974 results for "August 21 2016"
Page 33 of 39
EFTA00598642.pdf
...At its meeting in September, the Supervisory Board reappointed Thomas Wessel
to the Executive Board as Chief Human Resources Officer for a further five years from September 1, 2016
until August 31, 2021.
There were some changes in the employee representatives on the Supervisory Board in 2015: Jurgen
Noding resigned...
EFTA00085930.pdf
...ACCOUNT SUMMARY
PAGE NUMBER
DATE
05/06/21 19:05
Department
Date
I Invoice #
I Aircraft
I
Document I Reference
I Invoice Amount
I Amount Paid I
Balance Due
21 - FXE NORTH SIDE
3/01/21
1872671
N722JE
572704
LT 572704
2,675.00
.0D
2,675.00
21 - FXE...
EFTA00268192.pdf
...9826
$210.00
08 August 2008
EFTA00268202
Oe-FP,c7c)
tot.)
e
ivtt:N;
N
e--T
R
recLocatoN1
Date : 18/03/2016
Time :
USerid:
•
Entity Type : CUSTOMER
PEARCE,JACQUELINE CAROL
Date
Notation Text
Page :
37
HoCSE tSe L E
View : ALL
PEARCE, JACQUELINE: END LEASE FOLLOWUP CLOSED - NON RESPONSE...
EFTA00591461.pdf
...On or about August 4, 2006, Jane Doe No. 2 was sent a letter describing her
rights under the CVRA, and providing contact information for the prosecutor. Ex. E; Ex. S, J 5.
On or about August 11, 2006, Jane Doe No. 1 received a similar letter. Ex. F; Ex...
EFTA00072364.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00072365
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...
EFTA00125603.pdf
...DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449 (REV. 22012)
Pr malted by GSA. FAR (48 CFR) 53212
EFTA00125603
15BNYM18FTP120150
Page 2 of 15
ITEr: `.1,-;
20.
SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY...
EFTA00125432.pdf
...2018.09.21 15:170S-0400'
Section Chief, FAO
*Pea
c*US. 6,0 S towortnocut otrOne. N .1.66r..-60P.
012)42 192COXIO KO I 1•1$4010X663193
Pee 201110)3113.007314VOCe
31e. DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM...
EFTA00127490.pdf
...2018.09.21
17:0S 44'00'
012342 i920:000.00 I I•nOnCOX43593
Da Joie mu BOTH os•oce
31b. NAME OF THE CONTRACTING OFFICER (TYPE OR PRAM
Section Chief, FAO
31e. DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449...
EFTA00127510.pdf
...2018.09.21 1.6:17:OS -04'00'
ef2.1421920000.001.1.19:010:069$93
Dem HIM Mil 1307.514VOCe
3Ib NAME OF THE CONTRACTING OFFICER (TYPE OR PRINT)
Section Chief, FAO
31e. DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD...
EFTA00147306.pdf
...Russia Targeted Election Systems In Every State In
2016.
The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence
Committee "concluded Thursday that election systems in all 50 states were targeted by Russia
in 2016, an effort more far-reaching than previously acknowledged and one largely...
EFTA00085709.pdf
...held in August
2008," Doc. 189 at 12 n.6, in which counsel stated that "because of the legal
consequences of invalidating the current agreement, it is likely not in my clients'
best interest to ask for the relief that we initially asked for." Doc. 403-21 at 4.
Petitioners...
EFTA00072751.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00072753
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...
EFTA00094289.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in
the trust...
EFTA00597681.pdf
...ACVI
$21,807,798
The fund's term expires January 12, 2016. However, the
fund could be extended for two additional years. As of the
Valuation Date, it was expected that the fund would extend
its term to January 12, 2017.
ACC III
$7,656,389 The fund's term...
EFTA00095656.pdf
...email
May 26, 2016
CERTIFIED MAIL
BillflRE
REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
Re:
Mr. Jeffrey Epstein - Offender I
Ladies and Gentlemen:
In connection with the registration of Mr. Jeffrey Epstein, Offender ID...
EFTA00125641.pdf
...DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449 (REV. 22012)
Pm:ail:ad by GSA. FAROS CFR) 53212
EFTA00125641
15BNYM18FTP120150
Page 2 of 15
ITEr: `.1,-;
20.
SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY...
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA00269187.pdf
...Tue 26/04/2016 3:21 AM
To: Jacqueline Pearce
## Please type your reply above this Inc
l
-4tC
uspected rofile theft black market sex
Your request (#31318Q) has been updated. To add additional comments, reply to this email;
i c-
•
Nick (RSVP Support)
la
26 Apr, 08:21
Dear...
EFTA00065716.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00154512.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00151025.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
(recui•ed held)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1( • Form 5051 - I B...
EFTA02376459.pdf
...23, 2016 at 12:40 PM
Subject: Fwd: Magnani
To: Jeffrey Epstein August for...
EFTA00064917.pdf
...Program 14 (2016) ("the BOP's current method [of assessing risk and needs], which relies
heavily on staff discretion to identify and tailor RPP programming efforts to inmate needs, may not
be as effective or efficient as the more systematic tools that many state correctional systems use').
21 DOJ Report...
EFTA00094035.pdf
...Program 14 (2016) ("the BOP's current method [of assessing risk and needs], which relies
heavily on staff discretion to identify and tailor RPP programming efforts to inmate needs, may not
be as effective or efficient as the more systematic tools that many state correctional systems use').
21 DOJ Report...
EFTA00100180.pdf
...Program 14 (2016) ("the BOP's current method [of assessing risk and needs], which relies
heavily on staff discretion to identify and tailor RPP programming efforts to inmate needs, may not
be as effective or efficient as the more systematic tools that many state correctional systems use').
21 DOJ Report...
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