936 results for "September 21 2016"
Page 22 of 38
EFTA00112639.pdf
...So with the BOP, once you got
19
to MCC in 2016 is that where you spent the rest
20
of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas...
EFTA00125329.pdf
...So with the BOP, once you got
19
to MCC in 2016 is that where you spent the rest
20
of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas...
EFTA00690921.pdf
...Fri, 13 Jan 2017 14:58:21 +0000
Attachments: DYT_Quick_Quote_8C851E4B.pdf
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY
2
tel
fa
ce
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <
Subject: Re: 2017 Novamarine - new shipping...
EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00073158.pdf
...9/29/2016
Hearing testimony for the District Court. Boulder County, Colorado
People of the State of Colorado vs. Jeffrey Arthur Colson
Retained by Defendant
Case No. 14CR1304 Date: 5/2/2016
Trial testimony for the District Court, Bernalillo County, New Mexico
State of New Mexico vs. Steven Stewart; Charge...
EFTA00263447.pdf
...A "John Doe" asked the
judge on September 3 to permanently keep the documents secret, claiming "unproven allegations
of impro riety" could damage his reputation, though he had no evidence his name was
included.
)
Jane Doe v. Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016...
EFTA00174156.pdf
...1/20/1953 obtained US passport #547017616, issued on 31
May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS I "Travel
Document Records for Jeffrey Epstein; DOB: 1/20/1953" I 6 April 2019).
•
(U//LES) As of 6 April 2019, according to TECS...
EFTA00261828.pdf
...A "John Doe" asked the
judge on September 3 to permanently keep the documents secret, claiming "unproven allegations
of impropriety" could damage his reputation, though he had no evidence his name was
included.D55]
Jane Doe v. Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016...
EFTA00617396.pdf
...The complaint was filed on September 21, 2015 at
which time Plaintiff
was living in Colorado and Defendant Ghislaine Maxwell
was living in New York. Plaintiff
is a United States Citizen. Plaintiff is seeking
damages in excess of $75,000.00.
Defendant's Statement:
Ms. Maxwell agrees with the Plaintiff...
EFTA00266993.pdf
...SHIMINO
23 September 202
Where should we send your superannuation money
Dear MS PEARCE
4
•
We've recently received and are holding super contributions totalling $656.49 on your behalf from
the following employer.
Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to...
EFTA00064994.pdf
...After a special union board meeting in February 2016, Ulrich was fired from Teamsters Local 812 and removed
from his position as trustee of the health plan
"There's more to the story," Ulrich said.
Former Teamsters VP Pleads Not Guilty To Taking Bribes
Law360
By Mike Curley
2/21...
EFTA00370569.pdf
...The Amendment modifies the Credit Agreement's maximum leverage covenant to require that the
Company maintain a maximum ratio of consolidated total debt to consolidated Adjusted EBITDA as defined
below less minority interest expense of 5.00 to 1.00 through September 30 2014 4.75 to 1.00 from...
EFTA00088671.pdf
...2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir. 2016)
15, 16
Adamowitz v. I.R.S.,
552 F. Supp. 2d 355 (S.D.N.Y. 2008)
5
Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir...
EFTA00071554.pdf
...2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir. 2016)
15, 16
Adamowitz v. I.R.S.,
552 F. Supp. 2d 355 (S.D.N.Y. 2008)
5
Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir...
EFTA00075437.pdf
...2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir. 2016)
15, 16
Adamowitz v. I.R.S.,
552 F. Supp. 2d 355 (S.D.N.Y. 2008)
5
Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir...
EFTA00113460.pdf
...Things I will also tell you is
19 that, in 2016 election, my brother didn't tell
20 me why he (Indiscernible *00:24:08). What he
21 told me is he said what he knew about
22 (Indiscernible *00:24:10), Trump (Indiscernible
23 *00:24:13), because they...
EFTA00370578.pdf
...The Amendment modifies the Credit Agreement's maximum leverage covenant to require that the
Company maintain a maximum ratio of consolidated total debt to consolidated Adjusted EBITDA as defined
below less minority interest expense of 5.00 to 1.00 through September 30 2014 4.75 to 1.00 from...
EFTA00619558.pdf
...She referenced him repeatedly by name in the Complaint filed on September 21, 2015.
See, e.g., Complaint paragraph 29 ("As part of Maxwell's campaign, she directed her agent, Ross
Gow, to attack
honesty and truthfulness and to accuse
of lying."). Plaintiff also
has been well aware throughout that...
EFTA00166199.pdf
...6(e)
DB-SIDNY-0007978
EFTA_000 15452
EFTA00166204
Deutsche Asset
& Wealth Management
Transaction Summary
September I NIS to Seplamb. SS 2015
Transaction Ceteport
Open.° BeNiece as et September 1.2015
ActOrtionnertedrawal
Net AdeltbeetAVIthdrevean
Investment Income
US DOUisic (USD)
Amount
Amount Yes, to Oat*
I .2
C
73,73S 31...
EFTA00515407.pdf
...Library/Messages/Archive/2017-06-06I
on 2017-06-05 at 21.56.2
2.ichat
[3] Source
NYCO24329.aff4/Macintosh HD
Device
[3] Source File fUsers/karyna/Library/Messages/Archive/2017-06-05/Ftenato PB on 2016-11-26 at 12.31.33.ich
at
[4] Source
NYCO24329.aff4...
EFTA00065022.pdf
...In 2016, Schwartz was hired by New York Gov. Andrew
Cuomo to investigate the so-called Buffalo Billion project in Western New York, after it came under
investigation by the Manhattan U.S. attorney's office. A final report in September found extensive problems
with the funding process. The architect...
EFTA00040598.pdf
...On or about September 21, 2015, plaintiff
filed a civil action in this Court against
defendant Ghislaine Maxwell, arising from allegations that the
CONFIDENTIAL
SONY_GM_00000834
EFTA00040598
defendant made defamatory statements denying that the plaintiff
was a victim of sex crimes perpetrated by Jeffrey Epstein and
Ghislaine Maxwell, among...
EFTA00590125.pdf
...Hanson
Page 17
March 24,2016
IN WITNESS WHEREOF, Buyer has caused this Certificate of Pre-Delivery Acceptance
or Rejection to be executed by its duly authorized representative this
day of
2016.
SFS, LLC
By:
Name:
Title:
EFTA00590141
Appendix II
AIRCRAFT.WARRANTY BILL OF SALE
Deleted: LIMITED
Path Air. LLC...
EFTA00092308.pdf
...September 21, 2015, Giuffre filed the underlying action
against Maxwell in the Southern District of New York. Giuffre alleged
that Maxwell had defamed her through this and other public
statements. Extensive and hard-fought discovery followed. Due to the
volume of sealing requests filed during discovery, on August 9, 2016...
EFTA01263227.pdf
...On or about September 21, 2015, plaintiff
iled a civil action in this Court against
defendant Ghislaine Maxwell, arising from allegations that the
CONFIDENTIAL
SDNY_GM_00000834
EF1'A_00114918
EFTA01263227
defendant made defamatory statements denying that the plaintiff
was a victim of sex crimes perpetrated by Jeffrey Epstein and...
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