1,166 results for "DECEMBER 17 2014"

Page 27 of 47
EFTA00396305.pdf
OCR Confidence: 85%  •  450.4 KB
...IGT ($15.24 -2%) Mid-afternoon on Monday a customer bot 6250 April 17 calls for $0.20, just after the April 15 and 16 calls were purchased about 1500x each. Breakeven on the 17 calls at expiration would represent a 13% rally over the next 11 weeks. NXPI ($29...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...12/03/2014 20:03:27 OPSP )kiri c f-, - 712-1-E-CFYL- ACM t-frizi e- "ict. -t-17-517> m 3/41a-n -cy -ro TO CALL MEODIRED. TO DIAUUKR - WORK MSG. ; a I ‘-4 csp, Le..A (ft tpektriri '!--tom et Ac.:72 \ATI 62..m...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...The targeted victim found this odd and unusual as her husband was very jealous and possessive and had isolated her from any social contact, including family for the period of their marriage of 17 years. The targeted victim in December 2006 agreed out of cohersion and curiosity to create a...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...For the lineal wean ended December 31. Year- to-dale For the fluid wan ending December31. 2008 2009 2010 3/31/2011 2011 2012 2013 2014 2015 2016 2017 2018 2019 EBIT 56.821 ($13,007) ($17,636) ($9,990) ($28,730) szro 529,850 586,093 $133,915 5160...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...For the lineal wean ended December 31. Year- to-dale For the fluid wan ending December31. 2008 2009 2010 3/31/2011 2011 2012 2013 2014 2015 2016 2017 2018 2019 EBIT 56.821 ($13,007) ($17,636) ($9,990) ($28,730) szro 529,850 586,093 $133,915 5160...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...For the lineal wean ended December 31. Year- to-dale For the fluid wan ending December31. 2008 2009 2010 3/31/2011 2011 2012 2013 2014 2015 2016 2017 2018 2019 EBIT 56.821 ($13,007) ($17,636) ($9,990) ($28,730) szro 529,850 586,093 $133,915 5160...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...Donald Day Allegedly Had Buckets of Ammunition and Threatened FBI Agents The Guardian (01/17, Knaus) reported that Donald Day Jr, an Arizona conspiracy theorist linked to the Wieambilla shooters in Queensland, was arrested by the FBI in December for his involvement in a terrorist attack that left two police...
EFTA00078646.pdf
OCR Confidence: 85%  •  973.6 KB
...761 (VM), 2014 WL 5366107, at *3 & n.3 (S.D.N.Y. Oct. 14, 2014) (quashing request under Rule 17(h) for materials that "likely constitute" statements of a witness or prospective witness and rejecting argument "that Rule 17(h) applies only to witness statements already in the Government...
EFTA00209236.pdf
OCR Confidence: 85%  •  1120.3 KB
...Following briefing and argument, on April 18, 2014, the Eleventh Circuit ruled in favor of the victims. at firmed this Court's decision, and simultaneously lifted its stay. Jane Doe 4 EFTA00209239 No. 1i United States, ---F.3d---, 2014 WL 1509015, No. 13-12923 at 23. The Circuit explained that...
EFTA00073356.pdf
OCR Confidence: 85%  •  3743.6 KB
...EIN # BA As of December 31, 2014 CASH 25,355 TOTAL ASSETS 25,355 ADVANCES 25,680 STOCKHOLDER'S EQUITY Paid in capital stock $ ,1,000 Accumulated deficit eed,325) 5 (325), TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 355 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December...
EFTA00168459.pdf
OCR Confidence: 85%  •  3761.2 KB
...EIN I BALANCE SHEET As of December 31, 2014 CASH $ 25,355 TOTAL ASSETS 25,355 ADVANCES 25,680 STOCKHOLDERS EQUITY Paid In capital stock i_1,000 Accumulated deficit 41,325) (325) TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY M355 CP STATEMENT OF INCOME AND RETAINED EARNINGS For the year...
EFTA00168426.pdf
OCR Confidence: 85%  •  3794.0 KB
...EIN # BALANCE SHEET As of December 31, 2014 CASH TOTAL ASSETS $ 6,949 6,949 1M=11 M=lilig ADVANCES 6,954 STOCKHOLDER'S EQUITY EQUITY Income Paid in capital stock Accumulated deficit 1,000 (1,005) (5) TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY 6,949, STATEMENT OF INCOME AND...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...e LL The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor beginiaLlead the Liberals on the two-party-preferred vote for the first time since 2009.(23) The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11...
EFTA00692128.pdf
OCR Confidence: 85%  •  336.3 KB
...Quite fascinating to put together business, consciuoussnes and neuroscience Happy Chinese New Year! Giuseppe 2017-02-01 17:49 GMT+01:00 Gino Yu e: EFTA00692128 Hi Giuseppi, Ha Chinese New Year. Give me a few days. Still celebrating with family. I'll probably do another one of these: before...
EFTA00078810.pdf
OCR Confidence: 85%  •  1837.7 KB
...12/10/2018 EFTA00078819 ejusticeNY Integrated Justice Portal Page II of 14 Feb 27, 2015 Dec 30, 2014 Oct 30, 2014 Oct 9, 2014 Aug 24, 2014 Aug 12, 2014 Apr 21, 2014 Apr 21, 2014 Apr 9, 2014 Mar 18, 2014 Mar 5, 2014 Mar 5, 2014 Jan 22...
EFTA02386428.pdf
OCR Confidence: 85%  •  565.5 KB
...Quite =ascinating to put together business, consciuoussnes and =euroscience Happy Chinese New Year! Giuseppe 2017.02-01 17:49 GMT+01:00 Gino Yu Hi =iuseppi, Happy Chinese New Year. Give me a few =ays. Still celebrating with family. I'll probably =o another one of these: www.yhwtulum.com...
EFTA00088971.pdf
OCR Confidence: 85%  •  548.1 KB
...This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently unavailable. This figure includes approximately $7.67m of advance legal retainer fees. 16. There has been no alienation...
EFTA00616757.pdf
OCR Confidence: 85%  •  201.8 KB
MEMORANDUM July 17, 2015 To: Andrew Farkas, Jeffery Epstein From: Tom Mukamal Cc: Frank Garrison, Eric Simonton, Kenny Jones RE: American Yacht Harbor Asset Management Strategy Since the onset of the financial crisis, the capital investment strategy for AYH has been (A) to preserve and extend the life of the...
EFTA00084180.pdf
OCR Confidence: 85%  •  304.9 KB
...Date Definition Registration 2014-05.10 17:10.23 UTC Date Registration 1p m address associated with account creation. Definition Registration Ip 69 203.141 229 Instagram Business Record Page 2 A.rwent Fad m 7 EFTA00084181 0 Mail al were VPN 16:10 origincache.facebook.com Registration 1p 1P...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New York received re' rtin • that an individual idenitifed as F: 31E-NY-3027571, en: 1•, 17 Apn 2019 (U//FOUO) Biographical Information • (U) Name: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE FY19...
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...159.48 Not income -561,766.71 EFTA00624989 Sustainable Woodlands Fund 11, LP Profit & Loss January through December 2009 Income Interest Income Jan - Dec 08 41400-0 • Interest income 63,348.17 41500-0 • Investor Penalty 2,784,542.67 Total Interest Income 2,847,888.84 Other Income 49810...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...a December 2014 Florida court filing by Bradley Edwards External video and-Paul G. Cassell meant for inelusionin the Crime Victims 1, Where are they now? The ct lawsuit.,[14°1 (then known as biggest players in the ..Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case...
EFTA00308932.pdf
OCR Confidence: 85%  •  183.5 KB
...15 December 2014 10:25:50 Any changes made after this time are not reflected below Page I of 3 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) AgentDetalls Centurion Travel Service 2401 W. Behrend Dr Ste.55 0B-03-69 Phoenix Arizona 85027 Toll Free...
EFTA00265799.pdf
OCR Confidence: 85%  •  870.7 KB
...Report # 17/x62356 - 7th December 2016 Stated in targeted victims presence when reporting an individual involved in Sexually targeting the targeted victim and involvement of Indecent exposure of his genitals and physical assault of the targeted victim : "I can't investigate as there's police officers involved " - Knowledge and Admission...
EFTA00174168.pdf
OCR Confidence: 85%  •  447.3 KB
...1/20/1953 (FBI I Create Case Request I 50D-NY-502757 I, serial 1 I December-204827 October 2021). • (U) SSN: 090-44-3348 (FBI I Create Case Request I 50D-NY-5027571, serial 1I6 December-204827 October 2021). • (U) Address: 9 E 71g St New York, NY 10021...

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