917 results for "December 21 2016"
Page 26 of 37
EFTA00594020.pdf
...2016 11.00 a.m. #950
12/21/2015
Notice of Taking Deposition
Jeffrey Epstein
12/18/2015
Order to Seal Documents
12/1612015
Motion to Strike
AND FOR SANCTIONS Non-Party
12)1612015
Request to Produce
Pasty: MAW( Edwaids.Braeley J Fla/noff Cassell. Paul G
12)1512015
Notice...
EFTA00295586.pdf
...DEBT SERV - $21.1MM: UBOR 1M+172:9/2016
(158,202)•
1158,0711.
•
1162,030)
(158,030)-
(158,008
1158,000).
(158,000)-
(158000)-
(158,C00)-
(158,C00)-
(158,003):
(1,742,272)
PLANE USE 1NET OF REIMBURSEMEN11
198,139):
(7534801
:
(258,144):
(366,331):
13,034
1270,000):
(270...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00708554.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00303455.pdf
...Non-stop
Baggage
1PC per adult
Travel Details
Friday 21 Dec 18
Flight Information
Airline Record Locator..
Airline
Flight
LH 463
Origin
Miami.
Miami International
Destination
Frankfurt.
Frankfurt International
Departing
04:55 PM
Arriving
08:10 AM/ 22 Dec 2016
Arrival Terminal
Terminal 1
Class
M Economy Class
Confirmed
Estimated...
EFTA00127743.pdf
...46
EFTA00127793
APPENDIX 2
OTHER MDC BROOKLYN HVAC ISSUES
According to MDC Brooklyn repair records and written statements, we
determined that between December 2017 and June 2019 heating and cooling coils
in 21 of the West Building's 58 air handler units burst, requiring repair or
replacement. Of the 21...
EFTA00285853.pdf
...The S&P 500 Index was up 13.7% during the first quarter,
following a 4.4% loss in 2018 and gains of 21.8% in 2017 and
11.6% in 2016. Fundamental equity managers in general have
Hedge Fund]
ALERT
struggled to remain relevant as they have broadly underper...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00597527.pdf
...Dates
Observation Dates:
December 31.2015. March 31. 2016.1une 30.2016 and September 30. 2016. The final Observation Date. September 30. 2016. is the "Final
Observation Date."
Averaging Dates':
September 26. 2016. September 27. 2016. September 28. 2016. September 29. 2016 and September 30. 2016
Call Settlement Dates':
Three...
EFTA00085930.pdf
...ACCOUNT SUMMARY
PAGE NUMBER
DATE
05/06/21 19:05
Department
Date
I Invoice #
I Aircraft
I
Document I Reference
I Invoice Amount
I Amount Paid I
Balance Due
21 - FXE NORTH SIDE
3/01/21
1872671
N722JE
572704
LT 572704
2,675.00
.0D
2,675.00
21 - FXE...
EFTA00603367.pdf
...BY INDIVIDUAL DEBTOR
I It klIV.21.
I declare under penalty of perjury that I have read the foregoing summary and schedules, consisting of
20 sheets, and that they arc
true and correct to the best of my knowledge, information, and belief.
Date: December 7, 2012
Signature: Is/ Michael Robert...
EFTA00128844.pdf
Thursday, May 21, 2020
VIA EMAIL ONLY:
OFFICE OF THE LIEUTENANT GOVERNOR
OFFICE OF GENERAL COUNSEL
by
-,Esq.
District Court of the Virgin Islands
55O0 Veteran's Drive, rd Floor
St. Thomas, VI 00802
RE: Response to Subpoena (2020R00037 - 003): Southern Country International
Dear Attorney
The Office of the Lieutenant...
EFTA00211249.pdf
...Attorney
in December 2010.
After further discussions failed to produce any agreement or other visible progress, the
victims informed the U.S. Attorney's Office that they would file their "summary judgment"
motion with the Court on March 18, 2011, and requested further cooperation from the Office on
the facts...
EFTA00148864.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
01, 2020
Date: Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6...
EFTA00074029.pdf
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of...
EFTA00076359.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00058455.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00264518.pdf
...United States (2014)
5C70,-:' Fl u n
- SiiSE St i<‘•
i‘.1 Et•-ri p
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
and
Jane Doe 2 against the United States for violations of the Crime Victimst_Rig is ct y
e U...
EFTA00040628.pdf
...462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F. Supp. 2d 461 (E.D.N.Y. 2013)
17
United States v. Bin Laden, 92 F.Supp.2d 225 (S.D.N.Y. 2000)
11
United...
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...
EFTA00604465.pdf
...K I certify that the entity identified in Part I is a direct reporting NFFE that is sponsored by the entity identified in line 21.
Form W-8EXP (Rev. 9-2016)
DOC ID - 26358443.8
51
EFTA00604518
Form W-SEXP (Rev.9-2016)
Page 3
Certification
Under penalties of perjury...
EFTA00638630.pdf
...The all-day high-level meeting on September 21, 2016 in New York City is expected to result in the
first-ever U.N. resolution focused on combating the health threat of antibiotic resistance. "This is only
the fourth time the General Assembly has addressed a health issue, and the...
EFTA00148445.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly NewsVI (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it
will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska
keeping those seats empty." NBC's Tom...
EFTA00135796.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News
(10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will
not block the middle seat on planes starting December 1st, leaving just Delta and Alaska keeping
those seats empty." NBC's Tom...
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