508 results for "Dec 20 2019"
Page 18 of 21
EFTA00102999.pdf
...224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019)
225
United States v. Nersesian,
824 F.2d 1294 (2d Cir. 1987)
233
xviii
EFTA00103017
United States v. Nitsche,
843 F. Supp. 2d 4 (D.D.C. 2011)
201, 202
United States v. Nixon,
418 U.S. 683...
EFTA00094540.pdf
...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."
The following portrait of Mr. Ray was put together from interviews...
EFTA00104913.pdf
...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."
The following portrait of Mr. Ray was put together from interviews...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00094519.pdf
...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."
EFTA00094523
The following portrait of Mr. Ray was put together from...
EFTA00598642.pdf
...Fmancul statements
5
EFTA00598728
96
ANNUAL REPORT 2015
EVONIK INDUSTRIES
Balance sheet for Evonik Industries AG
InEmiRion
Dec. 31,
Dec. 31,
2015
2014
Asset
Intangible assets, property, plant and equipment
40
20
Financial assets
8,870
8,834
Non-current assets
8,910
8,854
Inventories
8
—
Receivables and other...
EFTA00302465.pdf
...07 June 2019 16:14:12
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Thursday 20 Jun...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock. 18
Goldstein. 20
Matters of Interest 21
Terrorists Turn to Bitcoin...
EFTA00597681.pdf
...2%/20%
12/5/2015"
N\ CI'
$1,480,949
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.1e
2%/20%
2/23/2019
rEN4
$1,017,576
The fund is targeting $1 million
investments in growth stage
"Big Data" companies...
EFTA00269078.pdf
...LOANS .P
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov...
EFTA00082601.pdf
...1.4 kgs
Delivered
Oct Oft 2002 0936
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW VCR% NY 100226843 US
Transportation Charge
LOS ANGELES CA 90046 US
13.00
Sena
Discount
.1.30
Area Code
2R
Declared Value Charge
2.50
Signed by
Fuel Surcharge
0.29
Dec. Value...
EFTA00077571.pdf
...2019)
19, 20
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)
14, 18, 19
Elkins v. United States, 364 U.S. 206 (1960)
20
Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805
(S.D.N...
EFTA00040687.pdf
...0.5 ices
Delivered
Oci 07.2002 1423
Sews
Area Cede
AA
Signed by
LMELICK
Bundle ID
000
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224643 US
Transperueon Charge
Discounl
Fuel Surcharge
PALM BEACH GARDENS FL 33410 US
14.20
-2.27
0.30
Total Transportation Charges
USD...
EFTA00088802.pdf
...17, 2019 Tr. at 27:3-7, United States v. Dupigny, No.
18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf. See Feb. 25, 2020 Tr. at 38:13-20, United States
v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 ("[B]y...
EFTA00148578.pdf
...Bloomberg, "The ruling came in a Dec.
31 lawsuit filed by Trump that rehashed claims of voter fraud previously made by his campaign
and allies in dozens of other cases that were universally rejected by courts." The New York
Times (1/5, Feuer, 20.6M) also covers the ruling.
Mitchell...
EFTA00591045.pdf
...INTRODUCTION
/
VALAR ADVANTAGES
/
PORTFOLIO
/
TERMS
CONFIDENTIAL & TRADE SECRET 20
EFTA00591064
TERMS
INVESTMENT PERIOD
5 Years
LEGAL COUNSEL
Cooley LLP
TARGET SIZE
MANAGEMENT FEES
$150 Million
2.5% / year (subject to step-down)
INCENTIVE FEE
20% scaling to 25%/30% at 3x/6x returns
MINIMUM INVESTOR COMMITMENT
AUDITORS
$5 Million (subject...
EFTA00144246.pdf
...Fri, 08 Dec 2023 19:54:34 +0000
Importance: Norma!
Attachments: Silenced_No_Morc_Literary_Option_Agreement_v2.docx; Screenshot_2023-12-
08 at 19.24.10.png; Screenshot 2023-12-08 at 19.28.09.png; Screenshot 2023-12-
°8 at 19.47.01.png; Screenshot 2023-12-08...
EFTA00262007.pdf
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
EFTA00195963.pdf
...DEBT AMON,
STEM AMOLter
01/19/05
JOURNAL
DEC 04 SPEC CLEARING FEES
2.000.00
01/19/05
JOURNAL
GMAA-30YFt(ONMA)GTO
26,796.88
SETT.01/05
5.500 DUE 01115/35
MBS NET 01/19/05
01/20/05
JOURNAL
GAMA-30YR(GNMA)GTD
4,687...
EFTA00074964.pdf
...19-cv-10475-LGS
See, e.g.,
wants Ghislaine Maxwell to `rot in jail," NY
Post (Dec. 4, 2019); Andrew Denney and Bruce Golding, "Jeffrey Epstein's no-bail ruling may
encourage more accusers to come forward," NY Post (July 18, 2019) ("McCawley wouldn't
identify her new clients but...
EFTA00161600.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00135832.pdf
...578 - ALS Disability Insurance Access Act of 2019', 'H.R. 8161 - The One Stop
Shop Community Reentry Program Act of 2020', as amended, 'S. 2258 - Criminal Antitrust
Anti-Retaliation Act of 2019', 'H.R. 683 - PPRADA', 'S. 134 - Combat Online Predators Act',
'H.R. 8354 - Servicemembers and Veterans Initiative Act...
EFTA00608765.pdf
...2%/20%
12/5/2015"
N\ CI'
$1,484,393
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.1e
2%/20%
2/23/2019
rE.N4
$998,593
The fund is targeting $1 million
investments in growth stage
"Big Data" companies...
EFTA00149162.pdf
...a.m. Jan. 20 in the
Justice Building in Vallejo." The reschedulings come after a defense attorney "asked Judge John
B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to
dismiss all - or parts of - a June 2019 Solano County grand...
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