1,346 results for "December 14 2015"
Page 32 of 54
EFTA00617396.pdf
...In December 2015 plaintiff publicly filed in an unrelated lawsuit (by alleged Epstein
victims against the United States government), i.e., "the CVRA action," a motion that contained
numerous lurid and salacious allegations against Ms. Maxwell. The federal judge in that lawsuit
ruled that the lurid and salacious allegations were...
EFTA00211026.pdf
...December 29.2015
Respectfully Submitted,
s/ Bradle J. Edwards
P.L.
dE.
• This daytime business address is provided for identification and correspondence purposes only and is
not intended to imply institutional endorsement by the University of Utah
EFTA00211033
EFTA00087338.pdf
...2015 SAR by Barclays New York which said the bank
"maintains concerns" that the funds transferred by Akhmetov's companies "could
possibly contain illicit proceeds." To what extent did different approaches between
Barclays Switzerland and Barclays New York lead to the money movements
occurring?
14. As of July 27th 2015...
EFTA00662065.pdf
...I had an interview in US
embassy in October 2015. And In November 2015 instead of the visa, I received my passport back and a
letter that there was a mistake or something not correct in the application.
So now i know that the US Visa office received the application...
EFTA00281085.pdf
...C:\Windows\system32\IMM32.DLL
C:\Windows\system32\MSCTF.d11
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll
12:34:06 AM Friday, November
06, 2015
4.6.1055.0
C:\Windows\system32\VERSION.dll
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C...
EFTA00676637.pdf
...and 120 by year-end 2015. See DB FX Blueprint published 1/9/14. and note that
42 of the top 10 themes of 2014 (p. 5-6) revolves around extended weakness in the Japanese Yen vs. USD.
Consider a 10year expiry SY call option struck at 85 (spot lx...
EFTA00094977.pdf
...that was
declared unfit by two brothers - this case was from 2015 at the DA OF QUEENS . and she got 5 years . She was
released in 2019 and hopes to immediately continue stealing . I saw her in December following me to Chase
Bank - I sat with a person named Sandra...
EFTA00073389.pdf
...lc rn
For the year ended December 31, 2015
3
cp c
Income
$
Total revenues
-4
-C
C "L
General and administrative expenses
160
Total expenses
160
NET LOSS
(160)
Accumulated deficit, beginning of year
(1,005)
Accumulated deficit, end of year
$
(14)
2
7.0
n1 in
co
3...
EFTA00168459.pdf
...deficit, end of year
(2,020)
USAO 000829
EFTA_00018739
EFTA00168486
M le Inc
EIN #
BALANCE SHEET
As of December 31, 2015
CASH
13,635
TOTAL ASSETS
13,635
ADVANCES
14,454
STOCKHOLDER'S EQUITY
Paid in capital stock
$
2g 1,000
Accumulated deficit
0
Zti 1 820
73
c...
EFTA00168426.pdf
...USAO 000798
EFTA_00018708
EFTA00168455
Laurel Inc
EIN #
BALANCE SHEET
As of December 31, 2015
CASH
TOTAL ASSETS
784
784
ADVANCES
949
STOCKHOLDER'S EQUITY
Income
Paid in capital stock
Accumulated deficit
TOTAL LIABILITIES AND STOCKHOLDERS EQUITY
Total revenues
1,000
(1,165)
(165)
3
784
=
"11.1"
c>
;:11...
EFTA00602439.pdf
...if
12
promoting himself as a former federal judge and
12
he's a distinguished trial lawyer?
13
using his status and imprimatur in a false effort to
13
Clearly the -- on the 4th of December.
14
try to add credibility to the story.
14
talking about that day. that...
EFTA00597499.pdf
...03 December 2015 11:16:52
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for GROMOV/MIKHAIL LEONIDOVICH
American Express Travel Record Locator DTPGLZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00312516.pdf
...04 December 2015 12:41:03
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00281118.pdf
...C:\Windows\system32\IMM32.DLL
C:\Windows\system32\MSCTF.d11
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll
12:34:06 AM Friday, November
06, 2015
4.6.1055.0
C:\Windows\system32\VERSION.dll
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00300834.pdf
...03 December 2015 11:16:52
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for GROMOV/MIKHAIL LEONIDOVICH
American Express Travel Record Locator DTPGLZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00593727.pdf
...On December 1, 2015, Defendant filed the instant motion to
dismiss and a motion to stay discovery pending a decision on the
motion to dismiss, or in the alternative, for an extension of
time. Oral argument was held on both motions and the matters
deemed fully submitted on January 14...
EFTA00595583.pdf
...Locatelli, 9 N.Y.S.3d 593, 2015 N.Y. Slip Op.
50049 (N.Y. Sup. Ct. Jan. 15, 2015)
J.P.R. Cafeteria, Inc. v. Kingsborough Community College of City University of New
14
York, 847 N.Y.S.2d 902 (N.Y. Sup. Ct. Aug. 21, 2007)
21...
EFTA00312296.pdf
...20 December 2015 16 01 53
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
Ticket Information for
Agent Details
Phoenix Arizona 85027
Toll Friiic
When Overseas Call Collect
Charges
Airline Name
Ticket Number
Electronic
Delta Air Lines
Yes
Travel Details
Flight Information
Ticket Date
20/12...
EFTA00307808.pdf
...18 December 2015 17:32:49
Page t of 3
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator
ANCVUW
Agent Details
Centurion Travel Service
Toll Free
When Overseas Call Collec
Ticket Information for NICOLA/1ON
Charges
Airline Name
Delta Air Lines
Ticket Date
18112/2015
Ticket Number
7738304729...
EFTA00237720.pdf
...BROKERAGE PRACTICES
14
ITEM 13. REVIEW OF ACCOUNTS
14
ITEM 14. CLIENT REFERRALS AND OTHER COMPENSATION
14
ITEM 15. CUSTODY
14
ITEM 16. INVESTMENT DISCRETION
14
ITEM 17. VOTING CLIENT SECURITIES
14
ITEM 18. FINANCIAL INFORMATION
15
ER305378-MAXWELL
CONFIDENTIAL
UBSTERFtAMAR00002091
EFTA00237722
About UBS Fund Advisor. L.L.C.
UBS...
EFTA00237111.pdf
...BROKERAGE PRACTICES
14
ITEM 13. REVIEW OF ACCOUNTS
14
ITEM 14. CLIENT REFERRALS AND OTHER COMPENSATION
14
ITEM 15. CUSTODY
14
ITEM 16. INVESTMENT DISCRETION
14
ITEM 17. VOTING CLIENT SECURITIES
14
ITEM 18. FINANCIAL INFORMATION
15
ML281837-MAXWELL
CONF I DENTIAL
UBSTERRAMAR00001467
EFTA00237113
About UBS Fund Advisor. L.L...
EFTA00444718.pdf
...Thu, 02 Feb 2017 14:05:10 +0000
I am not going to worry about it anymore!
Sent from my iPhone
On Feb 2, 2017, at 8:03 AM, Natalia Molotkova
;;;LIS Centurion Banner
• wrote:
I don't know, that is why it is better to check with US Embassy...
EFTA00095591.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
EFTA00095600
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00593960.pdf
...20 December 2015 16:01:53
Paget of
Travel Arrangements for
American Express Travel Record Locator
Ticket Information for
CQIOLT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
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Airline Name
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