855 results for "July 26 2016"
Page 18 of 35
EFTA00261980.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(22I
2018 state election -
Ot-'5E-N
tt
IAORSH f9 L,l
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00616944.pdf
APOLLO
Leon Black
Tax Receivable Agreement (TRA) Payment Workbook
Tax Year 2013
1 of 9
3/26/2014
EFTA00616944
APOLLO
Page
3
Net Tax Benefit Allocated
4
Tax Benefit Schedule - Article II Section 2.03
5
Tax Benefit Payment Calculation - Article Ill
6
Heritage Adjustment
7
Projected Payments 2007 Exchange...
EFTA00477174.pdf
...Wed, 20 Jun 2018 20:52:40 0000
Natasha...1 just sent the ticket to Mira and she wanted to change the first flight we had to the one that is on this email...they wanted to leave on July 4
landing on July 5...Lufthansa #425 then on to...
EFTA00263534.pdf
...671.71
$762.48
$853.26
$907.72
$962.18
$1034.80
$1161.88
Total GST
$66.44
$75.42
$84.39
$89.78
$95.17
$102.35
$114.92
EFTA00263557
J Monequic
Table 1B
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Total...
EFTA00066956.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00086915.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00093426.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00099910.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00154326.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00622078.pdf
...EPSTEIN I =LAND EMI=
VALUATIONS
CASHLIABILMESAINESTMENTS
40W13
0laC
03/31/13
0400113
01/01t13
VTD
4141
ACCOUNTS
VALUATION
PERFORMANCE
J P MORGAN- Cash
14339948
14,360,678
JP Masan Tradirop ACCOUN
49629787
70.797.344
J P Morgan- Strout:es
9,264.361
16774199
Other Bank Accost
26,945
26...
EFTA00271566.pdf
...05/27/16 - 06/26/16
Payment Due Date
July 23, 2016
Minimum Payment Due
S93.61
UBS Visa Signature® credit card statement
Prepared for: GHISUUNE MAXWELL
Page 1 of 4
Primary Card Number Ending in:=
Questions? Call 1-800-762-1000
ubs.cornioninesenrices
Account Summary
Activity Summary
Minimum Payment...
EFTA00065716.pdf
...July 13, 1999)
26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004)
27
United States v. Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)
27
United States v. Lee,
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)
8
United...
EFTA00154512.pdf
...July 13, 1999)
26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004)
27
United States v. Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)
27
United States v. Lee,
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)
8
United...
EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00261337.pdf
...BOARD
JFK PVG
P
09/28/2016
17:58
UA
87
I
A105 GLOBAL
ENTRY EWR16
APIS
ON BOARD
EWR PVG
P
09/27/2016
00:00
CA
981
I
Name No
Name, No
APIS
NOT ON
BOARD
JFK PEK
P
09/26/2016
00:00
CA
819
I
Name...
EFTA00172546.pdf
...Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
26
IV.
Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation
from July 23 to July 30
26
V.
The Psychology Department's Post-July 23 Determination that Epstein Needed to...
EFTA00088971.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
EFTA00088975
14. Ghislaine Maxwell's net worth varied...
EFTA00039025.pdf
...Epstein's Cell Assignment from July 30 to August 10
As a result of Epstein's cellmate requirement, on July 30, 2019, following his release from psychological
observation, Epstein was initially assigned to cell Z04-206 with Inmate 3 in the J Tier of the SHU.26 A BOP
26...
EFTA00597318.pdf
...Mot., DE 361 at 26,1 76.
After the meetings with the three victims, Epstein's defense team complained. Id. at 26,
1 77. No further notifications were made to victims after that. See Gov't Fact. Resp. at 10, 1 77.
Specifically, the Government admits that it "did not...
EFTA00094289.pdf
...July 13, 1999)
26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004)
27
United States v. Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)
27
United States v. Lee,
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)
8
United...
EFTA00605094.pdf
...Larry Visoski
Rusty Cramer
Regional Sales Manager, Gulfstream Aerospace
Gulfstream Proposal 0
27 July 2017
EFTA00605094
TABLE OF CONTENTS
PART I. Workscope Description
3
A. Interior Refurbishment
3
B. Avionics Cabin Electronics
3
C. Mechanical
3
D. Paint
3
PART II. Contingencies and Assumptions of Proposal Offer
7
A. Estimated...
EFTA00591941.pdf
...La, Visoski
Gulfstream Proposal k 7037536 ROO
27 July 2017
EFTA00591941
TABLE OF CONTENTS
PART I. Workscope Description
3
A. Interior Refurbishment
3
B. Avionics Cabin Electronics
3
C. Mechanical
3
D. Paint
3
PART II. Contingencies and Assumptions of Proposal Offer
7
A. Estimated Leadtime
7
B. Estimated Downtime...
EFTA00131225.pdf
...10/26/2017
SUBJECT: Duty Officer
1.
PURPOSE: To establish procedures for implementing Bureau of Prisons Program Statfement
5502.10, Duty Officers.
2.
DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3...
EFTA00263734.pdf
...10g
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood
, New
Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with
monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a
court in Manhattan on 14 July...
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