Search: Dec 20 2017 - Epstein Files

OCR Confidence: 85% • 1782.4 KB

...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC. "Many fraudsters take advantage of the trust that having...

EFTA00261688.pdf

OCR Confidence: 85% • 24231.2 KB

...CHING CASH LOANS f/rt From 06Jun 2013 2.0itio 2000 20 Jun 2000 From 03 Nov 2009 01 Jul 2000 20 Jun 2000 From From 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 20 Jon 2300 To (current) 06 Jun 2.013 20Jun 2000 To...

EFTA00094519.pdf

OCR Confidence: 85% • 1677.1 KB

...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC. "Many fraudsters take advantage of the trust that having...

EFTA00302278.pdf

OCR Confidence: 85% • 274.1 KB

...28 December 2017 08:20:50 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Travel Details Saturday 30 Dec 17 Other Information CITIZENS OF LATVIA...

EFTA00294306.pdf

OCR Confidence: 85% • 1519.6 KB

...in growth despite challenging domestic markets 70 60 - SO 40 • 30 20 10 0 BERN DYNAMIC LIP 6% CAGR 2% CAGR 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 ■ Developed markets ■ Emerging markets 12 EFTA00294317 Yield is Scarce French 2...

EFTA00297257.pdf

OCR Confidence: 85% • 271.3 KB

...20 December 2017 10:52:29 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...

EFTA00144485.pdf

OCR Confidence: 85% • 5637.3 KB

...I expect a signing of this evening Dick, seeming as its just your signature needed! https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flight- logs-democrat-stonewalling amp On Wed, Dec 20, 2023 at 18:55, wrote: Daniel Bates, your on the naughty list actually, in a...

EFTA00144401.pdf

OCR Confidence: 85% • 5515.2 KB

...I expect a signing of this evening Dick, seeming as its just your signature needed! https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flight- logs-democrat-stonewalling amp On Wed, Dec 20, 2023 at 18:55, wrote: Daniel Bates, your on the naughty list actually, in a...

EFTA00090721.pdf

OCR Confidence: 85% • 3059.4 KB

...Gross, 15-cr-769 (MN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017). As this Court then recognized, the Second Circuit has consistently relied on the same start and end dates of a conspiracy to find that differing trial proof did not affect a constructive amendment...

EFTA00297125.pdf

OCR Confidence: 85% • 278.6 KB

...2017 Terminal 1 Terminal 2 E X Economy Class Air France Confirmed Estimated Time 7 Hrs 20 Mins Equipment Boeing 777-300Er Meal Breakfast Number of Stops Non-stop Baggage 1PC Page 1 of 4 Merely EFt1C.AN EXPRESS EFTA00297125 Page 2 of 4 Travel Details Sunday 10 Dec 17...

EFTA00263462.pdf

OCR Confidence: 85% • 5463.7 KB

...50-58; CT, 8 Dec. 1985, p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. 13] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June...

EFTA00376741.pdf

OCR Confidence: 85% • 452.2 KB

...US Retail Sales Dec, Challenger Job Cuts, Raja Government Services & Tech Summit (DC), Earnings (AA, PSMT, SVU, AYI) Friday: December Employment Report Key Events on the Horizon EFTA00376746 Jan 13-15 — ICR Retail Xchange (Orlando) (link) Jan 13-26 — North American International Auto Show ft ) Jan 20 — MLK Day in...

EFTA00285853.pdf

OCR Confidence: 85% • 2872.1 KB

...Robertson's Tiger Management, which has been seeding hedge funds for 20 years, typically deployed $20 million to $25 million per deal, usually in exchange for a cut of the manager's fee revenue. But its two most recent transactions were substantially larger. Tiger invested $50 million to $60 million...

EFTA00597681.pdf

OCR Confidence: 85% • 5857.8 KB

...Further, the company is seeking to liquidate all business units and dissolve KUE by October 2017. As such, a combined discount of 20% for lack of marketability and lack of control was applied to BFP's capital account balance of $22,551,206. Therefore, the fair market value of BFP...

EFTA00615175.pdf

OCR Confidence: 85% • 2108.2 KB

...t4:46.13 20.4ina.14 5,000400 1.6 Minket Plus MRK 0920'1480% !KO hunt -35% Oft UnceppoS %Rid 14941- (3800040/1 roma° $0 5100.00 51(000 10 Sapp*/ 1.5402.15 1,503,000 merlon Ctti 4200% CP110816/2015 OW 0010/2017 01.5004001 11331750 469...

EFTA00610624.pdf

OCR Confidence: 85% • 619.7 KB

...Bridgewater Associates The Ides of March March 3 March 9 Irish Parliament recornenes with mandate to revisit EU/IMF bailout March 10 Moody's downgrades Spain to Aa2 March 11, 20 Days of Rage, Saudi Arabia March 11 Eurozone summit (Heads of state) March 14, 15 Eurogroup meeting (Ministers of...

EFTA00262240.pdf

OCR Confidence: 85% • 7981.9 KB

...UYEN4, DR HOA NG Wednesday, 11 January 2017 Mowing appointment for you: ittRIX:PITC or Ate AIDE ONI littl;ZS . 11.00AM - Ha* rev r-te.4 No aistpernCIQ PRE - Mto /T-Pfre-D p i NMI PORT PIRIE COMMUNITY CORRECTIONS 20 ALPHA TERRACE PORT PIRIE SA 5606 .• Telephone: ,Zoilowing...

EFTA00085225.pdf

OCR Confidence: 85% • 2421.0 KB