866 results for "Oct 18 2016"
Page 26 of 35
EFTA00648633.pdf
...Mon, 26 Oct 2015 22:03:12 +0000
Attachments: Gaming.zip; Defense.zip; Consumer.zip; Healthcare.zip
Brad,
Below would be our proposed investments breakdown for 520mm:
Theme
Proposed Investment
Consumer Discretionary
$ 2,500,000
Interactive Gaming
$ 2,500,000
Healthcare
$ 2,500,000
Defense
$ 2,500,000
Preferreds
$ 6...
EFTA00607375.pdf
...MONTHLY NET RETURNSI•2
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITD
2017
1.63%
-0.50%
136%
0.66%'
3.17%
19.77%
2016
-0.53%
034%
-1.21%
0.56%
1.80%
-0.15%
1.30%
0.39%
1.27%
0.39...
EFTA00166251.pdf
...6(e)
DB-SDNY-0002028
EFTA_000 15502
EFTA00166254
Deutsche Asset
& Wealth Management
Currency Diversification
As of Fobruoor 29.2016
Account Name
JEFFREY FPSTFIN
Account Number
Base Currency
USD
Alloolown by Conran"
Cosh FM GN
Fued income
E *Ay
Motnobro
Fotoon ETWooOT
Morita Volvo
%of
UT POW WWI
6010.61411166...
EFTA00591783.pdf
...MONTHLY NET RETURNSla
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
020%'
4.26%
21.03%
2016
-0.53%
0.34%
4.21%
0.56%
1.80%
-015%
131%
0.39%
1...
EFTA00729149.pdf
...3/18/2010
EFTA00729187
Comprehensive Report
Page 38 of 51
liginging
Nov 1984 - Jan 2010)
ROSA LAMBERT
FRANK M LAMBERTJR
TARA M LAMBERT
BIANCA IA LAMBERT
NICOLE L LAMBERT
FRANK T LAMBERT
ZEN SALEEM
Current phones listed at this address:
LAMBERT ROSALIE
(2007 - Oct 2009)
( 2001 • 2007)
MMIP.
(Nov 1998...
EFTA00622078.pdf
...WA
7625%
IS i.00i.S001
11.158.760
190.653
3.89%
5'00 15
5115.84
$247.913
22-Oct 12
01-Apr-2019
1,000.000
Headwaten Inc
aa
4/14015
7.625%
01.035.000)
11.087.500
139,819
4.71%
$103.50
$108.75...
EFTA00591508.pdf
...MONTHLY NET RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0...
EFTA00263447.pdf
...715-
7; Transcript ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
2001.
© Commonwealth of Australia 2014 - 2022.
JOtit`l CDC-SENIKFZIKO
COHMENC0-1tetNIT
3CCR-C6-
rekCAEMJC,1
%NI Ke0(4\le .
C.nmcaCc-16.0 -T0
cps -TE(N
*-5e-xCec t...
EFTA00730006.pdf
...Ogstagg
Digital Media -22k payroll
35,031
42,531
42,531
42,531
37,531
35,031
35,031
35,031
35,031
35,031
35,031
35,031
445,370
Visualization - 3.2k payroll
11,480
18,980
11,480
11,480
18,980
3,980
3,980
11...
EFTA00090721.pdf
...769 (MN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)
14
Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)
2
LaFlan:, 369 F.3d 153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74 (2d Cir. 2020...
EFTA00161070.pdf
...The New York (NY) Times (10/30, Isaac, 18.61M) reports,
"Two men pleaded guilty in federal court in San Jose, Calif., to charges of computer hacking and an extortion conspiracy on
Wednesday." Brandon Glove of Florida resident and Vasile Mereacre of Canada "said that they gained access in 2016...
EFTA00065551.pdf
...Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse and her sister.
4IPage
EFTA00065555
14. Ghislaine Maxwell's net worth varied...
EFTA00095871.pdf
...Docket 02/10/2016 Page 3 of
15
of Title 18, United States Code, Section 2423(b); and
(5)
knowingly, in and affecting interstate and foreign commerce, recruiting,
enticing, and obtaining by any means a person, knowing that the person had
not attained the age of 18 years and would...
EFTA00039383.pdf
...18/19 Page 30 of 33
(2) The defense bail package proposes excessive involvement of the Court in routine
aspects of Mr. Epstein's proposed home confinement. This is not the Court's function.
United States v. Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016...
EFTA00081947.pdf
...18/19 Page 30 of 33
(2) The defense bail package proposes excessive involvement of the Court in routine
aspects of Mr. Epstein's proposed home confinement. This is not the Court's function.
United States v. Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
Oct 15
CAPITAL ONE ONLINE PYMTAuthDate
15-Oct
- $150.00
Oct 15
INTEREST CHARGE ADJUSTMENT
-$0.10
Nov 1
CAPITAL ONE ONLINE PYMTAuthDate
30-Oct
- $150.00
Nov 13
CAPITAL ONE ONLINE PYMTAuthDate
12-Nov
- $100.00
Transactions
Date
Description
Mount
Oct 18...
EFTA00307847.pdf
...Charles De Gaulle
06:17 PM
07:35 AM / 06 Dec 2016
Terminal 4
Terminal 2 E
V Economy Class
Unassigned
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
AV E...
EFTA00261980.pdf
...l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently...
EFTA00136939.pdf
...bc10-
401325382flbe_story.html> (10/22, 14.2M) says Bolivia "has been lucky to avoid a civil war, which many feared
would follow the Oct. 18 vote — though 23 people were killed and 700 injured, mostly by the security forces,
during the 2019 post-election upheaval, according to Human Rights...
EFTA00089393.pdf
...2016) ("We hold that § 1591(a)
criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud,
or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by
force, fraud, or coercion.").
Far more important, the...
EFTA00068050.pdf
...2016) ("We hold that § 1591(a)
criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud,
or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by
force, fraud, or coercion.").
Far more important, the...
EFTA00076303.pdf
...2016) ("We hold that § 1591(a)
criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud,
or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by
force, fraud, or coercion.").
Far more important, the...
EFTA00080486.pdf
...2016) ("We hold that § 1591(a)
criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud,
or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by
force, fraud, or coercion.").
Far more important, the...
EFTA00100380.pdf
...2016) ("We hold that § 1591(a)
criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud,
or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by
force, fraud, or coercion.").
Far more important, the...
EFTA00071674.pdf
...2016) ("We hold that § 1591(a)
criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud,
or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by
force, fraud, or coercion.").
Far more important, the...
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