944 results for "Mar 22 2016"
Page 28 of 38
EFTA00307395.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00089677.pdf
...On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00263778.pdf
...5/22/22, im pm CP SI ell
- Mr:Dc1/4,-JELL -
e1.60S6
JC.,
• .
At least 26 women, including his first wife, have publicly accused Trump of rape, kissing and
groping without consents looking under women's skirts, or walking in on naked teenage pageant
contestants
In 2016, he...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00106555.pdf
...Thu, Mar 29.2016
Sensitive But UnclassIled
Page 1 of 1
EFTA00106603
NEW YORK MCC
INVENTORY REPORT BY LOCATION
CHEMICAL AGENTS:
LOCATION:
INTERNAL SECURITY
OC
MK 4. Cone
GENERAL ITEMS:
LOCATION:
INTERNAL SECURITY
DESCRIPTION
7,FTFCTCR
METAL
NANOHELO
DESCRIPTION
EXPIRATION
OC AEROSOL CONE
06-01.2018
OTY
1
Total .
1...
EFTA00729149.pdf
...Page 22 of 51
268-71-xxxx issued in Florida between 1/1/1976 and 12/31/1978
Active Address(es):
4
f (Jun 1987 - Jan 2010)
Current phones listed at this address:
954.432.6415 FERNANDEZ HENRY 0
954.443.4353
Previous And Non-Verified Address(es):
(Mar 2001...
EFTA00263676.pdf
...s Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendanti2l She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences
during oraTieTeIriL
22 631
Maxwell...
EFTA00166067.pdf
...2015
Accouro Nome
JFFFRFY FPSTFIN
Account Number
680519
Base Currency
USD
Moot Clan
Adjustos Colo Sawa
in USD
laaftee Value
et USD
in of
Category
Market Value Plaoanoloson .n USD
Current Penal
vent to Dela
Orman° B•06.ce•• of Anion 1, 2016
93.994.61
191603 53
Can tea...
EFTA00270807.pdf
...OF COMMERCE
FOR DEPOSIT ONLY
Oti13/2DM
•
Wefts Fry Sans
•
NUS WSJ Blig 10 St,
Z0149616 Ef408 KT 44
1 22 1 -0527 -134
4,
-as s
.
-
-
•
Lualturn
EFTA00270829
MARS 5814 14
-5 - 4
IERRAMAR PROJECT, INC.
115 EAST 65/14 STREET
NEW YORK, NY 10065.7001
mc6ec,
AAA al...
EFTA00168426.pdf
...ETNI
12/31/2016
=DON 1
CORPORATION NAME
ADDRESS CIf MAR OFFICE
ADORESS OF PENCIPLE DWI OFFICE
DATE OF INCORPORATION
COUNTRY/STATE Of INCORPORATION
AMOUNT OE AUTHORED CAPITAL SOCA
AT CLOSE OF FISCAL YEAR
Laurel. Inc.
6100 Red Nook Quenon. 03. S. Monet U.S. Virgin hinds 00002
Beim. BERT...
EFTA00124856.pdf
...ACCLattattUNDEI
• no•raimarV•Man
Checking
Checlung
MAISLIARIP ••••••
•••••••••
Savings
40 5701457 19751558879702156887900900000000000000000000S
Navy Federal Credit Union
SP CD1
EFTA00124884
Papa 2016
Credit Union
PO SC 4100 • 114•05.41 VA • 22,19.3000
navyiedral on;
Statement of Account
Fa MIGUEL ANGEL MONGE
Checking
EveryDay Checking -
Joint Ovmens): NONE
Date
Transaction Detail...
EFTA00263576.pdf
...13:22
7 05/061017
23:23
8 W05.1017
15:08
19 09/05/017
22:54
21
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...
EFTA00166277.pdf
...SAN
1106322).1021010(1)22)6235180 SWIFT REM,
I607013906SIT
IX RATE 09w
07/1$7016
Colo CHtviemet
DISBURSEMENT OF FUNDS
0.660001
0160001
00 771 FX
07/150010
FUNDS OWLS TOED.* PARIBAS SS. ROM
(1.926101
SCMS100714274616 SAN BEN 001
00700171W en, $61. utMC 2016) SWIFT
REM 16071490PFX
FX RATE...
EFTA02308755.pdf
...AS OF
MAY 1, 2016 OUR CUSTOMS C=EARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY.•••*•<=pan lang="EN-US">
•• EFFECTIVE J=LY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMP=RTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT...
EFTA00265807.pdf
...ormari
unlasyotira onPratablt Plan
Avanee cc,stper day
$5.52
Aversgedaljy usage
22.36 kWh
ri•tetimelastliear
WA.
Yourindicava ~calm , gaseraissroas
Tars En
22. tonnes
Sarne time iastirear
WA
Saved Wet GreenPowar
WA
armoranienntion an ~mar. effis
ar.s..b5s.
91191fUlttiteTheitchall.
Cf-Ace iNvoc,Ualmasrr
- 1-r3R6atisC
acx - 9 pa...
EFTA00197371.pdf
...CUSP
WNW
PWCE
DEBIT AMOUNT
MOTT MOUNT
MAR
200,000
31.41370
6,294,742.50
MAR
300.000
29.73350
8.938.052.50
C AL
532,255,941.00
6,42,261,330.51
DEPOSITS AND WITHDRAWALS
DATE
TPANSACDCA
DESCRPTION
09/10/02
FND WIRED
t
FNDSWIRED TO...
EFTA00085121.pdf
...2016
EMPLOYER IDENTIRCADON NO. ($NI
CORPORATION NAME
CT
.-:.1.
Nautilus, Inc.
O
r-
MESCAL moms
A.,
S.-
-4
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgintlang10040,2?3,
MAILNG ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin lanttg00dit a rr,
DATE OF INCORPORATION
11/22...
EFTA00166095.pdf
...2015
Ctr•
AdestrotonVotedrawal
Not AddrberoWnhdrevial
IMpUnOn1 In0om0
Net tommornent Moony
US Dollar (USD)
Amount
Arno unt Vett to bate
0 22
101.794 53
764.70O 25,
IM,)80.251
022
'917993V
i‘ot no >II
(1011.730 21)
)22 S71
C22
Pnizel I X C.Ix
an C30,
II...
EFTA00102999.pdf
...Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of July 22, 2016 Deposition
Exhibit 12:
Affidavit of Dr. Bernard R. Siskin
iv
EFTA00103003
TABLE OF AUTHORITIES
Cases
Albright v. Oliver,
510 U.S. 266 (1993)
Andover Data Servs., a Div. of Players Computer; Inc. v. Statistical Tabulating Corp.,
Page...
EFTA00312506.pdf
...28 December 2016 09:30:15
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00060302.pdf
...XT models) , 5 NVE1008 and NVE2016 or S AED1016 Power
Supply , NV-ED-RMKIT
22) NiceVision H.264 Encoder supporting 16 cameras at 30/25fps in
4CIF resolution includes dual PS, NV-NVE-2016
22) NiceVision Decoder 5204 supporting up to 4 video outputs (10),
NV-NVD-5204
1) ANS...
EFTA00093044.pdf
...Mar. 29, 2016) (denying the
Government's detention application after argument and granting
defendant charged with 18 U.S.C. 2422 violations $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. McFadden, 17-mj-04708-UA
(S.D.N.Y. June 22, 2017...
EFTA00090721.pdf
...May 22,
20, 23
Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)
20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007)
14
Salmonese, 352 F.3d 608 (2d Cir. 2003)
14
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20...
EFTA00168309.pdf
...01/22
W N
NACH EFF DT: 01/24/17
NEW YORK
NY
ADDR EFF DT: 03/23/18
10021 4102
#SUPPS/CANC: 007/001
EMAIL RETND: N
PREV: UNKNOWN
SUPPS ANNIV
EMAIL
NAME
SUSP CANCEL DT CD
01017 01/17
01/01/01 00
02023 01/17
BRICE GORDON...
EFTA00129645.pdf
...Invoice C/T
189
08/22
1:17PN
mum: FL
NWF3
NW
0.00
It*
00/22
1:20814
DAYTON FL
NWF3
NA
0.00
181
08/22
1:51PM
DAYTON FL
war)
NW
0.00
192
08/22
1:51514
DAYTON FL
Ww71
0.00
If)
04/22
1...
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