1,651 results for "January 10 2017"
Page 42 of 67
EFTA02236610.pdf
...Tuesday, Janua
16, 2018 10:33 AM
To: Gary Press
Subject: Next
Good morning
EFTA_R1_00999919
EFTA02236625
In regards to timing please advise on realistic
date to review draft of 12-31-2017 numbers
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY...
EFTA00269283.pdf
...including American and SA
Government sources - Refer to Stage 4 Intellectual Property Theft
•
11th January 2017 - Relocation to Kadina from Port Pirie,
packing possessions with pare is to relocate to Kadina on 11th January 2017 following an
Illegally ordered Court Ordered
f a Conspired intention, explanation
EFTA00269283
Contained within the...
EFTA00462110.pdf
...2017: FRANKFURT DE - BERLIN DE ;r!
EFTA00462111
06:45 h
FRANKFURT DE FRANKFURT INTL (FRA)
TERMINAL 1
07:55 h
BERLIN DE TEGEL (TXL)
Status: confirmed
Seats:
Info
For terms and conditions of your seat reservation please click here.
Thur. 04 January 2018: BERLIN DE - FRANKFURT DE L.::
10:45...
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
EFTA00087596.pdf
...Per a request to the FAA dated August 07, 2017 from VISOSKI, they requested to change the tail number from N415LM to
N2121E.
In January 2018 they changed the tail number to N212JE. VISOSKI provided phone number
and e-mail:
On August 14, 2019 I was told that N212JE was...
EFTA02373252.pdf
...In January of this year, we created our new fund management entity, Ba=four Pacific Capital Inc.
(www.balfourpacific.com ) under the continued
lead=rship of Sam Belzberg. We will carry on the success of...
EFTA02340173.pdf
...Friday, January 15, 2016 10:46 PM
To:
jeevacation@gmail.com
Subject:
Re:
Of course all projects I have for the group in Kazakhstan could be good sto=y - for real
---- message original ----
Expediteur: Jeffrey E.
Date: 15 janvier 2016 22:44 UTC
A: COLOM, Olivier
Objet...
EFTA00525136.pdf
...Complete fines 8 and 10 only if sending to the IRS.)
9 0lke code (optioned,
Date w
10
Employer identification number (EIN)
For Privacy Act and Paperwork Reduction Act Notice, sea page 2.
Cat. No. 102200
Form W-4 (2017)
EFTA00525136
Form W-4 (2017)
Page 2
Deductions and Adjustments...
EFTA02507622.pdf
...With a 9x30bn =apering priced, risks skewed to higher core rates and/or tighter =preads both of
which benefit SX7E
Long SX7E Feb18 =40 calls (rolled from Jan, 134 fut ref)
24/10/2017
25/01/2018
0.9
3.3
We think Fed rates =xpectations for 2019 remain on...
EFTA00174168.pdf
...201922-A04404447-Jane
2049).
•
(U//FOUO) In 2017, according to TECS travel records matching the subject, Jeffrey
Epstein traveled OUTBOUND on the 4th of July for a total of 10 days. Epstein left on 2
July 2017 and returned on II July 2017 from Paris, France. (US Customs and Border...
EFTA02474393.pdf
...January 18, 2016 3:06 PM
To:
COLOM, Olivier
Subject:
Re: Re:
your agreement is that you work from home . get paid=unti summer get 750 k. per yera for two years. =A0 IF you like
send her a note to confirm this ..
On Mon, Jan 18, 201= at 10...
EFTA02318978.pdf
...the Foundary
,
Monday, January 28, 2013 5:02 PM
Distinctive Wall Mirrors, Bold Patterned Pillow Covers, Cookbooks under $10
Start the week with...
EFTA00166555.pdf
...EUR)
06/01/2017
Cash Disbursement
DISBURSEMENT OF FUNDS
110.030 00)
10,000 00
ofvoinon
REVERSED ENTRY POSTED ON 06/24/20/7
11.213 60
EX RATE 08918
06/01/2017
Cash Disbursement
DISBURSEMENT OF FUNDS
124.991
124.89)
'9 IX
06/01/2017
RETURN WIRE FEE...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00610227.pdf
...EFTA00610229
Capitalization Table (January 2017)
Monstera can gain a 32% shareholding in Lucid through the acquisition of the stake currently
controlled by Yueting Jia
Lk:
Common
Shares
Series A
Series B
Total
Options Issued
Total Pitfetsed
Shares
& Outstanding
Total Shares % Shareholdin •
Outstanding
Fully Diluted
Blitz Technology HK Co Ltd
15...
EFTA00074121.pdf
...January 30, 2020 at 10:53:52 AM EST
To:
Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
MI
NN SDNY
AUSA SDNY
AUSA SDNY
I have called and emailed repeatedly to tell you that I...
EFTA00166401.pdf
...2017 10 Au0...st 31. 20'7
Trado Date
Transaction Typo
Daaoription
Settlement Date
Security ID
Transactions for US Dollar 'USD/
06/01/2017
Dandend
CASH DIVIDEND
08•01/2017
DEUTSCHE GOVERNMENT CASH
INSTITUTIONAL SHARES
08/01/20'7
Regular Wipes, Purchase PURCHASE Of SECURITY
15.80
(' 5 00)
08...
EFTA00267950.pdf
...Victims
awareness 2012-2016
4.9 Abuse of Power - Conspired Government Cover Up - Denied Police Targeting 2014-
2016 resulting in 2017 illegal detainment and manipulated suicide by medication -
Federal Government involvement
4.10 Evidence - Government targeting - Federal Government involvement in targeting of
an individual and criminal activity - Evidence of 2016...
EFTA00268009.pdf
...Victims
awareness 2012-2016
4.9 Abuse of Power - Conspired Government Cover Up - Denied Police Targeting 2014-
2016 resulting in 2017 illegal detainment and manipulated suicide by medication -
Federal Government involvement
4.10 Evidence - Government targeting - Federal Government involvement in targeting of
an individual and criminal activity - Evidence of 2016...
DOJ-OGR-00020467.jpg
...May 26, 2017); id. Dkt. No. 329 at
38-39; Press—Enter. Co. v. Superior Ct. of Cal., Riverside Cnty., 464 U.S. 501,
511-12 (1984)). Accordingly, the parties are ORDERED to docket the redacted briefs,
accompanying exhibits, and their January 13 letters, by February 25, 2022. The Court...
EFTA00525415.pdf
...Page 10 of 12
For questions, please contact us using the information provided on the front of this statement.
STATEMENT SUMMARY
BROKERAGE
IMPORTANT INFORMATION
EFTA00525424
J.P.Morgan
Important Information
KARYNA SHULIAK
Statement Period : January 01 - February 28. 2019
VALUATIONS OF OVER-THE-COUNTER
DERIVATIVE
TRANSACTIONS: Valuations
of
over-the...
EFTA00285631.pdf
...SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285638
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But even if it does apply, your Honor, according to
the amended complaint, in January of 2007 -- and...
EFTA00591096.pdf
...JANUARY 10, 2017
Office of the Custodian, government Insurance Tune!
VETARZAIWITOT TI.VINCE
Certificate of government Insurance Coverage
I certify that the employer PROFSSIONAL DESIGN/BUILDERS, INC.
Has fired with the Custodian of the government Insurance Fund; the Employer's Wrport to the
Commissioner of Finance and paid the required...
EFTA00614890.pdf
...Recent Discoveries
The Company had some significant developments as of January 1, 2014 in our drilling program:
I. The North Dakota Industrial Commission has determined that there are 6.5 billion barrels
of technically recoverable oil plus associated natural gas assessed in North Dakota and
Montana's Bakken/Three Forks...
EFTA00585821.pdf
...obtained, even though, to do so would fly in the face of Florida law.
10.
Because Plaintiffs have failed to even attempt proper service on Mr. Epstein for
well over two years following their January 2015 filing of the amended complaint first joining
Mr. Epstein as a party in this...
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