566 results for "Jun 22 2016"
Page 21 of 23
EFTA00091875.pdf
...Maxwell committed perjury in
violation of 18 U.S.C. § 1623 by testifying falsely at two separate civil depositions—one on
April 22, 2016 (Count Five) and the other on July 22, 2016 (Count Six). Id.
21, 23.
APPLICABLE LAW
A. Joinder of Offenses
Rule 8(a) of the Federal...
EFTA00477913.pdf
...Kyle Reavis on Linkedln
Publish date January 17 2016 January 17 2016
See all articles
EFTA00477914
Experience
• c:ISKYSTONE GROUP LLC
Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major...
EFTA02250958.pdf
...2018 at 12:29:22
PM EDT
Here is our employee that may work as a project manager for you
Sent from my iPhone
Begin forwarded message:
Date: June 28, 2018 at 8:58:48 AM AST
To: Jay Knoepfe
Subject: Kyle Ream n orma ion
Good Morning Jay,
Please...
EFTA02252224.pdf
...June 28, 2018 at 12:29:22
PM EDT
To: Richard Kahn
Here is our employee that may work as a project manager for you
Sent from my iPhone
Begin forwarded message:
From: K le Reavis
o.c
Date: June 28, 2018 at 8:58:48 AM AST
To: Jay...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00477921.pdf
...Kyle Reavis on LinkedIn
Publish date January 17 2016 January 17, 2016
See all articles
Experience
• ;1'SKYSTONE GROUP LLC
Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities...
EFTA00478021.pdf
...EFTA00478022
Kyle Reavis on Linkedln
Publish date January 17 2016 January 17, 2016
See all articles
Experience
• ;SKYSTONE GROUP LLC
Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities...
EFTA00269078.pdf
...ROg
HELLO JACQUELINE,
r
Just confirming your new electricity plan commenced on 22 August 2016
and you'll see the benefits applied on your next bill.
You'll find all the details of your new plan on the back of this letter.
It's a good idea to keep it...
EFTA00123832.pdf
...the
TRANSACTIONS
PAYMENTS, CREDITS & ADJUSTMENTS FOR PHIWP I WIWAMS
1
13 JUL Cap 1 FlectronicPhonePmtAuthDate 124UL
(550.00)
TRANSACTIONS FOR PHIWP I WILLIAMS I=
1
18 JUN SPEEDWAY 076551ERIGIONY
$20.14
2
20JUN POPEAS CHIKCENBROOKLYNNY
$20.68
3
22 JUN QUEENS BL FILL N WQ39LONG ISLAND CNY
$13.00
4...
EFTA00123723.pdf
...05/22/17 DEPART: 05/24/17
FOLIOS.:
PHI.:
$149.98
May 26
AMAZON MKTPLACE
PMTSAMZN.COM/BILLWA
$86.66
Jun 1
IMONMOBIL
97376024FRANKFORTNY
$33.53
Jun 2
ESSOSCARBOROUGHON
60.00 CAD
1.346196993 Exchange Rate
$44.57
Jun 4
SPEEDWAY 07670LIVERPOOLNY
$36.87
Jun 5
CMSVEND*PRESTIGE SERVIHALFMOONNY
$1...
EFTA02251655.pdf
...Name SKYSTONE GROUP LLC
Dates Employed Aug 2017 — Present
Employment Duration I vr
Location New
Lead Project Engineer
Company Name Hill and Wilkinson
Dates Employed Jun 2015 — Present
Employment Duration 3 vrs 2 mos
Location Dallas/Fort Worth Area
• Handled all PCO's, OCO's, Submittals, RFI's, along with...
EFTA00301083.pdf
...Haillburton Company (HAL;HAL US)
FYE Dec
2013A
2014E
(Prey)
2014E
(Cuff)
2015E
(Prey)
2015E
(Cuff)
EPS (S)
01 (Mar)
0.67
0.73A
0.73A
1.12
1.14
02 (Jun)
0.73
0.91
0.91
1.22
1.24
03 (Sep)
0.83
1.13
1.13...
EFTA00729149.pdf
...48
3/18/2010
EFTA00729171
Comprehensive Report
Page 22 of 51
268-71-xxxx issued in Florida between 1/1/1976 and 12/31/1978
Active Address(es):
4
f (Jun 1987 - Jan 2010)
Current phones listed at this address:
954.432.6415 FERNANDEZ HENRY 0
954.443.4353
Previous...
EFTA00615175.pdf
...astet! IX* Ccernodllso nein
ilructuttd Hole%
I.Jun-12
2143013
A9.0000
5 Ap7,17
14Apt,15
'.540,1500
Suncluned Note: Oftbl
US. / bad Incomo
r.
ntto Inteurrly
Fm. Arn um t
1141.)••11 01-Nev.2016
/20%003
.2-0L+12
11 1 41-2018
9)0,000
1...
EFTA00168309.pdf
...01/22
W N
NACH EFF DT: 01/24/17
NEW YORK
NY
ADDR EFF DT: 03/23/18
10021 4102
#SUPPS/CANC: 007/001
EMAIL RETND: N
PREV: UNKNOWN
SUPPS ANNIV
EMAIL
NAME
SUSP CANCEL DT CD
01017 01/17
01/01/01 00
02023 01/17
BRICE GORDON...
EFTA00263534.pdf
5/19/22, 4:19 rV-INTELLEC OK- PROPERTY TttiEFF N53 -.9azi nrces-rizosEncosi OF 4,
e)(tilv
MOxv\‘,Ec-c_
. Ghislaine Maxwell - Mips&
C PRffe. MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her...
EFTA00168459.pdf
...30/2016
12/31/2015
EMPLOYER iDENTIRCATKW NO. TEM
SIGNOR I
CORPORATION NAME
Maple, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
MAILING ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
DATE OF INCORPORATION
11/22/2011
NATURE...
EFTA00073356.pdf
...TODAY'S DATE
6/30/2016
TAX CLOSING DATE
12J31/2015
EMPLOYER OTIM6Mjfa
YER
N
SECTION I
CORPORATION NAME
Maple, Inc.
PHYSICAL ADDRESS
St. Thomas, U.S. Virgin Islands 00802
MAIUNQ ADDRESS
St. Thomas, U.S. Virgin Islands 00802
DATE OF INCORPORATION
11/22/2011
iimix€ OF BUSINESS
Holding Property...
EFTA00261828.pdf
...TO KAI NnSn Cowslet
M Gmail
=,e00-t
aN•ocLAJED la SEK AaJ5e Awe, naD
(noonojecti- ,,,,,z4ET,1,34 OF YICT I fr7
Lip Service
VADiniPs COJNCIL
22 July 2016 — We
therefore welcom Giles
Ellis o the role. Asa local
Giles
...playground
adina,This equipment is
suitable for disable nd...
EFTA00129645.pdf
...Invoice C/T
189
08/22
1:17PN
mum: FL
NWF3
NW
0.00
It*
00/22
1:20814
DAYTON FL
NWF3
NA
0.00
181
08/22
1:51PM
DAYTON FL
war)
NW
0.00
192
08/22
1:51514
DAYTON FL
Ww71
0.00
If)
04/22
1...
EFTA00677915.pdf
...Monday, August 28, 2017 at 22:01
To: ALEX TRELEANI <
Subject: Fwd: 2017 Novamarine - final sales price
hope you are well and enjoying your summer
we are still in the market for a boat
in watching the video we had concerns about entry into boat
maybe you can expand on...
EFTA00748357.pdf
...Tue, 15 Jun 2010 17:37:50 +0000
Attachments: 6-15-10_ EOTM _ - Peace with Honor Il.pdf
_
_
_
_
_
Inline-Images: image010.png; image0 1 1 .png; image012.jpg; image014.jpg; image016.jpg; image017.png
Eye on the Market, June 15, 2010 (the attached PDF is muck easier to read)
Topics...
EFTA00123801.pdf
...US
- $33.98
AMZN.COWAMZN.COM/BILLWA
Jun 11
CAPITAL ONE ONLINE PYMTAuthDate
- $698.99
11-Jun
Transactions
Date
Description
Amount
May 17
AMZN Mktp
$117.54
US*M NOC91 PK2Amzn.com/billWA
May 18
Amazon PrimeAmzn.conVbillWA
$14.14
May 22
PAYLESS SHOES000033324ALBANYNY
$14.98
May 23
VS *ETOPUPONLINE312...
EFTA00105002.pdf
...A&O DENTAL EXAMINATION
JUN 18
(initial Clinical Dental Findings)
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Occlusion:
1 2
3
4 5
—
7
8
9 10 11 12 13 11 15 18
32 31 30 28 28 27 28 25 21 23 22 21 20 19 18...
EFTA00294306.pdf
...69%
3.5%
21%
11.0%
4.9
13%
4%
11%
59%
.1%
7.3
50%
1%
5.2%
.0396
14%
One stage
EV/ESIT vs
Valuation
History
upside
2
2
4
3
3
24%
42%
3
4%
2
.1234
2
03
OA
12
22%
46%
3
all
IMI
12...
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