955 results for "Jan 25 2016"
Page 24 of 39
EFTA00295261.pdf
...25 January 2016 05:52:41
Page 1 of 2
Invoice
American Express Travel Record Locator
EBLRXV
Invoice Information
Ticket Date
24 Jan 2016
Invoice
25890
Customer Number
0312002710
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
HOUSE_OVERSIGHT_025991.jpg
...82% 3.9 4.0% -T 15% 25 0.5% 0 37% = -1.8%
SX7P (Banks) 28.2% -2.8% 15% 39.8% 2.2% -T 1% 46 3.8% 7 11% = 27 -0.5% 7 35% 0.0%
SXAP (Auto) 25.5% -1.1% 56% 33.4% 2.0...
EFTA00591070.pdf
...3
c 15.4PP):
(36,745):
(1631?M:
(315,556):
(36,745):
(163,313)
EFTA00591075
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28...
EFTA00602334.pdf
...20
Advisory
21
Taxes
Federal 2016
(6.000)
(6.000)
(6.000)
(18.000) 22
State 2016
(3.000)
(3350)
(3350)
(10.500) 23
State 2015
(1,500)
(2.100)
(3.600) 24
Sales. Use and Gift Taxes 2015
(10200)
(4,340)
(14.540) 25
Total Taxes
(1,500)
(15...
DOJ-OGR-00020063.jpg
...16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... ee seeneeneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.NCY. Feb...
DOJ-OGR-00001145.jpg
...16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... ee seeneeneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.NCY. Feb...
EFTA00608358.pdf
...01/20/1953
EAST RIVER MEDICAL IMAGING, PC
PET/CT • HIGH FIELD MR1 • OPEN MRI • MULT7DETECTOR VOLUME CT (DET) • BONE DENSITY • NUCLEAR MEDICINE
ULTRASOUND • DIGITAL X-RII • COROAARY CTANGIOGRAPHY • VIRTUAL COLONOSCOPY • CT/MR ANGIOGRAPHY
EFTA00608360
EAST
MEDICAL [MAGRII
'
REV)
RECEIVED
JAN 19 2016
tiEW YORK
"SY 10D
/3 ..)NN'16...
DOJ-OGR-00002164.jpg
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) oc iceeereseereeneeeteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... eee ences eneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D...
EFTA00617951.pdf
...On March 7, 2016, Ms.
2
EFTA00617952
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 3 of 12
counsel contacted counsel for Epstein to seek agreement that he would accept service
of the subpoena in this matter. See McCawley Decl. at Composite Exhibit 3, Electronic...
EFTA00334182.pdf
...Metropolitan Wayne County
09:20 AM
11:27AM
Terminal D
Terminal E.H.Mcnamara
2 Hrs 7 Mins
Non-stop
15C, 16A, 16B
03 Jan 2016
Delta Air Lines
GFCISC
DL1377 a Economy Class
Detroit, Detroit Metropolitan Wayne County
New York, La Guardia
01:55 PM
03:44 PM
Terminal...
DOJ-OGR-00020633.jpg
...13-cr-48, 2016 U.S. Dist. LEXIS 194426, at *11 (S.D.N-Y. Jan. 15, 2016). The
Defense argues this interest is significantly diminished for individuals who have spoken
on the public record about Ms. Maxwell or Jeffrey Epstein, because they have voluntarily
chosen to identify themselves. But...
EFTA00664727.pdf
...lismuta, 5 4:lespann 2016,
will send a camera
On Fri, Feb 5, 2016 at 12:37
wrote:
Hey my Dear Jeffrey!
How are you? What's new?
any news?
Bocapecenbe, 24
amain' 2016, 16:48
-05:00 or "jeffrey E."
understood
On Sun, Jan 24, 2016 at
4:17...
EFTA00133349.pdf
...Jan 25, 2019
Jan 25, 2019
436
REG
Jul 9, 2007
Jan 25, 2019
Jan 25, 2019
447
REG
Jul 9, 2007
Jan 25, 2019
Jan 25, 2019
446
REG
Jul 9, 2007
Jan 25, 2019
Jan 25, 2019
227
REG
Jul 9, 2007
Jan 25, 2019
Jan 25, 2019...
EFTA00502472.pdf
...2016-01-04 10:42:25,916 -0500 INFO pid=14964 4594950144:CloudWatcher
docs_client.pyo:1174
Feed has 1 entries
2016-01-04 10:42:25,916 -0500 INFO pid=14964 4594950144:CloudWatcher
docs_client.pyo:1181
End of feed, no next URI
2016-01-04 10:42:25...
EFTA00133624.pdf
...Visit nymcu.org today!
PRIMARY SHARE
SO1
Date
Transaction
Jan 01
Previous Balance
Jan 25
Deposit - ATM FEE REFUND
Jan 25
ATM FEE REFUND
Jan 31
New Balance
Withdrawals
Deposits
Balance
0.00
1.50
1.50
1.50
Totals For This Period:
0.00
1.50
www.nymcu.org...
EFTA00641502.pdf
...Wednesday, January 25, 2017 at 17:52
To: ALEX TRELEANI
Subject: Re: 2017 Novamarine - final sales price
thank you again as i appreciate your efforts
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 25, 2017, at 11:29 AM...
EFTA00572852.pdf
...Sat, 30 Jan 2016 01:58:57 +0000
New smartphone + new tablet = amazing. Add a line today!
I;;', AT
&T
Bundle up with a hot deal.
on a two-year agreement when you buy a smartphone on AT&T Next!
Save $200* on a Microsoft Surface 3
'Svc acdvetion man...
EFTA00595686.pdf
...at the end of March.
• Fed continues to buy
MBS but ends
purchases of
Treasuries
6% Fannie Mae 30Y
Mortgage Spread
• Jan-5.2010: 4 bp
• Fed-25-2010: 16 bp
Given the move in spreads we
are dosing this trade as further
upside is likely to be limited and...
EFTA00617838.pdf
...C, Title XXXV, § 3529(b)(1)(B), Jan. 28, 2008, 122 Stat. 603.)
Notes of Decisions (166)
46 U.S.C.A. § 31325, 46 USCA § 31325
Current through ■. 114-112 (excluding 114-92, 114-94 and 114-95) approved 12-18-2015
End of Document
C> 2016 Thomson Reuters. No...
DOJ-OGR-00000886.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00019780.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
EFTA00636175.pdf
...Thu, 04 Aug 2016 14:39:50 +0000
Bulletin
Aug. 4, 2016
Terrorist who drove murderer of Mickey Mark
will reach rank of General in 20 years
PA law rewards terrorists from PA Security Forces
with promotions in rank based on years in prison:
• 5 years in prison - Lieutenant
• 10...
EFTA00334176.pdf
...16B
EFTA00334176
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
03 Jan 2016
Delta Air Lines
GFCISC
DL1377 O Economy Class
Detroit, Detroit Metropolitan Wayne County
New York, La Guardia
01:55 PM
03:44 PM
Terminal...
EFTA00629857.pdf
...Wed, 13 Jan 2016 22:32:21 +0000
Attachments: ATT00001.htm; ATT00002.htm
Sent from my iPhone
Begin forwarded message:
From: "Chris Calise"
To: Hjeevacation@gmail.com"
Cc: "Perry Lemer"
Subject: FW: Crown Global CIM
Jeffrey-
Attached is a description of our company prepared earlier this year...
EFTA00355869.pdf
...Dutch Regulator has asked to dismiss its CFO by Jan 2016 at the latest (trading -4.5%)
•
Neste Oil guides FY profit €550M+ vs €400M+ on insurance compensation & tax credit (trading +1.9%)
•
Barclays cuts Asia Investment Bank client list by 30% to bolster profitability says FT (trading +0.78...
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