Search results for 2018
106,347 results for "2018"
Page 4175 of 4254
EFTA00020674.pdf
Legal
...My former partner, Alan Ross, re resente
), prior to his passing in
2018. Agent
served
with a grand jury subpoena earlier today, and as Alan's former
partner and FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am unable to meet
EFTA00020683
with her until Tuesday, but...
EFTA00988381.PDF
Financial
...If Arizona remains your permanent residence in 2018, at best we can do a part year MA residency until 10/22,
and then AZ for the remainder of the year. If AZ is not going to be permanent, we will likely leave you as a
full year MA resident for...
EFTA00808695.PDF
Court Filing
...7
EFTA00808701
CERTIFICATE OF SERVICE
I certify that the foregoing document has been furnished to the attorneys listed on the
Service List below on January 8, 2018, through the Court's e-filing portal pursuant to Florida Rule
of Judicial Administration 2.516(b)(1).
LINK & ROCKENBACH, PA
1555 Palm...
EFTA00311724.pdf
Flight Log
...Payment Detail
Invoice Total
USD418.66
Charge by Airline
418.66
Flight Information
Charges
Ticket Number
7211921016
Ticket Base Fare
376.24
Passenger Name
SHULIAK/KARYNA
Gott Taxes/Airline Imposed Fees
42.42
Airline
JET BLUE
Total Ticket Amount
418.66
Flight Details
06 Oct 2018 862043 V Class
Newark...
EFTA00067607.pdf
FBI Report
...According to Sassoon, those ledgers indicated that Ray's alleged victim generated $700,000 in earnings in 2017 — and
$1,000,000 in 2018.
Let's just take a look at those numbers to see if they make any sense.
If the alleged victim was charging an average of $500...
EFTA00092123.pdf
FBI Report
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA01268275.pdf
Financial
...Products: Not FDIC Insured ' No Bank Guarantee ' May Lose Value)
TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc., members fINRNOInC. TD Ameritrade Is a trademark jointly owned by
TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank.
2018 TO Ameritrade.
CONFIDENTIAL
SDNY_GM_00elleftfit 03(16
EFTA_00122802
EFTA01268278
EFTA00306589.PDF
Flight Log
...Flight Details
11 Dec 2018 SU102 O Class
Moscow-Sheremetye/New York-Kennedy
Travel Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
0.00
Al services covered by this itinerary are subject to the terms and condibons specified by the travel...
EFTA00306595.PDF
Flight Log
...Flight Details
23 Nov 2018 SU102 Q Class
Moscow-Sheremetye/New York-Kennedy
Travel Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
0.00
AI services covered by this itinerary are subject to the terms and conditions specified by the travel...
EFTA00094212.pdf
FBI Report
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00086579.pdf
Legal
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
EFTA00837607.PDF
Email
...Sat, 07 Apr 2018 20:52:57 +0000
Forwarded message
From: Jeffrey E. [email protected]>
Date: Wed, Oct 28, 2015 at 6:11 AM
Sub'ect: Fwd:
To:
please print
Forwarded message
From: Jeffrey E [email protected]>
Date: Tue, Mar 3, 2015 at 5:18 AM
Subject: Fwd...
EFTA01669646.pdf
Deposition
...werwaciedemd.cern
651.2d0 de Cuenta 16 de abnl de 2018 al IS de mayo do 2018
Pena 1 do 4
Informacien de Pago
Nuevo Balande
$1.302 72 CH
Vencernienln del Page Malmo
$0.00
F ec ha de Venemenlo de Rego
12 de junlo de 2018
AdyertenCia SObre...
EFTA00837486.PDF
Email
...Sat, 07 Apr 2018 20:46:57 +0000
Forwarded message
From: Jeffrey E [email protected]>
Date: Tue, Sep 15, 2015 at 6:01 PM
Subject: Fwd:
To: Jeffrey Epstein
Forwarded message
From: Jeffrey E. [email protected]>
Date: Tue, Mar 3, 2015 at 5:18 AM...
EFTA00805272.PDF
Court Filing
...ST-16-CV-752, 2018 WL 3756421, at *4 (V.I. Super. Aug.
6, 2018).
A statute of limitations defense is an affirmative defense that must be raised in a
defendant's first responsive pleading, which is frequently a motion for judgment on the pleadings,
but in the interest of...
EFTA00142820.pdf
FBI Report
...In May of
2018, during pay period 5, the institution lost 21 positions as a
result of phase 1 and 2 reductions. These positions consisted of
19 correctional officers, 1 lieutenant and 1 SIS technician.
The current complement for Correctional Services is 135
authorized, with 117 filled.
Staffing levels at...
EFTA01250720.PDF
Legal
...RELATED STORIES FROM MIAMI HERALD
LOCAL
Where are they now? The biggest players in the Jeffrey Epstein case
NOVEMBER 26, 2018 06:12 PM
LOCAL
How a teen runaway became one of Jeffrey Epstein's victims
NOVEMBER 26, 2018 06:13 PM
NATIONAL-POLITICS
hupsi/www.miamiherald.corninewsination-workVarticle229277874.htmlf5...
EFTA01047602.PDF
Email
...If I had continued my school, in January 2018 I would have had my degree. Now I will be a
babysitter forever...
I giomo Tue, May 2, 2017 alle 10:13 PM
ha
scritto:
For how long should I babysit now that I found this job ?
I giomo Tue, May...
EFTA00076843.pdf
Deposition
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259 pdf
EFTA00076854
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00805475.PDF
Deposition
...6
EFTA00805480
CERTIFICATE OF SERVICE
I certify that the foregoing document has been furnished to the attorneys listed on the
Service List below on January 8, 2018, through the Court's e-filing portal pursuant to Florida Rule
of Judicial Administration 2.516(b)(1).
LINK & ROCICENBACH, PA
1555 Palm...
EFTA00305774.pdf
Flight Log
...06 November 20181524:19
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
06/11/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00312305.pdf
Flight Log
...15 January 2018 10:53:1D
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
15/0112019
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Era
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip...
EFTA00065405.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...
EFTA02476401.pdf
Financial
...Saturday, April 7, 2018 9:37 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00039828.pdf
Deposition
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
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