdf
...February 2016 Meeting
62
3. The April and July 2016 Depositions of Maxwell
64
4. The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing...
EFTA00617530.pdf
...The foregoing instrument was acknowledged before me this HTli day of JULY
20 i
byJEFFM EfSTEIKI at STTHOMAS county of VIMII4
.
AR CVelik_ Datmete 2J, 2017-
Notary Public
My Commission expires
DAPHNE L. WALLACE
Notary Public - NP-106-13
st.Tnemseist. John, USVI DIebict
My Commission Expires Doc. 21, 2017...
EFTA00073158.pdf
...Weld County
Michael Miller v. Julie M. Hillyard, et. al.
Retained by Defendant
Civil Action No. 2013CV235 Date: 2/27/2015
Hearing testimony for the District Court, Boulder County
Mindy Sue Olkjer v. Paul George Krueger
Retained by Respondent
Case No. 2006DR1186 Date: 1/26/2015
Hearing testimony for the...
EFTA00599617.pdf
...Co. - Fixed Income (Merril)
Agergan mandatory convertible proffered 5.5%3/1/2016
08/15/16
1,000,000
881.500
867,410
894,010
12,510
LSCCOM 8.75% 10/15/2023
01/13/17
26,250,000
2,789,125
2,814889
2.850,774
61.649
Kindred...
EFTA00083735.pdf
...Wed, 17 Jul 2019 20:26:36 +0000
From
Sent: e nes ay, u y 17, 2019 4:21 PM
To:
wc
>
Subject: Re: info re: Epstein recruitment attempts after incarceration
Thank you! Just making sure that Detective
with NYPD would be someone that you would anticipate
giving me a...
EFTA00593364.pdf
...The Parties agree to preclusion of all documents and discussion of the Jane Doe 102
case, including the settlement of those claims (Motion in Limine 17)
26
18. The Cassell/Edwards v. Dershowitz litigation is relevant and admissible (Motion in
Limine 18)
26
19. Judge Mama's ruling is relevant...
EFTA00262240.pdf
...06 Dec 2010
26 Nov 2009
(All lastupdatert 23Jun2020-as
From
To
26 Nov2009
(current)
€COrdCS4Jan
-.\
21J21
DIsciaimar
The Registrar makes every reasonable effort to maintain current and accurate information on this site.
The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity
EFTA00262259...
EFTA00545251.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS
PER ENTRY.
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-I0
FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT
FILING IS $5,000 TO $10,000...
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