866 results for "Oct 18 2016"
Page 25 of 35
EFTA00708554.pdf
...UBOR 1M+172:9/2016
(158,202)•
1156,0711.
•
(162,000)
(158,030)-
(156,003
(156,000).
(156,000)-
(158,000)-
(158,C00)-
(158,C00)-
(156,003):
(1,742,272)
PLANE USE 1NET OF REIMBURSEMENT
(96,139):
(753,1641
:
(738,144):
(366,331):
13934
1270,003):
(270,000):
(270,000...
EFTA00130149.pdf
...03/16/2017 - 03/16/201
02/18/2017 - 02/18/2017
08/12/2009 - 11/30/2016
06/06/2016 - 06/06/2016
02/18,2016 - 02/18/2016
12/26/2013 - 12/26/2013
12/14/2012 - 12/14/2012
JEFFERSON COUNTY
BRYANS ROAD MD 20616
CHARLES COUNTY...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00705477.pdf
...Tue, 18 Oct 2016 08:46:12 +0000
View MA email on your brorintAr
Newsletter October 2016
miw.howtoacaderny.com
01.11.2016
A Breakfast Talk with TED
sensation Simon Sinek
A rare opportunity to hear from the third-
largest TED speaker in history. Join us for the
global bestseling...
EFTA00098593.pdf
...AM, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May. Aug, & Nov
Aug
Feb. May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June. Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July. Oct & Jan
Oct
April, Say, Oct...
EFTA00091864.pdf
CWT
SatoTravel
Trip on Oct 12, 2020
Your Itinerary
Locator: TCXAGL
Date:Oct 02, 2020
Traveler
ATIN-I
DOIF2
ALL MCCirS MUST BE MAILED TO.
EOUSA
175 N STREET, NE, SUITE 6.5000
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
Customer Number
643SR7F
Agent
ZH...
EFTA00077571.pdf
...787 (1987)
24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151
15
Rules
Fed. R. Civ. P. 5.2
19...
EFTA00309013.pdf
...7, 2016
Other visa or passpoit services requested:
Notes:
i must have my passport no later than: Oct 3, 2016
tat
--w
idliglfflirGJorontaa about Mk request?
Name: Lesley Groff
Contact Email (required):
Daytime Phone
Company: HBRK
Mobile Phone:
Return Delivery Address
Name: Jeffrey Epstein
Street Address: 9 East 71st Street...
EFTA00086658.pdf
...787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times
2
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
9
Rules...
EFTA00263462.pdf
...In 2016,
Senate Republicans had taken the unprecedented step of
February 2016, arguing that the seat should not be filled in an
election year. Gorsuch was confirmed to the seat in 2017 in a
mostly party-line vote of 54-45, after Republicans invoked the
"nuclear option" (a historic change...
EFTA00307854.pdf
...Charles De Gaulle
06:17 PM
07:35 AM / 06 Dec 2016
Terminal 4
Terminal 2 E
V Economy Class
29B
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
7 Hrs 18 Mins
Airbus Industrie A330-300
Dinner
Non-stop
1PC
Page 2 of 4
Itinerary MUQITM
AVE RI...
EFTA02348982.pdf
...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. Oct 26, 2015 at 6...
EFTA00601458.pdf
...10%
c
10%
1/20/2015
2,161,625
4.7%
29.0%
18.0%
c
<
5%
5%
4/17/2015
2,982,600
6.5%
35.5%
27.1%
0%
0%
7/17/2015
2,896,808
6.3%
41.8%
25.1%
Jul-14
Oct-14
Jan-15...
EFTA00261337.pdf
...JFK
NCE
P
05/18/2016
00:00
DL
402
0
Name No
Name, No
APIS
ON BOARD
LHR
JFK
P
02/14/2016
00:00
CP
5907
0
Name No
Name, No
APIS
NOT ON
BOARD
YVR LAX
P
02/13/2016
00:00
AA
504
0
Name No...
EFTA00302890.pdf
...Charles De Gaulle
06:17 PM
07:35 AM / 06 Dec 2016
Terminal 4
Terminal 2 E
V Economy Class
29B
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
7 Hrs 18 Mins
Airbus Industrie A330-300
Dinner
Non-stop
1PC
Page 2 of 4
Itinerary MUQITM
AVE RI...
EFTA00297967.pdf
...2/2016
Additional Charges
10% Fuel Charge 57.50
Mass Pike 18 Allston Toll
52.50
Tunnel Toll $4.50
PDX'
Recommended Tip:
20.00
55
$ 15.00
Recommended 71p:
$ 0.00
Tax:
0.00
%
5 0.00
Total
9 104.50
Printed:
101912014
9:50 AM
Page:
A rico...
EFTA00087220.pdf
...at
18. Indeed, the Defense's briefing on this issue mentions very little of Gershman's anticipated
testimony. Therefore, even if Rules 401 and 403 were satisfied, the Court would exclude
Gershman's testimony because the Defense has not yet satisfied Rule 16.
III.
Conclusion
The Court therefore grants the...
EFTA00040628.pdf
...1994)
8
iii
EFTA00040630
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 4 of 28
United States v. Johnson-Guzman, No. 98 CR. 350 (RWS), 1998 WL 730327
(S.D.N.Y. Oct. 16, 1998)
17
United States v. Kazarian, No. 10 Cr. 895 (PGG...
EFTA00301083.pdf
...We expect HAL to raise its dividend in the coming quarters (we model +20% to
50.18/qtr in 4Q14) to stay within 10-15% of net income but with plans to
distribute 30-35% of operating cash flows, we could see -$2bn in buybacks in
2014 (would add —$0...
EFTA00102999.pdf
...765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016)
281, 282
United States v. Canfield,
212 F.3d 713 (2d Cir. 2000)
167
United States v. Canter,
338 F. Supp. 2d 460 (S.D.N.Y. 2004)
283
United States v. Carbonaro,
No. 02 Cr. 743 (RCC...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00074029.pdf
...New York, New York
July 18, 2019
RICHARD M. BERMAN, U.S.D.J.
33
EFTA00074061
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18T19 Pagn 4:
7f . 4
Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2...
EFTA00619558.pdf
...The Oxford
Dictionary defines "diligence" as "careful and persistent work or effort." See "diligence" at
http://www.oxforddictionaries.com/us/definition/american english/diligence (last accessed on
5
EFTA00619565
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 9 of 29
June 18, 2016). "Good cause...
EFTA00098507.pdf
...April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May, Aug, & Nov
Aug
Feb. May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June. Sept & Dec
Sept
Mar. June, Sept & Dec
April
April & Oct
Oct
April & Oct
April
Apra, July, Oct & Jan
Oct
April. July, Oct...
EFTA00645223.pdf
...Follow-up stock screen for Twitter-style trade [C]
can you tell me what the recoomendation on fcx was in Oct nov dec.
On Tue, Feb 10, 2015 at 8:32 PM, Daniel Sabba <
Classification: Confidential
Jeffrey,
> wrote:
EFTA00645224
Jay and Vahe from my team put this together to follow...
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