1,331 results for "April 16 2016"
Page 32 of 54
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00268412.pdf
...Involved individuals - Magistrate
•
4/04/2016 - Magistrate K.A.Millard - Prosecutor Apo A
unrepresented - No re-order of the
ordered by Magistrate
prosecutor
- prosecuto
ing - targeted victim legally
ollowing the cancelled first order
11th March 2016
•
16/05/2016 - Magistrate
Prosecutor
unrepresented - No re-order o
e
ordered by Magistrate...
EFTA02302089.pdf
...04/14/2016 02:15 PM
From
Sent: Thursday, April 14, 2016 2:06 PM
To: Natalia X Molotkova
Subject: Rail Europe Booking
Thank you for your booking.
T=ank you for booking your rail product(s) through Rail Europe.
It is important that you read...
EFTA00263447.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3.16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT...
EFTA00644742.pdf
...2016
Performance Update
April 22, 2016
Eagle's View enters Insurance Dedicated Space
Dear Partners/Friends,
Click here to view our most recent monthly investor tearsheet
Performance of Eagle's View Capital Partners, L.P. is estimated at -0.90% for March
with YTD performance estimated at -3.16% net...
EFTA00599823.pdf
...10
cot
02-Nov-2017
16.Dec-2021
15.Dec-2035
15.Dec-2035
•
1,000,000
1,500,000
7,500,000
10,000,000
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Southern Financial EEC as of April 23. 2013
USOMXN
UNBARS
USOCHF...
EFTA00268770.pdf
...The matters are set for hearing at the Port Pirie Magistrates Court on 4 April, 2016
Offences: Disorderly Behaviour and Resist Police and on 20 May, 2016 Offences:
Due Care, Fail To Give Personal Details To Officer On Request, Resist Police, Fail
To Comply With Direction — Alcotest/Breath Analysis.
3...
EFTA00618022.pdf
...The second request for production
(April 11, 2015) sought seven categories of documents. The third request for production
EFTA00618022
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 2 of 11
(December 2, 2015) seeks eleven categories of documents.
Petitioners' First Request for...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
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...
EFTA00512237.pdf
...fUsers/karyna/Library/Application Support/AddressBook/Sources/BD0AllAA-097E-4FA
C-AA25-FC01E963AC0C/AddressBook-v22.abcddb
Mac AddressBook
2016-03-24 16:28:45 (UTC)
Modification Date 2016-03-24 16:28:45 (UTC)
ID
227
Contact
Source Device NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/Skype...
EFTA00065551.pdf
...Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse and her sister.
4IPage
EFTA00065555
14. Ghislaine Maxwell's net worth varied...
EFTA00154443.pdf
...Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
EFTA00264665.pdf
...2016137388
4 May 2016 Fr,
POLICE
OMBUDSMAN
.Deachigiaearca,--
I refer to your letter 14 April 2016, addressed to the Commissioner of
CArks
5*,
This letter has been forwarded to my office for assessment.r..).
After reading the letter, it appears to relate to the same incidents you raised in your...
EFTA00287287.pdf
...12/17/2016
4th Quarter and 2015 Performance Report t1M2)
2015
Q4
2015
Inception
To Date
Average
Annual Return
Gross Return
-3.31%
9.65%
319.79%
I
33.23%
Dow Jones
7.70%
0.21%
69.16°A,
I
11.70%
7.:
NASDAQ
8.71%
6.96%
98.18...
EFTA00605975.pdf
...2/17/2016
4th Quarter and 2015 Performance Report "
2)
2015
2015
O4
Inception
To Date
Average
Annual Return
ADW Capital Partners, L.P.
Gross Return
-3.31%
9.65%
319.79%
33.23%
Net Return
22111
ImaiskvaikaugakS
Dow Jones
7.70%
0.21%
69.16%
I
11.70%
7...
EFTA00077571.pdf
...3, 2016) (Sealed)
EXHIBIT P:
Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response in Opposition to Motion to Exceed Presumptive Ten
Deposition Limit,
v. Maxwell, No. 15-cv-07433-RWS (S.D.N.Y.) (June 16, 2016)
iv
EFTA00077575
Ghislaine Maxwell submits this reply in support of...
EFTA02443638.pdf
...Tue 6/16/2009 8:06:45 PM
Subject: FW: Gulfstream V sn: 621 - New to the Market - Just Released
Title: Gulfstream V sn: 621 - New to the Market - Just Released
Just came in Make offer for now they say. Indicating $35ish asking
Best regards,
Sean J. Lancaster
Bristol Associates...
EFTA00615804.pdf
...UR
16
14 Excerpt -April 1.2015 Transcript of 394
15
Alan Dershowitz at Chabad Coral
16
17
_
liallaillit
an _
17
18
Springs
15 Excerpt- Transcript dated January 4, 397
2015 Interview of Alan Dershowitz by
18
WILEY. REIN
19
BBC News Breakfast & BBC News
19
20
16 Composite documents...
EFTA00065675.pdf
...Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
EFTA00039895.pdf
...Tartaglione, 16-CR-832
(KMK). True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this...
EFTA00098593.pdf
...July
Aug
Sept
Jan, April. July & Oct
Feb. May. Aug, & Nov
Mar, June, Sept & Dec
April
April, July, Oct & Jan
May, Aug. Nov & Feb
Oct
April, July, Oct 6 Jan
May, Aug, Nov & Feb
June, Sept. Dec & Mar
May
June
June. Sept. Dec & Mar
Nov
Dec
16. In addition to...
EFTA00601458.pdf
...511,867
6.6%
24.1%
27.5%
7/17/2015
3,453,863
6.5%
30.6%
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...
EFTA00309356.pdf
...04 April 2016 14:07:02
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator CFPNHY
A
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00266475.pdf
11t« ti fait COURT HaMc-
Acctoirren cr ALL crtAtzcics
RC 'NSW-rep My
LICENCE aoib
*16/07/2016
— WO I ts1g OLVeMelQ1
WO C-O Cafa PT %On)
Jacqueline Pearce
sr Dear Magistrate KA Millard,
I am contacting you today in relation to the Port Pine Police Department and the...
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