751 results for "Oct 23 2016"
Page 22 of 31
EFTA00594951.pdf
...Bridson
Estimator
Pentastar Aviation LLC
Phone 248-666-8354
EFTA00594951
PE NTMTA R
3/30/2016
Mr. Steve Hanson
SFS. LLC
Go Muchnick.Golicb & Golicb. P.C.
200 Park Avenue South
Suite 1700
New York, New York 10003
Quote N:
WOQ16-00065
Revision:
A/C:
G550
Serial I:
5017
Tail...
EFTA00302890.pdf
...23 September 2016 06:51:54
My changes made after this tine are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator MUQITM
E-Ticket Number(s)
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00645223.pdf
...Buy
10/23/2014
$45.00
Buy
From: jeffrey E. [mailto:jeeation@gmail com
Sent: Wednesday, February 11, 2015 10:13 PM
To: Daniel Sabba
Subject: Re: Follow-up stock screen for Twitter-style trade [C]
can you tell me what the recoomendation on fcx was in Oct nov dec...
EFTA00730006.pdf
...76,75%412
100.0%
72.5%
$ 23,919,999
Management Participation Units "
Adam Bly
14,295,880
15.7%
Effective Fully-Diluted Shares:
91,046,292
100.0%
$ 23,919,999
18% Secured Loans
Innovium Media Properties
485,665
56.4%
3.6%
All Other Investors
375,000
43...
EFTA00607375.pdf
...MONTHLY NET RETURNSI•2
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITD
2017
1.63%
-0.50%
136%
0.66%'
3.17%
19.77%
2016
-0.53%
034%
-1.21%
0.56%
1.80%
-0.15%
1.30%
0.39%
1.27%
0.39...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00130149.pdf
...NJ
Experian Gateway
01/30/2016 - 04/02/2019
TransUnion Gateway
01/23/2019 - 01/23/2019
Experian
01/30/2016 - 01/10/2018
Equifax
05/01/2012 - 05/31/2012
Experian
05/06/2018 - 05/06/2018
Equifax
11/01/2017 - 11/30/2017
Experian
11/09/2017 - 11...
EFTA00301083.pdf
...63
62.00
23-May-11 OW
46.16
65.00
21 -
24-Oct-11 OW
35.32
58.00
30-Jan-12 OW
37.10
52.00
0
23-Apr-12 OW
33.29
45.00
I
1
I
I
i
Oct
Apr
Oct
Apr
Oct
Aar
05-Jun...
EFTA00263778.pdf
...Archived from the originalffittos://abcnews.go.com/U§loge?Id=1324816!) on May
12, 2016. Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trumpl_1(kttps://www.foxnews.com/projectsipdf/2011Q328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Trump's...
EFTA00087220.pdf
...at 23 (quoting United States v. Knox, 687 F.
App'x 51, 54 (2d Cir. 2017)).
The Court notes that a court in this district recently excluded Gershman's testimony in a
civil case in which he would have similarly criticized the SEC's investigation, including the use
of cooperating...
EFTA00602500.pdf
REGAN ARTS
2015 Year End Review
January 7, 2016
Judith Regan, CEO
EFTA00602500
Executive Summary
•
Preliminary Revenue of $6.3M, +7.5% or $0.4M versus plan, a reserve of $1.2M for returns is included
•
Through November 38 titles have been shipped via Simon & Schuster (revenue booked in the...
EFTA00294162.pdf
...23 October 2016 11:44:41
Any changes made after this time are not reflected below
Page 1 o14
Travel Arrangements for BANASIAK/JANUSZ
American Express Travel Record Locator GCTEAB
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00065551.pdf
...Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse and her sister.
4IPage
EFTA00065555
14. Ghislaine Maxwell's net worth varied...
EFTA00123723.pdf
...2018 - Oct. 15. 2018 I 30 days in Billing Cycle
Visit
e.t.a:II to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Sep 23
CAPITAL ONE ONLINE PYMTAuthDate
23-Sep
- $50.00
Oct 13
CAPITAL ONE ONLINE PYMTAuthDate
13-Oct
- $50.00
M
Transactions
Date
Description...
EFTA00263447.pdf
...2611-3.16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00086658.pdf
...787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times
2
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
9
Rules...
EFTA00098507.pdf
...April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May, Aug, & Nov
Aug
Feb. May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June. Sept & Dec
Sept
Mar. June, Sept & Dec
April
April & Oct
Oct
April & Oct
April
Apra, July, Oct & Jan
Oct
April. July, Oct...
EFTA00621369.pdf
...50,564.80
4,550.83
55,115.63
4 Augustus Henry (Pokey)
3/14/13
23.00
47,840.00
4,305.60
52,145.60
5 Dupson
10/6/14
22.00
45,760.00
4,118.40
49,878.40
6 Angel Luis Feliciano
11/3/14...
EFTA00613474.pdf
...400,000 General electric capital carp 5.25% 12/31/2049
1,323,000.00
1,337,000.00
(14,000.00)
4/23/13
DB
23,000 GENERAL ELECTRIC CO
613.180.03
601,220.00
11,960.00
12/9/10
DB
63,000 General Motors Co CV...
EFTA00166353.pdf
...Olt COO
Pna•n0 tit Cia rItOef M Ca01
9794
759210
U ars 12.0 ra Cannon on Can
661 23
0164
Clasp Manna as at Saptsaitiat 319 2016
Ca- 1/41s-aaantoi
16 01
11 01
econ es
11.01165
Account Name
JFFFRFY FPSTFIN
Account Number
600519
Base Curren0y...
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