1,005 results for "January 13 2017"
Page 27 of 41
EFTA00307193.pdf
...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
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3...
EFTA00307294.pdf
...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
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3...
EFTA00307395.pdf
...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
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3...
EFTA00075382.pdf
...See Letter dated January 13, 2010, Dkt. No. 186,
United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt. No.
193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense counsel's position,
information contained in the Tartaglione Records may be...
EFTA00142362.pdf
IS-I Me% 0b15.2017)
UNCLASSIFIED
REPORT OF EXAMINATION
Federal Bureau of Investigation
Digital Evidence Laboratory
To:
New York
SA IMF IMMI
Request Date:
Ref. No:
Title:
August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
HQQ019594...
EFTA00086220.pdf
...Epstein 2017 Trust and any related
amendments; (vii) a May 8, 2018 Will of Jeffrey Epstein and any related codicils, and the Jeffrey
E. Epstein 2018 Trust and any related amendments, and (vii) a January 18, 2019 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E. Epstein...
EFTA00263748.pdf
...A8LY5E att•t., - TegAellNIC-A*
v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF
cAREac e Kospet-ers - ccmpLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give...
EFTA00592222.pdf
...During its 13-year history, Insignia structured, oversaw or otherwise participated in real estate refinancing
and acquisition transactions involving more than 225 multifamily and 20 office/retail properties in which
more than $1.7 billion of capital was raised. Insignia completed over 50 merger and acquisition
transactions, establishing itself as...
EFTA00161268.pdf
...Capitol riot in January filed an emergency motion on Friday stating the suspect has cancer and is at risk of COVID-19
exposure while in custody' Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his home
on March 13: According to the prosecution, "Worrell...
EFTA00039665.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as you know: as simple as mismarking tickets. AND FREE...
EFTA00161670.pdf
...His case was unsealed in January, but has not been reported until now.
De la Paz pleaded guilty in January to one count of conspiracy to violate the Foreign Corrupt Practices Act in a bribery scheme that used
US bank accounts. De la Paz admitted to making payments totalling $8...
EFTA00624944.pdf
...1,858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266
23...
EFTA00597681.pdf
...ACVI
$21,807,798
The fund's term expires January 12, 2016. However, the
fund could be extended for two additional years. As of the
Valuation Date, it was expected that the fund would extend
its term to January 12, 2017.
ACC III
$7,656,389 The fund's term...
EFTA00590400.pdf
...Note terms end between March 13, 2016 and April 28, 2017.
Annual
interest rates are between 0.18% and 2.20% for the notes.
All notes are interest
only with principal payments due at the end of each note's term.
As of the Valuation Date, the Partnership had a...
EFTA00083492.pdf
...Mon, 30 Nov 2020 14:13:32 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI DC agents,
Please let me...
EFTA00263734.pdf
...On 19 January 2021, a court hearing was disrupted by believers in QAnon — who believe Maxwell
to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children
for sex — as the proceedings were illegally livestreamed to YouTube.11-221“?.3.1
_
_
_ ________ __________
On 26 January...
EFTA00168815.pdf
...January 20, 1953) is an American financier and registered sex offender in the
United States. He worked at Bear Stearns early in his career arc then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of sdcitrig an
underage gel for prostitution, for which he served 13...
EFTA00608765.pdf
...ACV1
$23,519,975
The fund's term expires January 12, 2016. However, the
fund could be extended for two additional years. As of the
Valuation Date, it was expected that the fund would extend
its term to Janu.
12, 2017.
ACC III
$6,084,149 The fund's term...
EFTA00592369.pdf
...4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
March 31, 2017
12:08 p.m.
HON. ROBERT W. SWEET,
District...
EFTA00070691.pdf
...13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf;
Cifu.jpg
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017...
EFTA00304713.pdf
...January 26, 2017
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: Ls/ David Boies
David Boies
Boies Schiller & Flexner LLP
333 Main Street
A
4
Alex Boies
Boies Schiller & Flexner LLP
575 Lexington Ave., 7'1' Fl.
New York, New York 10022
T:
E:
Sigrid McCawley
Meredith Schultz
Boies Schiller & Flexner...
EFTA00144597.pdf
...THIS BREAKS ALL INTERNATIONAL LAWS, IS A WAR CRIME
AND BREAKS EVERY HUMANITARIAN LAW!!,
On Thursday, 18 January 2024 at 10:13,
wrote:
You lied again. Please can you send me confirmation that you
transferred some funds last night.
You're a liar James and every single email I have...
EFTA00303370.pdf
...07 January 2019 15:08:40
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator ZPYBQB
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00071433.pdf
...Mon, 07 Jun 2021 13:46:56 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Gensler: CONGRATULATIONS!
I'm happy...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith