975 results for "Nov 29 2017"
Page 34 of 39
EFTA00160901.pdf
...FBI News Briefin
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 29, 2021
Date: Mon, 29 Nov 2021 11:20:08 +0000
Importance: Normal
:1
ce.
View in Browser
Federal Bureau of Investigation
Seal
November 29, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00268109.pdf
...5 --Amegicesv cipv
1Keöt--uerva-r t iv 7..129 Nov. 1996. p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend...
EFTA00302351.pdf
...please see Part 515.560 of the
Cuban Assets Control Regulations at bnp•//www ecfr nov. Additional information can be found at btps:liwww.treasufloyiresourre-centerisanctions/Proorci
Pamesicuba.aspx. Travel for traditional tourist activities is prohibited, and travelers are expected to maintain a full schedule of activities related to their...
EFTA00294676.pdf
...26 November 2017 15:36:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OAMZIP
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00294306.pdf
...Equity Long/Short — Europe
HFMWeek Awards Nominee
October 2013
Long/Short equity (Global) under 51bn & Long/
short equity long term performance (5 years)
Institutional Investor
Feb 2011 (Online Article)
How Hedge Funds Generate Returns in Europe
Business in Canada
October 29, 2013
Star Heckle Fund Managers See Opportunity In
European...
EFTA00312067.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
SHULI/K
Travel Details
Flight Information
Ticket UA 0167024485181-16NOV
Wednesday 29 Nov 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal...
EFTA00615175.pdf
...SO
59
SO
YlD Mango rn Op in WTA
SO
10
SO
1013 C1 osed
SO
So
SO
•
IM
'
.
,2017
Peflotenke
Fritty fOlte
(17.• 84 Pr,
(1.0441)
11... 541)
29 OJ
2992
25.9.473
;9,50
84.41
tnttyNAV
ratimed NA./
(Local)
(total)
92.753
N11111
10.419...
EFTA00605877.pdf
...Detriment of Guarantee
(46.6)
(29.6)
(29.6)
(105.8)
El ERNST &YOUNG
Quality In Everything We Do
Page 7
EFTA00605883
Deferral of Tufts Gain Through Guarantees
Sale of 7.5% of Interests Annually From 2013 Through 2016, Sale of 69% in 2017 and Sale of Remaining 1% in...
EFTA00312049.pdf
...01 November 2017 08:00:29
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator QHUDVD
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00267164.pdf
...Please refer to your Annual Statement for details of these rebates/refunds for the financial year ending 2017.
This listing only includes transactions which have been applied to your membership. There may be transactions which pre-date the End Date which are
yet to be applied to your membership.
While...
EFTA00088671.pdf
...Capone DecL ¶ 29. The Capone Declaration explains how
premature release of the Tartaglione Records could reasonably be expected to influence witness
testimony and potential juror perceptions of any interactions between Epstein and Tartaglione.
See Capone Decl ¶¶ 29-31. These explanations similarly "allow the court to trace a rational link
between...
EFTA00071554.pdf
...Capone DecL ¶ 29. The Capone Declaration explains how
premature release of the Tartaglione Records could reasonably be expected to influence witness
testimony and potential juror perceptions of any interactions between Epstein and Tartaglione.
See Capone Decl ¶¶ 29-31. These explanations similarly "allow the court to trace a rational link
between...
EFTA00090721.pdf
...May I, 2007)
29, 36
Tracy, 12 F.3d 1186 (2d Cir.1993)
5
Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia...
EFTA00262365.pdf
...IS Nov 2021—South Austraaan Deouty Premier Vickie Chapman misled state parliament and
snaud be referred to the state's ombudsman for a conflict of ...
Missing: glens:de Lthmalinstfitdo sthricez
hilPs:/htwo.abcnce.au news sa.attorney-penerakvic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021...
EFTA00075437.pdf
...Capone DecL ¶ 29. The Capone Declaration explains how
premature release of the Tartaglione Records could reasonably be expected to influence witness
testimony and potential juror perceptions of any interactions between Epstein and Tartaglione.
See Capone Decl ¶¶ 29-31. These explanations similarly "allow the court to trace a rational link
between...
EFTA00077311.pdf
...2019);
v. Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y.
Nov. 2, 2016), ECF No. 496 (Opinion Granting Dershowitz Motion to Intervene);
v.
Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y. May 3, 2017), ECF No. 892 (Opinion Granting
Cemovich Motion to Intervene). Intervention may be...
EFTA00137349.pdf
...s 2017 trial." The motion "also says there is additional information that
emerged during the trial of an alleged co-conspirator that has not yet been provided to the defense."
WTimes Analysis: Guantanamo To Become Problem Of Next Administration.
The Washington Times nov/24...
EFTA00073260.pdf
...v. Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y.
Nov. 2, 2016), ECF No. 496 (Opinion Granting Dershowitz Motion to Intervene); Giuffre v.
Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y. May 3, 2017), ECF No. 892 (Opinion Granting
Cemovich Motion to Intervene). Intervention may be...
EFTA00082467.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
EFTA00137043.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-year-old Jordan citizen, was arrested in 2017 by FBI
agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to travel to Syria. He was
convicted in 2018 of conspiring and attempting to join ISIS. Devillers said...
EFTA00067669.pdf
...That scheme continued until at least mid-2017, according to prosecutors.
Some members of the accounting firm also owned an interest in OpportunlP, according to federal officials.
Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27,
2018, against...
EFTA00070565.pdf
...Wed, 25 Nov 2020 13:29:22 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI DC agents: do they teach...
EFTA02401152.pdf
...Friday, February 17, 2017 9:17 PM
To:
Jeffrey Epstein
Subject:
Fwd: Invoice
Please advise if I should respond. T=ank you.
Richard Kahn =/div>
HBRK Associates Inc.
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EFTA02401154
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EFTA_R1...
EFTA00247231.pdf
...THUR 08/10/2017
(DRIVER); LOCATION:
VEHICLE
REGISTRATION SCAN
A-SUMMONS
Occurred: THUR 07/13/2017 17:19:19 VEHICLE:
LL; PRECINCT: 109; SECTOR: 109B
LOCATIO .
; CROSS STREET 1: NORTHERN
BOULEVARD:
2:37 AVENUE
Occurred: THUR 07/13/2017 17:19:00 ID:pip
VEHICLES:
PEOPLE:
TO
NI REC
Occurred...
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