994 results for "October 13 2016"
Page 24 of 40
EFTA00267234.pdf
...If you would like to discuss your complaint, I may be reached on
local call
cost — calls from mobiles or pay phones may incur higher charges) or
during
business hours, by fax on S
or email
Yours sincerely
Investigations Officer (A/g)
Dispute Resolution Branch
19 October 2016
2
EFTA00267243...
EFTA00583689.pdf
...page;
WHEREAS, the Company executed the Bridge Financing Agreement by and between the
Company and the Payers (as defined therein) as amended on October 25, 2016, in the form attached
hereto as Exhibit A (the "Bridge Financing Agreement"); and
WHEREAS, the Payers party to this agreement constitute the required Majority...
EFTA00088971.pdf
...In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse and her sister.
4IPage
EFTA00088975
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...
EFTA00281085.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...
EFTA00060971.pdf
...October 13 of 2020.
EFTA00060976
7
1
MR.
: And that's the purpose of
2 your training down at the Federal Law
3 Enforcement Training Center is to get
4 officially trained by them?
5
MR.
: Yes, sir.
6
MR.
: Alright. Thank you, sir.
7 When you were last with...
EFTA00593727.pdf
...The
request was granted on October 12, 2015. By Order filed October
30, 2015, the parties were directed to complete fact discovery
by July 1, 2016, and expert discovery by August 3, 2016.
On December 1, 2015, Defendant filed the instant motion to
dismiss and a motion to stay discovery...
EFTA00263778.pdf
...Archived from the originalffittos://abcnews.go.com/U§loge?Id=1324816!) on May
12, 2016. Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trumpl_1(kttps://www.foxnews.com/projectsipdf/2011Q328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Trump's...
EFTA02348982.pdf
...Monday, October 26, 2015 11:09 PM
To:
Jeffrey E.
Subject:
Re: Proposed Portfolio
Tks. Will u be in town Tuesday -=or after and have any free time
Sent from my iPad
On Oct 26, 2015, at 6:07 PM, jeffrey E.
EFTA00091864.pdf
...Customer Number
643SR7F
Agent
ZH
*TICKET PURCHASE WITH Cn
Monday, October 12, 2020
Confirmation TCXAGL
Flight AMERICAN AIRLINES 6927
DEPARTURE
ARRIVAL
NEW YORK JFK, NY
LONDON HEATHROW, UNITED KINGDOM
9:30 PM, Oct 12, 2020
9:35 AM, Oct 13, 2020
Status
Confirmed
Class
Coach Class - 0
Duration
07:05...
EFTA00281118.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...
EFTA00065551.pdf
...In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse and her sister.
4IPage
EFTA00065555
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...
EFTA00160570.pdf
...The article noted that while Trump has waived this right,
two lawyers, Sidney Powell and Kenneth Chesebro, have not, and their trial is set to commence on October 23.
EFTA00160573
CNBC (09/13, Staff Writer), The Hill (09/13, Lee, Schonfeld), USA TODAY (09/13, Jansen), U.S. News (09...
EFTA02730996.pdf
...Black and Epstein's relationship deteriorated between 2016 and 2018
over a dispute that had long been simmering regarding payment for Epstein's work, which also is described in more detail below. Black severed all ties
with Epstein in approximately October 2018.
Throughout Epstein and Black's relationship, Black viewed...
EFTA00588939.pdf
...13,151
59
85.1
186.0
-175.8
2012
33,681
131
231.4
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...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Current
Initial Balance
Ratings
Deal Summary
Capital Structure
(S millions)
(Fitch/Moody's)
Coupon
Closing Date
September 9, 2014
Class A-la
348,000,000
AAA/Aaa
L + 1.44%
Non-Call
October 16, 2016
Class A-1b
30,000,000
AAA/Aaa...
EFTA00608391.pdf
...October 18, 2007
Page 43
Table IX
WACC
Management /
Advisor Companies
A
W CC, Rounded
AMIIILP
11.0%
AMIVLP
10.0%
AMVLP
9.0%
AMVILP
9.0%
AMVIILP
10.0%
AIM
10.0%
VIFMLP
10.0%
ASVFMLP
10.0%
AAMLP
10.0%
AEMLP
13.0%
AAALP
13.0%
EPFLP
13...
EFTA02386575.pdf
...in Grade 10 in it's CT
School for the academic year commencing September 2015 and ending June 2016
("Academic Year"), pursuant to this enrollment agreement dated as of February 13, 2015
between Winston and you ("Agreement"), in accordance with the following terms and
conditions:
A. Tuition:
I. You agree...
EFTA00112943.pdf
...I was there - I got
23 there in December of 2016, I think it was right
24 before Christmas and my last day on the job was
25 Valentine's Day of 2019.
EFTA00112954
13
1
MR.
: Okay.
2
MR.
: And I was there for that
3 amount of time...
EFTA00239024.pdf
...UBS BANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 319084040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
$35.00
$753.96
October 23, 2016
You are enrolled in Automated
Pay Credit Card.
Scud payments to:
UBS BANK USA - CARD SERVICES
PO...
EFTA00040895.pdf
...The Washington Post (12/10, Witte, 13.32M) reports that in his ancestral homeland of Greece, George Papadopoulos,
who pleaded guilty in October to "lying to the FBI about his extensive efforts to connect Trump's presidential campaign
with senior Russian officials," was "regarded as a critical interlocutor, first to...
EFTA00692157.pdf
...Fri, 29 Jan 2016 18:48:12 +0000
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Jan?
Jeanne
From: Jeanne tmailto
Sent: Tuesday, December 22, 2015 2:31 PM
To: 'jeffrey E.'
Subject: RE: FW: FW: Anna's Salary
Jeffrey
Should I process Anna...
EFTA00211249.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
EFTA00602500.pdf
REGAN ARTS
2015 Year End Review
January 7, 2016
Judith Regan, CEO
EFTA00602500
Executive Summary
•
Preliminary Revenue of $6.3M, +7.5% or $0.4M versus plan, a reserve of $1.2M for returns is included
•
Through November 38 titles have been shipped via Simon & Schuster (revenue booked in the...
EFTA00617530.pdf
...ft.) 13 0110 6P
6.
Setback of building from street property line, (ft.)
5 -Ft _
7.
Side yard setback (ft)
IS -et-
8.
Rear yard setback (ft)
IS-ff.
9.
Height of building (ft. or stories depending on zone) One 64-O ry
+orlea
10.
Proposed: am btu(' t(
II...
EFTA00268846.pdf
...Item
Number
Item Type
Item Name
Number
Pages
(if
applicable)
1
Timeline
lc-
ronology of ev
2017
6
2
Flowchart
9 Docume
"
rsonal Connections dated 25 October
2016
2
3
Summary
* Document
Police Involvemen
Port Pine Region —
M
itan
,
4
4
Document
rthdrawa
Authority , aced
February 2016
2
5
USB...
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