1,005 results for "August 13 2017"
Page 22 of 41
EFTA00094991.pdf
...We are also preparing
for an interview of the managing director of DMS Bank in the Cayman Islands on
August 13-14; DMS Bank hosted many of the bank account used by Scott to launder
$400 million of OneCoin proceeds.
•
Panama Papers (Choi/Rehn/SAUSA Parker) (USAO # 2016R00393 CAS!) (CFU...
EFTA02398439.pdf
...Saturday, August 19, 2017 3:12 PM
To:
jeffrey E.
Subject:
Re: Planning
We think we have examined it extremely carefully. Ada, Paul Weiss, S&a=p;C. We are open to the possibility that we are
missing something, but no =ne has been able to say what that might...
EFTA00076593.pdf
...is a limited liability company organized under the laws of the
State of New York on or about August 13. 1993.
7.
This Court ha jurisdiction over this matter pursuant to 4 V.I.C. § 76.
8.
Pursuant to 4 V.I.C. § 78, venue properly lies in the United...
EFTA00730006.pdf
...Sale did not happen since there was no buyers - asking price was 2 000,000
1
Sales •rocess was done online and no offers were made
Attempting to shut down by end of 2010 which is unrealistic and comes with costs
Burda invested 2,500,000 on August 7th 2007...
EFTA00040963.pdf
...the Guantanamo Bay detention camp.
August 14, 2019 - Rep.
on Wednesday joined the
growing number of officials calling for a soup-to-nuts
investigation into the apparent suicide of accused child sex
trafficker Jeffrey Epstein in the federal Metropolitan
Correctional Center in Manhattan.
13
EFTA00041050
said she wrote a letter...
EFTA00263447.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include i i1 and 13 year old and a victim who alleged abuse in 1.975.1.-1
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein...
EFTA02336536.pdf
...Friday, August 26, 2016 1:34 PM
To:
jeffrey E.
Cc:
ann rodriquez
Subject:
Re: Commissioner Henry - August 26, 2016
Greetings Sir,
Commissioner Henry thanks you for the excellent suggestion. She will try to come down on the 2 pm boat from St. John,
and meet with you at STC...
EFTA02383594.pdf
...Fortunately it we=t live on August 1, so its estimated live return in its
first month is north of 5% (and that would now pu= it at north of 13% TM through today). Last month is certainly an
o=tlier but in general the enhanced version does help take...
EFTA00102133.pdf
...Gorenstein, United States Magistrate
' JEFFREY EPSTEIN, the owner of the Subject Devices and from whose residence the Subject
Devices were seized, died on August 10, 2019.
4
2017.08.02
EFTA00102136
Judge, signed the requested warrant expanding the scope of the search (the "June 2020 Warrant").
A copy of the...
EFTA02455318.pdf
...Tuesday, August 9, 2016 2:23 PM
To:
Ens, Amanda
Subject:
Re: Preferreds, thoughts on fixed income, mandatory converts
When will yours open??
On Tuesday, 9 August 2016,=Ens, Amanda <
III
/a» wrote:
EFTA00092358.pdf
...11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the properly to be searched
or identify the person by name and address)
Premises Known as Little Saint James Island, USVI, and
Any Buildings, Structures...
EFTA00164699.pdf
...11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the properly to be searched
or identify the person by name and address)
Premises Known as Little Saint James Island, USVI, and
Any Buildings, Structures...
EFTA00164726.pdf
...11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the properly to be searched
or identify the person by name and address)
Premises Known as Little Saint James Island, USVI, and
Any Buildings, Structures...
EFTA00071624.pdf
...1 13;
Declaration of Nicole McFarland, ECF No. 23 [hereinafter "McFarland Decl."], at ¶ 8). But, as
BOP concedes, BOP received a FOIA request from The Times on August 13, 2019, seeking
those logs for July 22 and 23 and August 9 and 10. (Christenson Decl. ¶ 5.) Accordingly, "at the
time...
EFTA00089488.pdf
...While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer 2014); Toll Booth Cashier for the MTA Bridge and
Tunnel (June 2014 - April 2016); Cashier for Home Depot (January
2017 — August 2017).
After graduating from John Jay in...
EFTA02454699.pdf
...Monday, August 15, 2016 1:51 PM
To:
jeffrey E.; Richard Kahn
Subject:
RE: Preferreds, thoughts on fixed income, mandatory converts
Thanks Jeffrey
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, August 15, 2016 9:48 AM
To: Ens, Amanda; Richard Kahn
Subject: Re: Preferreds, thoughts on fixed income...
EFTA00088701.pdf
...1 13;
Declaration of Nicole McFarland, ECF No. 23 [hereinafter "McFarland Decl."], at ¶ 8). But, as
BOP concedes, BOP received a FOIA request from The Times on August 13, 2019, seeking
those logs for July 22 and 23 and August 9 and 10. (Christenson Decl. ¶ 5.) Accordingly, "at the
time...
EFTA02343682.pdf
...for a choppy August general big picture thought =s
that pain trade for short and mid term is higher - per amanda =nstitutional cash at 5.8% is highest since Nov 2001 long
term there are concerns about 2017 projected =arnings
Spot Vix today per Amanda was 13.00
amanda=said...
EFTA01262960.pdf
...See Attachments A, fikernti-E1
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established...
EFTA00685882.pdf
...Refael Ofek, February 28, 2017
Nuclear Iran image via FutureAtlas.com
BESA Center Perspectives Paper No. 415, February 28, 2017
EXECUTIVE SUMMARY: This analysis argues that Iran is steadily
making progress towards a nuclear weapon and is doing so via
North Korea. Iran is unwilling to submit to a years...
EFTA02454261.pdf
...in US
Fixed Income.
13
EFTA_R1_01555901
EFTA02454273
Risk parity portfolios own more bonds than equities (due to the lower bond vol), so there is more notional size of bonds
to sell to rebalance making US equities less dangerous than the bond market.
March 2017 ATM LQD vol is...
EFTA00073197.pdf
...Tuesday, September 01, 2020 13:04
To:
;
) <
>; Daniel
Cundy
; Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for...
EFTA00073297.pdf
...Tuesday, September 01, 2020 13:04
To:
Cund
Jennifer Richardson
Subject: Re: Reference materials further to our call
>;
; Daniel
Dear
EFTA00073298
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks...
EFTA02462433.pdf
...But the yield is important not the coupon
On Sun, Jul 8, =018 at 8:13 AM Paul Barrett <
wrote:
When I look at buying a bond that has upside price potential, I always cons=der both the 1 year total return
expectation as well as the yield to...
EFTA02730486.pdf
...EFTA02730650
Serial Re
31E-MM-108062
Serial *
Date
al
5/12/2023 8:17
262
4/28/2023 13:46
al
7/8/2022 13:53
260
6/6/2019 13:40
259
6/6/2019 13:40
258
12/6/2018 18:33
257
10/13/2017 9:28...
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