1,028 results for "January 16 2018"
Page 25 of 42
EFTA00601886.pdf
Global Investment Opportunities Group (GIO)
Investment Themes
March 16. 2012
J.P. Morgan
Jeanne Sun
NEW TRADE IDEA: Auto Replacement Cycle
We believe investors should position themselves to benefit from an upcoming replacement cycle in the US auto sector.
The depressed and below trend levels of US auto sales over...
EFTA00166263.pdf
...6(e)
DS-SDNY-0002039
EFTA_00015513
EFTA00166265
Deutsche Asset
& Wealth Management
Regional Diversification
As .January 31. 2016
Account Name.
JEFFREY EPSTEIN
Account Numbs,
Base Currency
USD
Allocation by Region
Cana and GO
Find laisanto
DMA%
Aftemalthist
Socket Vele*
16 of
EilitivIANIU In USD
in USD
la USD
investments in...
EFTA00133349.pdf
...2018
Feb 5, 2019
Feb 5, 2019
270
MM1
Nov 13, 2018
Feb 8, 2019
Feb 8, 2019
225
MM1
Nov 13, 2018
Feb 11, 2019
Feb 9, 2019
225
MM1
Nov 13, 2018
Feb 13, 2019
Feb 13, 2019
412
MM1
Nov 13, 2018
Feb 19, 2019
Feb 16...
EFTA00100685.pdf
...8 at ¶ 16). On January 30, 2015, Sires
Dershowitz had a document marked "CONFIDENTIAL
sent the email to Dershowitz saying that a conflict
precluded the Firm from providing representation to
L/C PRIVILEGE" ("Confidential Memorandum") sent to
Dershowitz. (a at 8-9; Schiller Decl. Ex. 8 at 1 16;
Sires...
EFTA00297107.pdf
...25 January 2018 14:26:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333...
EFTA02379845.pdf
...Thursday, January 9, 2014 3:16 PM
To:
jeevacation@gmail.com
Subject:
Re: mounts
I will confirm with my =ulfstream Maintenance analyst for the CMP (Computer Maintenance =rogram) why 1998 date is
on my report instead of 2008 for some i=olator mounts,.
I will report back late=
thx
Larry...
EFTA00301801.pdf
...03 January 2018 20:21:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Travel Details
Hotel Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00124856.pdf
...16
POS
28.23
01-15
01-16
01-17
12-24
01-22
12-24
Fee(s)
ATMO
ATMO
ATMO
ATMO
240.00
100.00
101.75
200.00
Total
this period
Total
yeaar-todate•
Total Overdraft Fee(s)
Worths nisi $69f0010/1! peeve nor bonen in January or...
EFTA00297777.pdf
...25 January 2018 16:48:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WMQNIY
Agent Details
E-Ticket Number(s)
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00261828.pdf
...37 Graves Street, Kadina SA 5554
Phnno MR\ RR'19 9dgq
SE)c
EFTA00261847
---itoNFiKmeo cco s rAmicy 16(LE-3 ELLS %
cohNEcrep
c-Psici 1/4)
" s1 S95-6Yr
-c)
Gmail - CCSLC Members Newsletter - January
(l) faeCT cogrAc---r By G/LE.s cur %
to
eren VICIN •
M
Gmail...
EFTA02377341.pdf
...It would be very difficult to assert that you =eft MA permanently in January with this fact pattern.=/p>
If Arizona remains your permanent residence in=2018, at best we can do a part year MA residency until 10/22, and then
AZ =or the remainder of the year. If...
EFTA00135867.pdf
...The city's previous record was 159 criminal
homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal
homicides in 2019."
The Washington Mgt (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to...
EFTA00150636.pdf
...The city's previous
record was 159 criminal homicide cases in 2018, according to The Associated Press. The police
investigated 154 criminal homicides in 2019."
The Washington Post (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to...
EFTA00263734.pdf
...On 19 January 2021, a court hearing was disrupted by believers in QAnon — who believe Maxwell
to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children
for sex — as the proceedings were illegally livestreamed to YouTube.11-221“?.3.1
_
_
_ ________ __________
On 26 January...
EFTA00263778.pdf
...The suit was settled in 2018 under undisclosed
terms.[i61J[29J[162J
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00103709.pdf
...Pierre-Louis,
2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
9
United States v. Rashkovski,
301 F.3d 1133 (9th Cir. 2002)
16
United States v. Rivera-Ventura,
72 F.3d 277 (2d Cir. 1995)
11
iii
EFTA00103712
United States v. Scharton,
285 U.S. 518 (1932)
5...
EFTA00172536.pdf
...These cases exposed a new network of
trafficking, traffickers, activity sites, and tactics not traditionally seen.
(U//FOUO) This IN expands on a FBI New York IN from 22 January 2021 titled, "(U//FOLIO)
Commercial Sex Traffickers Use of Facebook to Recruit Victims." The IN assessed how social
networks are...
EFTA00263911.pdf
...fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services fir Thnstein 11 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00611194.pdf
...The Company had no activities
until its January 18, 2007 acquisition of American Yacht Harbor (note 5).
The Company is primarily engaged in the business of owning and operating a marina and retail facility
located in St. Thomas, United States Virgin Islands (USVI). It comprises a 128-slip marina and...
EFTA00262521.pdf
...1-ARCte-P1Q,C1 Dr
St-C-X ABOSE 1"
1\16
I Nkrice A)C, FRAseR
ts
frip 6 NJ
oute_cEr-
NA.Ictijte,
IN Meci sPourriNci CacomtKA
sse_041_ -TARCerm-'C OF
viartm apo
frADINIA .
2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND
RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES...
EFTA00168920.pdf
...stewart ddreld
(Signature)
stewart °Wield
2/4/2018
Office Directorreusiness Head:
Andrea F Gallivan
(Signature)
Andrew F Gallivan
2/8/2018
Regional Office Ditt1O1:
(Signature)
AML Business Risk:
(Signature)
AML Compliance:
Matthew-) Purcell
YCOASIMI Chung
(Signature)
Matthew-1 PLYCel
Towson Chung
2/13/2018
2/13/2018
LATAH/INTERNATIONAL APPROVALS...
EFTA00067669.pdf
...San Jose Mayor Sam Liccardo quit the group in January 2018 out of frustration that its
recommendations favor the interests of private industry over municipalities
The committee has also pushed policy that would benefit telecom companies at the expense of other tech
companies. In December 2018, the committee urged states...
EFTA00115899.pdf
...Thirteen years? And what was
15
the entry on duty date?
16
MR.
:
July 22 - I mean, January 22nd,
17
2008.
18
MR.
:
Did you graduate from BOP
19
training?
20
MR.
: Yes.
21
MR.
: What year?
22
MR.
: 2008, March.
23
MR.
: Okay. When and where was
24
your...
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