889 results for "Oct 13 2016"
Page 27 of 36
EFTA00263447.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00076468.pdf
...I5-CR-
551 (AJN), 2016 WL 8735699 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.) ("Mlle overwhelming
majority of district courts in the Second Circuit have applied the Nixon analysis" to "defense
subpoena requests to third parties."); United States v. Rivera, No. 13-CR-149 (KAM), 2015 WL
1540517...
EFTA00621369.pdf
...Bedminister (TJ)
3/28/11
15.94
33,150.00
2,983.50
36,133.50
13 Guy Vicars ***
5/10/13
16.94
33,150.00
2,983.50
36,133.50
14 Sheridon Emanuel Elizee (Tap)
10/5/09
15.00
31,200.00
2,808.00
34...
EFTA00597054.pdf
...OrderInvoice.rpt
Page 13 of 14
Printed: 4(9/2016 4:26:50AM
LS MO
EFTA00597066
Bill To: HYPERION AIR, INC.
WO #: SC13577
Invoice Number: 6916001251
Communications concerning disputed debts, including a check or other instrument
tendered as full satisfaction of a debt, must be forwarded to:
Gulfstream Aerospace
Ann...
EFTA00086658.pdf
...787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times
2
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
9
Rules...
EFTA00263778.pdf
...Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2...
EFTA00601458.pdf
...57.0%
18.6%
40%
35%
30%
a 0 25%
1O 20%
2 15%
I0%
a
5%
0%
Apr-13 Jul-13 Oct-13 Jan-14 Apr-14 Jul-14 Oct-14 Jan-15 Apr-15 Jul-15
• Cumulative Distribution
• Annualized Distribution Cash on Cash
60%
55%
50%
45%
40...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00645223.pdf
...Wednesday, February 11, 2015 10:13 PM
To: Daniel Sabba
Subject: Re: Follow-up stock screen for Twitter-style trade [C]
can you tell me what the recoomendation on fcx was in Oct nov dec.
On Tue, Feb 10, 2015 at 8:32 PM, Daniel Sabba <
Classification: Confidential
Jeffrey,
> wrote...
EFTA00150555.pdf
...So we're not going to let it go on."
The New York Times (7/13, Rogers, 18.61M) reports Trump "invok[ed] the kind of pro-
police language that won him support with the law enforcement community in 2016 and
ignor[edJ the calls for reform that have helped...
EFTA00263420.pdf
...Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992. pp. 1-2...
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...
EFTA00261980.pdf
...Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capita!
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CL 1 Oct. 1992, pp. 1-2...
EFTA00166277.pdf
...utMC 2016) SWIFT
REM 16071490PFX
FX RATE 09031
07/191016
Intetell
NEGATIVE IDLE CASH !MEREST
ITO ON
00 661
0 MT FX
07/142016
I 13)
FX RATE 09076
0:010 YF
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
DB-SDNY-0002059
EFTA_000 15533
EFTA00166285
Deutsche Asset...
HOUSE_OVERSIGHT_014499.jpg
2 The Virgin Islands Daily News
VIRGIN ISLANDS
Tuesday, December 13, 2016
V.I. businesses face higher unemployment taxes
as territory struggles to pay down $69 million debt
By BRIAN O’CONNOR
Daily News Staff
Territory business owners will pay
four times the normal federal unem-
ployment tax rate this...
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...
EFTA00130149.pdf
...DOB:
* Match with one of the subject's addresses
Date Range
Phone #
02/01/2012 - 04/08/2019
12/10/2018- 12/10/2018
10/09/2017 - 10/09/2017
05/19/2017 - 08/21/2017
01/01/2013 - 04/13/2017
10/13/2016- 10/13/2016
BLOOMFIELD CT...
EFTA00078646.pdf
...subject to subpoena,
even when sought from a third party. See United States v. Yudong Zhu, No. 13 Cr. 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...
EFTA00160570.pdf
...The article noted
that McGonigal served as the Special Agent in Charge of the FBI's counterintelligence division in New York from
2016 to 2018, overseeing investigations into Russian oligarchs, including Deripaska.
Spyware Is Found on Phone of Prominent Russian Journalist
The Washington Post (09/13, Starks) reported that prominent...
EFTA00631032.pdf
...Sat, 31 Oct 2015 17:29:04 +0000
Sent from my iPhone
Begin forwarded message:
From: Mutual of America
Date: October 31, 2015 at 09:33:08 GMT+1
To: Terje Rod-Larsen
Subject: A Professionally Managed Solution for Your Retirement Savings
Mutual of America's Target-Date...
EFTA00295285.pdf
...Stops
Non-stop
Baggage
1PC
Page 1 of 4
Itinerary MJNPIR
Z
A.`,.'EFtIC.AN
EXPRESS
EFTA00295285
Page 2 of 4
Travel Details
Thursday 13 Oct 16
Flight Information
Airline Record Locator 5HWD9G
Airline
British Airways
Flight
BA 1516
Origin
London.
Destination
New York.
Departing
10:15 AM
Arriving
01...
EFTA00160924.pdf
...The Washington Post (12/28,
Sonmez, Hsu, 13.51M) reports an attorney for the firm Concord Management and Consulting, 'a Russian company accused of
bankrolling efforts to disrupt the 2016 presidential campaign," in a court filing on Thursday said 'that a 'nude selfie' is among the
materials collected by special...
EFTA00295281.pdf
...400
Meal
Meals
Number of Stops
Non-stop
Page 1 of 4
Itinerary MJNPIR
ID13 Oct 16
Flight Information
Aldine Record Locator
Aldine
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
Operated By
SHWD9G
British Airways
BA...
EFTA00065551.pdf
...controlled by
Ghislaine Maxwell and were used, in part, to purchase other properties.
13. 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...
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...
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