Search results for 2018
106,347 results for "2018"
Page 4168 of 4254
EFTA01297785.pdf
Court Filing
...V.Sawant 7/4/2018
SDNY_GM_00061236
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CONFIDENTIAL - PURSUANT TO FED R.
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DB-SDNY-0024061
EFTA_00171748
EFTA01297785
*Macy E...
EFTA00846231.PDF
Email
...Fri, 30 Mar 2018 23:21:34 +0000
Forwarded message
From: Valeria Chomsky
Date: Thu, ?Mar 29, 2018 at 1 I :01 PM
Subject: Fwd: Some proposals
To: "jeffrey E."
I'd like to try a fresh start, with a slightly different approach, to see if we...
EFTA00072287.pdf
FBI Report
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00166251.pdf
Financial
AI Analyst
...Ba0e Currency
1)80
Mann voles Annuttlistine in USD
Opines Win
of FMru✓y 1, 2018
Additientwandeaval
Cast OlsturMmonl
Conon Nomad
9.96,34
03.303 471
Yew Oa OS
112,041.94
Nal Addina/Mthilkawal
moose
featal
119.077-911
Pvd.nd
229
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EFTA00617388.pdf
Financial
...a U.S. Virgin Islands
limited liability company, and that by his signature on the instrument, Plan D, LLC executed
the instrument.
cgth(b.e
• AI
Notary Public
IMBIBE AVDIU
NOTARY PUBLIC-STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October 14. 2018
5
EFTA00617392
EFTA01074070.PDF
IPI
INTERNATIONAL
PEACE
INSTITUTE
Child Protection Policy
Approved by
Commenced on
Revision due by
Relevant Legislation,
Ordinance, Rule and/or
Governance Level Principle
Responsible Organizational
Unit
[NAME]
[DATE]
August [ j, 2018
- Article 130 of the New York State Penal Law (as
amended in 2007)
New York State Child Protective Services...
EFTA01283514.pdf
Financial
...6(e)
DB-SDNY-0002133
EFTA_00149918
EFTA01283520
Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency
geplante I 2018 to fa' ...
1
Amount Name
JEFFREY EPSTEIN
Account Number
680519
Base Currency
USD
Ewe if UR)
US Dellat ILISOI
US Dam fUSOI
Cana Total A
Sae CCY (0501
Tranaacnon Category
Opening...
EFTA00166317.pdf
Financial
...6(e)
DB-SDNY-0002092
EFTA_000 15566
EFTA00166318
Deutsche Asset
& Wealth Management
Portfolio Summary
As of Way 31.2018
Mai Clan
Adwited Cod 1164.6
Merl« V•166
Is of
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Si OW
C•tago.ry
Cash an Can Enanarta
32 432 48
53384:
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nal
52432 «I
52...
EFTA00287570.PDF
Flight Log
...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
Travel Details
Tuesday 01 May 18
Other Information
CREDIT WITH JET BLUE
Other Information
TICKET NUMBER
Other Information
VALID TILL MAY 31 2018
Other Information...
EFTA00808651.PDF
Court Filing
...I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve
to all Counsel on the attached list, thisIn day of March, 2018.
ida Bar No.:
Attorne E-Mails:
; and
Primary E-Mail:
Searcy Denney Scarola Bamhart & Shipley,
2139 Palm Beach Lakes Boulevard
West...
EFTA01868499.pdf
Email
...This note has a variable interest rate and the `final due date' is October 2018. 205 Via Tortuga might be worth
$5.000.000.
207 Via Tortuga (Lot 18, Phipps Estates). This lot is adjacent to his house and covered by the same Northern
Trust mortgage. It is about 20...
EFTA00097829.pdf
FBI Report
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA02603599.pdf
...High
Nick Nichols
Share=ile Attachments
Expires June 18, 2018
Choms=y- 2017 Q4 MA Estimated Tax Voucher.pdf
177.6 KB
<=pan style="font-size:10.5pt;color:white;text-decoration:none">Download A=tachments
Matthe= Mazotas uses ShareFile to share documents securely. Learn More.
EFTA00155901.PDF
Legal
...CV 14-4268 (KM), 2018 WL 278735 (D.N.J. Jan. 3, 2018)
46
Neder v. United States, 527 U.S. 1 (1999)
28
Pena-Rodriguez v. Colorado, 137 S. Ct. 855 (2017)
50
Rosales-Lopez v. United States, 451 U.S. 182 (1981)
38, 45
Russell v. United States...
EFTA00821831.PDF
Email
...In addition to looking for research support, I'm also looking for ways to support a sabbatical for the
academic
year 2017-2018 (MIT only pays half my salary for the year).
We have also talked about me checking out MIT's willingness to accept additional donations from
you: would...
EFTA02636987.pdf
...Lq%7C1_4GzGFP3rDwj%7Cl_bAr5U552gXK%7C1_YrVE0ig4Ne7%7C1_RowSlm2PVoY%7C1 j=0VubSLNw6&ty=l&ty_dat
a=8jZ8utICtmFekuid=aCOKOCLsX1Z&v=3DO>
Updated Aug 25, 2018=/a>
EFTA01463233.pdf
Financial
...Beginning in 2018, the transfer
tax provisions that were in
effect in 2009 would be restored. The top transfer tax rate would thus be
45% instead of 40%; the
estate tax exclusion and generation-skipping transfer tax (GST) exemption
would be $3.5 million, and
the gift tax exclusion would...
EFTA01113787.PDF
...OCH-Z1FF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratings
Deal Summary
Capital Structure
(S millions)
(Moody's/S&P)
Coupon
Closing Date
December 17, 2013
Class A-1
290,500,000
Aaa/AAA
L + 1.50%
Non-Call
January 16, 2016
Reinvestment Period
January 17, 2018
Class A...
EFTA00598622.pdf
Court Filing
...EPhitA 4
Gilead Product Revenues (1 of 2)
Product Revenue
20094
2010A
woe
2,382
2927
US (2021 Expiator')
1.646
1.909
EU (2018 Expkarn:nl
678
910
ROW
59
106
Runde
2,490
21650
US (2021 Expired:ell
1.178
1.309
EU (2018 ExpOixonl
1.170
1...
EFTA01660906.pdf
Court Filing
...In 2018 I was once again targeted by a repeated pattern of Conspired Sexual Targeting involving
a Professor of the Adelaide University, Waite Campus Vincent Bulone, who over the period of the
relationship 2018-2019 displayed the Exact same Pattern of behaviour / conduct as previous
individuals / partners involved in Cons...
EFTA00720780.pdf
Email
...He is co-editor-in-chief of the
"Encyclopedia of Sleep and Dreams" (2012) and the sole author of the forthcoming "An Introduction to
the Neuroscience of Sleep and Dreams" (Cambridge University Press, 2018), which intends to present
the latest science and to become a main textbook for graduate courses...
EFTA00066546.pdf
FBI Report
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00076283.pdf
FBI Report
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00081937.pdf
FBI Report
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00100925.pdf
FBI Report
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
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