700 results for "November 23 2017"
Page 17 of 28
EFTA00607178.pdf
...Investment Themes and Solutions
November 2014
Pc,n-itrz,-fu Peefrawt,
I
J1
FMS. Key Client Partners (KCP) Clients Only
Not for Further Distribution
EFTA00607178
A global partner for our clients
Deutsche Bank
A leading global
financial services
institution with a strong
vate client franchise
Deutsche Asi& Wealth Management (DeAWM...
EFTA00164262.pdf
...II giallo 8 ott 2020, alle ore 23:07, Randall Greene
ha scrino:
He just stepped in a pile of crap because he used the word "bullies" after the hearing. He is done.
Regards,
Randall F. Greene
CEO/Managing Partner
RG Developments & Investments, LLC
Bella Colima Partners, LLC
On Oct...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
EFTA00308751.pdf
...14 November 2017 08:42:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00308757.pdf
...14 November 2017 12:37:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatoi
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00073070.pdf
...Lexis Law Publishing,
Bogart, D. & Loftus, E. (2017) Eyewitness testimony:A US case study. Psychology Review, Vol 23,7, 2-5
32
EFTA00073101
2018
Butler, B. & Loftus, E.F. (2018) Discrepancy detection in the retrieval-enhanced suggestibility
paradigm. Memory, 26, 483-493.
DOI: 10.1080/09658211.2017.1371193
Cochran, K...
EFTA02730486.pdf
...4/23/2020 14:03
391
4/23/2020 13:59
390
4/23/2020 13:58
389
4/23/2020 13:57
388
4/23/2020 13:56
KZ
4/23/2020 13:56
386
4/23/2020 13:55
385
4/23/2020 13:54
le
4/23...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00267164.pdf
...t:Zt, r)k_cet-) ,)-F\LeNct
Your account balance on 26 November 2020 was S568.67.4
-
To make the most of your super, we recommend that you transfer this money to a complying
super fund or retirement savings account. You may he entitled to have this money paid...
EFTA00073389.pdf
...CORPGRATIOUS - SIT
[signature page follows]
O
6
EFTA00073395
IN WITNESS WHEREOF, we have hereunto subscribed our names this 21st day of November, 2011.
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument was acknowledged before me this 2lit day of November, 2011...
EFTA00088671.pdf
...22
CONCLUSION
23
EFTA00088672
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
EFTA00071554.pdf
...22
CONCLUSION
23
EFTA00071555
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
EFTA00075437.pdf
...22
CONCLUSION
23
EFTA00075438
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
EFTA00094540.pdf
...3
EFTA00094542
SDNY News Clips, Wednesday, February 12, 2020
In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the...
EFTA00104913.pdf
...3
EFTA00104915
SDNY News Clips, Wednesday, February 12, 2020
In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the...
EFTA00261688.pdf
...Apr 2012
Trading name(s)
From 1 November 2023, MN Lookup will not display trading names and will only display registered business
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Trading name
From
To
K CHING CASH LOANS
26 Nov 2009
(current)
ABN lastupdated: 23 Jun 2020
Record edracted:11 Feb2021
Disdaimer...
EFTA00110695.pdf
...December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110705
LIMITED OFFICIAL USE
12
1
MR.
: And then is that when you
2
came here to the FCI...
EFTA00110989.pdf
...December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110999
LIMITED OFFICIAL USE
12
1
MR.
: And then is that when you
2
came here to the FCI...
EFTA00113577.pdf
...So being that
18
you've been in the BOP since 2017.
19
MR. THOMAS: 2007.
20
MR.
: Sorry, 2007, that's what
21
I meant. I apologize. In that Epstein was
22
required to have a cellmate, after Reyes left
23
on August 9th, what should have happened? Who...
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...
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...
EFTA00083600.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00263968.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 3O, 2O18.
her, and paid her $2oo immediately afterward.._losi
A similar $50-million suit was filed in March 2OO8, by a different woman, who was represented...
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