648 results for "Mar 07 2017"
Page 19 of 26
EFTA00591508.pdf
...MONTHLY NET RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0...
EFTA00308172.pdf
...20 February 2017 16:07:58
Page 1
of 3
Invoice
American Express Travel Record Locator
CGTFBS
Invoice Information
Ticket Date
24/02/2017
Invoice
1096459
Customer Number
0000342129
Centurion Travel Service
When Overseas Call Collec
Invoice Passenger Name(s)
OUVRE/KEVIN
Your invoice contains ticketed airline information. Please see...
EFTA00073158.pdf
...11/30/2017
Hearing testimony for the District Court, Arapahoe County, Colorado
Paul E. Cutarelli, M.D., PC D/B/A Cutarelli Vision v. Kimberly Frank
Retained by Plaintiff
Case No. 2017 CV 31718 Date: 9/14/2017
EFTA00073160
CURRICULUM VITAE
Robert P. Kelso
FORENSIC PURSUIT
OFFICE
I EMAIL
I...
EFTA00298455.pdf
...Litig., 2017 WL 1216592, at *20 (S.D.N.Y. Mar. 30, 2017) ("the Court has doubt whether the
group-pleading doctrine remains good law").
The Complaint, however, repeatedly and impermissibly lumps all defendants together.
We discuss the following as examples only. First, the Complaint alleges that "Defendants
recruited Plaintiff...
EFTA00616117.pdf
...Sheremetyevo
02:25 PM
07:10 AM f 11 Mar 2017
Terminal 1
Terminal D - Domestic/Intl
Additional Messages
Confirmed
Estimated Time
8 Hrs 45 Mins
Equipment
Boeing 777-300Er
Meal
Lunch
Number of Stops
Non-stop
Baggage
1PC
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN...
EFTA00302751.pdf
...Sheremetyevo
02:25 PM
07:10 AM f 11 Mar 2017
Terminal 1
Terminal D - Domestic/Intl
Additional Messages
Confirmed
Estimated Time
8 Hrs 45 Mins
Equipment
Boeing 777-300Er
Meal
Lunch
Number of Stops
Non-stop
Baggage
1PC
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN...
EFTA00662351.pdf
...Thu, 10 Mar 2016 22:17:04 +0000
Richard Kahn
IIBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Judie Taylor <
Subject: The ECB Loosened Policy Aggressively, Supporting our Eurozone Outlook and Portfolio
Positioning
Date: March 10, 2016 at 5:07:54 PM...
EFTA00287684.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
JET BLUE
Original Ticket Number(e)
Flight Details
Flight Details
03 Nov 2017 86153 V Class
New York-Kennedy/West Palm Beach
07 Nov 2017 86754 2 Class
West Palm Beach/New York-Kennedy
Credit Card Information
Charged to Card
Invoice...
EFTA00605436.pdf
...1.550 Pushed $1.6mm ol Ben's expected/kind/cos Wconsbuthon to 2017
Tara cistnamons - Anx and YCIOne
(20)
120)
9
220
1201
(20)
(2)
(ploy
1ety
40
Total Ma.larnl,
436
i2O1
(201
(3!
070,
I2Ol
i2O1
0702
11.5541
(3.1441
1.593
Grand Total Idles
M...
EFTA00040006.pdf
...Travel form
04/04/2017
Jeffrey Epstein.xml
J Epstein Travel Document
07/03/2019
Epstein, Jeffrey.pdf
Intl. Travel form
01/29/2019
EPSTEIN FDLE SO
EPSTEIN FDLE SO Registration Documents part I of 2
Registration Documents
part I of 2.pdf
03/29/2017
Jeffrey Epstein.xml
J...
EFTA00311501.pdf
...07:35 PM
10:30 AM f 07 Jun 2017
Terminal 2 E
N Economy Class
Unassigned
Travel Details
Flight Information
Miami International
Charles De Gaulle
Confirmed
Estimated Time
8 Hrs 55 Mins
Equipment
Boeing 777-300Er
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
1PC
Wednesday 07 Jun...
EFTA00308161.pdf
...Friday 03 Mar 17
Confirmed
Estimated Time
36 Mins
Equipment
Cessna (Light Aircraft)
Number of Stops
Non-stop
Baggage
NIL
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
408A8X
Cape Air
9K 8281
Charlotte Amalie.
San Juan.
12:31 PM
01:07 PM
Terminal D...
EFTA00081405.pdf
...980004, at *3 (S.D.N.Y. Mar. 16,
2021). Here, the requests do not identify specific lawyers or employees of BSF whose
communications are relevant. See United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y.
2017) (discussing that while an originally requested subpoena was...
EFTA00103815.pdf
...980004, at *3 (S.D.N.Y. Mar. 16,
2021). Here, the requests do not identify specific lawyers or employees of BSF whose
communications are relevant. See United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y.
2017) (discussing that while an originally requested subpoena was...
EFTA00104686.pdf
...980004, at *3 (S.D.N.Y. Mar. 16,
2021). Here, the requests do not identify specific lawyers or employees of BSF whose
communications are relevant. See United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y.
2017) (discussing that while an originally requested subpoena was...
EFTA00690490.pdf
...Tue, 14 Mar 2017 07:14:29 +0000
Hi Jeffrey,
I am coming to New York on Thursday, 16 March and would be happy to eventually meet with you in the
evening of 16, during the whole day 18 (before 20:00) and at any time on 19, 21 or...
EFTA00076491.pdf
...K Indyke
Organizer
EXHIBIT
1 21
EFTA00076552
CT-07
CT-07
F 060330000R) g
ARTICLES OF ORGANIZATION
OF
LYN AND JOJO LLC
Under Section 203 of the Limited Liability Company Law
Filed by:
( ME OF NEW YORK
DEPARTMENT
OF STATE
FILED MAR 30 2006
WS_
Amanda Kern
GC :6 WV...
EFTA00195963.pdf
...57.133.15
MAR
GyER REF
62094228 A3
AS OF 07/2845
07/29105
07128/05
BOUGHT
UNITED STATES TREASURY NOTE
23.000.000
99.35156
22.850.859.38
03,625% JD 30
ACCR. INT.
65.703.12
MATURITY
GVER REF # 62092992 al
CLEARED THROUGH ITS
/MOLLY OW,E0...
EFTA00076892.pdf
...K Indyke
Organizer
EXHIBIT
1 21
EFTA00076953
CT-07
CT-07
F 060530000R1
ARTICLES OF ORGANIZATION
OF
LYN AND JOJO LLC
Under Section 203 of the Limited Liability Company Law
Filed by:
( WE OF NEW YORK
DEPARTMENT OF STATE
FILED MAR 30 2006
WS—
I II
W
Amanda Knell
ii...
EFTA00073117.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Ryan Chaloner Winton Hall, M.D.
Married
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake...
EFTA00090144.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake Mary Blvd; Ste 219
Lake Mary, FL...
EFTA00268812.pdf
...04/07/2012
127836 ' 12/07/2012
127850
12/0712012
128214
18/07/2012
128668
25/07/2012
129194
01/08/2012
129713
08/08/2012
130002
15/08/2012
130832
22/08/2012
131382
29/08/2012
131819
05/0912012
132224
12/09/2012
X
132794
19/09/2012...
EFTA00628818.pdf
...Tue, 07 Mar 2017 13:39:36 +0000
(',;The New York Times
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Off the Press - March 2O17
HOME PAGE
OPINION
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Dear Subscriber,
We've been covering major conflict and disaster zones since the Civil War.
From the World Wars...
EFTA00266993.pdf
...RetaSED
IRECE/Vel:)
litt bid latiSIMI Super
Jacqueline Pearce MN
Transaction history)
Transaction history
*count
Type
All transactions
Start date
01/07/2020
End date
16/04/2021
Showing transactions for the date range 01/07/2020 - 16/04/2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25...
EFTA00610624.pdf
...06
'07
t8
'09
'10 'II
Fed tightening periods
Fed Funds target rate, percent
12.0%
11.0%
r
r
1984
10.0%
1
9.0%
988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May...
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