1,171 results for "August 17 2017"

Page 39 of 47
EFTA00071609.pdf
OCR Confidence: 85%  •  970.1 KB
...For example, the Government asserts that "certain emails" reflect "deliberations about where and how to house Epstein following his apparent suicide attempt in July 2019." (Gov't Reply Br., at 16-17; Christenson Decl. ¶ 49(d).) But decisions about where to place a specific prisoner after a suicide attempt are...
EFTA00105599.pdf
OCR Confidence: 85%  •  976.0 KB
...For example, the Government asserts that "certain emails" reflect "deliberations about where and how to house Epstein following his apparent suicide attempt in July 2019." (Gov't Reply Br., at 16-17; Christenson Decl. ¶ 49(d).) But decisions about where to place a specific prisoner after a suicide attempt are...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...In 2017, ATTORNEY-1 again inquired about triggering an alert. Specifically, in July 2017, ATTORNEY-1 had, among other things, asked a teller whether a withdrawal transaction in excess of $10,000 would require reporting and, upon being advised that it would, broke up the withdrawal transaction over two days...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...Ot-leer OkCiif4 156:b li aerer> C-fttm C C4 GV PCU 17,kCer/ cF Ph•li N)Dich DC-nt- i c193 - 9_0QA •, Sn c(-9 afw4mEtcri- Cc_)W.-)NRIN)C, ficeriNsT THE -1-Y Pciere • - oJeAK\A•ler CcueR ois 1 .11°00L0E-o ri 606W...
EFTA00267234.pdf
OCR Confidence: 85%  •  2614.3 KB
...2016/001569 20 April 2017 PROTECTED Ms Jacqueline Pearce Dear Ms Pearce Re Your Complaint I CAC Independent CommissOner Against Corruption SOUTH AUSTRAL A et.. I refer to your attendance at the Office for Public Integrity COPI') for an interview on 21 February 2017 and your subsequent correspondence. You have...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...My payment amount in access of the MinniuM payment wil be allocated to the balance with the highest APR and any remaining portico to the other balances in descending order baled on APR hA 2017 mavy Federal NFCU SIN (12.17) Billing Rights Summary Whet to Do a You Mink...
EFTA00269384.pdf
OCR Confidence: 85%  •  3148.6 KB
...Government - Kadina - Port Pirie - Con- tacted the mother on her birthday via a mobile text message 29th August 2022 - Directly connected to the mother • Vickie Chapman - Attorney General of SA - Australian Government - 2017 Con- spired Illegal detainment into Glenside and attempted murder to appear as suicide by lethal injection - Conspiring...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
10/17/22, 10:37 AM Gina; - Your info was found on the dark web totici T k Thr he (J M Gmail ogrAmse.23 CRtt-46 CAteittJAz.- nierwoRK -fritcenn16 or TAJDiv, Your Info was found on the dark web 1 message 6k)1061,4ce -zDean-rt -THEFT - 'DARK WES...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2013 2024 2205 2016 2017 2028 2017 Depreciation 31.260 22.347 14.043 $3.8113 38.322 231.37o 833.622 225.650 $17.349 as %of lettnue 0.9% 0.9% 1.0% La% 1.2% 1.4% 1.6% 1.7% 3.7% Capital expenditures...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2013 2024 2205 2016 2017 2028 2017 Depreciation 31.260 22.347 14.043 $3.8113 38.322 231.37o 833.622 225.650 $17.349 as %of lettnue 0.9% 0.9% 1.0% La% 1.2% 1.4% 1.6% 1.7% 3.7% Capital expenditures...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2013 2024 2205 2016 2017 2028 2017 Depreciation 31.260 22.347 14.043 $3.8113 38.322 231.37o 833.622 225.650 $17.349 as %of lettnue 0.9% 0.9% 1.0% La% 1.2% 1.4% 1.6% 1.7% 3.7% Capital expenditures...
EFTA02395213.pdf
OCR Confidence: 85%  •  1557.7 KB
...Thursday, August 17, 2017 10:36 PM To: jeffrey epstein Subject: 15 travel Pins trending this week Trending in travel this week
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE August 2018 Update Note. Net Element, Inc...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE August 2018 Update Note. Net Element Inc...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...July-August 1991, pp. 60-64. 1° "Restricted Stock Discounts: 1991-1995," Shannon Pratt's Business Valuation Update (March 1999): 1-5. 16 Aschwald, Kathryn F., "Restricted Stock Discounts Decline as Result of 1-Year Holding Period," Shannon Pratt's Business Valuation Update, May 2000, pp. 1-5. 17 Harris...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...The KUE Agreement was amended August 9, 2013. The amendment reflected that KUE has a target exit date of October 2015 through an IPO. If an IPO is not successful, KUE will wind down by October 2017 through some other means. When BFP invested in KUE, the investment also included...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...Government - Kadina - Port Pine - Con- tacted the on her birthday via a mobile text message 29th August 20 - ire y connec e o the • Vickie Chapman - Attorney General of SA - Australian Government - 2017 Con- spired Illegal detainment into Glenside and attempted murder to appear as suicide by lethal injection - Conspiring...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...this nature stopped once the community member (daughter) relocated to Kadina in 2017 The daughter is a born and breed community member of Kadina , born 1971 Wallaroo Hospital and relocated to Adelaide at the age of 17 - No Police activity - relocated to Port Pine 2003 - Continuous Police activity 2007-2023...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE August 2018 Update Note. Net Element Inc...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Jacqueline Pearce > Hi Jacqueline, 14 August 2023 at 17:02 Thank you for your email. I am more than happy to meet or complete a call to discuss this. I typically work Monday, Tuesday and every second Friday. My Friday tends to be the day I have the most availability...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...SIGNATURE OF OWNER 1 (required field) Electroncally Certified by Registered Owners PRINTED NAME OF SIGNER (required field) TITLE 111.t., I'd field) DATE 3/28/2017 SIGNATURE OF OWNER 2 PRINTED NAME OF SIGNER TITLE DATE Use page 2 for additional signatures. Fee paid: $5 (201703281I52554432NB) ..1( • Form 5051...
EFTA00075689.pdf
OCR Confidence: 85%  •  2863.7 KB
...SIGNATURE OF OWNER 1 (required field) Electroncally Certified by Registered Owners PRINTED NAME OF SIGNER (required field) TITLE- 111.t., id field) DATE 3/28/2017 SIGNATURE OF OWNER 2 PRINTED NAME OF SIGNER TITLE DATE Use page 2 for additional signatures. Fix paid: $5 (201703281I52554432NB) ..1( • Form 5051 - I...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE August 2018 Update Note. Net Element Inc...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE August 2018 Update Note. Net Element, Inc...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...Cassell meant for incluain the Crime Victims i 1 Where PrIPAhlW rIPW? TOE? trit,EW_/ (then known as !• PI99est_Plaiers in tlie.JOrM , alleged in a sworn affidavit that at age 17, t Epstein case (https:llwayy.youtuba.c she had been sexually Srafficked by Epstein and Ghislaine ornhvatch?v...

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