825 results for "Feb 23 2016"
Page 23 of 33
EFTA00615175.pdf
...I I
/5 Feb-2016
Global Investment.Opportunities.Group
Actount Position and MTM Summary (2013 Closed Positions)
Pr•pared for financial lttut at of Polmmi y 2.1. 201 3
.
.
Fate AsiQkuset
Mortlace and &opt Hacks
Trade 'Me
Matmlly
Oryinal Pace '
tin
~la«.
3Mi »Meg kilintiCall Date
Ompon
miontpol tort...
EFTA02305915.pdf
...Monda
= ril 23 2018 12:31 PM
Greetings =ndy,
<=span>
<=span>
BUYER:<=span>
<=span>
LSJE, =LC
61O0 RED HOOK =UARTER B3
ST. THOMAS, USVI =0802
<=span>
<=span>
SHIPPED =O:
<=span>
=ho is Fadi Swaidan?=/p>
<=span>
<=span>
Kind =egards, Daphne
<=span>
On Mon, =pr 23, 2018 at 11:16 AM...
EFTA00541479.pdf
...2018-02.08 23:56
To: 0Utd0202thrileD0
Subject: Re: To Mr. Karyna Shuliak
Hi Andy,
Yes, I confirm adding 20 square ottomans as discussed.
Thank you,
Karyna
On Feb 8, 2018, at 9:12 AM, outdoor@racorn wrote:
Hi, Dear Karyna Shuliak
How are you?
I still wait you to...
EFTA00109696.pdf
...2019 A-DES
05-23-2019 A-PRE
03-13-2019 A-PRE
08-02-2019 A-PRE
04-26-2019 A-HLD
01-04-2019 A-PRE
03-18-2019 A-DES
07-08-2019 A-DES
03-11-2019 A-PRE
07-20-2016 A-PRE
07-02...
EFTA00124183.pdf
...Assigned 01/2018; Creditor Class - Medical/Health Care; Original Creditor - First Health of the Carolinas; Amount - $125
Status as of 08/2019 - Unpaid; Date of 1st Delinquency 05/2016; Balance as of 08/2019 - $125 ; Individual Account; Account # - 5KQVVS;
Address: 415 N Edgeworth St Greensboro
NC 27401-2182 : (336) 379...
EFTA00160949.pdf
...payments made before the 2016 election to
women claiming to have had affairs with Mr. Trump." The donor in question, added the Times, is "Imaad Zuberi, a California
venture capitalist and political fund-raiser."
Cohen To Testify To Congress Wednesday.
ABC World News Tonight
(2/23, story 6, 1:20...
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...
EFTA02306902.pdf
...Karyna Shuliak =u>
Date:=/b> 2018-02.08 23:56
To: outdoor@rhpte.com
Subject: Re: To Mr. Karyna Sh=liak
Hi Andy,
=div>
<=u>
Yes, I confirm adding 20 square ottomans as discussed=
Thank you,
=/div>
9
EFTA_R1_01183680
EFTA02306910
On Feb 8...
EFTA00619558.pdf
...Then, on May 23, 2016, Plaintiff issued a
new "Notice of Subpoena Duces Tecum," attached to which was actually a subpoena for
deposition testimony to occur on June 8, at 9:00 a.m. in New York. Id. Again, the subpoena was
addressed "c/o" attorney Robert Hantman. Then, on...
EFTA00097649.pdf
...18, 2016
EXHIBIT B:
v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00097653
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence the
government obtained from a...
EFTA00564059.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY."'"
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF 1SF-ID FILING (IMPORTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00097331.pdf
...18, 2016
EXHIBIT B:
v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00097335
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence the
government obtained from a...
EFTA00100287.pdf
...18, 2016
EXHIBIT B: Giuffre v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00100291
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence the
government obtained from...
EFTA02521591.pdf
...they
asked me on Friday before they =ot my note to send them the name of those
who worked for Origins from =015 -2016 and I gave them the contact info for my business office =anager at origins, and
they thanked me..
On Feb =7, 2018, at 4:38 PM...
EFTA00729149.pdf
...Earliest Registration Dale 8/23/2009
Latest Remo:al:on Date: 8/23/20(79
Record Type: HISTORICAL
Previous Tag Number: DV49944
Previous Issue State: FLORIDA
YIN.
3146
Tag Norther
t
3/18/2010
EFTA00729149
Vehicle Registrations Search
Page 2 of 2
1
1
€
Potential UN 0: 266-26-xxxx...
EFTA00730641.pdf
...I
19.1
21.3
23.6
23.6
216
216
23.6
Pig Iron EBITDA
36.5
172.0
191.7
2124
2124
212.4
212.4
212.4
Kobe Steel ownership (20%)
7.3
34.4
38.3
42.5
42.5
42.5
42.5
42.5...
EFTA00098507.pdf
...July & Oct
July
Jan, 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
Apri
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan...
EFTA02307728.pdf
...2018-02-08 23:56
<=iv>
To:
mailto
=ubject: Re: To Mr. Karyna Shuliak=/span>
Hi Andy,
5
EFTA_R1_01186380
EFTA02307732
Yes, I confirm adding 20 square ottomans as discuss=d.
=/p>
Thank you,
Karyna
Feb 8,=2018, at 9:12 AM,
Hi, Dear...
EFTA00123832.pdf
...Advances
23.15% P
25.15% P
$172.82
50.00
S3.40
50.00
P,L,D,F = Variable Rate. See reverse of page 1 for details
PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW.CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE.
Feb 12, 2016
1...
EFTA00621369.pdf
...month.carlos moved to single plan and Is paying 2 6.29 per month
Feb 2013 $2500 bonus'
I
April 29 2013 $4,500 loan approved with repayments of $250 per paycheck
i
'Aug 23 2013 $6,000 raise per JEE
Dec 19 2014 $3500 Bonus plc! 12/24/2014...
EFTA00301083.pdf
...Hailburton (HAL, HAL US) Prim Chart
Date
Rating Share Price Price Target
(S)
(3)
04-Feb-08 OW
34.71
14-Jan-09 OW
17.20
25.00
105
I OW $20
OW 05
ssi
OW $77
27-Jan-09 OW
18.87
23.00
04-Mar-09 OW
14...
EFTA00162789.pdf
...state.ffus>
"NCTC at Miami (miami@nctc.gov)"
Counterterrorism Overnight News Articles for February 02 - 04, 2019
Mon, 04 Feb 2019 18:13:23 +0000
Normal
To the South Florida JTTF, and the Florida Fusion Centers, and the Private Sector Security
Partners,
The following list of overnight...
EFTA00040126.pdf
...15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance
showing that the materials requested are relevant, specifically identified, admissible, and not
otherwise procurable by the exercise of due diligence." Id. (quotations and...
EFTA00593364.pdf
...Plaintiff's husband's domestic violence against her in March 2015 is probative of other
intervening causes of emotional distress and related damages (Motion in Limine 14) 23
15. Plaintiff's lies about her age and the year she met Mr. Epstein must be exposed to the
jury (Motion in...
EFTA00105542.pdf
...15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance
showing that the materials requested are relevant, specifically identified, admissible, and not
otherwise procurable by the exercise of due diligence." Id. (quotations and...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith