1,243 results for "August 15 2016"
Page 31 of 50
EFTA00583721.pdf
...NOVA-04-16-STT dated
April 22, 2016 ("NOVA"); and
EFTA00583721
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 10
WHEREAS, on or about August 4, 2016, respondent entered into a Settlement
Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the NOVA; and
WHEREAS...
EFTA00294640.pdf
...12 August 2016 15:23:28
My changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator KNEAQS
E-Ticket Number(s)
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
Travel Details...
EFTA00065781.pdf
...In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse
4IPage
EFTA00065785
14. Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500...
EFTA00154557.pdf
...In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse
4IPage
EFTA00154561
14. Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500...
EFTA00064266.pdf
...1
2
3
4
5
6
7
8
9
10
11
12
13
14 2016.
15
16
17
18
19
20
21
22
23
24
25
10
MR. ..kay.
MR.
: Okay. And when did you
come to MCC?
2011.
MR.
since?
: I came to MCC January 31st,
Yes.
MR.
Okay...
EFTA00589859.pdf
...October 15. 2015
EFTA00589864
Giv
ID
R01
03 February 2016
Gulfstream GN Serial Number 1085
JEGE, LLC
PART I. Workscope Description (continued)
D. PAI
Not Requested
Page 7 of 14
This proposal is confidential between Gulfstream and the Customer.
Dfitseh
Return to Table of Contents
GAC Rev. October 15. 2015...
EFTA00116353.pdf
...I went into the SIS Shop in
14 2016.
15
MR.
: 2016?
16
MS.
: Yes.
17
MR.
: And then, in 2019, were
18 you a lieutenant with the SIS Office?
19
MS.
: Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22 background we cover to --
23
MR...
EFTA00098826.pdf
...Epstein passed away on August 10, 2019. Id.,
Dkt. No. 44.
5.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6...
EFTA00116523.pdf
...I went into the SIS Shop in
14
2016.
15
MR.
: 2016?
16
MS.
: Yes.
17
MR.
: And then, in 2019, were
18
you a lieutenant with the SIS Office?
19
MS.
: Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22
background we cover to --
23
MR...
EFTA00116694.pdf
...I went into the SIS Shop in
14
2016.
15
MR.
: 2016?
16
MS.
:
Yes.
17
MR.
: And then, in 2019, were
18
you a lieutenant with the SIS Office?
19
MS.
:
Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22
background we cover to --
23
MR...
EFTA00125657.pdf
...I went into the SIS Shop in
14
2016.
15
MR.
: 2016?
16
MS.
:
Yes.
17
MR.
: And then, in 2019, were
18
you a lieutenant with the SIS Office?
19
MS.
:
Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22
background we cover to --
23
MR...
EFTA00126954.pdf
...I went into the SIS Shop in
14
2016.
15
MR.
: 2016?
16
MS.
: Yes.
17
MR.
: And then, in 2019, were
18
you a lieutenant with the SIS Office?
19
MS.
: Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22
background we cover to --
23
MR...
EFTA00089488.pdf
...5:15-cr-25 (M.D.
Fla., Jan. 13, 2016), 2016 WL 270157 (plea agreement).
FBI Special Agent
is the lead agent on the case.
She reviewed the Request with her supervisors.
Special Agent
has informed us that the FBI supports a deferred prosecution.
Special Agent
provided two principal reasons...
EFTA02214875.pdf
...18 August 2016 12:21:08
Any dungen made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator
Agent Details
American Ex ress Travel Services
Toll Free 1
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not...
EFTA02214586.pdf
...18 August 2016 12:21:08
Any dungen made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator
Agent Details
American Express Travel Services
Toll Free 1.866.901.1234
When Overseas Call Collect 602-537.4000
This itinerary is a reservation...
EFTA00583891.pdf
...NOVA-
04-16-STT dated April 22, 2016 ("NOVAm);")(Complainant and Respondent are hereinafter
referred to collectively as the "Parties"); and
EFTA00583891
Great St. Jim
NOVA-04- 16-ST1'
Supplemental Consent Agreement
Page 2 of 11
WHEREAS, on or about August 4, 2016, respendentRespondent entered into a
Settlement Agreement ("Settlement...
EFTA00592858.pdf
...STEFAN
Northern Sky (Everybody's Happy Nowadays)
15,000
8,500
(6.500)
AP Narrows
AVERY. MILTON
Mottled Hills
27.000
20.000
(7.000)
Narrows
INGRES. JEAN-AUGUSTE-
DOMINIQUE
Gabriel Cortois de Pressigny
17,000
10,000
(7.000)
Narrows
MAILLOL. ARISTIDE
Esquisse pour 'La Mediterranee'
20.000
12...
EFTA00727030.pdf
...i ........,„ .. ,
Prepared for • mancial Trust As of August 41. 7010
arrant ER • Cannedlry rates
RA640
193163
1247.15
GORISO
15341
USOPY
SLIP
XPTuS0
1524.5
XPOUSD
502
EMUS°
1.2675
USOCLP
502.0
VSDDie
1.0151
0000
10558
AUOUSO
0.41
U501OK
6.301
FX
M
Trade Date
fapary Date...
EFTA00268770.pdf
...12863252
-Complaint and Summons-Ref 15/R92716
-Form 4 — Bail Agreement signed February 2016
In relation to the above titled Part Three and Part Four:
The FOI Act provides a right of access to documents held by an agency.
Section 12 of the FOI Act relevantly states:
'A person has...
EFTA00641502.pdf
...Thursday, December 29, 2016 at 00:15
To: ALEX TRELEANI
Subject: Re: 2017 Novamarine
do you also have a 220 for sale? if so please send photos and info
regarding windshield can you send other close up photos / do they have wipers?
please advise
thank you
Richard Kahn
HBRK Associates...
EFTA00060971.pdf
...Um, in 2016.
9
MR.
: Okay.
10
MR.
: I had a couple different
11 positions before I became a lieutenant. So.
12
MR.
: Okay.
has since
13 been assigned to various other BOP facilities
14 including Florence and Englewood.
began
15 working at the Manhattan Correction Center,
16 that's...
EFTA00601458.pdf
...25.9%
April 16, 2014
April 16, 2016
April 17, 2018
April 17, 2026
Par Amount%
100.0
0.0
0.0
25%
■
0
fa 20%
03
0_,
-0 15%
10%
5%
5%
0%
0%
Oct-14
Jan-15
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash...
EFTA00105779.pdf
...13
14
15
16
17
18
19
20
21
22
23
24
25
investigative documents from suicide, or 41, psychological
reconstruction responses -- you know, there's plenty in here
that suggests that materials for Tartaglione have been withheld
that relate not just to July 23rd but to August 10, and...
EFTA00040963.pdf
...Wed, 28 Aug 2019 15:03:16 -0700
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.com>
To:
prison
.tily update • August 28, 2019
NEWS
California man exonerated in stabbing death after 28 years in prison
Los Angeles Times
A California man convicted in the stabbing death...
EFTA00105705.pdf
...13
14
15
16
17
18
19
20
21
22
23
24
25
investigative documents from suicide, or 41, psychological
reconstruction responses -- you know, there's plenty in here
that suggests that materials for Tartaglione have been withheld
that relate not just to July 23rd but to August 10, and...
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