1,104 results for "September 15 2017"

Page 24 of 45
EFTA00724672.pdf
OCR Confidence: 85%  •  745.3 KB
...Parcel V 560,000 15,000 Club Estates Total 5,293,763 4,480,550 5,572,571 986,000 2,000,000 1,000,000 5,000,000 2016 EFTA00724677 Apes Hill Club Clubhouse Enclave Cash Flow US Dollars 2012 2013 2014 2015 2016 2017 2018 2019 2020 Total...
EFTA00289042.pdf
OCR Confidence: 85%  •  202.1 KB
...02 September 2017 12:57:34 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 02109/2017 Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00478389.pdf
OCR Confidence: 85%  •  310.6 KB
...Mon, 16 Jul 2018 17:44:15 +0000 Inline-Images: bottom.letterhead Please pass to Jeffrey„ would love his involvement at this time. LMK if interested. David Sent from my Porsche Design P.9983 smartphone from BlackBerry. From: Sent: Monday, July 16, 2018 11:42 AM To: edith Subject: (Marketwatch...
EFTA00124162.pdf
OCR Confidence: 85%  •  3139.5 KB
...987 Auto 12117 $15,134 5362 $362 12/1/2017 $21.987 Auto 11/17 $15.419 $362 $362 11/1/2017 $21,987 Auto 10/17 $15,771 $362 $362 10/1/2017 $21,987 Auto 09/17 $16,000 $362 $362 9/1/2017 $21,987 Auto A...
EFTA00264238.pdf
OCR Confidence: 85%  •  1776.4 KB
...of Australia In office 18 September 2013 — 15 September 2015 Monarch Deputy Elizabeth II Warren Truss Governor-General Dame Quentin Bryce Sir Peter Cosgrove Preceded by Kevin Rudd Succeeded by Malcolm Tumbull 32nd Leader of the Opposition In office 1 December 2009 -18 September 2013 Prime Minister Deputy Kevin Rudd...
EFTA00263911.pdf
OCR Confidence: 85%  •  1845.5 KB
...Pie3CSE 0.1ct, - NC..‘ ,e4 v Epstein and Maxwell (2017) 4- tinsweet De.,-sT-RcatoN Cric In 2017, filed a suit, in the United StatesCDRistirCoLfocr6tre So CTUSthern- CCH Pc:.—oYf New York, again Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and laterieatened to physically...
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...The article stated that the ADF launched its first attack on September 9, 2017, killing three Cameroonian soldiers and escalating the conflict known as the "Anglophone Crisis," with additional fundraisers in 2021 and 2022 aimed at buying AK-47 rifles for fighters. EFTA00163806 The article noted that the FBI arrested...
EFTA00305903.pdf
OCR Confidence: 85%  •  196.4 KB
...06 September 201717:5&53 Invoice American Express Travel Record Locator Invoice Information Ticket Date 06/09/2017 Invoice Passenger Name(s) I Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03.69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect...
HOUSE_OVERSIGHT_014994.jpg
OCR Confidence: 85%  •  0.0 KB
...their sectors Near term catalysts & curve differentials favour tactical long V2X, short VIX puts Close short SX7E call (part of SX5E put spread, short SX7E call trade) to limit potential risk from a “Yes” in the Italian referendum Bankof America Merrill Lynch Global Equity Volatility Insights | 20 June 2017 = 23...
HOUSE_OVERSIGHT_023599.jpg
OCR Confidence: 85%  •  0.0 KB
...their sectors Near term catalysts & curve differentials favour tactical long V2X, short VIX puts Close short SX7E call (part of SX5E put spread, short SX7E call trade) to limit potential risk from a “Yes” in the Italian referendum Bankof America Merrill Lynch Global Equity Volatility Insights |O6 June 2017. 25...
EFTA02373673.pdf
OCR Confidence: 85%  •  442.7 KB
...Saturday, September 30, 2017 12:23 PM To: Jeffrey E. Subject: Fwd: Draft N wants to send the letter below to his children, as an answer to thei= letters from August in the chain of messages below. Sugg=stions? Something to add? Should he ask for an answer from them...
EFTA02383594.pdf
OCR Confidence: 85%  •  336.0 KB
...Wednesday, September 20, 2017 8:50 PM To: jeevacation@gmail.com Subject: shana tova Firstly and foremost I wanted to wish you a happy an= healthy new year. I hope it's a good one for you.<=p> At some point after the holiday over the next month =r two...
EFTA00297356.pdf
OCR Confidence: 85%  •  256.6 KB
...19 September 2017 07:20:52 Any changes made after this time are not reflected below 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 1-877-877-0987 When...
EFTA00174176.pdf
OCR Confidence: 85%  •  480.0 KB
...Epstein left on 2 July 2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U/fFOUO) According to TECS records matching the subject, as of 5 July 2019 at...
EFTA00673658.pdf
OCR Confidence: 85%  •  167.0 KB
...Sun, 06 Aug 2017 13:04:15 +0000 One of our lawyers sent us this. Noam was not aware of these investments at Millennium. And we don't receive any statements at all from them. "After discussion with Mr. Katz, I do understand the "manual adjustment" of $150,000. This...
EFTA00614842.pdf
OCR Confidence: 85%  •  908.8 KB
...The rest are children and elderly people Preperation for Relaunch with new design (Feb 2017) 1. "Coming Soon "campaign- starting Jan2017 in all media channels 12 EFTA00614855 REPORTY 2. Company website- live in Feb 2017 --- Pictures for example --- 3. Company videos (English & Hebrew) - updated with new logo and look 4...
EFTA00040598.pdf
OCR Confidence: 85%  •  827.3 KB
...Maxwell, et al.. 15 Civ. 7433 (RWS) (S.D.N.Y.). As further discussed below, the materials are currently subject to a protective order issued by this Court. The Government seeks these materials in connection with a federal grand jury investigation. 2. On or about September 21, 2015, plaintiff filed...
EFTA00073197.pdf
OCR Confidence: 85%  •  244.8 KB
...Tuesday, September 01, 2020 13:04 To: ; ) < >; Daniel Cundy ; Jennifer Richardson Subject: Re: Reference materials further to our call Dear We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and informative and again I extend my thanks for...
EFTA00265500.pdf
OCR Confidence: 85%  •  992.9 KB
...MISC Knowledge and connection to Australian police sources of Conspired Police Targeting of the targeted victim 2014-2016 to result in the conspired intention of 2017 Illegal Detainment / 2017 Conspired Assassination of the targeted victim by lethal Injection to appear as suicide Refer to Motive : 2013 Contesting Intellectual property Theft...
EFTA01263227.pdf
OCR Confidence: 85%  •  817.3 KB
...Maxwell, et al.. 15 Civ. 7433 (RWS) (S.D.N.Y.). As further discussed below, the materials are currently subject to a protective order issued by this Court. The Government seeks these materials in connection with a federal grand jury investigation. 2. On or about September 21, 2015, plaintiff iled...
EFTA00307811.pdf
OCR Confidence: 85%  •  283.3 KB
...26 September 2017 10:41:26 Any changes made after this time are not reflected below Travel Arrangements for NICOLA/ION American Express Travel Record Locator BOJMEC Agent Details Centurion Travel Service Toll Free When Overseas Call Collect This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00174156.pdf
OCR Confidence: 85%  •  502.8 KB
...Epstein left on 2 July 2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). • (U//LES) According to TECS records matching the subject, as of 5 July 2019, a notification...
EFTA00630738.pdf
OCR Confidence: 85%  •  245.4 KB
...Sun, 15 Jan 2017 14:01:18 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: Richard Kahn Subject: Jawbone Date: October 20, 2016 at 6:14:25 PM EDT To: Jeffrey Epstein Despite Challenges, Jawbone's...
EFTA00685296.pdf
OCR Confidence: 85%  •  228.8 KB
...1 MI Last Price 392.500 T High on 09/10/15 392.500 -9- Average 233.531 1. Low on 09/11/14 137.000 Sep Dec Mar Jun 2014 I 2015 CBRZ1US Cumcy (BRAZIL CDS USD SR SY D14) Daily 10SEP2014-10SEP201S Copyright@ 2015 Bloomberg Finance 392.500...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...PC System Tower Beige - Tell Technology account details dated 28th September 2009 Residential tenancy agreement date of commencement : Senate road : 1st August 2008 Agreement executed 24th July 2008 /- Marital home /-sold 8th July 2008 EFTA00268054 Documents 12,13,14,15, 16 ; Documented evidence dated 29th May 2009 - Centrelink legal record...

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