1,111 results for "December 14 2018"
Page 18 of 45
EFTA00263435.pdf
...Records released by the FEC showed at least
$14 billion in assets and $265 million in liabilities.13-11 Forbes estimated his net worth at
$4.5billion in 2015 and $3.1 billion in 2018.1 1 In its 2021 billionaires ranking, it was $24 billion
(1,299th in the...
EFTA00604062.pdf
...December 2016
2000 - S/N 572 — Austrian Registered
Sell Price $10.25M
Hours 7,282
Forward Galley
16 Passengers
November 2016
2000 - S/N 601— United States Registered
NetJets Aircraft
Sell Price $8.6M
Hours 14,579
Aft Galley
14 Passengers
November 2016
2003 - S/N 687 — Austrian Registered
Sell...
DOJ-OGR-00002634.jpg
...The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
v1
DOJ-OGR- 00002634
EFTA00489843.pdf
...10, 2019 at 11:14:10 PM EST
Shipping Notification
Order number:
2842672836
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
USA
Ship Date: Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number: 8607109570
Apple Retail for Business
Date ordered:
December 04, 2018
Ship to:
HBRK ASSOCIATES INC
c...
DOJ-OGR-00002540.jpg
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00002540
EFTA02475892.pdf
...Friday, April 13, 2018 2:52 PM
To:
Terje Rod-Larsen
Subject:
Fwd: Our mutual friend - update
Forwarded messag=
From: Kare I. Moljord
><=span>
Date: Fri, Apr 13, 2018 at 8:14 AM
Subject: RE: Our mutual fri=nd - update
To: "jeffrey E."
EFTA00370569.pdf
...Adjusted for this $15.0 million voluntary debt
repayment, Alliance's pro forma total leverage ratio was 3.79x down from 3.89x as reported on December 31
2012. The Company's pro forma senior secured leverage ratio was 2.47x, down from 2.58x as reported on December
31...
EFTA00072947.pdf
...Paul, MN, December 2, 1994
Kraft, Northbrook, IL, December 9, 1994
American Express, New York, NY, December 14, 1994
American Express, New York, NY, January 24-26, 1995
Motorola (EAP), Chicago, IL, April 6, 1995
"Workplace Violence III: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and...
HOUSE_OVERSIGHT_014470.jpg
...Our base case assumes +7%
EPS growth in 2017 and 2018. With EPS broadly stagnant over the last 6 years,
investors might justifiably ask what is different this time. We see several reasons to
think mid to high single digit EPS growth is achievable next year.
Chart 25: Earnings revisions...
EFTA00060774.pdf
...MCC New York, Specific Post Orders, SHU Number 2 dated December 7, 2018 (previously
exhibited in Chapter 2).
51. MOI dated March 30, 2022, regarding Surveillance Video Analysis of the MCC New York,
Special Housing Unit, with attachments.
52. BOP Count Sheet, MCC New York, dated August 9, 2019, with...
EFTA00281105.pdf
...dll
3:42:42 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\system32\CRYPTBASE.d11
1:40:24 AM Tuesday, July 14, 2009
6.1.7600.16385
C:\Windows\system32\uxtheme.d11
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C:\Windows\system32...
EFTA00281131.pdf
...dll
3:42:42 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\system32\CRYPTBASE.d11
1:40:24 AM Tuesday, July 14, 2009
6.1.7600.16385
C:\Windows\system32\uxtheme.d11
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C:\Windows\system32...
EFTA00094815.pdf
...seized
0610.2018
EFTA00094815
Page 2
Commissary
records
for
inmates at MCC
SDNY_00000002-
SDNY_00000020
Protected Materials
Computer
analysis
for
computers used by
and
from 8/9/2019 to
8/10/2019
SDNY_00000021-
SDNY_00000075
Protected Materials
Count slips for 7/23/2019 to
8/14/2019
SDNY...
EFTA00489485.pdf
...14, 2019 6:59 AM
To: Lubick, Nathanael
Subject: 7 Things Pre 930
1) Earnings
Pre-> AEO, C
2) Chinese Economy in Spotlight- Despite suffering its worst month in two years, China's massive export industry
has tallied up a record trade surplus with the United States in 2018. Data...
EFTA00172119.pdf
...FBI New York investigation:
•
On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's.
•
Beginning in at least 2002, Epstein enticed and recruited dozens of...
EFTA00283429.pdf
SETTLEMENT AGREEMENT
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of December, 2018 (the "Effective Date"), by and among
(t
on the one hand, and Jeffrey Epstein ("Epstein"), Ghislaine
Maxwell ("Maxwell")
on the other hand. In this Agreement, Epstein, Maxwell,
together, are referred to as...
EFTA00147413.pdf
...He was sentenced to 18 months in jail, was permitted to
serve his sentence in a facility where he was released during the day to work, and was released from his sentence
after serving approximately 13 months
• In December 2018, SDNY approached the FBI NY to open an investigation into...
EFTA00466702.pdf
...Thu, 14 Dec 2017 22:39:37 -4)000
Attachments:
>
>
2IDECI7
HI
!! Here is your ticket! Please double check it for accuracy and confirm back! Transfers are in the
works...separate email to come...thanks
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: December 14...
EFTA02271206.pdf
...December 14 2018 at 3:30:09 PM EST
To:
Subject: Itinerary INCL TICKETNO for
FLIGHTS! HOTELS! CARSI CRUISES
RECORD LOCATOR
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only
cannot accept incoming messages. If you have any questions, please contact Cent...
EFTA00265725.pdf
...May 2021 and December 2021 and following referred
Police Targeting to SAPOL Internal Investigations of Police Targeting
Targeted victim submitted third report to ICAC/OPI personally delivered containing further
information of Criminal Network targeting of an Individual dating back to the targeted victim being
of 14 years of age and...
EFTA00466722.pdf
...December 14, 2017 at 5:37:19 PM EST
To:
>
21 DEC17
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for...
EFTA00265871.pdf
...Documented evidence of media release statements made by Steven Marshall, Premier of SA,
2021, following the targeted victim obtaining documented evidence of the reply letters following
the targeted victim seeking Government assistance and reporting illegal targeted activity in
December 2019, reply letters dated and received January 2021 and contains the...
EFTA00465929.pdf
...Fri, 29 Dec 2017 20:10:14 +0000
Attachments:
02JAN18
HI
..here is your ticket you can show customs if need be (I sent to you in prior email with no typed
message from me)...we will cancel this ticket prior to departure date and receive full refund! :)
Begin forwarded...
EFTA00466148.pdf
...Fri, 29 Dec 2017 14:37:12 +0000
15FEB18
It's better to have a ticket back to Paris when I come in United States only for the customs . But I think he is
going in Paris around the 20th of January
Envoye de mon iPhone
Le 29 dec. 2017...
EFTA00466921.pdf
...December 14, 2017 at 5:37:19 PM EST
To:
21DEC17
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only
address that cannot accept incoming messa es. If ou have any questions, please
contact Centurion Travel Service at 1-
If airline tickets are purchased for...
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