740 results for "November 23 2015"
Page 24 of 30
EFTA00104291.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
EFTA00086802.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
EFTA00099352.pdf
...1978)
23
Innes v. Dalsheim,
864 F.2d 974 (2d Cir. 1988)
14
LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D...
EFTA00065989.pdf
...1978)
23
Innes v. Dalsheim,
864 F.2d 974 (2d Cir. 1988)
14
LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D...
EFTA00263968.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 3O, 2O18.
her, and paid her $2oo immediately afterward.._losi
A similar $50-million suit was filed in March 2OO8, by a different woman, who was represented...
EFTA00174628.pdf
...From December 2015 to February 2018, C32 (Hudson Valley Safe Streets Task
Force (HVSSTF)), in coordination with the City of Newburgh and Town of Newburgh Police
Departments, targeted two violent gangs (Yellow Tape Money Gang & SouthSide Gang)
engaged in a retaliatory "gang war in the City of Newburgh. C32 directed...
EFTA00588939.pdf
...4
268.6
-213.0
2013
48,521
203
342.8
270.1
-138.8
2014
59,379
275
422.2
270.4
23.4
2015
68,291
347
484.6
270.6
248.0
2016
76.980
419
537.4
262.6
533.4
EFTA00588956
Capitalization of Marcellus Energy...
EFTA00136313.pdf
...Other Washington News
GOP Legislators Quick To Reject Trump's Floating Of Delay In November Election.
President Trump's floating of a delay in the November election on Twitter, and the immediate backlash from
leaders and members of both parties, receives heavy coverage. At 8:10 a.m., the President...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00268040.pdf
...her family dog Ruby - Adam / Epstein and Maxwell knowledge of the family pet dog Ruby
Ruby - RSPCA report 2015 - Suspected rape of an animal by a human resulting in
Ruby - Vet report - 2021 Ruby was Euthanized due to being in severe pain from
Evidence Adam / Epstein and Maxwell involvement in...
EFTA00195963.pdf
...nG
CLOSING
Portfolio Composition
Margin
132,OO1.23
137,131.41
CashtCash Equivalent
137.131
Net Cash Balance
$132,001.23
$137,131.41
Total
$137.131
Your Portfolio Holdings
CASH & CASH EQUIVALENTS
oescae-mu
CASH BALANCE
TOTAL CASH 8 CASH EQUIVALENTS
$137,131
SITIBOSCuSIP
/MRKET
ESTIMATED
CURRENT
°DRURY
PRICE...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
May 2012 (2)
Follow
3 of 42
boys...
EFTA00210758.pdf
...July 11, 2008, at
4-6, 18-19, 22-23, 28-29.
23. On about November 27, 2007, Assistant U.S. Attorney
sent an e-mail to
Jay Lefkowitz, defense counsel for Epstein. The e-mail stated that the U.S. Attorney's Office
had an obligation to notify the...
EFTA00150161.pdf
...OTHER WASHINGTON NEWS
GOP Legislators Quick To Reject Trump's Floating Of Delay In November Election.
President Trump's floating of a delay in the November election on Twitter, and the immediate
backlash from leaders and members of both parties, receives heavy coverage. At 8:10 a.m., the
President...
EFTA00614975.pdf
...Renormalization Group", Feza Glirsey Institute,
Istanbul, 5 November 2010.
• Seminar, "Functional Conjugation Methods: Dynamical Systems", Physics Dept., Bogazigi Uni-
versity, Istanbul, 2 November 2010.
• Visiting Scientist, Physics Departments, Bogazigi and Kog Universities, Istanbul, Turkey, 1-5
November 2010.
• Visiting Scientist, Physics Department, Mons University, Belgium, 25 October 2010.
• Seminar, "Potentials...
EFTA00635610.pdf
...eSection=91297 pp&videold=3 1907765 and
killer-can-be-labeled-with-cancer-warning/
In 2015 an international committee of cancer experts shocked the agribusiness world when it
announced that two widely used pesticides are "probably carcinogenic to humans." The well-
respected International Agency for Research on Cancer published a...
EFTA00262007.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in missing monies (Source of income and funding) and Fraudulent Activity.
.4 In 2015 - 2017 I commenced reporting the Fraudulent...
EFTA00262365.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00262374
-2-
In my view, the practice of the sale...
EFTA00102702.pdf
...11/18/20105:26 PM
Hour of Day Formula
18
Last Modified By
10/7/2015 4:30 PM
Pledge
0
Ownership Update
0
539.23
Donation Management
Donation Not Under Management
Fix an online gift that was intended to 'pay" a Enhanced Letter forrnuLa
Iteclge
Showing Page 1 of...
EFTA00262521.pdf
...She cleims she was seen to his mansion,
Perversion of Jimrlict,
where he exposed himself and had sexual intercourse with
November SO, 2016.
her, and paid her $2o0 immeeleitely afiezward.t1°
A similar Sao-million suit was filed in March 2008, by a different woman, who was represented by
the...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
gra
, t3ab n'PGSFRAialGt4 OF
'r
5/19/22, 4:19P
t
frifckx)et
%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00064699.pdf
...Supreme Court to vacate an appeals-court decision
that would prevent hundreds of thousands of felons from registering and voting in next month's primary
elections and could keep them from casting ballots in November. [Continue Reading] See also: AP
NYT: [EDITORIAL] "The Supreme Court Lets Trump Run Out the...
EFTA00070837.pdf
...2015)28
LaSalle Bank Nat'l ASS)! v. CIBC Inc., No. 08 Civ. 8426 (WHP) (HBP), 2012 WL 466785
(S.D.N.Y. Feb. 14, 2012)
8
LVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp. 3d 612 (S.D.N.Y. 2016)8, 21,
23...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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EFTA00597104.pdf
...filed on November 6, 2015 (SEC File No. 001-35651);
Our Current Reports on Form 8-K, filed on January 23, 2015 (Item 8.01 only), February 2,
2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second...
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