862 results for "Jul 13 2016"
Page 30 of 35
EFTA00591783.pdf
...MONTHLY NET RETURNSla
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
020%'
4.26%
21.03%
2016
-0.53%
0.34%
4.21%
0.56%
1.80%
-015%
131%
0.39%
1...
EFTA00621369.pdf
...Bedminister (TJ)
3/28/11
15.94
33,150.00
2,983.50
36,133.50
13 Guy Vicars ***
5/10/13
16.94
33,150.00
2,983.50
36,133.50
14 Sheridon Emanuel Elizee (Tap)
10/5/09
15.00
31,200.00
2,808.00
34...
EFTA00598607.pdf
...close (Jul 22. 2014)
$303.67
Mkt cap. curt (mm)
$72.313
52-Week Range
5358.89-203.55
Fiscal Year ending
12/13 12/14e 12/15e
12/16e
ModelWare EPS (s)
8.92
13.00
16.28
19.61
Prior ModelWare EPS ($)
11.45
15.48
19.32...
EFTA00263479.pdf
...1
ae,V7
Of 9
RECEIPT - 22 Jul 2014
c:-0t-4PRCI
eiP•ST-C-AN - MAxu~1Ec C,
22 Jul 2014
Cash
(Mrs
Call
for ten% Wain 28A3512014)
$13.00
Total Receipts
$13.00
Previous Bal
This Receipt
$13.00
-
$13.00
Total Outstanding
THANK YOU FOR YOUR PAYMENT...
EFTA02358489.pdf
...the most disturbing sites on the "dark web"?
Koto Suzuki
Written Jul 26, 2016
Honestly, you really have to do some digging to find any...
EFTA00748357.pdf
...EUR
400
350
300
250
200
150
100
50
0
-50
-100
-150
Jul 08
Nov-08
Mar-09
Jul-09
Nov-09
Mar-10
Source:EuropeanCentalBank.
Outstanding U.S. commercial paper issued by foreign &
foreign•parent domestic banks - Billions. USD
$430
$380
$330
sno
$230
Ju -08 Sep-08...
EFTA00268891.pdf
...20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To
(cur, ant)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2016
13 Sep 2014...
EFTA02301983.pdf
...Jul 13, 2016
TOTAL: $1473.08
BILLING: Credit Card I's* 1088
EFTA00064194.pdf
...10 Were you previously interviewed by the OIG at
11 the MCC on Jul 15th, 2019?
12
MR.
• Yes.
13
MR.
: Great. And that was by
14 me and Special A ent
. Correct?
15
MR.
: Yes.
16
MR.
: Great. Is it correct
17 that the MCC camera -. Or sorry. Before...
EFTA00123832.pdf
...TRANSACTIONS
PAYMENTS, CREDITS & ADJUSTMENTS FOR PHIWP I WIWAMS
1
12 JUN PAST OUE FEE ADJUSTMENTNT
($19.00)
2
23 JUL Cap 1 DebitCardPhonePmt AtithDate 22-Jul
($50.00)
3
13 AUG Cap 1 OebitCardPhonePmt AuthDate 12-Aug
($50.00)
TRANSACTIONS FOR PHIWP I WILLIAMS
1
13 JUL Rtn ElearonicPhonePmt
550...
EFTA00262240.pdf
...From
03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec...
EFTA00266993.pdf
...you can
phone our translathg and
interpreting setv,ce on 13 14 50.
Yours sincerely,
* Grant Brodie *
AL-SC
5%., rte. eniNe FIT ION) TROmiSFER • genuceD Pa$
Deputy Commissioner of Taxation
)13 ivc.1 acwesi PRact- or i3OS (tti m PZE:13FnE 4-
FiReuesuceNT ecTiviyi DoRiwa aecrRoN i C -rpoNsFess...
EFTA00131225.pdf
...90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 13, 2019, OIG SA
Documents pertaining to Jeffrey Epstein. The
included: Inmate Listing of L-Tier, Daily LT.
Weekly Signature Sheet for weeks of 7/28 and
Jul 23 Suicide Timeline Re: Jeffry Epstein
re...
EFTA00109599.pdf
...20-2016 A-PRE
GlOS G10-7740
86879-054 RAMIREZ
ADONIS
05-02-2019 A-HLD
2083 E08-562L
81219-054 RAMIREZ
EDGARDO
07-15-2019 A-DES
IO2N IO2-914U
79252-054 RAMIREZ
MIGUEL
10-24-2018 A-HLD
G12S G12-795U
86958-054 RAMIREZ
RAMON
06-13-2019...
EFTA00261828.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00304364.pdf
...10/24/2016 8:06:55 PM FROM: LABCORP LCLS BULK
TO: 2125173303 LABCORP
Page 2 of 12
r
TO:
Sebastian Lighvani MD
ITA..1aCcap
Pius Mace
Epstein, Jeffrey
SpenunNumbes
292-401-3880-0
Aucco, !:amber
31981645
Petra ID
C
ol Net
10416405675
Dace sod Tine Collected
10/18/16...
EFTA00294306.pdf
...Lucerne Capital is a European long-short equity fund with a track record starting in 2002 and a
net annual return of over 13% since inception.
The Bern Lucerne Fund will run pad passu with the existing Lucerne Capital Fund Strategy.
As General Partner, Bern will monitor and control the...
EFTA02251655.pdf
...Richard Kahn
Sent
Tue 7/10/2018 5:40:13 PM
Subject Kyle Interview in NYC for Project Manager role at LSJ
kyle is Jay's new hire that will be moving down to USVI late July early august
i reviewed his linked in pages shows probably more appropriate construction...
EFTA00729149.pdf
...N (Jul 2000 - 2005)
1s
t
Current
this address:
REMUROSO RAYMOND
Previous And Non-Verified Addrossles):
( 2003 Jan 2010)
Current Residents at Address:
SHARON BRAY
RONAL PREMUROSO
GRAY S L
(Jul 2000 • Sep 2008)
2002 - Jun 2004)
Current
at this address:
OLOBERG CATHY & CY
DREYER FREDERICK
RICE ANN
(Jun 2002...
EFTA00303389.pdf
AMERICAN EXPRESS TRAVEL
Document generated Wed, 13 July 2016 12:17:18
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements fo
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00269078.pdf
...First Payment of $ 400
on 13 /Fill/2016 with the
next payment of $ 400
on 27 /05 /2016
and thereafter I $ 400
J on the Friday
of each 'Fortnight
D
Payment
0 Direct Debit
K Bank Deposit Book
0 Internet Transfer
CZ Rent Card
Method:
K Bank Cheque
• Other (Cash...
EFTA00129645.pdf
...B15-FAI BUS-WEEKLY
513-SPECIAL RUN 13
$14-SPECIAL RUN 14
S13-SPECIAL RUN 13
513-SPECIAL RUN 13
502-SPECIAL RUN 02
EDUCATION
RESPONSIBILITY. OF:
DEVENS FMC
DEVENS FMC
RAY BROOK FCI
ALLENWOOD LOW FCI
EDUC INFO
RESPONSIBILITY OF:
FORT DIX FCI
FORT DIX FCI
FAIRTON FCI
FAIRTON...
EFTA00081321.pdf
...Docket 02/10/2016 Page 1 of 8
EXHIBIT
64
EFTA00081321
Caiss8:98Dtket303110:3&AMM Dficitmeein804-61fritEraired Eft$11,1fl0tacItel/02/2Dtglaklaftalge
lf 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
FILED by
IN RE: JANE DOE,
JUL 0 9 2008
Petitioner...
EFTA00211273.pdf
...Department of Justice
United States Attorney
Southern District of Florida
99 N£ 4 Street
Miami, FL 33132
(305) 961-9100 - Telephone
(305) 530-6444 - Facsimile
May 16, 2016
Honorable Dave Lee Brannon
United States Magistrate Judge
701 Clematis Street, Room 438
West Palm Beach, Florida 33301
RE:
Settlement Conference Summary...
EFTA00211464.pdf
...Department of Justice
United States Attorney
Southern District of Florida
99 N£ 4 Street
Miami, FL 33132
(305) 961-9100 - Telephone
(305) 530-6444 - Facsimile
May 16, 2016
Honorable Dave Lee Brannon
United States Magistrate Judge
701 Clematis Street, Room 438
West Palm Beach, Florida 33301
RE:
Settlement Conference Summary...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith