5,124 results for "May 17 2018"
Page 193 of 205
EFTA00264995.pdf
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EFTA00597681.pdf
...The Partnership was formed on
May 17, 2007. As of the Valuation Date, the Partnership's primary asset was an
interest in BRH Holdings LP ("BRH").
BRH owned 89.17% of AP Professional
Holdings LP ("Holdings"), which held 56.42% of the Apollo Operating Group
("AOG") units! The Partnership was...
EFTA00263504.pdf
...sued Maxwell for defamation in federal
court in the Southern District of New York in 2015ajolat details of the settlement have
made public, in May 2017 the case was settled in MEE favour,05.1 with Maxwell paying
“millions. jag
ba- m (imps
e --)eUter)1.. Reiese RtNc., -
NC.*
v...
EFTA00300912.pdf
...Marc
Grow '17, Benjamin Ostrow
'I?, and Evan Zehnal '17 —
Dexcom Inc (DXCM) Short;
Nielsen Fields '17, Joanna Vu
'17, and Adam Xiao '17 —
Quest Diagnostics (DGX)
Short and Justin Hong '17,
Zachary Rioter '17, and Cristo-
bal Silva '17 — XPO Logistics
(XPO) Long.
As always, we thank our
interviewees...
EFTA00134682.pdf
...No
on 07/24/2019 15:17
Generated 07/24/2019 15:17 by
Bureau of Prisons • NYM
Page 1 or 1
NY 00001005
EFTA_000002 14
EFTA00134749
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex...
EFTA00295515.pdf
...Additionally,
clients may obtain a copy of the Firm's Proxy Voting Policies and Procedures, which are included in the
Firm's Compliance Manual, upon request of the Chief Compliance Officer.
Item 17.B.
Not Applicable; see response to Item 17.A. CAS has authority to vote client securities.
Item...
EFTA00105002.pdf
...No
on 07/24/2019 15:17
Generated 071242019 15:17 by
Bureau of Prisons • NYM
Pago 1 of 1
EFTA00105069
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg 1$:
76318.054
Date of Birth:
01/20/1953
Sex:
TE
Facility: NYM
Encounter Date: 07...
EFTA00069276.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
EFTA00069277
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10...
EFTA00103380.pdf
...17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May...
EFTA00040963.pdf
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced
death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after
death
12 August 2019
Jeffrey...
EFTA00097481.pdf
...Monday, May 17, 2021 5:28 AM
EFTA00097490
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by...
EFTA00091454.pdf
...Moreover, even as to text data, there may be information properly
subject to seizure but that is not captured by a keyword search because the information does not
contain the keywords being searched.
2
2017.08.02
EFTA00091533
EXHIBIT F
EFTA00091534
AO 93 (SDNY Rev. 01/17) Starch and Seizure...
EFTA00153059.pdf
...Moreover, even as to text data, there may be information properly
subject to seizure but that is not captured by a keyword search because the information does not
contain the keywords being searched.
2
2017.08.02
EFTA00153138
EXHIBIT F
EFTA00153139
AO 93 (SDNY Rev. 01/17) Starch and Seizure...
EFTA00076712.pdf
...Moreover, even as to text data, there may be information properly
subject to seizure but that is not captured by a keyword search because the information does not
contain the keywords being searched.
2
2017.08.02
EFTA00076791
EXHIBIT F
EFTA00076792
AO 93 (SDNY Rev. 01/17) Starch and Seizure...
EFTA00070722.pdf
...Monday, May 17, 2021 5:28 AM
EFTA00070734
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by...
EFTA00069074.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00059443.pdf
...18 17
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EFTA00039689.pdf
...Monday, May 17, 2021 5:28 AM
>
EFTA00039703
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by...
EFTA00300965.pdf
...I recognize it may cake a while
for people to care, but every
single data point that I have
seen supports my longer-term
thesis. Sergio took his 2018
plan up in January, a plan that
was released in May 2014 that
no one thought he could hit!
It is...
EFTA00083075.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00124206.pdf
...Interest paid n 2018 for account
was 50.09.
Thank you for your military service and commitment to our cosselty. Your monthly service fee was waived as a beneld of
Chase Military Winking
DEPOSITS AND ADDITIONS
OATS
OCIICAIPTION
AMOUNT
12/17
ATM Cash Depose
12,17 2133
Card
82200.00...
EFTA00065335.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00513222.pdf
...AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
David
Last
Mitchell
Email (Work)
Creation Date 2016-09-21 07:01:09 (UTC)
Modification 2018-02-13 14:21:17 (UTC)
Date
ID
4827
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC...
EFTA00287152.pdf
...149
EFTA00287153
09/14/2018 10:25:44 AM FROM:LABCORPLCUSF0
TO:
LABCORP
TO: LISA P
Woodson Merrel l
Page 3 of 9
r
L.A.Csarp
Patios Nave
Epstein, Jeffrey
Spodmen Number
252-436-4247-0
Amami Number
31143092
PMea ID
Coal Number
10416909919
Dale ad Time Colluded
09...
EFTA00089677.pdf
...Overt Acts
17. In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
a.
Between in or about 1994 and in or about
1997, when Minor Victim-1 was under the...
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