764 results for "Dec 28 2018"
Page 22 of 31
EFTA00599823.pdf
...L
4Dec-I2
8-Jan-13
JPY
822,800,000
CAD
10.000,000
8-Jan-13
82.416
82.28
4-Jan-13
8%17
(5783,578)
18-Dec-12
22-Jan-13
M)(11
12,900,000
USD
1,011,828
22-lan-13
12.7324
12.7492...
EFTA00617222.pdf
...21,524,297
343,180
299,452
1,478,105
34,538,973
58,184,007
Haze Trust
34,019.387
34,019,367
Southern Financial LLC
28,971,576
51,691
29.023.267
JEE
4,539,461
743,738
468,950
5.740,149
Gratitude America, Ltd.
625259...
EFTA00076892.pdf
...Daytime Contact
Name
Telephone
Email
I DECLARE, UNDER
PENALTY OR PERJURY,
UNDER THE LAWS OF THE
UNITED STATES VIRGIN
ISLANDS THAT ALL
STATEMENTS CONTAINED
IN THIS APPLICATION,
AND ANY
ACCOMPANYING
DOCUMENTS, ARE TRUE
AND CORRECT, WITH
Poplar ICS Dec 2018.pdfD9/09/2019 7:32 PM
Ms. Erika KELLERHALS
Attorney...
EFTA00133349.pdf
...2018
Feb 13, 2019
Feb 13, 2019
412
MM1
Nov 13, 2018
Feb 19, 2019
Feb 16, 2019
498
MM1
Nov 13, 2018
Feb 25, 2019
Feb 24, 2019
225
MM1
Nov 13, 2018
Feb 25, 2019
Feb 23, 2019
225
MM1
Nov 13, 2018
Feb 28, 2019
Feb 28...
EFTA00081405.pdf
...Bergstein, No.
I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00081412
Case 1:20-cr-00330-AJN Document 252 Filed...
EFTA00103815.pdf
...Bergstein, No.
I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00103822
Case 1:20-cr-00330-AJN Document 252 Filed...
EFTA00104686.pdf
...Bergstein, No.
I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00104693
Case 1:20-cr-00330-AJN Document 252 Filed...
EFTA00270354.pdf
...1,29 Dec. 1989, p. 5.
(21 CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,1154,28 Nov. 1991...
EFTA00076491.pdf
...I able
Balance Sheet
Maple BS Dec 2018.p:1309/09,2019 7:32 PM
Created
Generated on February 27.2020 08:39 AM
2 of 4
EFTA00076569
Income Statement
Signature(s)
Name
Position
On Behalf Of
Name
Date
Name
Position
Date
I DECLARE, UNDER
PENALTY OF PERJURY,
UNDER THE...
EFTA00261980.pdf
...1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00195618.pdf
...85
02/28/03
02/27/03
SOLD
FEDERAL NATIONAL MTG ASS
SERIES 2003.16 CLASS JS
10.000%
85
02/28/03
02/27/03
SOLD
FEDERAL NATIONAL MTG ASS
SERIES 2003.16 CLASS JS
10.000‘,,
REF #
85
TOTAL
Beer. SZeirns S0N•44,1 Dap.
Dec Mem:tech...
EFTA00312074.pdf
...05 December 2018 16:17:28
Invoice
American Express Travel Record Locator RDAIUC
Invoice Information
Ticket Date
05/12/2018
Invoice
1164731
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00124206.pdf
...2559 Bogor, Road Bronx NY Cal
Total ATM & Daft Cad WthdrinviSs
Dec.:mbar 11 .2018 trough Jarn-Nry 09 2019
ACOXill Wilber
AMOUNT
2.08882
856 24
002
%MAI
ELECTRONIC WITHDRAWALS
$11500
230
8700
31 00
13 96
28 24
11 39
2483
21 19
201 75
6%
993
115...
EFTA00263420.pdf
...1,29 Dec.1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
(3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00297099.pdf
...28 November 2018 0928:46
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00599617.pdf
...21,524297
343.180
299,452
1.478.105
34.538.973
Haze Trust
34,019,367
34,019,367
Southern Financial LLC
28,971,578
51.891
29,023.267
JEE
4,539,461
743.738
456.950
5,740.149
Gratitude America, Ltd.
825,259
71606—
2.060...
EFTA00263534.pdf
...15.75
$20.16
EFTA00263555
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies Briefs
Number sold
5
10
20
28
35
45
55
Selling price
$9.00
$9.00
$9.00
$9.00
$9.00
$9.00
$9.00
Total Supplies...
EFTA00095727.pdf
...29, 2018; Emily Peck, "How Trump's Labor Secretary Covered For A Millionaire Sex Abuser,"
Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F...
EFTA00095558.pdf
...29, 2018; Emily Peck, "How Trump's Labor Secretary Covered For A Millionaire Sex Abuser,"
Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F...
EFTA00624944.pdf
...Dec 31, 09
ASSETS
Current Assets
Chocking/Savings
Total ChockingiSavings
Total Current Assets
3,127,996.31
3,127,996.31
Other Assets
Investments
Total Other Assets
153,139.68
Total Prepaid, and Deposits
1,783.61
Total Other Assets
177.067.213.95
TOTAL ASSETS
180 195.210 28...
EFTA00285853.pdf
...Sentient Investment, which was among those
operations, liquidated in the second half of 2018 amid poor
performance.
Others employ artificial intelligence as part of a broader
mix of quantitative strategies. They include the high-flying
Voloridge Investment, which was running $3.9 billion of gross
assets at yearend 2018.
The...
EFTA00066956.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
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