845 results for "February 20 2018"
Page 19 of 34
EFTA00097331.pdf
...2206 (2018).
2$
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y. 1988)
1...
EFTA00265500.pdf
...her life following release from 2017 Illegal Detainment in
February 2017, continuing to develop the manuscript "Reality", gaining employment in
Kadina and a Publishing contract with Austin Macauley Publishers, London UK in July
2018
Business Development - First manuscript "Reality" - Career - 2018 Publishing Contract
Continual Conspired Destruction of Career for sexual...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00067645.pdf
...Harbir Parmar was sentenced to three years in prison for kidnapping and wire fraud after the February 21, 2018
incident.
EFTA00067655
Parmar picked up the female passenger in the city and was supposed to bring her to White Plains. When the
victim fell asleep in the back as he drove...
EFTA00100287.pdf
...2206 (2018).
2, 3
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y...
EFTA00595953.pdf
...2015
2014
Deferred tax assets
$ 20,677
$ 24,661
Valuation allowance
(23,644)
20,677
1,017
Deferred tax liabilities
(249)
(945)
Deferred tax assets, net
$ 20,428
$
72
At December 31, 2015, the Company's gross deferred tax assets related principally to NOL
carryforwards, accrued incentive compensation, stock-based...
EFTA00601458.pdf
...OCH-Z1FF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin,
Deal Summary
Capital Structure
(S millions)
(Moody's
)
Coupon
Closing Date
February 20, 2013
Class A-1
396,500,000
Aaa/AAA
L + 1.33%
Non-Call
January 21, 2015
Class A-2A
59,875,000
NR/AA
L...
EFTA00040664.pdf
...The same day, the AUSA who attended the
February 2016 meeting forwarded the emails she received from attorneys in the civil case to the
prosecutors working on the fledgling investigation. There is no indication that she was involved
in the decision to begin the investigation into Epstein in 2018.
About...
EFTA00066510.pdf
...The same day, the AUSA who attended the
February 2016 meeting forwarded the emails she received from attorneys in the civil case to the
prosecutors working on the fledgling investigation. There is no indication that she was involved
in the decision to begin the investigation into Epstein in 2018.
About...
EFTA00087230.pdf
...The same day, the AUSA who attended the
February 2016 meeting forwarded the emails she received from attorneys in the civil case to the
prosecutors working on the fledgling investigation. There is no indication that she was involved
in the decision to begin the investigation into Epstein in 2018.
About...
EFTA00087251.pdf
...The same day, the AUSA who attended the
February 2016 meeting forwarded the emails she received from attorneys in the civil case to the
prosecutors working on the fledgling investigation. There is no indication that she was involved
in the decision to begin the investigation into Epstein in 2018.
About...
EFTA00268412.pdf
...8th February 2017 - Monequic - Individual not involved
Third contact hearing time : 14th February 2017 (Valentines Day)
Targeted victim was contained in the Conspired Illegal detainment from
(targeted victims birthday) and was not heard at the SACAT Appeal hearing until 14th February
2017 (Valentines Day) - Both dates her birthday and Valentines...
EFTA00104460.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SONY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020...
EFTA00064427.pdf
...It was - I think in
19 2018, they had a camera project started - and
20 it was in the process of bidding for materials
21 and stuff like that.
22
: So, when you say "the
23 process," you just mean, like, no cameras were
24 being replaced as of yet...
EFTA02329396.pdf
...Thursday, February 4 -
Karyna Shuliak
Tuesday, February 23
9 E 71ST ST...
Total Before Tax: $8.90
Estimated Tax:
S0.00
Order Total: $8.90
Order 3 of 3
Order #111-7821847-6225066
Arriving:
Ship to:
Delivery date pending. We'll
Karyna Shuliak
email you as soon as we have...
EFTA00071827.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges et al,
So, how is it remotely plausible that...
EFTA00102999.pdf
...Notes from February 11, 2021 Call
Exhibit 5:
Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of...
EFTA00195618.pdf
...NLIESER On He
LAST STATEMENT
February 28.2003
GUMMY
Prim
DEW AMOUNT
CPEOrr A1.101.RIT
10,000,000.00
100.6093
10,060,937.50
10.000.000.00
100.9375
10.093,750.00
IIIII
-20.000.000.00
101.3515
20.270.312.50
027
0329,0300...
EFTA00146704.pdf
...On 21st February 2017,
replies, "What about"
On 21st February 2017, I replied, a
I think you know what it's about. Now that
you guys have what you want from me, you have left me high and dry. You obviously
don't need me anymore. Your last conversation was...
EFTA00225025.pdf
...In accordance with Justice Department policy, on February 21 and 22, 2019,
Villafafia notified her supervisor, the First Assistant U.S. Attorney, the Office's District Ethics
Officer, and OPR of a judicial finding of a violation of law, providing them with a copy of Judge
Marra's February 21...
EFTA00263447.pdf
...Bill alineon
—
Official portrait, 1993
42nd president of the United States
In office
January 20, 1993 —January 20, 2001
Vice President Al Gore
Preceded by
George H. W. Bush
. Succeeded by George W. Bush
40th and 42nd Governor of Arkansas
In office
January 11, 1983 — December 12, 1992
Lieutenant
Winston...
EFTA00161110.pdf
...week." On Monday, Sergio Rubalcaba,
24, 'was sentenced to time served for his role in an East Contra Costa County drug trafficking conspiracy." In February 2018,
"Rubalcaba, his cousin Sergio Vasquez-Gonzalez and two others...were all charged with methamphetamine trafficking."
Authorities "later determined that the defendants had been receiving...
EFTA00133349.pdf
...2018
Jul 17, 2019
Jul 17, 2019
412
MM1
Nov 13, 2018
Jul 17, 2019
Jul 17, 2019
412
MM1
Nov 13, 2018
Jul 17, 2019
Jul 17, 2019
412
MM1
Nov 13, 2018
Jul 22, 2019
Jul 20, 2019
412
MM1
Nov 13, 2018
Jul 22, 2019
Jul 20...
EFTA00268109.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to ti February 2002, in addition to the Native 'Me and the Aboriginal and Tones
Streit Islander Land Fund from 20 March 2003 to n August 2003;0
Shadow Minister (2001-2007...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
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