1,005 results for "January 13 2017"
Page 20 of 41
EFTA00166685.pdf
...2017
102432.38
37,122.55
Add.tion/Withdrawal
1169.468 12)
C
t
384.455.7'
Net AdditionNVIthdrawal
194997.59
227.897.98
Income
Owe:leen
2.54
Miami
(24 70)
Charge in Accrued Income
13.05
Net Income
19.11)
(405.86)
Reehzoo Currency Caw/Lose
813.75...
EFTA00195963.pdf
...18 ul V
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued)
sEntEmetir
DAN
01/13/05
Gum
DATE
01/13/05
01/13/05
01/13105
01/13/05
01/13105
FINANCIAL TRUST CO INC
STATEMENT PERK* January 1.2005
THROUGH
January 31.2005
AccouNT NUMBER
TAXPAYER NUMBER On He
LAST...
EFTA00730006.pdf
...lit
5 80 b . • •ers on contract with only 3 Employees
6 Adam believes business is worth 1,500 000
7 Adam claims that National Geographic wants to take over operation of Science Blo s
effective January 1, 2011
r-
EFTA00730006
_payroll Taxes
1 2009 Paid in Full on all...
EFTA00462110.pdf
...18 December 2017: FRANKFURT DE - BERLIN DE ;r!
EFTA00462111
06:45 h
FRANKFURT DE FRANKFURT INTL (FRA)
TERMINAL 1
07:55 h
BERLIN DE TEGEL (TXL)
Status: confirmed
Seats:
Info
For terms and conditions of your seat reservation please click here.
Thur. 04 January 2018: BERLIN DE - FRANKFURT DE L...
EFTA00571591.pdf
...They plan to
do so on Tuesday, January 3, 2017.
Once I know the tent and other items are in the possession of Tropical Shipping, I can give you a timeline
for arrival on St. Thomas.
EFTA00571592
Kind regards, Daphne
On Thu, Dec 29, 2016 at 11:15 AM, Daphne...
EFTA00127743.pdf
...13
EFTA00127760
Table 1
Housing Area Temperature Recordings Below 68 Degrees and Time
Between Recordings, January 30—February 3, 2019
Floor-Unit
Cell or
Common Area
BOP-recorded
Temperature
Time Between First
Recording Below 68
and Next Recording
Above 68
4-2
Cell
65
At least 60 hours
Common Area...
EFTA00267219.pdf
...advised to contact Gordon & Slater for Legal Assistance, employing a
lawyer with the same surname as resulting in detainment in 2017 "Nuygen" - Cover up
ATTORNEY GENERAL OF SOUTH AUSTRALIA - INVOLVEMENT
•
2003 - 2010 - Michael John Atkinson - l.ahor
•
2010 - 20! X - John Robert Rau - Labor Barrister - Involvement in Illegal Court Proceedings...
EFTA00105365.pdf
...SDNY News Clips -- Monday, January 13, 2020
Date: Mon, 13 Jan 2020 22:35:01 +0000
Attachments: 0 I-13-2020.pdf
SDNY News Clips
Monday, January 13, 2020
EFTA00105365
Contents
Public Corruption
Epstein
Avenatti
EFTA00105366
Epste
A new MIT report on Jeffrey Epstein raises questions about how much to...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00610227.pdf
...EFTA00610229
Capitalization Table (January 2017)
Monstera can gain a 32% shareholding in Lucid through the acquisition of the stake currently
controlled by Yueting Jia
Lk:
Common
Shares
Series A
Series B
Total
Options Issued
Total Pitfetsed
Shares
& Outstanding
Total Shares % Shareholdin •
Outstanding
Fully Diluted
Blitz Technology HK Co Ltd
15...
EFTA00270354.pdf
...Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging tLat Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion in New...
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
EFTA00160924.pdf
...The Houston Chronicle (12/29,
1.61M) reports that the North Carolina Court of Appeals will hold a hearing on January 31st for Thomas Martens and Molly
Corbett, a father and daughter convicted of second-degree murder in 2017 for beating the woman's husband — Jason Corbett —
to death, to...
EFTA00303335.pdf
...20 January 2017 13:24:09
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for ROBLES/EDUARDO A
BOONYAWATANA/THANU
American Express Travel Record Locator PWPTZZ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC...
EFTA00168920.pdf
...Matthew-3 Purcell
2/13/11B 11:13MI
This KYC saves as a high risk renew for the new dent The 2017 Caterpilar Tiust (referred as "atcountholder) -
Below are the reasons why we are ccmiortatte with approving this KYC:
. Information and suggesting documents required by moat Poky were provided and...
EFTA00223089.pdf
...Iris Roca, 13-Cr-80109
•
U.S. 91 Olinda Rodriguez, 13-Cr-80110
Ms.
successfully handled the appeal in the matter of U.S. v. Damian Baston (14-
14444 (11th Circuit)), arguing for full restitution for victims of sex trafficking and for the right of
the United States to prosecute...
EFTA00076892.pdf
...York 11501 (516)571-1500
January 2018
18 TENEYCK AVE
VALLEY STREAM NY, 11580
Section-Block-Lot: 37169 01141
Tax Class: 1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000...
EFTA00076491.pdf
...York 11501 (516)571-1500
January 2018
18 TENEYCK AVE
VALLEY STREAM NY, 11580
Section-Block-Lot: 37169 01141
Tax Class: 1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000...
EFTA00595953.pdf
...Management is
currently evaluating the impact of adopting this standard.
-13-
EFTA00595968
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (continued)
In January 2016, the FASB issued a new accounting standard on leases that requires
entities recognize on their balance sheet an asset representing the right to use the
underlying asset over the...
EFTA00583127.pdf
...I On January 17, 2017, GSJ appealed the Notice of Failure to the Board of Land Use Appeals. This action, however,
raises entirely separate causes of action derived from the Settlement Agreement provisions.
EFTA00583136
GS!, LLC v. DPNR et al.
Civil No.
/ 2017
Complaint
Page 11
45. Defendants breached the...
EFTA00417391.pdf
...Mon, 19 Mar 2012 10:13:14 +0000
Good Morning
European Markets off 0-55 bps (Spain +70 bps)... Nikkei Closed +0.12% (HSI
-0.95%, China +0.23%, KOSPI +0.62%)
EUR 1.3158 (-0.13%)
JPY 83.04 (+0.47%)
NZD .8250 (+0.06%)
Copper -0.28%
Silver...
EFTA00098593.pdf
...Your next ReRegistration month is July of 2017
Registration For: January 2017 - SEXUAL OFFENDER
Reason For Registration
O
initial Registration
El Scheduled Conegistration
O
lnlometIon Upden
D
Eorty/Lene noRegoestion
Registrant Information
Name
JEFFREY E EPSTEIN
'SSW
DOES
Race:
WNW
(Frst Wade Last, Suns)
Tisciesure of your Soda( Secunty Num...
EFTA00172536.pdf
...5 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 555 1 13 January 2021 14 November 2020 I "(U) Interview of
[Protect Identity]" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I...
EFTA02507622.pdf
...We like Jarir for its potential to =ncrease its market penetration having increased its store count by 13% =ince
August 2017 while maintaining its premium ROE of 53% and =ttractive dividend.
•
Al Tayyar : Stock will see a slew of =ositive catalysts over the next two quarters, particularly a second =ranche...
EFTA00065870.pdf
...03/05/2020
Page 69
April 9, 2019
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GHISLAINE MAXWELL
A.
Yes.
Q.
Between 2013 and 2017, is it correct, that
you did no business for...
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