1,149 results for "September 16 2016"

Page 35 of 46
EFTA00077311.pdf
OCR Confidence: 85%  •  923.2 KB
...Supp.3d 10, 16-17 (D.D.C. 2016); Doe, 2019 U.S. Dist. LEXIS 36605, at *6-7. Only when competing interests outweigh the presumption may access be denied, and "[w]here the presumption of access is 'of the highest' weight, as to material sought by the public or...
EFTA00342948.pdf
OCR Confidence: 85%  •  1475.6 KB
...Thx for help on rushing Bristol Hotel letter > > > Sent from my iPhone > > > > On Aug 26, 2015, at 3:16 PM, Natalia Molotkova wrote: >> > >> > >> > > » Response (Natalia Molotkova) 08/26/2015 03:16 PM > > Ok, I can rush hotel in France with the invitation. The hotel in St. Barth is saying that...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...10.1002/9780470061589.fsa283.pub2 2016 Patihis, L. & Loftus, E.F. (2016) Crashing Memory 2.0: False memories in adults for an upsetting childhood event. Applied Cognitive Psychology 30, 41-50. DOI: 10.1002/acp.3165 Takarangi, M. K. & Loftus, E.F. (2016) Suggestion, placebos and false memories. In A...
EFTA00073260.pdf
OCR Confidence: 85%  •  927.9 KB
...Supp.3d 10, 16-17 (D.D.C. 2016); Doe, 2019 U.S. Dist. LEXIS 36605, at *6-7. Only when competing interests outweigh the presumption may access be denied, and "[w]here the presumption of access is 'of the highest' weight, as to material sought by the public or...
EFTA00133349.pdf
OCR Confidence: 85%  •  12719.0 KB
...2019 Jul 16, 2019 436 REG Jul 9, 2007 Jul 16.2019 Jul 16.2019 436 REG Jul 9, 2007 Jul 16.2019 Jul 16, 2019 436 REG Jul 9, 2007 Jul 16, 2019 Jul 16. 2019 436 REG Jul 9, 2007 Jul 16, 2019 Jul 16. 2019 446 REG...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...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...
EFTA00146679.pdf
OCR Confidence: 85%  •  631.8 KB
...Confidential — For Settlement Purposes Only 4 of 8 EFTA00146682 BSF Ultimately, came forward in 2016 and filed a lawsuit against Epstein in 2017? Since then, she has been in hiding and has moved several times. Epstein had demonstrated that he could find and even emailed another victim in an attempt...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...DESCRIPTION 10/07 10/25 10/08 10/11 30,293.00 3,947.05 8,554,555.44 11,041,591.15 DEPOSIT DEPOSIT DEPOSIT-0000000016 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/16 25,000.00 *CR DB -101519-051000013711665 EIS8777143739 10/16 25,000...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...2.0% 2.0% 11.739 34.388 16.110 37.399 18.616 10.733 2.0% 2.0% 2.0% 2.0% 2.0% 2.0% For the fiscal years coding December 32. 2011 2012 2043 2011 2013 2016 2017 2001 2019 20.779 21.673 38.130...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...2.0% 2.0% 11.739 34.388 16.110 37.399 18.616 10.733 2.0% 2.0% 2.0% 2.0% 2.0% 2.0% For the fiscal years coding December 32. 2011 2012 2043 2011 2013 2016 2017 2001 2019 20.779 21.673 38.130...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...2.0% 2.0% 11.739 34.388 16.110 37.399 18.616 10.733 2.0% 2.0% 2.0% 2.0% 2.0% 2.0% For the fiscal years coding December 32. 2011 2012 2043 2011 2013 2016 2017 2001 2019 20.779 21.673 38.130...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...DESCRIPTION 10/07 10/25 10/08 10/11 30,293.00 3,947.05 8,554,555.44 11,041,591.15 DEPOSIT DEPOSIT DEPOSIT-0000000016 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/16 25,000.00 *CR DB -101519-051000013711665 EIS8777143739 10/16 25,000...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...In August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump Economic Advisory Council, got him into debates and the "spin room" and inauguration invitations. With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...They said they could make untraceable weapons and gun parts, and negotiated to sell five more silencers for $1,800 apiece, according to court documents." KSTP-TV Minneapolis-St.Paul, MN (11/6, 249K) reports, 'The two were charged back in September with one count of conspiring and attempting to...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail package] . . . proposed by the defense is not reasonable because, in too many respects, it substitutes judicial oversight and management for (more appropriate) reliance upon trained, experienced, and qualified professionals from the U.S. Bureau of...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...Earnings to Fixed Charges Ratios Nine Months Ended September 30, Year Ended December 31, 2015 2014 2013 2012 2011 2010 Excluding interest on deposits 12.97 10.16 11.59 7.77 8.57 8.11 Including interest on deposits 11.72 8.51 9.14 6.14 6.04...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...defamation case against Ghislaine Maxwell from September 2015 — June 2017. She stated that she saw Epstein and Maxwell co-conspirators Bill Clinton and Al Gore on the island. So how can Boies then have an intimate dinner with the co-conspirators in December 2016 and represent an Epstein victim simultaneously...
EFTA00085121.pdf
OCR Confidence: 85%  •  3729.8 KB
...Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...In August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump Economic Advisory Council, got him into debates and the "spin room" and inauguration invitations. With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...2016-0036, 2016 WL 3884506, at *4 (V.I. July 13, 2016). The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial risk that the disposition of...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...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...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...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...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...five.[P] He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.WE3-2) Later that year, he attended classes at Cooper Union until he changed colleges in 1971.E313 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University...
EFTA00638630.pdf
OCR Confidence: 85%  •  2223.3 KB
...9/25/2016 Sun, 25 Sep 2016 07:24:33 +0000 Fela Kuti bio.docx; The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image...
EFTA00160996.pdf
OCR Confidence: 85%  •  1378.3 KB
...interesting events we've ever had!'" McCabe is slated to appear September 21 at the Lancaster Marriott at Penn Square, "where he will discuss the firing of FBI Director James Comey and its fallout, Russian meddling in the 2016 election, and his 'one-on-one interactions with Donald Trump,' according...

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