1,075 results for "February 18 2016"
Page 32 of 43
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00066454.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00211249.pdf
...Finally, on February 10, 2016, the victims filed their sixty-page summary judgment
motion with 140 exhibits. DE 361. The motion sought summary judgment on this issue of
whether the Government had violated the victims' rights under the CVRA. The motion argued
that the undisputed facts plainly established that the...
EFTA00271392.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$581.40
Payment Due Date
February 23, 2016
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD SERVICES...
EFTA00161836.pdf
...At the time of this Second Amended Complaint filing, the Estate's most recent
accounting, filed February 1, 2021, valued its total assets at $240,782,955.84, which is almost 60%
lower than the Estate's starting valuation less than 18 months earlier when Defendants Indyke and
Kahn began...
EFTA00307193.pdf
...2008
2009
2010 3/31/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3...
EFTA00307294.pdf
...2008
2009
2010 3/31/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3...
EFTA00307395.pdf
...2008
2009
2010 3/31/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3...
EFTA00162778.pdf
...2 - City Of Farmington Recovering After SamSam Ransomware Attack
EFTA00162778
http://www.daily-times.com/story/news/local/farmington/2018/01/18/farmington-recovering-after-ransomware-
attack/1044845001/
• The City of Farmington is returning to normal after a variant of the ransomware known as SamSam shut
down the computer systems...
EFTA00603492.pdf
...checks as applicable to disturbed components.
$0.00
5342.00
COMPLY WITH FAA AD2016-21-01
Complied with FAA AD2016-21-01 Blective Nconber 18. 2016 (Man rotor heed etteehment tee) In axordoe Mth AD indructions
$0.00
5114.00
SERVICE LANDING GEA R STRU TS
Serviced 'eliding peer struts...
EFTA00262696.pdf
...Legal Structure Stage 1 / Stage 18 Pattern of Targeting / File 5. Epstein -
Maxwell - Modelling - John Olsen and Donald Trump
EFTA00262700
DR. C5E.- ITS
PIP LAQ H•
5 FA VI IL/ - C. UAE5 - Ft
EFTA00597681.pdf
...Note terms end
between March 13, 2016 and September 16, 2016.
Annual interest rates are
between 0.18% and 0.25% for the notes. All notes are interest only with principal
payments due at the end of each note's term.
As of the Valuation Date, the Partnership had a...
EFTA00093044.pdf
...3d
at 65-67 (finding "the obstacles the current public health crisis poses to
the preparation of the Defendant's defense constitute a compelling
reason under 18 U.S.C. § 3142(i)"); United States v. Robertson, 17-Cr-
2949, Doc. 306 (D.N.M. February 6, 2021).7
The defendant...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00088057.pdf
...The 81-year-old Madoff, who orchestrated the largest Ponzi scheme in history, asked for compassionate release from
prison last month, saying he has less than 18 months to live.
But the US Attorney's office for the southern district of New York said Madoff's crime was "unprecedented in...
EFTA00096249.pdf
...httos://stthomassource.com/content/2016/11/08/bdo-usvi-announces-new-
managing-member-lohn-engerman/
BDO, the world's fifth largest accountancy
network, has announced the appointment of a new managing member in the St.
Thomas office. Native Virgin Islander John A. Engerman was appointed in July 2016.
He brings...
EFTA00040879.pdf
...the 2016 elections. [Continue Reading]
Washington Examiner: "Mexican accused of spying for Russia pleads not guilty," Caitlin Yilek,
March 04, 2020, 06:24 PM
A Mexican national pleaded not guilty to charges that he was working as a foreign agent for Russia.
Hector Fuentes, 35, was arrested in February in...
EFTA00674046.pdf
...In fiscal 2016, 1.3 million pounds of
marijuana were seized, down from 1.5 million the year before, and lower than the peak of nearly 4
million pounds in 2009, according to
ustoms and Border Protection data. The amount of cocaine seized at the borders overall in fiscal 2016...
EFTA02339931.pdf
...Wednesday, February 3, 2016 5:46 PM
To:
jeevacation@gmail.com
Subject:
What would happen if a person was inside a particle accelerator while it was running?
- Quora
Answer: This has=actually happened: Anatoli Bugorski was a Russian physicistn=;.
chttps://www.quora.com/qemail/track_click?uid=aCOK=CLsX1Z&aoid...
EFTA00262451.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
Novemher 30, 2016.
her, and paid her $200 immediately afterward.(1941
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00267051.pdf
...Included in the documented evidence was
the 2016 Origin Electricity Account, barcode scanned as Townsville CC Fines, Queensland - Queensland
Police involvement in targeting electricity accounts remotely, forging electricity account billings, Excessive
Rise in Utilities billing, Fraudulent Activity involving Police Targeting between 2012 - 2016, which had
contributed and resulted in the...
EFTA00267029.pdf
...Included in the documented evidence was
the 2016 Origin Electricity Account, barcode scanned as Townsville CC Fines, Queensland - Queensland
Police involvement in targeting electricity accounts remotely, forging electricity account billings, Excessive
Rise in Utilities billing, Fraudulent Activity involving Police Targeting between 2012 - 2016, which had
contributed and resulted in the...
EFTA00285853.pdf
...Shake Rasheed
had joined the Westport, Conn., firm in
2016 after stops at Lazard Asset Manage-
ment and Citadel. Rasheed's resume also
includes a long tenure at J.P. Morgan. His
plans are unknown. Bridgewater is the
world's largest hedge fund manager, with
some $150 billion under management...
EFTA00267041.pdf
...Included in the documented evidence was
the 2016 Origin Electricity Account, barcode scanned as Townsville CC Fines, Queensland - Queensland
Police involvement in targeting electricity accounts remotely, forging electricity account billings, Excessive
Rise in Utilities billing, Fraudulent Activity involving Police Targeting between 2012 - 2016, which had
contributed and resulted in the...
EFTA00149845.pdf
...COUNTER-INTELLIGENCE
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
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