774 results for "August 21 2016"
Page 25 of 31
EFTA00090355.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00074029.pdf
...FLSD Docket 02/10/2016 Page 2 of 2
rom:
nt:
object;
(USAF LS)
Jay Lelkowitz
weanescav Sep:ember '9.2007 11:36 AM
USAFLS)
Re. Draft Ayseernents?
Confidential - For UttleiliClit put poses only
Still working on redline. Bur pls look at this:
On August
2007, FRI Special Agents
and...
EFTA00262521.pdf
...over his redemption attempt The outcome of that arbitration is not publicly known. [683
1-...)c
5.21/4":2:3C(
Ticarac.C .:11.
t. i2-tSZLZVZ.V. YP 77,
In August 2006, Epstein,. a month after the federal: can e'tetcncnsteasit
e
investigation of him began,Ln) invested $57...
EFTA00072364.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00072365
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00608765.pdf
...According
to Management, ASC's agreement terms will result in BFP's withdrawal effective as
of February 28, 2016.
BFP's capital account balance was $2.9 million at the
Valuation Date.10
FCI II: BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II...
EFTA00040903.pdf
...Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00040903
• John Lewis was mourned, revered and celebrated as an...
EFTA00598642.pdf
...At its meeting in September, the Supervisory Board reappointed Thomas Wessel
to the Executive Board as Chief Human Resources Officer for a further five years from September 1, 2016
until August 31, 2021.
There were some changes in the employee representatives on the Supervisory Board in 2015: Jurgen
Noding resigned...
EFTA00147306.pdf
...Russia Targeted Election Systems In Every State In
2016.
The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence
Committee "concluded Thursday that election systems in all 50 states were targeted by Russia
in 2016, an effort more far-reaching than previously acknowledged and one largely...
EFTA00072751.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00072753
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00094289.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in
the trust...
EFTA00591461.pdf
...On or about August 4, 2006, Jane Doe No. 2 was sent a letter describing her
rights under the CVRA, and providing contact information for the prosecutor. Ex. E; Ex. S, J 5.
On or about August 11, 2006, Jane Doe No. 1 received a similar letter. Ex. F; Ex...
EFTA00085709.pdf
...held in August
2008," Doc. 189 at 12 n.6, in which counsel stated that "because of the legal
consequences of invalidating the current agreement, it is likely not in my clients'
best interest to ask for the relief that we initially asked for." Doc. 403-21 at 4.
Petitioners...
EFTA00133987.pdf
...07124.2019 It 43 10
Ineartng
0724201918:1248
Inaarring
0724201918:11:39
noomng
0724201918:14:11
noomng
0724201918:1&22 •
noomng
0724201918:1&54
manna
0724201918:1728
noomng
071242019 181 7:52
noomng
0724201918'.1903
mowing
072420192154%
morning
072412019 21:46 11
morning
072412019 21:46 55
noomng
072420192159:14...
EFTA00268192.pdf
...9826
$210.00
08 August 2008
EFTA00268202
Oe-FP,c7c)
tot.)
e
ivtt:N;
N
e--T
R
recLocatoN1
Date : 18/03/2016
Time :
USerid:
•
Entity Type : CUSTOMER
PEARCE,JACQUELINE CAROL
Date
Notation Text
Page :
37
HoCSE tSe L E
View : ALL
PEARCE, JACQUELINE: END LEASE FOLLOWUP CLOSED - NON RESPONSE...
EFTA00095656.pdf
...email
May 26, 2016
CERTIFIED MAIL
BillflRE
REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
Re:
Mr. Jeffrey Epstein - Offender I
Ladies and Gentlemen:
In connection with the registration of Mr. Jeffrey Epstein, Offender ID...
EFTA00065716.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00154512.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00151025.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
(recui•ed held)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1( • Form 5051 - I B...
EFTA00075749.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
(required field)
TITLE
(recured held)
DATE
4113/2016
DATE
PRINTED NAME OF SIGNER
TITLE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1(' Form 8050- I B (04:12...
EFTA00070669.pdf
...Tue, 08 Sep 2020 21:56:46 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00597681.pdf
...ACVI
$21,807,798
The fund's term expires January 12, 2016. However, the
fund could be extended for two additional years. As of the
Valuation Date, it was expected that the fund would extend
its term to January 12, 2017.
ACC III
$7,656,389 The fund's term...
EFTA00064917.pdf
...Program 14 (2016) ("the BOP's current method [of assessing risk and needs], which relies
heavily on staff discretion to identify and tailor RPP programming efforts to inmate needs, may not
be as effective or efficient as the more systematic tools that many state correctional systems use').
21 DOJ Report...
EFTA00094035.pdf
...Program 14 (2016) ("the BOP's current method [of assessing risk and needs], which relies
heavily on staff discretion to identify and tailor RPP programming efforts to inmate needs, may not
be as effective or efficient as the more systematic tools that many state correctional systems use').
21 DOJ Report...
EFTA00100180.pdf
...Program 14 (2016) ("the BOP's current method [of assessing risk and needs], which relies
heavily on staff discretion to identify and tailor RPP programming efforts to inmate needs, may not
be as effective or efficient as the more systematic tools that many state correctional systems use').
21 DOJ Report...
EFTA00109599.pdf
...2019 A-PRE
GO2N G02-709L
86608-054 RAGONESE
RYAN
02-21-2019 A-PRE
KO6N K06-1420
91752-053 RAI
EP
GURSIMARDE 07-09-2019 A-PRE
KO7S K07-0080
89329-053 RAKHMATOR
AZIZJON
05-20-2016 A-PRE
GlOS G10-7740
86879-054 RAMIREZ
ADONIS
05-02-2019...
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