994 results for "October 13 2016"
Page 23 of 40
EFTA00075945.pdf
...Wednesday, February 03, 2016 4:49 PM
Subject: AUTO:
is out of the office
I am out of the office until 02/07/2016.
I will be away until February 7, and will be checking email intermittently. I may not respond until my
return. Thank you.
Attorney David Schoen February...
EFTA00086554.pdf
...Wednesday, February 03, 2016 4:49 PM
Subject: AUTO:
is out of the office
I am out of the office until 02/07/2016.
I will be away until February 7, and will be checking email intermittently. I may not respond until my
return. Thank you.
Attorney David Schoen February...
EFTA00589859.pdf
...Page 13 of 14
This proposal is confidential between Gulfstream and the Customer.
DIfseh
GAC Rev. October 15. 2015
Return to Table of Contents
EFTA00589871
ID a
R01
03 February 2016
Gulfstream GN Serial Number 1085
JEGE. LLC
PART IV. Executive Summary and Proposal Acceptance (continued)
Upon acceptance of this...
EFTA00619558.pdf
...At the Rule 16(b)
scheduling conference on October 28, 2015, this Court directed the parties to complete all fact
discovery by July 1, 2016. (Doc. #13) On November 30, 2015, contemporaneous with the filing
of her Rule 12(b) Motion to Dismiss, Ms. Maxwell also requested of this Court...
EFTA00086564.pdf
...Wednesday, February 03,2016 4:49 PM
Subject: AUTO:
is out of the office
I am out of the office until 02/07/2016.
I will be away until February 7, and will be checking email intermittently. I may not respond until my
return. Thank you.
Attorney David Schoen February...
EFTA00268412.pdf
...2014-2016 Conspired Police Targeting: Source : Michael Fetherstonhaugh
Documented evidence confirmed Conspired Cover up involving Conspired Police Targeting
resulting in 2017 Conspired attempted murder of the targeted victims awareness by lethal
injection to appear as suicide
Pg 9,10,11,12,13 : Documented evidence of police officers involved in 2014...
EFTA00730006.pdf
...16,844,729
100.0%
21.9%
18.5%
$ 4,049,999
Series B Preferred
Innovium Media Properties
10,552,605
60.0%
13.7%
11.6%
3,000,000
Wexner Group
7,035,070
40.0%
9.2%
7.7%
2,000,000
Total:
17,587,675
100.0...
EFTA00295289.pdf
...05 October 2016 10:56:28
Invoice
American Express Travel Record Locator
MJNPIR
Invoice Information
Ticket Date
05/10/2016
Invoice
722106
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA02223960.pdf
...12 October 2016 13:58:32
Any changes made after this lime am not reflected below
Page 1 of 0
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00312273.pdf
...12 October 2016 13:58:32
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator ULDVKK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00065781.pdf
...The proceeds were deposited at
13. 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
4IPage
EFTA00065785
14. Ghislaine Maxwell's...
EFTA00154557.pdf
...The proceeds were deposited at
13. 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
4IPage
EFTA00154561
14. Ghislaine Maxwell's...
EFTA00077998.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support
roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper,
one as an office manager, one as a clerk, and three in...
EFTA00105525.pdf
...In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse and her sister.
4IPage
EFTA00105529
14. Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00604410.pdf
...282
9/14117 OUALCOMM INC
5.000
1499)
8.18%
-13%
255.380
$273.700
1242018
51.08
54.74
118.320
020/17 OUALCOUM INC
5.000
1499)
-0.18%
-13%
5
251600
$273.700
1/24/2016
51.92
54.74
114.100
mon7 TERADYNE INC
20,000...
EFTA00174183.pdf
...Uhl • :lin
FBI New York, ID-13
27 October 2021
SOD-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S.
intelligence, law...
EFTA00613474.pdf
...Dec
1014000 U[1.7119.50/ .9 f,/..,_
$114946
EFTA00613481
Southam Fireroal LLC
letureY Patten*
Date
brandy
Security
wchaseel
11/30/13
Value
10/31/13
VS.
October
Unrealvee
2/3/12
DB
48,600 ALLY FINANCIAL INC
8 1/2% PFD
1,247,179.00
1,258,200.01...
EFTA02223881.pdf
...27 October 2016 15.20 14
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00174176.pdf
...ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is only for FBI internal use. Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U...
EFTA00281098.pdf
...4:45:24 PM Wednesday, November 02, 2016
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16\api-ms-win-crt-environment-11-1-0
4:45:24 PM Wednesday, November 02, 2016
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16...
EFTA00160986.pdf
...Reuters (9/13, Sullivan) reports that the Justice Department "has been investigating McCabe...for more than 1-1/2 years over
allegations he misled internal investigators about his decision to share internal communications with a reporter at the height of
the 2016 presidential election."
The Hill
(9/13, Beavers, 2...
EFTA00264665.pdf
...A day
later, Rann confirmed he would stand down and undergo a party leadership transition to
Weatherill, with the handover occurring in October 2011.4igilatigtrzifi§1
Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected
unopposed as his successorJ491
Rann resigned from parliament on 13...
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8
EXHIBIT
64
EFTA00081321
Caiss8:98Dtket303110:3&AMM Dficitmeein804-61fritEraired Eft$11,1fl0tacItel/02/2Dtglaklaftalge
lf 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra...
EFTA00294306.pdf
...Equity Long/Short — Europe
HFMWeek Awards Nominee
October 2013
Long/Short equity (Global) under 51bn & Long/
short equity long term performance (5 years)
Institutional Investor
Feb 2011 (Online Article)
How Hedge Funds Generate Returns in Europe
Business in Canada
October 29, 2013
Star Heckle Fund Managers See Opportunity In
European...
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