700 results for "November 23 2017"
Page 18 of 28
EFTA00295755.pdf
...16 November 2017 13:23:13
Any changes made Ow this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Travel Details
Flight Information
Ticket
Ticket
Friday 24 Nov 17
Airline Record Locato
Airline
.letblue Airways
Flight...
EFTA00622175.pdf
...In her opening motion,
provided, for illustrative purposes, 23 specific
questions that she wanted to present to the jury. Mot. at 16-18. For each of the 23 questions,
listed significant supporting independent evidence. For example, one of the specific
17
EFTA00622194
questions was: "On or about March 9th, 2001...
EFTA00303617.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sal 17 November 2018 17:29:11
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator ARBSPD
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr...
EFTA00094519.pdf
...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
9/11 terrorist attacks, the Catholic church's sex...
EFTA00590400.pdf
...2017
AOG Units to be delivered
6.954.537
6.954.537
6.954.537
6.954.537
64.909.016
Percent of initial block defivered
7.5%
7.5%
7.5%
7.5%
70.0%
Share Price al Valuation Date
$23.83
$23.83
$23.83
$23.83
$23...
EFTA00261758.pdf
...The suit was dropped on November 4, 2016.
Trump attorney Alan Gatten denied the allegations, while Epstein declined to
commentkaWg?s835.591(3.5oj
4C )
CESTRO
t 0 N) of=
tA.)Teu._ PRoP - 1-HeFr- ss,copt.
V.-Epstein and Maxwell (2017)
at04,- c)aNANA.-)
Inso3.7,
filed a suit...
EFTA00601458.pdf
...See See OSSIty
1.23
Mesa-Cas-t
Pete Mee asealle
Not :Screenshots are presented for dlustraove purposes only.
OCH-ZIFF CAPITAL MANAGEMENT GROUP
15
EFTA00601473
ft
OCH-Z1FF
ICS
Competitive Advantages
CAPITAL
MANAGEMENT
GROUP
Over the course of a hill market cycle, ICS seeks to generate alpha with less...
EFTA00076843.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...
EFTA00168426.pdf
...C=
0
23
- U
C . •
rl
.
IN)
pe
-
0
[signature page follows]
6
USAO 000775
EFTA_00018685
EFTA00168432
IN WITNESS WHEREOF, we have hereunto subscribed our names this nal day of November, 2011.
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
)
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument...
EFTA00070837.pdf
...1996)
8, 23
Bourjaior v. United States, 483 U.S. 171 (1987)
6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993)
passim
deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe by and through Pike...
EFTA00039828.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
EFTA00039835
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...
EFTA00263534.pdf
...suer ifaXweilliidifiination in federal
court in the Southern District of New York in 20
details of the settlementhave
made public, in May 2017 the case was settled in
favour,L65/ with Maxwell paying
"millions".LU°
Sir
ba-ri et C S
SEXthcX, Pi3UsE attcc, - TefoaT(
v Epstein and Maxwell (2017...
EFTA00264665.pdf
...Starr, reveals in his book that
Clinton narrowly escaped possible assassination in the Philippines in November 1996. During his
visit to the Asia-Pacific Economic Cooperation (APEC) forum in Manila, while he was on his way
to meet with a senior member of the Philippine government, Clinton was saved from...
EFTA00262413.pdf
...Pi5OsE RA
-
ee
NY,*
v Epstein and Maxwell (2017) ak
AnizE
xweReet. PesTR9clicN tr
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, again
Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epsteinand late
tened to physically...
EFTA00104460.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...
EFTA00083150.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...
EFTA00607496.pdf
...2016 through November 4, 2016. After receiving same, Epstein moved to stay this matter
or alternatively continue the trial date until such time as the Florida Supreme Court ruled
on the Litigation Privilege issue. This Court denied Epstein's first Motion, without
prejudice. As the trial date approached, Epstein filed...
EFTA00086579.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...
EFTA00270354.pdf
...The suit was dropped on November 4, 2016.
Tiiimp attorney Alan
Garten
denied
the allegations, while
Epstein
declined
to
comment.(15§RWM58- 11591(16-21
v. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging tLat Maxwell had hired her to give massages to Epstein...
EFTA00070950.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...
EFTA00071827.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...
EFTA00073205.pdf
...For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
113.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its income
tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00268579.pdf
...Page 23 of 143
10 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
New Aged Care Places Offered as Reform Plan Moves Forward
More than 14,000 new aged care places will...
EFTA00071898.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...
EFTA00086617.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
EFTA00086625
https://www.clearygottlieb.com/news-and...
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