1,308 results for "August 3 2014"
Page 29 of 53
EFTA00361841.pdf
...for -$913.5M
•
Graffech Intl cut 2014 Ebitda, operating cash flow & capex (new restructuring) (trading -23%)
•
Steelcase profit rose in Q2 on higher revenues in the Americas (eps view below) (trading higher)
•
AAR Corp earnings light (eps/revs missed) & guidance below ests (trading -3.5%)
•
KCG to cut workforce by...
EFTA00269152.pdf
...2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government
Paul Gardner, Queensland, Port Germain SA - Mothers maiden name r.-2
Feth:
",:rizi;r,::eizze..- Married to Roger Gardner, Real Estate, Queensland
Son in law to Office:. Seen
.
7 "!.
INaptctian:. connected to Port
Pirie Police Department / Refer to Stage 3...
EFTA02491719.pdf
...Sunday, August 16, 2015 1:21 PM
To:
Gianni Serazzi
Subject:
Re:
understood, as you are well aware, the structures*=A0 could range from a secured loan to biz and you personally .
=C240 security could not be subject to litigation. ex. structu=ed so the burden is on you . not...
EFTA00080136.pdf
...EFTA00080137
Page 3
Additionally, the Government reiterates its August 5, 2020 request for reciprocal discovery
under Fed. R. Crim. P. 16(b). Specifically, we request that you allow inspection and copying of:
(1) any books, papers, documents, data, photographs, tangible objects, buildings or places, or
copies or portions thereof, which...
EFTA00263420.pdf
...t-eNc2-Krr
,
WIKIPEDIA4 t q .3
(Si (t.;EaC it\h —Ett PROP ThErf
N
F)Nleg-IC A
POSSESSION
— ik;t19N—r
Bill Clinton
.st_cer PosrricNieg
William Jefferson Clinton (ne Blythe HI; born
August 19, 1946) is an American politician who served as
the 42nd president of...
EFTA00387192.pdf
...Upper House elections in Japan, Portugal "national salvation pact" deadline between 3 top political parties
Key Events on the Horizon
July 31 - FOMC rate decision
August 1 — BOE/ECB rate decisions (Mark Camey to present review of forward guidance)
August 21 — Fed Minutes from July30/31 FOMC meeting
August 22...
EFTA00261337.pdf
...did not return a criminal record.
• ,
FOUO) According ab
curint, as of 22 August 2019 searches for the name
and DOB:
returned the following information:
•
(U) Name:
L
and
L
•
(U) DOB:
•
(U) SSN:
•
(U) Address:
(Oct 2014-June
2019)
•
(U) Address 2:
New York, NY 10012 (Oct 2013-
August...
EFTA00270354.pdf
...Commonwealth of Australia 2014 -2022.
EFTA00270355
>A! Se_x UF1 L --t
- CRC:Q.41N Ci or TH6 -7ARGereD
5119122,3:52 PM
WIKIPEDIA TeffRei
EPS- TEAK - CIDNIMECTEID
A CeDEt‘it C_.
Jeffrey Epstein Rots ViNcari iScx.O11/4)6 - FiZON4.6
\ecRiy<4"
ee..Ltso.
UN), ERS
- p goresaR...
EFTA00597276.pdf
...April 5, 2014
Cc:
Eileen Alexanderson
Re:
Questions for your Meeting with Leon on 4.7.14
1.
Heritage Trust.
See attached Memorandum outlining possible changes to the Heritage and Legacy Trust
Agreement. What are Leon's thoughts on these issues and what is the status of the list of...
EFTA00265663.pdf
...Tar gettag
4- •
2007 - Excessive Alcohol - Not recorded on Offenders History, 4- '2007
3.
2014 - Excessive alcohol - Not recorded - Fines Department -Certificate of Record /
Courts
Are
.05 - Recorded Certificate of Record as Non Conviction - Recorded on Driven Licence
record as a excessive alcohol conviction and fined,
•
grancathat Ledvit,
31170773:17...
EFTA00126181.pdf
...2217296
Correction Officer
TOVA ANJANIQUE NOEL
USA
Not Hispanic
25626-71
January 13, 2015
NYS DOCCS Employee Investiaation Unit
25626-71
Special Officer
TOVA A NOELCHRISTIAN
993SONC
August 19, 2014
NYC Dent Citywide Administrative Srvcs-Division of City Personnel
993SONC
Local Service Applicant
TOVA NOEL CHRISTIAN
17550
November 16, 2011...
EFTA00135262.pdf
...did not work Friday August 9, 2019.
relieved Lieutenant
, another GS-11 Lieutenant at MCC, at 5:30am on Saturday August 10,
2019.
was in his office on the 3rd floor from 5:30am until
Snwr_00W7744
EFTA_00000868
EFTA00135263
FD-302a (Rev. 54-10)
Continuation of FD-302 of...
EFTA00097893.pdf
...at 5:30am on Saturday August 10,
2019.
was in his office on the 3rd floor from 5:30am until
EFTA00097894
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Comthwthon of FD-302 of (U) Interview of
,o, 08/12/2019 ,page
3 of 4
approximately 6:33am when...
EFTA02464919.pdf
...s Salary
Yes
3
EFTA_R1_01572550
EFTA02464921
On Friday, 25=September 2015, Jeanne
wrote:
Jeffrey=
Should I pr=cess
■
s $3000 monthly LSJE bonus for Sept ?
Jeanne
=p class="MsoNormal">From: Jeanne (mailto:
Sent: Monday, August 31, 2015 1:10 PM
To: &=39;jeevacation@gmail.com'
EFTA00072537.pdf
...30am on Saturday August 10,
2019.
was in his office on the 3rd floor from 5:30am until
EFTA00072538
ED-302a (Rev. 5-8-10)
90A-NY-3151227 Serial 62
90A-NY-3151227
Comthwthon of FD-302 of (U) Interview of
a
08/12/2019 .Page 3 of 4
approximately...
EFTA02452834.pdf
...Anna's =alary
3
EFTA_R1_01553448
EFTA02452836
<=o:p>
yes
On Mon, Dec =9, 2014 at 12:06 PM, Jeanne Brennan Wiebracht
=rote:
yes
On Tue, Nov =5, 2014 at 1:05 PM, Jeanne Brennan Wiebracht
=rote:
<=0:p>
=nbsp;
please note...
EFTA00277059.pdf
...various court registries
•
Assisted with recording company minutes
Legal Volunteer
2013-2014
Robina Community Legal Centre
Robina, QLD
•
Observed and assisted lawyers with client consultations
•
Completed client intakes and administrative tasks
•
Helped with fund-raising activities
Legal Volunteer
August 2010-December 2012
Flemington & Kensington Community Legal Centre
Melbourne, VIC
•
Responsible...
EFTA02390308.pdf
...Sunday, August 16, 2015 3:33 PM
To:
jeffrey E.
Subject:
Re:
Thank you for your support
I agree that the situation =as degenerating from last summer. I had to wait to intervene as I was stil= in the group and I
wanted in any case to get Giancarlo's...
EFTA00313430.pdf
...04 August 2014 14:55:58
Page I of 2
Travel Arrangements for
American Express Travel Record Locator
Ticket Information for
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Charges
Airline Name
Jetblue Airways...
EFTA00237159.pdf
...September 09, 2015
Page 3 of 6
CONFIDENTIAL
UBSTERRAMAR00001516
EFTA00237161
*UBS
Realized gain/loss - Year 2015 (continued)
Consolidated report
epared for Ghislaine Maxwell
Indrv
md Canh..Savng
Inclw
Indw Salyasny
Indw
Inch,/
Indiv
CU9P
Symbol
quantity
Purchase
date
Purchase
amount :5
Sale
date
Sale
amount .5.
Realized
gaintloss;:5;
Percent...
EFTA00095856.pdf
...3
EFTA00095858
SDNY News Clips, Tuesday, August 20, 2019
Avenatti Rips Extortion Charges, Says He Was Doing His Job
Law 360
By Kevin Penton
8/19/19
Embattled attorney Michael Avenatti on Monday urged a New York federal court to toss a criminal indictment
that alleges he sought to extort...
EFTA00061698.pdf
...Did you interact or
20 see Epstein on August 9th? Interact with or
21 see Epstein on August 9th?
22
MS.
: No.
23
MR.
: Okay.
24
MR.
: So neither August 9th nor
25 August 10th?
EFTA00061848
152
1
MS.
: No.
2
MR.
: Did you ever have any
3 interactions with...
EFTA00114184.pdf
...Did you interact or
21 see Epstein on August 9th? Interact with or
22 see Epstein on August 9th?
23
MS.
: No.
24
MR.
: Okay.
25
MR.
: So neither August 9th nor
EFTA00114334
152
1 August 10th?
2
MS.
: No.
3
MR.
: Did you ever have any
4 interactions with...
EFTA00130643.pdf
...8/14/2019
EFTA00130665
Page 3 of 3
file:///C/Users/bop18967/AppData/Localfremp/2/XPgrpwise/5D403854NYMDOM1NY...
8/14t2019
EFTA00130666
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 118
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/13/2019
On August 17, 2019, members of...
EFTA00270439.pdf
...Statement Period
Jul 26 - Aug 26, 2014
Relationship Manager
Citibusiness Service Center
(877) 528-0990
Page 1 of 2
CitiBusinessirCOUNT AS OF AUGUST 26, 201
Relationship Summary:
Checking
Savings
Checking Plus
$30,228.78
Type of Charge
STREAMLINED CHECKING
No./Units
Price/Unit
Amount
Average Daily Collected Balance
$36,436...
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