925 results for "September 19 2017"
Page 28 of 37
EFTA00150965.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
111.t.,
I'd field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201703281I52554432NB)
..1( • Form 5051...
EFTA00075689.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE-
111.t., id field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fix paid: $5 (201703281I52554432NB)
..1( • Form 5051 - I...
EFTA00612483.pdf
...undersigned authority, by Jeffrey Epstein,
this 25th day of September, 2013.
:hdlsilh.IIIII.Mr
adh l
I
Noisy PutAc - State of Nrw Yon
0
NOT
NO. 01631235700
I
Darnedlo Mn volt County
I
I
W comnissico its Jul 3. 2017
5
000837
EXHIBIT 1
EFTA00612506
Epstein's Statement of Undisputed...
EFTA00070691.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00262189.pdf
...2014, 2012
Incumbent
Assumed office
19 March 2018
Monarch
Elizabeth II
Governor
Deputy
Preceded by
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 2013 -19 March 2018 a4 300 ezi teat,
ca)spoar_
e...
EFTA00302293.pdf
...19 September 2018 16:40:30
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO A
American Express Travel Record Locator NSXHSZ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00307193.pdf
...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%
.35.1%
•19.9%
0.8%
7.0...
EFTA00307294.pdf
...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%
.35.1%
•19.9%
0.8%
7.0...
EFTA00307395.pdf
...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%
.35.1%
•19.9%
0.8%
7.0...
EFTA00263778.pdf
...Kranish & Fisher 2017, p. 33 Littp_s://books.google.com/books?
icir)glUDQAAQBAJApg=PA I.
6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum
ps-old-gueens-neighborhood-now-a...
EFTA00303648.pdf
...28 September 2018 13:44:19
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator CWGYQP
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00161670.pdf
...Data Security
For consumers affected by the 2017 Equifax Inc. data breach who were hoping to claim $125 as part of the settlement related to it, the
Federal Trade Commission is now saying: Please don't. According to a blog post the FTC released Wednesday, the response to the
settlement...
EFTA00135754.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post (10/8, Salo, 4.57M) reports, "A Florida rapper allegedly pocketed more than $1
million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items, federal...
EFTA00148778.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post (10/8, Salo, 4.57M) reports, "A Florida rapper allegedly pocketed more than
$1 million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items,
federal...
EFTA00608765.pdf
...After a detailed
screening process, TVA identified 80 transactions occurring between January 1,
2007 and August 19, 2008.
Notably, TVA did not find any transactions that met
its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the fmancial market collapse in September and...
EFTA00071624.pdf
...1999)
18, 19
Gray v. United States Anny Crim. Investigation Command,
742 F. Supp. 2d 68 (D.D.C. 2010)
9
Hopkins v. U.S. Dep't of Hous. & Urban Dev.,
929 F.2d 81 (2d Cir. 1991)
19
Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
cn=Archive Agent_I-Daly Archive8
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JoBen-lebs.cn-GWOpenNodexn-arcka
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Generated by Neared Inc. [en-Archive
1 -Daily Archive8
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-netmad]
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
EFTA00088701.pdf
...1999)
18, 19
Gray v. United States Anny Crim. Investigation Command,
742 F. Supp. 2d 68 (D.D.C. 2010)
9
Hopkins v. U.S. Dep't of Hous. & Urban Dev.,
929 F.2d 81 (2d Cir. 1991)
19
Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons...
EFTA00082947.pdf
...Santa Clara, California
(September 19, 2019) — Marvell (NASDAQ: MRVL) today
announced that it has completed its acquisition of Aquantia,
Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology -
www.marvell.com
The SEC massive frauds on the SDNY and NY Supreme Courts continues
Sichenzia Ross: Sason/Crede/ Jim Justice et al...
EFTA00098841.pdf
...Santa Clara, California
(September 19, 2019) — Marvell (NASDAQ: MRVL) today
announced that it has completed its acquisition of Aquantia,
Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology -
www.marvell.com
The SEC massive frauds on the SDNY and NY Supreme Courts continues
Sichenzia Ross: Sason/Crede/ Jim Justice et al...
EFTA00151495.pdf
...In 2017, ATTORNEY-1 again inquired about triggering an alert. Specifically, in
July 2017, ATTORNEY-1 had, among other things, asked a teller whether a withdrawal
transaction in excess of $10,000 would require reporting and, upon being advised that it would,
broke up the withdrawal transaction over two days...
EFTA00612414.pdf
...2016)
Page 2
Honeywell Internal
EFTA00612415
HONEYWELL MECHANICAL PROTECTION PLAN AGREEMENT
This HONEYWELL MECHANICAL PROTECTION PLAN AGREEMENT ("the Agreement") is entered
into this 4th day of September 2017 (the "Effective Date") by and between Honeywell International Inc., a
Delaware corporation, acting through its Aerospace Commercial Aviation business unit with offices...
EFTA00583952.pdf
...SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action. Based
upon Debrincat, the Supreme Court declined to review the decision of the Fourth District in this
case. [Cite June 9, 2017 Florida Supreme Court order]
Epstein renews his...
EFTA00285853.pdf
...Until
September, McKiernan was at Alyeska
Investment — a firm led by former Citadel
Global Equities head Mind Parekh.
McKiernan also has worked at Madison
Dearborn Partners and Deutsche Bank.
A sales and marketing executive has left
Bridgewater Associates. Shake Rasheed
had joined the Westport, Conn., firm in
2016 after stops...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
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