1,224 results for "January 17 2016"

Page 28 of 49
EFTA00091333.pdf
OCR Confidence: 85%  •  709.4 KB
...Palm Beach mansion or his New York City mansion. ANSWER: 17 EFTA00091349 32. Identify any crimes, including but not limited to sex offenses, you committed inm any jurisdiction between 1999 and 2002. ANSWER: 18 EFTA00091350 Dated: May 26, 2016. Respectfully Submitted, BOLES, SCHILLER & FLEXNER LLP By: Is/ Sigrid McCawley Sigrid...
EFTA00166489.pdf
OCR Confidence: 85%  •  937.9 KB
...6(e) DB-SONY-0002268 EFTA_000 15742 EFTA00166494 7 Deutsche Bank Transaction Summary January 1. 20' 7 to January 31. 20.7 Transaction Category Opening Balance as of January 1.2017 US Dollar (USD) Amount Amount Year to Date Cash Maregornort 18.01 18.01 Cash 37.104.54...
HOUSE_OVERSIGHT_014952.jpg
OCR Confidence: 85%  •  0.0 KB
...The future you 4/20/17, 12:07 PM Neess ay macsopeuy Grandmaster, analyst Garry Kasparov is esteemed by many as the greatest chess player of all time. Now he’s engaged in a game with far higher stakes: the preservation of democracy. When 22-year-old Garry Kasparov became...
EFTA02516636.pdf
OCR Confidence: 85%  •  248.2 KB
...Maximum cash drawdown for 2015 looks like $6.25mm in january (mostly from changes in working capital). 4. Presentation seemed reasonably clear EXCEPT, in my package, you can't really have insight into 2016/17 cash flows. Basic question for leon and Ee's is "familiarity" with $4.4mm cash...
EFTA00609881.pdf
OCR Confidence: 85%  •  6766.2 KB
...Inc Aircraft Sale> & Acquisitions 2016 • All Rights Reserved • Specifications ulnect To Verification upon I mpec two Aucnift Subic< t 16 Prior Sale or Withdrawal from Markel. January 11. 2016 105_ `.!.: EFTA00609904 --AVPRO,,„ Performance. Integrity. Reputation. Contact: Kevin White Gulfstream G550 I S/N: 5017 I N62MS Original C of A...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...Banks, at the time a record price for an American painting:LAW In 2016, he revealed that he was color-blind. all Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1, 19941-951 They met in 1987 after Melinda began working at Microsoft...
EFTA00595953.pdf
OCR Confidence: 85%  •  1807.3 KB
...This new standard is effective for the Company's 2016 consolidated financial statements. Management is currently evaluating the impact of adopting this standard. -13- EFTA00595968 NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (continued) In January 2016, the FASB issued a new accounting standard on leases that requires entities recognize on their balance...
EFTA00583158.pdf
OCR Confidence: 85%  •  1353.9 KB
...Prior to the November 18, 2016 cure deadline, in correspondence dated November 17, 2016, counsel for GSJ advised DPNR of the steps that had been taken to timely cure those of the claimed violations that were less confusingly described in the Notice to Cure, albeit without any clarification from DPNR...
EFTA00597076.pdf
OCR Confidence: 85%  •  1752.6 KB
Filing i/ 36529442 E-Filed 01/13/2016 03:48:01 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). RESPONSE TO FOURTH...
EFTA00265902.pdf
OCR Confidence: 85%  •  644.7 KB
...Vickie Chapman and Julia Gillard conspiring against the targeted victim in 2020 in Pre Meditated Conspired Attempted Assassination by lethal injection involving Forensic Mental Heath Services and conspired lawyers/ first attempt exact format 2017 - Reply letters received from both parties by the targeted victim January 2020 when seeking Government assistance...
EFTA00477913.pdf
OCR Confidence: 85%  •  475.0 KB
...Kyle Reavis on Linkedln Publish date January 17 2016 January 17 2016 See all articles EFTA00477914 Experience • c:ISKYSTONE GROUP LLC Sr. Project Superintendent (NYC DOB Licensed) Company Name SKYSTONE GROUP LLC Dates Employed Feb 2018 — Present Employment Duration 6 mos Location Greater New York City Area Essential Functions / Major...
EFTA00507171.pdf
OCR Confidence: 85%  •  1386.6 KB
...2011-02-04 17:57:57 (UTC) ID 419 Contact Source Device NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Aurelien Middle Gallet Last Gallet Email (Work) Creation Date 2016-09-21 07...
EFTA02252224.pdf
OCR Confidence: 85%  •  761.4 KB
...Kyle Reavis on LinkedIn Publish date January 17. 2016 January 17. 2016 Scc all articles Experience • Sr. Project Superintendent (NYC DOB Licensed) Company Name SKYSTONE GROUP LLC Dates EMPIOSed Feb 2018 — Present Employment Duration 6 mos Location Greater New York City Arca Essential Functions / Major Responsibilities: • Schedule subcontractors, consultants, and...
EFTA00477921.pdf
OCR Confidence: 85%  •  489.4 KB
...Kyle Reavis on LinkedIn Publish date January 17 2016 January 17, 2016 See all articles Experience • ;1'SKYSTONE GROUP LLC Sr. Project Superintendent (NYC DOB Licensed) Company Name SKYSTONE GROUP LLC Dates Employed Feb 2018 — Present Employment Duration 6 mos Location Greater New York City Area Essential Functions / Major Responsibilities...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...17, 2019). 22 We did not assess the overall efficacy of medical care at MDC Brooklyn; however, we reviewed surveillance video footage to determine whether MDC Brooklyn staff delivered medication and insulin to housing units during the power outage. 9 EFTA00127756 TIMELINE OF MAJOR EVENTS AT MDC BROOKLYN, JANUARY 27...
EFTA00478021.pdf
OCR Confidence: 85%  •  491.9 KB
...EFTA00478022 Kyle Reavis on Linkedln Publish date January 17 2016 January 17, 2016 See all articles Experience • ;SKYSTONE GROUP LLC Sr. Project Superintendent (NYC DOB Licensed) Company Name SKYSTONE GROUP LLC Dates Employed Feb 2018 — Present Employment Duration 6 mos Location Greater New York City Area Essential Functions / Major Responsibilities...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Prevention, Detection, and Response, December 17, 2015 TE Connectivity, Webinar: Violence in the Workplace: Prevention, Detection, and Response, December 21, 2015 Howard Hughes Medical Institute, Webinar: Principles of Workplace Violence, February 18, 2016 Herbalife, Los Angeles, CA, March 17-18, 2016 FedEx, Webinar: Case Escalation, April 6, 2016 Packaging Corporation...
EFTA00160924.pdf
OCR Confidence: 85%  •  1231.3 KB
...This comes in light of recent FBI data, which states that hate crimes against sexual orientation in 2017 increased 5 percent from 2016, and hate crimes overall increased by 17 percent. Wyden Calls For Action In Criminal Case Involving Saudi National Who Fled The Country. ABC World News Tonight (12...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...Do you recognize her from the photo below? She was photographed coming out of Epstein's New York apartment." This Article is from the Daily Mail, published January 18, 2016. (it is reported she is a chef) is on the flight logs a few times, including on flight # 1919 with...
EFTA00075477.pdf
OCR Confidence: 85%  •  4290.4 KB
...2016) 17 Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) passim Crescent Publ'g Grp., Inc. v. Playboy Enters., Inc., 246 F.3d 142 (2d Cir. 2001) 17 FDIC v. Ernst & Ernst, 677 F.2d 230 (2d Cir. 1982) 25 v. Maxwell, 325 F. Supp. 3d 428 (S...
EFTA02515784.pdf
OCR Confidence: 85%  •  370.0 KB
...Application deadline is until 10 January 2015 though. is in moscow working as interpreter,translator and since it's crisis not many interesting jobs available. You may see if is single and free or still with Russian oligarch. Best option for you is to get hold of Casie - she knows...
EFTA00086658.pdf
OCR Confidence: 85%  •  1360.7 KB
...Attorneys for Chislaine Maxwell 17 EFTA00086679 Certificate of Service I hereby certify that on January 25, 2021, served by email, pursuant Rule 2(B) of the Court's individual practices in criminal cases, the Memorandum of Ghislaine Maxwell in Support of Her Motion Under the Due Process Clause to Suppress...
EFTA00077998.pdf
OCR Confidence: 85%  •  310.8 KB
...in2016 and $17.1 million in 2017, with aggregate income of $117.8 million in 2014, $170.6 million in 2015, $175.3 million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million. 112. For the period between January I, 2013 and...
EFTA02516659.pdf
OCR Confidence: 85%  •  288.7 KB
...Maximum cash drawdown for 2015 looks like $6.25mm in january (mostly fro= changes in working capital). EFTA_R1_01651703 EFTA02516659 4. Presentation seemed reasonably clear EXCEPT, in my package, you can'= really have insight into 2016/17 cash flows. Basic question for leon and Ee's is "familiarity" with...
EFTA00643530.pdf
OCR Confidence: 85%  •  202.3 KB
...Thu, 18 Feb 2016 14:24:06 +0000 a Your 2015 in Review with Boomerang for Gmail Happy (Lunar) New Year! We hope this is both the last (yep, this was supposed to go out early in January. Happy Year of the Monkey!) and, more importantly, the most useful year...

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