1,075 results for "February 18 2016"
Page 33 of 43
EFTA00169362.pdf
...this 25th day of February, 2011
/oteg J. *Perron
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IN TFIE TERRITORY OP THE UNITED STATES VIRGIN ISLANDS
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rcxin
UNITED STATES OF AMERICA
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cn
BEFORE ME, the undersigned authority, on this 25th .day of Pelmulyt 2016,
Ily
appeared Greg J...
EFTA00594020.pdf
...2016 11.00 a.m. #950
12/21/2015
Notice of Taking Deposition
Jeffrey Epstein
12/18/2015
Order to Seal Documents
12/1612015
Motion to Strike
AND FOR SANCTIONS Non-Party
12)1612015
Request to Produce
Pasty: MAW( Edwaids.Braeley J Fla/noff Cassell. Paul G
12)1512015
Notice...
EFTA00271420.pdf
...credit card account
activity from 2016 is available
online. To view the statement
logon to your UBS Online
Services account.
Pay Credit Card reminder
Do not mail payment. Your
Statement Balance in the amount of
$622.47 is scheduled to be paid on
2/18/17 from your UBS Account...
EFTA00148539.pdf
...Schumer highlighted" Senate Majority Leader
McConnell's actions in 2016 "when he refused to consider Supreme Court nominee Merrick
Garland, the choice of President Barack Obama to fill the vacancy created by the death of
Justice Antonin Scalia in February." Reuters (10/21) reports Judiciary Chairman Lindsey Graham
"has signaled...
EFTA00133349.pdf
...2007
Jun 18, 2019
Jun 18, 2019
436
REG
Jul 9.2007
Jun 18, 2019
Jun 18, 2019
436
REG
Jul 9.2007
Jun 18, 2019
Jun 18, 2019
436
REG
Jul 9, 2007
Jun 18, 2019
Jun 18, 2019
436
REG
Jul 9.2007
Jun 18, 2019
Jun 18...
EFTA00078646.pdf
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016)
(subpoena proponent must show materials are "not otherwise procurable" (citation omitted)). As
noted, Maxwell previously sought to subpoena Boies Schiller and four individuals for EVCP
material and was denied without prejudice,48 but she apparently has...
EFTA00265909.pdf
...rieN1 OC/0tr
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8 February 2016
Dear
"The Specialist Medical Centre" Project
SlieriliG
ID NORTH
85 Bien Street
Port P0 Se SA 5540
P 13C0 742 414
F (08) 8632...
EFTA00615175.pdf
...Arn um t
1141.)••11 01-Nev.2016
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EFTA00147473.pdf
...pursued deals with - including the current
president of Angola and two politicians in Romania."
The New York Times (7/8, Vogel, 18.61M) reports that during Trump's 2016 campaign and
transition, "few establishment power brokers had ties to him, creating a vacuum that gave
tremendous influence to the relatively...
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...
EFTA00265807.pdf
...18/03/2016
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1 or t MS 6ENTREcaN\i< ACCC (An 2011-1 II...
EFTA00144276.pdf
...tie this property up for 18 months.
I will discuss this with
and let you know,
but in the interest of transacy, I am not
encouraged. It is late for
so most likely
tomorrow.
Best,
K
From: Steve Ross
Date: Tuesday, February 8, 2022 at 2:57...
EFTA00263968.pdf
...ten wikineds.ommudiocessl Tune
18/92
EFTA00263970
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EFTA00608391.pdf
EMPIRE
VALUATION CONSULTANTS, ac
PRIVATE & CONFIDENTIAL
October 18, 2007
Carlyn McCaffrey, Esq.
Weil Gotshal & Manges LLP
767 Fifth Avenue
New York, NY 10153-0119
Dear Ms. McCaffrey:
You have requested Empire Valuation Consultants, LLC ("Empire") to render its
opinion as to: 1) the fair market value of each of limited...
EFTA00085684.pdf
...EFTA00085700
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar common stock, case records show. On March 18, 2016, the last trading day before the
acquisition was publicly announced, Millul also purchased 75 out-of-the-money Valspar call...
EFTA00136474.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...
EFTA00069926.pdf
...Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar common stock, case records show. On March 18, 2016, the last trading day before the
acquisition was publicly announced, Millul also purchased 75 out-of-the-money Valspar call options...
EFTA00299022.pdf
...2 On February 10, 2016, Petitioners filed a "Consolidated Statement of Undisputed Material
Facts" as part of their motion for partial summary judgment, containing 157 separately-
numbered paragraphs with facts the Petitioners claimed were undisputed. (DE 361:747).
Paragraph 48 of the Petitioners' submission contains the allegation regarding the
"awareness...
EFTA00161153.pdf
...2 when the FBI submitted false
information to the FISA Court in order to obtain wiretap warrants against Carter Page." McCabe "also pushed to include the
unverified Steele dossier in an intelligence community assessment of Russia's meddling in the 2016 election: Andrew
Weissmann, "a top prosecutor on the special...
EFTA00148445.pdf
...The New York Times
(10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration
officials said this week that Iran has been actively interfering in the presidential election, many
intelligence officials said they remained far more concerned about Russia, which in recent days
has hacked into state...
EFTA00135796.pdf
...The New Ynrk Times
(10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials
said this week that Iran has been actively interfering in the presidential election, many intelligence
officials said they remained far more concerned about Russia, which in recent days has hacked into
state...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00135712.pdf
...The New York Times (9/30, Al, Kaplan, 18.61M) reports CDC Director Redfield "wanted a 'no sail'
order extended until February" for cruise ships, "a step that would have displeased the politically
powerful tourism industry in the crucial swing state of Florida." According to the limes, "The
current 'no...
EFTA00148896.pdf
...The New York Times (9/30, Al, Kaplan, 18.61M) reports CDC Director Redfield "wanted a 'no
sail' order extended until February" for cruise ships, "a step that would have displeased the
politically powerful tourism industry in the crucial swing state of Florida." According to the
Times, "The current 'no...
EFTA00069900.pdf
...Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar common stock, case records show. On March 18, 2016, the last trading day before the
acquisition was publicly announced, Millul also purchased 75 out-of-the-money Valspar call options...
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