904 results for "JAN 29 2017"
Page 27 of 37
EFTA00195963.pdf
...NATIONAL MTG ASSOC
SERIES 2003-13 CLASS 4.5400 Oa/25.133
YOU SOW
(REPO)
07/29/05
08/29/05
3.720
-96.000
-29
-500,000
FEDERAL. HOME LOAN STRIP
SERIES 227 CLASS 10
5.0000 12/01/34
YOU PROVIDED
(MARGIN)
07/29/05
OPEN
0.000...
EFTA00238759.pdf
HIS
Annual Review
As of 09/29/2017
Report Prepared for: Maxwell Family
Account Name
Type
Ghislaine Maxwell (Y1 )0C(97)
UBS Strategic Advisor
Enclosed please find your Annual Review. it is air goal to provide you with reporting
that is comprehensive yet easy to understand. Please review this report...
EFTA00615175.pdf
...SO
59
SO
YlD Mango rn Op in WTA
SO
10
SO
1013 C1 osed
SO
So
SO
•
IM
'
.
,2017
Peflotenke
Fritty fOlte
(17.• 84 Pr,
(1.0441)
11... 541)
29 OJ
2992
25.9.473
;9,50
84.41
tnttyNAV
ratimed NA./
(Local)
(total)
92.753
N11111
10.419...
EFTA00303370.pdf
...DL 2017
Atlanta.
Hartsfield-Jackson Atlanta International
Jackson.
Jackson-evers
07:31 PM
07:55 PM
Terminal South
U Economy Class
34D
Confirmed
Estimated Time
1 Hr 24 Mins
Equipment
Boeing (Douglas) Md-88
Number of Stops
Non-stop
Baggage
NIL per adult
Travel Details
Tuesday 15 Jan 19
Flight...
EFTA00309536.pdf
...Travel Details
Other Information
Saturday 26 Jan 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Aaiving
Aaival Terminal
Class
O6BMJL
United Airlines
UA 1647
Charlotte Amalie.
Cyril E King Airport
Chicago.
Chicago O'hare international
01:55 PM...
EFTA00622078.pdf
...I In,
intr 1/4,d , 15
Entry Price
ROcal)
Current Price
(local)
MTM
284,1513
02.Nov.2017
1.000.000
8-14er-13
01-Nov.2017
1.000.000
Petroleos De Venezuela 5
Petrokos De Venezuela S
Be
96
USD
USD
8.500%
8.500%
31.000000)
0985...
EFTA02731023.pdf
...Securities and Exchange Commission!
The Dechert report indicated that you paid Epstein $158 million between 2012 and 2017
for his advice on several tax and estate planning matters.' These transactions included a
"proprietary" solution Epstein devised to help you resolve issues with a grantor trust you created
in 2006 to...
EFTA00263447.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3.16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT...
EFTA00068501.pdf
...15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense points to the diagnosis for oppositional defiant disorder, which the
Defense and the Government say includes a criterion of "vindictiveness." Def. Br. at 11 (quoting
Gov...
EFTA00087203.pdf
...15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense points to the diagnosis for oppositional defiant disorder, which the
Defense and the Government say includes a criterion of "vindictiveness." Def. Br. at 11 (quoting
Gov...
EFTA00263462.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT...
EFTA02731662.pdf
...she bounced around from different families, to BM and back
O 2017: was adopted as an adult by her motherE
• Prior to that she had a foster mother and she bounced back and forth between foster
care and her BM
• ■/ DANY do not doubt her allegations against JE and LB...
EFTA00263576.pdf
...19104/2017
14:16
241011017
23:40
22
16/12(2016
01:55
23
24
25
13/12/2016
04:53
23/11/2016A
11:10
02/09/2016
06:38
26
27
28
28/0712016
15:43
.$2/06.12016.
10:47
23/051016
12:03
29
30
28...
EFTA00096012.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00091719.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00144597.pdf
...On Tuesday, 29 October 2024 at 17:00,
> wrote:
Yet more Adam Castellani Emails.
To the media, you have utterly failed me and the Epstein victims.
Why?
It's going to come out anyway?
Sent with Proton Mail secure email.
On Tuesday, 29 October 2024 at 16:30,
> wrote:
To...
EFTA00080555.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00156644.pdf
...she bounced around from different families, to BM and back
O 2017: was adopted as an adult by her mother
O Prior to that she had a foster mother and she bounced back and forth between foster care and her BM
• AW/ DANY do not doubt her allegations against JE...
EFTA00064917.pdf
...A
Cure Worse than the Disease, 29 FED. SENT'G. REP. 104, 112 (Dec. 1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I...
EFTA00094035.pdf
...A
Cure Worse than the Disease, 29 FED. SENT'G. REP. 104, 112 (Dec. 1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I...
EFTA00100180.pdf
...A
Cure Worse than the Disease, 29 FED. SENT'G. REP. 104, 112 (Dec. 1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I...
EFTA00076468.pdf
...Bergstein, 16-CR-746 (PKC),
2017 WL 6887596, at '4 (S.D.N.Y. Dec. 28, 2017) (Castel, J.) ("'iT]he overwhelming majority
of district courts in the Second Circuit have (instead] applied the Nixon analysis to such requests'
because the relaxed Tucker standard is not prevailing law of the...
EFTA00263778.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00294306.pdf
...May 2003
BERN DYNAMIC LIP
Jan
Feb
Mar
Apr
2013
4.8%
3.5%
-0.6%
0.2%
2012
12.5%
7.0%
-0.7%
-0.4%
2011
-2.4%
1.4%
4.2%
1.3%
2010
-1.2%
-6.4%
11.8%
-0.1%
2009
-0.8%
-8.6...
EFTA00302351.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Wednesday 30 Jan 19
Other Information
CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator LSUFRS
Airline
Aeroflot
Flight...
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