1,164 results for "December 21 2014"
Page 29 of 47
EFTA00065870.pdf
...03/05/2020
Page 56
April 9, 2019
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GHISLAINE MAXWELL
MR. FALLEK: Mark this.
(Whereupon, the 2014 Tax Return was
received and marked as Plaintiff's Exhibit...
EFTA00607178.pdf
...Data is as of 14 Oct 2014
Deutsche Asset
& Wealth Management
For U.S. Key Client Partners (KCP) Clients Only
21
EFTA00607199
Harvesting volatility risk premia in commodities: DB Brent
Short Volatility II index (cont.)
Area of expertise: Capital markets
Theme: Current tactical ideas
1
Index summary
— Transparent: the strategy...
EFTA02385619.pdf
...Tuesday, February 21, 2017 9:57 AM
To:
Gino Yu; jeffrey E.
Cc:
Ornella Corazza
Subject:
Re: Any news?
Dear Gino,
wonderful news! Give me just fee days, since I am=overbusy in Beijing now for an intensive serie a of meeting and then I
wil= be back to you...
EFTA00265807.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42
OPSP
RML ARRANCEENENT
ACCOUNT STATUS HAS BEEN C
ND TO rAT:rg REQUIRED.
28/04/2014 20:00:42
OP.SP.
MC AIMANGEMENT
AMOUNT STATUS HAS BEEN CSAITRO 'PO Th:AMOit - I1WORK MSG..
28/04/2014 20:00:42
OPSP...
EFTA00396305.pdf
...China Jan HSBC services PMI = 54 vs 51.7 in December &
China announced plans to expand its PMI sample size to better reflect manufacturing (also expand non-manufacturing).
RBA kept cash-rate target at 3% as expected — saying growth in China stabilized at "fairly robust" pace. China developers
rose to...
EFTA02510489.pdf
...In December 2012 the note, with interest, had a value if $8.37 mil. Art before yearend the note was divided
into two notes:
Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil=Trust ( formed to take advantage of the gift
exemption due...
EFTA00264518.pdf
...United States (2014)
5C70,-:' Fl u n
- SiiSE St i<‘•
i‘.1 Et•-ri p
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
and
Jane Doe 2 against the United States for violations of the Crime Victimst_Rig is ct y
e U...
EFTA00623075.pdf
...L. & CRIMINOLOGY 59 (2014).
2
EFTA00623083
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 10 of 40
On December 30, 2014, Cassell and Edwards filed a Motion Pursuant to Rule 21 for
Joinder in the Action on behalf two additional victims:
3 and
4. 1...
EFTA00294001.pdf
...Mat 29 December 2014 16:55:52
Page I of 41
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator
XBHWVG
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA00263693.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's birAimithEnstein and his limited 2008 state plea...
EFTA00263420.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1
bi and
Jane Doe 2 against the United States for violations of the Crime Victims' Rig4its Act by the US
Department of Justice's IIPA_Airith_ Rnsteiri and his limited 2008 state...
EFTA00263640.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Act by the U.S.
unsuccessful effort to add
Department of Justices Nisvith Ili
and his limited...
EFTA00344105.pdf
...Centurion Banner
Response (Natalia Molotkova) 08/20/2015 06:52 PM
Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return...
EFTA00293997.pdf
...29 December 2014 14:31:57
Page 1 of 4
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator
XBHWVG
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537...
EFTA00082012.pdf
...Nin
Street Corpo
•
These statements are
December
a crime of perjury under Article 210 of the Penal Law.
Mika A. Kellerhats
TARY PUBLIC LNP 013-10
mission Expires 05/02/2014
Mt° ot the U.S. Virgin Wanda
awl fully
gra
to before
false representation
ber
2011
V
aka A...
EFTA00270362.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA with Epstein and his limited 2008 state plea...
EFTA00265799.pdf
...2016-2022 :
•
Service SA - Criminal Activity involving Identity Theft of the targeted victim and corporation
TELCO
•
2014 Centrelink account / Australian Govemment Department of the targeted victim
containing the connected corporation TELCO, a corporation involved in SERVICE SA report
multiple counts of Criminal activity, Including Identity Theft of the targeted, connected...
EFTA00343835.pdf
...Centurion Banner
Response (Natalia Molotkova) 08/20/2015 06:52 PM
Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return...
EFTA00495372.pdf
...Sun, 19 May 2019 21:42:55 +0000
Hi Jeffrey,
Please read the summary (link and below) of our conversations with Ed Boyle. so you have background info
before 12 pm EST call. Let me know if anything else is needed.
I found Ed Boyle a knowledgeable man in banking...
EFTA00209299.pdf
...QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation of Bruce E. Reinhart
Dear Mr. Ferrer:
PAUL G. CASSELL
RONALD N. BOYCE PRESIDENTIAL PROFESSOR
OF CRIMINAL...
EFTA00343462.pdf
...Centurion Banner
Response (Natalia Molotkova) 08/20/2015 06:52 PM
Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return...
EFTA00388080.pdf
...Portugal 10yr yield spiking well above 7.0% for the first time since
December 28 (7.47% last) (note that the next troika review for Portugal is on July 15 and their current aid package is set to
expire in June 2014). The PSI20 Index is currently -5.4% and...
EFTA00130149.pdf
...N/A
JEFFERSON COUNTY
12/31/2012 - 12/31/2017
ARLINGTON TX 76006
TARRANT COUNTY
08/05/2017 - 08/05/2017
11/30/2016 - 11/30/2016
05/21/2014 - 06/12/2015
05/21/2014 - 06/12,2015
08/11/2006 - 11:29.2014
N 13602
JEFFERSON COUNTY
FORT...
EFTA00283303.pdf
...February 7, 2014
Anamika Madan
VP Financial Consultant
1
Important Official IRS Form(s) 1099 Enclosed
The report in this package contains your income tax return documents and
year-end summary. Please retain this package for tax preparation purposes.
For tax advice, please consult with a qualified tax advisor. CPA...
EFTA00293789.pdf
...29 December 2014 13:27:26
Any changes made after this time are not reflected below
Page 1 o14
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator JSJYKS
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
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