1,033 results for "Dec 16 2017"
Page 32 of 42
EFTA00591508.pdf
...MONTHLY NET RETURNS
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%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0...
EFTA00123723.pdf
...EFTA00123762
Capitala V
Page 2 of 2
Platinum MasterCard Account Ending in MI
Dec. 16. 2017 Jan. 15. 2018
31 days in Billing Cycle
Transactions
visit www.capnaloue.com to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAuthDate
- 5150.00
26-Dec...
EFTA00465778.pdf
...Sat, 09 Dec 2017 15:35:40 +0000
Attachments: bottom.letterhead
Inline-Images: bottom(1).letterhead; bottom(2).letterhead; bottom(3).letterhead; bottom(4).letterhead;
bottom(5).letterhead; bottom(6).letterhead
#BUSINESS NEWS
DECEMBER 5, 2017 / 8:59 AM / 4 DAYS AGO
Electric charge: Glencore bets big on
car battery...
EFTA00166489.pdf
...1.04356
01/04/2017
Cast Disbursement
DISBURSEMENT OF FUNDS
(4,19300)
I4,180 00)
(43.83) FX
01/04/2017
FUNDS TRANS TO BNP PARIBAS SSB REF/
14.382.94)
SCMS170100320121 IRAN U58001408700179
REF: INV 1638.1387 INOV/DEC 2016 TRAVEL
EXPI SWIFT REF/ 17010403104
FX RATE: 0.9537...
EFTA00081405.pdf
...I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00081412
Case 1:20-cr-00330-AJN Document 252 Filed 04/27...
EFTA00103815.pdf
...I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00103822
Case 1:20-cr-00330-AJN Document 252 Filed 04/27...
EFTA00104686.pdf
...I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00104693
Case 1:20-cr-00330-AJN Document 252 Filed 04/27...
EFTA00599823.pdf
...Trade Date
Maturity
Sate Amount
11.Oct-12
10.May-12
26-Jan-12
13-Oct-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...
EFTA02454665.pdf
...2017 and
ending September 15, 2026, and thereafter quarterly o= December 15, March 15, June 15 and September 15
REGULATORY CALL: At par any time within 90 days following a Regulatory Capi=al Treatment Event (see
Prospectus)
LIQUIDATION RIGHTS: Liquidation preference of $1,000 per share plus any dec=ared...
EFTA00073051.pdf
...What the Future Holds (May 2017)
http://www.policechiefmagazine.org/using-innovative-
technology/#sthash.bPcOad34.dpuf.
10. Jones, N., & LaPorte, G. (Eds.) (2017). 2017 National Institute ofJustice Forensic
Science Research and Development Symposium. (RTI Press Publication No. CP-0004-
1705). Research Triangle Park, NC: R1'1 Press.
DOI: 10.3768...
EFTA00088032.pdf
...to the defendant." Fed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to
counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71,
109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated...
EFTA00089891.pdf
...to the defendant." Fed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to
counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71,
109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated...
EFTA00091584.pdf
...to the defendant." Fed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to
counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71,
109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated...
EFTA00596787.pdf
...minded
21%
10.9%
t000
2000
CX100
C000
HISTORY
2014
PROJECT
2015
PROJECT
2016
PROJECT
2017
HORIZON
21211
25.094
28.473
31.793
31,793
9.405
9820
10,909
12.190
11.806
15274
17.564
19.603
14.455
16.183
16.891
17.419
196
389...
EFTA02231832.pdf
...Sent
Thur 12/7/2017 8:15:36 PM
Subject Re: leon DO NOT SEND, hand deliver.
no its for brad karp
On Thu, Dec 7, 2017 at 3:14 PM, a
wrote:
printed. would you like_to
bring to 6?
On Dec 7, 2017, at 3:07 PM, jeffrey...
EFTA00270354.pdf
...Tiiimp attorney Alan
Garten
denied
the allegations, while
Epstein
declined
to
comment.(15§RWM58- 11591(16-21
v. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging tLat Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her or...
EFTA00591668.pdf
...2) Detailed Inspection
2845.9
256203
1389
1.0
12 MOS
20 Jan
31 Jan
II Mos
Airframe
2016
2017*
G550 AMM
Special Inspection (R)
Bator lectrode a sDiscard (Set o. 1
2628.2
256406
FR2
LO130913.1804
0.0
0
0
1283
$0.00
0.5
Yes
12 Dec...
EFTA00098593.pdf
...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 the registration months listed above, I MUST report iniLiereen...
EFTA00287659.pdf
...Total Ticket Amount
3306.58
Flight Details
21 Dec 2018 UA957 M Class
Geneva/Newark
Flight Details
21 Dec 2018 UA1538 M Class
Newark/West Palm Beach
Flight Details
26 Dec 2018 UA1989 W Class
Miami/Nevrark
Flight Details
29 Dec 2018 UA1987 H Class
Newark/Cancun
Flight Details
05...
EFTA00306296.pdf
...10 December 201? 16:56:11
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
14/12/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA02236985.pdf
...November 30, 2017
at 9:
T:
Cc: Bella Klein
Hi
.here is your exchanged ticket to go to Paris on Feb. 12th.
Please confirm receipt.
(this takes the place of
the ticket you had to go to
Paris early Dec.)
Thanks, Lesley
Begin
forwarded
message:
From: "Am
erican
Express
I...
EFTA00097198.pdf
...I5-CR-25 (JCR), 2017 WL 6453344, at *2 (D. Conn. Dec. I, 2017) (applying the civil standard for the
modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *I (S.D.N.Y. July 23, 2014...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
EFTA00302240.pdf
...29 November 2017 12:08:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 55027
Toll Free 1
When Overseas Call Collect
Thursday 30 Nov...
EFTA00305562.pdf
...Pur
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 5
AMERICAN
EXPRESS
EFTA00305562
Page 2 of 5
Travel Details
Sunday 16 Dec 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
United Airlines
UA 1136
West Palm Beach.
Palm Beach...
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