851 results for "March 01 2016"
Page 29 of 35
EFTA00127472.pdf
...NY 10007
fl SHALL BUSINESS
WOMEN-011111E0 9.01.L BUSINESS kWOSIN
EuGIBLE uNDER THE wOKEROHNED
SMALL BUSNESSPRO3FLAM
•
HUOZONE SWILL
talcs: 334512
alStAESS
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O
SERVICEZCSABLED
SIZE STANDARD: Employees
VETESIMOWICO
SHILL BUSNESS
81.4
11.
UNLESS
DELNERY FOR FOB DESTINATION
BLOCK IS MARKED
EE
S
CHEDULE
12 DISCOUNT TERMS
NET...
EFTA00264995.pdf
...Whatsapp app
EFTA00265003
115M
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Jeffrey Epstein Wilaperha
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been...
EFTA02730996.pdf
...Beginning in 2016, Black and Epstein's professional and personal relationship deteriorated over a payment dispute that had long been
brewing, with Black refusing to pay Epstein tens of millions of dollars that Epstein believed he had earned. Black's last payment to
Epstein was made in April 2017; in...
EFTA00064615.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777277
That is absolutely f'n amazing: $2.562...
EFTA00098380.pdf
...WV:Vi.sec.q ov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00127510.pdf
...NY 10007
0 STALL BUSINESS
WOMEN-011111E0 9.01. I. BUSINESS 'WON',
ELIGIBLE UNDER THE %VOUCH-CAMEO
SMALL BUSNESSPRO3FLAM
NI HUOZONE SWILL
NAILS: 334512
eu:SP.ESS
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SIZE STANDARD: Employees
vETERAND‘mia,
SMALL BUSNESS
81.4
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UNLESS
DELIVERY FOR FOB DESTINATION
BLOCK IS MARKED
EE
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EFTA00268995.pdf
...S t‘PAID IN FULL - THANKYOU
GST
INI
or
Sub Total
$152.36
$1,676.01
Freight
$0.00
$0.01
Mc Fee
$0.00
$0.01
Total
$152.36
$1,676.01
Please pay as per terms on this invoice, except equipment sales whith are COD.
Bank SA account...
EFTA00294306.pdf
...Pieter Taselaar (founder) and Thijs Hovers
European long / short equity management
'A,
Firm assets under management: $290 million (11.01.2013)
'A,
10-year track record compounding 14.5% net of fees annually, +314.2% cumulative net since inception
(May 2003 through October 2013)
'A,
Team of 6 in Greenwich...
EFTA00608391.pdf
...October 18, 2007
Page 4
•
Copies of Amended and Restated Limited Partnership Agreements of Apollo
Investment Fund III, L.P. ("Fund III"), dated March 31, 1995; Apollo
Overseas Partners III, L.P. ("Overseas"), dated March 31, 1995; and
Apollo UK Partners III, L.P. ("UKIII"), dated March 31, 1995;
•
Copies...
EFTA00071140.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00069042.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00069571.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00094212.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00263693.pdf
...P-Pi
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(~X91 These and several similar lawsuits were dismissedjaol
All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court
settlements...
EFTA00263640.pdf
...her, and paid her $200 immediately afterward L12.0
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(i-~9J These and several similar lawsuits were dismissedia°1
All other lawsuits have been settled by Epstein out of...
EFTA00071624.pdf
...Finally, the Government has not met its - independent and meaningful" burden under the
2016 FOIA Improvement Act. NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353, at *2 (S.D.N.Y.
July 25, 2019). The 2016 Act provides that agencies relying on discretionary exemptions
(including all of the exemptions...
EFTA00088701.pdf
...Finally, the Government has not met its - independent and meaningful" burden under the
2016 FOIA Improvement Act. NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353, at *2 (S.D.N.Y.
July 25, 2019). The 2016 Act provides that agencies relying on discretionary exemptions
(including all of the exemptions...
EFTA00096577.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancemm
EFTA00096583
That is absolutely f'n amazing: $2...
EFTA00069276.pdf
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11...
EFTA00080676.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00087400.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00098841.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00065103.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00070998.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00091035.pdf
...although there was
EFTA00091046
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2...
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