852 results for "October 20 2015"
Page 18 of 35
EFTA00589859.pdf
...October 15. 2015
EFTA00589864
Giv
ID
R01
03 February 2016
Gulfstream GN Serial Number 1085
JEGE, LLC
PART I. Workscope Description (continued)
D. PAI
Not Requested
Page 7 of 14
This proposal is confidential between Gulfstream and the Customer.
Dfitseh
Return to Table of Contents
GAC Rev. October 15. 2015...
EFTA00319030.pdf
...The bullet train runs almost every 10 to 20 minutes and talks about 2 hours 20 minutes.
Kindly find train schedules around 10:O3am to 11:0Oam for each way as below.
September 26, Monday
TOKYO
KYOTO
Nozomi#
21
9:30 AM
>>>
11:50 AM
Nozomi#
219
9AD AM
>>>
11...
EFTA00087761.pdf
...Department of Justice
United States Attorney
Southern District of New York
Tht Sill Ill .1 Molt, Budding
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear...
EFTA00607459.pdf
TPS
Annual
Summary of Accounts
2015
Leon D Black
EFTA00607459
March 20, 2015
Mr. and Mrs. Leon D. Black
760 Park Avenue
New York, IVY 10021
Re : Summary of Accounts for Leon D. Black, Debra R. Black & Family
Dear Mr. and Mrs. Black,
Enclosed is your Summary of Accounts which...
EFTA00614311.pdf
...WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works.
1
EFTA00614311
Brown v. Advantage Engineering, Inc., 960 F.2d 1013 (1992)
20 Media L. Rep. 1252
Opinion
FAY, Circuit Judge:
This appeal once again concerns the public's right of access
to judicial records in a civil...
EFTA00211249.pdf
...On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again contacted
the U.S. Attorney's Office about the possibility of reaching a stipulated set of facts in...
EFTA00602233.pdf
...Dasum•13.404 Stec Litssallostbam a ta202)
2005
010
%0I GDP
20%
15%
10%
5%
0%
-5%
• -10%
- -15%
-20%
2015
Figure 14: Debt reduction driven by transactions, but
Japanization of BoK means depreciation helps transition
%01012P.
OUtPledy
a
Curtail account
—MIP
—USEWKRW MI6
15%j
10%
5.
hil l...
EFTA00092427.pdf
...New York 10007
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00097964.pdf
...New York 10007
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00098805.pdf
...New York 10007
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00295933.pdf
...15 October 2015 06:32:58
Page t of 3
Travel Arrangements for
American Express Travel Record Locator
Ticket Information for
Agent Details
Centurion Travel Service
Charges
Airline Name
Ticket Number
Electronic
United Airlines
Ticket Date
15110/2015
Invoice
Total Charged to American Express
546.20
Ticket Base Fare
Gov...
EFTA00603134.pdf
...Seven questcris for
personalized medicine../Ama.2015.314(10):999.
IOCO.
4. Centers for Melcare & Medicaid Services. Data
and program reports. hoptifvnviv.cms.gov
fregtiations-and.gtadance/legelation
fehrincentiveprograms/dataandrepons.html.
Accessed July 22.20/6.
5. Le Tcurneau C Deiced JP. Gni-calves A. et al.
Molecularly targeted therapy...
EFTA00675613.pdf
...The Promise and Perils of the Arab Revolution."
Asharq Al-Awsat
American and Iranian DNA
Ataollah Mohajerani
October 28, 2013 -- Wendy Sherman, the Undersecretary of State for
Political Affairs and the State Department's third-ranking official, told the
Senate Foreign Relations Committee on October 3: "The fundamental large
sanctions...
EFTA00174314.pdf
...for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child...
EFTA00210695.pdf
...1 did not know that the Government and Epstein
had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007.
2
EFTA00210696
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21
The Government filed a response...
EFTA00613644.pdf
...1 did not know that the Government and Epstein
had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007.
2
EFTA00613645
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21
The Government filed a response...
EFTA00174224.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00344105.pdf
...20/2015 06:52 PM
Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return only to depart by October 31st...
EFTA00343835.pdf
...20/2015 06:52 PM
Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return only to depart by October 31st...
EFTA00210641.pdf
...r
20! . 00
e
SE
CrL
a)
1090 .0!.
DOE 3
unl
•
t I IC' l'F
P c:z
0:in°
Guest's signature
signature
Date
; Lt!7.16
EFTA00210659
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 20 of...
EFTA00174286.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA02730996.pdf
...In total, Black paid Epstein $70 million in 2014 and $30 million in 2015. Of these amounts, Black attributed $20 million to Epstein's work on the
step-up basis transaction and attributed the remainder to the various other matters including his advice about estate, tax planning, tax audits, and...
EFTA00590400.pdf
...Fee
Structure"
I.5%/20%
Withdrawal
Date
6/30/2015
CVRF
$19,082' 039
De
fundbt and equity event-driven
.
I.5%/20%
12/31/2014
KSC
$1,009,166 Global long/shon credit and
event-driven fund.
1.5%/20%
N/A2'
LC
$35,508,728
Long only equity...
EFTA00174219.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00294215.pdf
...Ticket Exchange
Original Fare/Ticket Credit - 3701
(381.20)
New Fare/Ticket - 7692022348
401.20
Amount Charge/Credit
20.00
Airline Ticket Exchange Fee
200.00
Ticket Information for BANASIAK/JANUSZ
Charges
Airline Name
Delta Air Lines
Ticket Date
27/10/2015
Total Charged to American Express
220.00
Ticket...
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