1,181 results for "April 15 2015"
Page 41 of 48
EFTA00089393.pdf
...On April
EFTA00089419
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7/19/06
PALM BEACH POLICE DEPARTMENT
Page:
83
[me: 15:01:37
Incident Report
Program: CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30...
EFTA00068050.pdf
...On April
EFTA00068076
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ate: 7/19/06
PALM BEACH POLICE DEPARTMENT
Page:
83
ime: 15:01:37
Incident Report
Program: CMS301L
Ise No
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30...
EFTA00076303.pdf
...On April
EFTA00076329
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7/19/06
PALM BEACH POLICE DEPARTMENT
Page:
83
[me: 15:01:37
Incident Report
Program: CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30...
EFTA00080486.pdf
...On April
EFTA00080512
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7/19/06
PALM BEACH POLICE DEPARTMENT
Page:
83
[me: 15:01:37
Incident Report
Program: CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30...
EFTA00100380.pdf
...On April
EFTA00100406
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7/19/06
PALM BEACH POLICE DEPARTMENT
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83
[me: 15:01:37
Incident Report
Program: CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30...
EFTA00071674.pdf
...On April
EFTA00071700
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7/19/06
PALM BEACH POLICE DEPARTMENT
Page:
83
[me: 15:01:37
Incident Report
Program: CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30...
EFTA00076331.pdf
...On April
EFTA00076357
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7/19/06
PALM BEACH POLICE DEPARTMENT
Page:
83
[me: 15:01:37
Incident Report
Program: CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30...
EFTA00105478.pdf
...On April
EFTA00105504
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7/19/06
PALM BEACH POLICE DEPARTMENT
Page:
83
[me: 15:01:37
Incident Report
Program: CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30...
EFTA00078231.pdf
...On April
EFTA00078257
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7/19/06
PALM BEACH POLICE DEPARTMENT
Page:
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[me: 15:01:37
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(Continued)
10, 2006, at approximately 2:30...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00585394.pdf
...Edwards
("Edwards") to respond to questions asked of him at his deposition taken on March 23, 2010, and
again on May 15, 2013, and to such follow up questions as are appropriate. In support of this
Motion, Epstein states:
I \ 1 RODUCTION
On March 23, 2010, counsel for Epstein deposed...
EFTA00135867.pdf
...One of the women was found on April 4 and the other April 11, both in hotel rooms. The
FBI was among the investigating agencies.
WCNC-TV Charlotte, NC (4/15, Harper, 168K) reports on its website that Brewer "is charged
with two counts of murder, two counts of possession...
EFTA00196567.pdf
...Saea•ns SON, b81 00,0
Ceol.levalech Cantet Noah
Broeklln• New Y06‘ 11201.3859
FINANCIAL TRUST COMPANY INC
2015
STATEMENT BACKER IS PRINTED ON THIS PAGE
021
OS2802:13:15 001
V696
EFTA00196589
CLEARED THROUGH
niCkLY 0"E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Steams 8 Co...
EFTA00588939.pdf
...In late March or early April 2009, processing capacity is
expected to expand from 30 to 60 Mmcf per day. Additional expansions are planned that would bring
processing capacity to 180 Mmcf per day by late 2009 or early 2010.
At least 50 horizontal wells are anticipated to be drilled...
EFTA00150636.pdf
...One of the women was found on April 4 and the other April 11,
both in hotel rooms. The FBI was among the investigating agencies.
WCNC-TV Charlotte, NC (4/15, Harper, 168K) reports on its website that Brewer "is
charged with two counts of murder, two counts of possession...
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...
EFTA00133624.pdf
...Person
NYC AGENCY
OFFICIER
3,500.00
0.00
08/15/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C002
08/15/2016
Primary
1
08/15/2016
08/15/2016
08/15/2016
JJ-
JJ-
08/15/2016
08/15/2016
08/15...
EFTA00607796.pdf
...on and exclude the July 15, 2015 dividend
payment date. Assuming an initial issue date
of
. 2015. the dividend for the initial dividend
period will be approximately $
per share of
Series B Preferred Stock (equivalent to $
per
depositary share).
Redemption
On and after April 15, 2020, the Series B Preferred...
EFTA00225014.pdf
...Resp., Policies and Procedures at 1 (5/21/2015)). All of the
individuals who made decisions regarding the Epstein case no longer work for the Justice
Department. The Policies and Procedures state that "[elven if the subject attorney resigns or retires
from the Department during the course of an investigation...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00265807.pdf
...24 April 2010
GST tax periods
: Quarterly
GST accounting method
: Cash
*Your GST registration number is the same as your Australian business number (ABN).
As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September...
EFTA00307193.pdf
...Excess cash
19,1331
(9.078)
(10,840)
(15,8601
DFNWC (excluding excess cash)
514,528
$10,716
(53,210)
536,916
520,779
521,675
538,130
$58,694
$79,133
$88,604
595,692
$102,391
5108,534
as % of annualized revenue
10.0%
15.2%
25.5...
EFTA00307294.pdf
...Excess cash
19,1331
(9.078)
(10,840)
(15,8601
DFNWC (excluding excess cash)
514,528
$10,716
(53,210)
536,916
520,779
521,675
538,130
$58,694
$79,133
$88,604
595,692
$102,391
5108,534
as % of annualized revenue
10.0%
15.2%
25.5...
EFTA00307395.pdf
...Excess cash
19,1331
(9.078)
(10,840)
(15,8601
DFNWC (excluding excess cash)
514,528
$10,716
(53,210)
536,916
520,779
521,675
538,130
$58,694
$79,133
$88,604
595,692
$102,391
5108,534
as % of annualized revenue
10.0%
15.2%
25.5...
EFTA00583952.pdf
...The victims of RRA's fraudulent scheme described in the
Razorback Complaint received $170,000,000 to settle their claims. [Cite]
6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through
November 2009, which was during the same period when, according to the Razorback
Complaint, the...
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