943 results for "February 13 2017"
Page 30 of 38
EFTA00304713.pdf
...Defendant Epstein has a compulsive sexual preference for young
females as young as 13 and as "old" as 25. Defendant had sex with young females
virtually every day and assisted in the development and execution of a sex
trafficking scheme designed to fulfill his sexual desires.
15.
Defendant Maxwell was...
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00601458.pdf
...Structure
(S millions)
(Moody's
)
Coupon
Closing Date
February 20, 2013
Class A-1
396,500,000
Aaa/AAA
L + 1.33%
Non-Call
January 21, 2015
Class A-2A
59,875,000
NR/AA
L + 225%
Reinvestment Period
January 22, 2017
Class A-2B
19,000,000
NR/AA...
EFTA00093864.pdf
...here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement
Keytronic Comments On Cemtrex Release — Keytronic Contract Manufacturer
Keytronic Comments On Cemtrex Release — Keytronic Contract
Manufacturer
KEY TRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15,
2017 — On September 13, 2017, Key Ironic Corporation (Nasdaq...
EFTA00064662.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00262007.pdf
...This business
development constructed while detained in January 2017 - February 2017 was submitted to the Manager
of Glenside for review but was denied support and remained in my possession only. This development
written in the detainment of Glenside Mental Health Facility, while claiming I was suffering from a
delusional condition...
EFTA00262521.pdf
...CtU
COPPER COAST
sport and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and all other relative things.
This weekend is...
EFTA00070362.pdf
...here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement
Keytronic Comments On Cemtrex Release — Keytronic Contract Manufacturer
Keytronic Comments On Cemtrex Release - Keytronic Contract
Manufacturer
KEY TRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15,
2017 — On September 13, 2017, Key Ironic Corporation (Nasdaq...
EFTA00610043.pdf
...JEFFREY EPSTEIN,
TYLER MCDONALD, TYLER
MCDONALD D/13/A/ YI.ORO
Defendants.
MEMORANDUM IN OPPOSITION TO MOTION FOR
RULING ON SERVICE OF PROCESS
Having already once received this Court's indulgence for Plaintiffs' total
disregard of Florida's procedural rules governing proper service of process and a 120-day
extension...
HOUSE_OVERSIGHT_025115.jpg
O
May 13-14, 2017 oy
COMMENT
OPINION
ChinaDaily
chinadaily.com.cn/opinion
Jean Pierre Raffarin and Xu Gai
A new growth point
for world economy
n Europe, the Belt and Road Initiative does not
get the attention it deserves. However, the history
of the ancient Silk Road has fed...
EFTA00071708.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00091750.pdf
...Jan.13, 2009) (McMahon, J.) (same).
3 See 18 U.S.C. § 3121 (prohibiting use of pen register or trap and trace device without an order
under the pen register statute); 3127(3) & (4) (defining pen register and trap and trace device to
include devices or processes that record, inter...
EFTA00071747.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA02385495.pdf
...Friday, February 17, 2017 7:59 PM
To:
jeevacation@gmail.com
Subject:
Jackie shows! Yonkers, Lancaster PA, Long Island!
my autobiography,
"The Joke Man: Bow To Stern"
is ready for action!
it's being released October 24th ...
on Pre-Sale now! take care of many Holiday presents with one click...
EFTA00098841.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA00082825.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA00064994.pdf
...2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein...
EFTA00067932.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 1O 2017 OTCM Pink money laundering shell volumes...
EFTA00082947.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA00161836.pdf
...from February 1, 2013 until January 31, 2023 that included a 90%
exemption from income taxes and 100% exemptions from gross receipts, excise, and
withholding taxes in the Virgin Islands.
160.
Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11...
EFTA00067752.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA00611194.pdf
...In February 2007, the FASB issued SFAS No. 159, The Fair Value Option for Financial Assets and
Financial liabilities—Including an amendment of FASB Statement No. 115 (SFAS No. 159).
SFAS No. 159 gives the Company the irrevocable option to carry most financial assets and liabilities
at fair value that...
EFTA00695928.pdf
...In a report published in late February, Standard & Poor's said it had already lowered ratings 20 times
on various retailers this year. S&P analysts wrote that they expect to see "increased levels of stress for
the sector in 2017."
EFTA00695935
As big retail closes stores, it has cost...
EFTA00261546.pdf
...May 2017 the case was settled in
favour,16-41 with Maxwell paying
b o om% LE!..§1
:Jac.
c• •
--
ar;hZt.c
.;i1
r
N.1;"
CA...."-tr.
c•-t: • ..)
(
•
I is
2017,
filed a suit, in the United States District Court for the Southern District of
ew York...
EFTA00067130.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
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