930 results for "April 17 2014"
Page 20 of 38
EFTA00160254.pdf
...Racial
and Sex Discrimination
America First Legal (01/17, Staff Writer) reported that America First Legal (AFL) filed a Freedom of Information Act
(FOIA) request with the FBI regarding Scott McMillion, the FBI's Chief Diversity Officer, from April 2021 to April
2023. As Chief Diversity Officer, McMillion directed the...
EFTA00615013.pdf
...479.6
Cp
C-III Capital Partners
PROPRIETARY & CONFIDENTIAL
8
EFTA00615020
C&W Financial Projections Summary
$ in millions
2014
I
2015
I
2016
I
2017
I
2018
I
2019
14.'17 CAGR
Leasing Brokerage
$739.6 I
$797.0
$845.3
$911.1
7.2%
Capital Markets
187.8
304...
EFTA00590248.pdf
...LYNCH, IV
Friday, April 10, 2015
9:05 - 9:55 o'clock a.m.
Broward County Courthouse
201 Southeast 6th Street
Room 950
Fort Lauderdale, Florida 33301
JERROLD Wm. SEGAL, Court Reporter
C)
ESQUIRE
800.211.DEPO (3376)
EsquireSolutions.com
EFTA00590281
2
10
11
12
13
14
15
16
17...
EFTA00263447.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
Rights --Act lawsuit,'
(then known as
Mil), alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for...
EFTA00173953.pdf
...FinCEN
indicates EPSTEIN sent SLK DESIGNS LLC $20,000 from an external bank account in 2014.
Linked Investigations
Agency/Location
Case
Number
Date Opened
Case
Status/Date
File Title/
Operation Name
Case
Agent(s)/
Phone No.
DEA/
New York, NY
C1-11-0049
12/17/2010
Pending
Judicial
Details: The...
EFTA00301312.pdf
...Morgan subsidiary or affiliate in their home jurisdiction unless governing law permits otherwise.
'Other Disclosures' last revised April 5.2014.
Copy right 2014 JPMorgan Chase & Co. All rights resen ed. This report or any portion hereof may not be reprinted, sold or
redistributed without the written consent of J.P...
EFTA00396305.pdf
...IGT ($15.24 -2%) Mid-afternoon on Monday a customer bot 6250 April 17 calls for $0.20, just after the April 15 and 16 calls
were purchased about 1500x each. Breakeven on the 17 calls at expiration would represent a 13% rally over the next 11
weeks.
NXPI ($29...
EFTA00161693.pdf
...In a motion to dismiss filed on 24 April, Staley attacks JPMorgan's assertions that
he is at fault for the bank's relationship with Epstein and its request for related damages and compensation for the harm it has suffered.
Staley said that the investment bank did not detail specific...
EFTA00269152.pdf
...Property Theft -
Reporting Illegal Activity / Involvement
4,-,T,E-Nrri -ri j H E CC
CONNE€17:1O:-.S :
_ .
Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Re
connection - George Georglo /2014 / Sexual Targeting - Peter Banniste
("WW-
ty CIWPWPRE3
A Michael rena:Vcrekt-cp, Government Position I Regional Development...
EFTA02518476.pdf
1/10/2014
• • •
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York NY 10019
Performance Summary
Sosin Partners LP
Gross*
Net"
SPY***
Q42012•••
18.06%
14.00%
-1.52%
2012•x••
18.06%
14.00%
-1.52%
012013
21.26%
16.46%
10.50%
02 2013
15...
EFTA00270372.pdf
...12/03/2014 20:03:27 OPSP
)kiri c f-, - 712-1-E-CFYL- ACM t-frizi e-
"ict. -t-17-517>
m 3/41a-n -cy -ro
TO CALL MEODIRED.
TO DIAUUKR -
WORK MSG.
; a I ‘-4
csp, Le..A (ft
tpektriri
'!--tom
et
Ac.:72 \ATI 62..m...
EFTA00097649.pdf
...1654 RA HBP, 2014 WL 5420225
(S.D.N.Y. Oct. 24, 2014)
2
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
5
United States v. Heath, 455 F.3d 52 (2d Cir. 2006)
7
United States v. Lavender, 583 F.2d 630 (2d Cir. 1978)
2...
EFTA00608623.pdf
...14:23
amendment 15:14
amount 17:20
apologize 20:8
appear 21:11
APPEARANCES 2:1
applicability 8:10 9:19
application 13:16
applying 8:6
appropriate 9:15 21:8
April 22:16
argue 17:11
argued 13:3,10 17:22
argument 6:6,16 13...
EFTA00097331.pdf
...1654 RA HBP, 2014 WL 5420225
(S.D.N.Y. Oct. 24, 2014)
2
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
5
United States v. Heath, 455 F.3d 52 (2d Cir. 2006)
7
United States v. Lavender, 583 F.2d 630 (2d Cir. 1978)
2...
EFTA00088971.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00100287.pdf
...1654 RA HBP, 2014 WL 5420225
(S.D.N.Y. Oct. 24, 2014)
2
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
5
United States v. Heath, 455 F.3d 52 (2d Cir. 2006)
7
United States v. Lavender, 583 F.2d 630 (2d Cir. 1978)
2...
EFTA00105525.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00306883.pdf
...Clients should contact analysts and execute transactions through a
Morgan subsidiary or affiliate in their home jurisdiction unless governing law permits otherwise.
"Other Disclosures' last revised April 5. 2014.
Copyright 2014 JPMorgan Chase & Co. All gil
hts reserved. This report or any portion hereof may not be reprinted, sold or...
EFTA00623075.pdf
...147 (1979)
17
Momanez v. Publix Super Markets, Inc.,
135 So. 3d 510 (Fla. Dist. Ct. App. 2014)
26
N. &award Hasp. Dist. v. Button,
592 So.2d 367 (FIa. 4th DCA 1992)
31
Niesig v. Team I,
76 N.Y.2d 363, 558 N.E.2d 1030 (1990)
23...
EFTA00263734.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pain G. Cassell meaniiiiiiiiiii
the Crime Victims
uit,L-W-'1
(then known as
: biggest .players in the Jeffrey
:
mere are they. now? Dr
, alleged in a sworn affidavit that at age 17,
, cpspaip_ca.ceihttps://wwwifputube...
EFTA00151495.pdf
...In April 2011, AML COMPLIANCE DIRECTOR-1 and other Bank employees
met with Danske Estonia personnel once again to discuss Deutsche Bank's concerns regarding
the volume of AML investigations involving Danske Estonia customers. During the April 2011
meeting, Deutsche Bank personnel expressed concerns to Danske Estonia involving its non...
EFTA00614975.pdf
...Supersymmetry and Strings in a Null
Frame" 14-15 May 2014, 1.31.B, Brussels.
• Seminar, "Galleons and Gravity", College of William and Mary, 15 April 2014.
• Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18...
EFTA00621488.pdf
...IN WITNESS WHEREOF, I have hereunto subscribed
my name this 11th day of April 2011.
Lee Lynott, RMR, RPR
Notary Public, State of Florida
MY COMMISSION I DD996092
EXPIRES: June 29, 2014
Notary Public Underwriters
United Reporting, Inc.
(954) 525- 2221
EFTA00621588
Page 102
89:16 90:15,24
92...
EFTA00085930.pdf
...07/17/2019
Pending Chg:
Act Issue : 07/17/2019
Serial Num : 760750
Last Act : 07/17/2019
Year-Make : 2008 KEYSTONE HELICOPTER
Expir Date: 07/31/2022
Model
: S-76C
Type Reg : LLC
Mode-S-Code: 52325707
Uniq-id: 01014797
Status
: VALID
REGISTERED OWNER INFORMATION
Reason
: FINST REJ
LIMITED...
EFTA00263968.pdf
...Epstein (201 5)
In a December 2014 Florida court filing by Bradley Edwards
External video
and Paul G. Cassell meant for incluain the Crime Victims
i 1 Where PrIPAhlW rIPW? TOE?
trit,EW_/
(then known as
!• PI99est_Plaiers in tlie.JOrM
, alleged in a sworn affidavit that at age 17...
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