1,243 results for "August 15 2016"
Page 36 of 50
EFTA00079641.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...
EFTA00069421.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...
EFTA00285631.pdf
...So, time for defendants to answer is August
31, 2018.
No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019...
EFTA00067645.pdf
...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...
EFTA00263911.pdf
...sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
affidavit was filed in suppo
defamation
suit by Virginia Giuffre against Alan Dershowitz. 1 According to the affidavit
had...
EFTA00065268.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...
EFTA00300371.pdf
...19 August 2016 12:46:32
My changes made after this tine are not reflected below
Travel Arrangements for GLAUSER/CHRISTIAN
OPPENHEIM/CHAD
American Express Travel Record Locator JAI OTC
Agent Details
American Express Travel Services
E-Ticket Number(s)
GLAUS/C
OPPEN/C
Travel Details
Other Information
Ticket AA...
EFTA00091035.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00091068
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...
EFTA00087400.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...
EFTA00263693.pdf
...and she was gradually groom
over a year before Epstein raped her n his New York City mansion when she was 15.1' 8]
filed her suit on August-14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to...
EFTA00597318.pdf
...15
EFTA00597332
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 16 of 33
On August 14, 2008, the line prosecutor emailed Epstein's counsel stating that the court
has "ordered us to make the Agreement available to the plaintiffs." Id. at 43...
EFTA00521430.pdf
...DDS65268
LICENSEE MUST CHECK CORRECT BOXES
'A'
Renew Active
'Be O
V 15?
r
1f
Renew Inactive
CE Completed /CE Waiver
Change of Address (fill in reverie aide)
Conviction Disclosure - Yes
Conviction Disclosure - No
Fingerprint - Yes
Fingetpnnt - No
(DO NOT DETACH)
EXPIRATION
DATE
05/31/17
AUG 04 nil
AMOUNT...
EFTA00269152.pdf
...that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts
were set...
EFTA00263462.pdf
...In 2016,
Senate Republicans had taken the unprecedented step of
February 2016, arguing that the seat should not be filled in an
election year. Gorsuch was confirmed to the seat in 2017 in a
mostly party-line vote of 54-45, after Republicans invoked the
"nuclear option" (a historic change...
EFTA00064615.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...
EFTA00714137.pdf
07 May 2016
CUBA TRAVEL
DOCUMENTATION
FOR PRIVATE, CHARTER
AND AIR AMBULANCE
FLIGHTS
EFTA00714137
INDEX
I. Information for Cuba Travel
2. Aircraft and Vessels (AVS) Regulations
3. Cuba Traveler Certification Form (Attachment 1)
4. Cuba BIS Certification Form (Attachment 2)
5. Cuba Traveler Certification Form — BLANKET CERTIFICATION (AIR AMBULANCE
CLIENTS...
EFTA00065335.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...
EFTA00588939.pdf
...Current lease bonuses range from $100 to $200 per acre per year for
5 year leases with 15% Royalties.
We propose to expand leasing efforts in areas of best results.
Over 80,000 acres have been identified as available to lease across
the target area.
Land costs of $8 million...
EFTA00071140.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00071260
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...
EFTA00094182.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...
EFTA00271268.pdf
...Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$792.41
Payment Due Date
August 23, 2016
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
062316 7626000014012670 2 0000003500 2
EFTA00271276
Important Infonnetion...
EFTA00287327.pdf
...TIME FRAME
It seems likely we would start to see ACWs in less than 15 years. Initial steps along these lines are
already taking place; see DARPA's Cyber Grand Challenge, which took place in August 2016 in Las
Vegas. The Cyber Reasoning Systems (CRS) that competed in that event...
EFTA00261758.pdf
...she was gradually groomed for
over a year before Epstein raped her in his New York City mansion when she was 15.[-.16,14
filed her suit on August-34, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to...
EFTA00544631.pdf
...Confirming that the shipment is expected to depart on 15th of July, estimated to arrive in Miami Florida 22nd of
August.
Thank you and kind regards, Daphne
On Tue, Jul 10, 2018 at 4:20 AM Daphne Wallace <
> wrote:
Greetings Carmen,
Telex release is acceptable.
Thank you and kind regards...
EFTA00069571.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00069692
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith