1,380 results for "November 30 2017"

Page 42 of 56
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward. [105) Perversion of Justice, Miami Herald November 30, 2018. A similar STD-million suit was filed in March 2008, by a different woman, who was represented...
HOUSE_OVERSIGHT_023571.jpg
OCR Confidence: 85%  •  0.0 KB
...By the end of June, China had signed cooperation agree- ments with more than 30 countries regarding the initia- tive and is working with anoth- er 20 on capacity building projects in the manufacturing sector, according to a report by Renmin University of China. “Some countries that start to turn...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...09 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health Transcript of Doorstop - Standing Council on Health - Perth - 9 November 2012 09 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health Federal Minister Welcomes Leadership on Medical Interns Health Minister Tanya Plibersek today congratulated those jurisdictions that are...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...GANG NteetBe cokwEcri ,TO NI( CH A EC FErelekSTON)HAOCH - a2C0 7 - A20 'O 84)5 ADvtSek mc3cpic_ 30s Pc.AK1 - Msic E-mail message diecked by Spyware Doctor (5.5.1322) Database version: 5.11110e http://www.pctools.com/spyware-doctor/ A Pee() ekiP• Si-I (e) • Sti A...
EFTA00305598.pdf
OCR Confidence: 85%  •  294.9 KB
...07 November 2018 16:49:26 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00305603.pdf
OCR Confidence: 85%  •  291.8 KB
...07 November 2018 17:10:45 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locat E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00305608.pdf
OCR Confidence: 85%  •  215.0 KB
...06 November 201818:17:56 Invoice American Express Travel Record Locate Invoice Information Ticket Date Invoice Customer Number 003/11/2018 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...
EFTA00294921.pdf
OCR Confidence: 85%  •  295.3 KB
...30 November 2017 06:10:59 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator JZAZBF Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00312154.pdf
OCR Confidence: 85%  •  223.2 KB
...13 November 201715:20:34 Invoice American Express Travel Record Locator UEDE Invoice Information Ticket Date 13/1112017 Invoice 76556 Customer Number 0000342129 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 Collect...
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...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...Cellular's Form 8-K filed on November 1, 2013 for pro forma financial information related to the Divestiture Transaction and the NY1 & NY2 Deconsolidation for the nine months ended September 30, 2013. as if the transactions had occurred at the beginning of the period. (b) US. Cellular performs annual...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...1- Lie g S. ---- v Epstein and Maxwell (2017) • - tiest;•j el, DDS 1 •-• 4-, (-,' - N In 2017, C-aRks:taft1C ::::::,: 1 - Z.5.::::7-.) C. C f.,:o 1.3L!,1 , filed a suit, in the United States District Court for the Southern District of New York, against and...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...Investment Themes and Solutions November 2014 Pc,n-itrz,-fu Peefrawt, I J1 FMS. Key Client Partners (KCP) Clients Only Not for Further Distribution EFTA00607178 A global partner for our clients Deutsche Bank A leading global financial services institution with a strong vate client franchise Deutsche Asi& Wealth Management (DeAWM...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...NE30 Se , R1N/C., TO Rcen N - CaZoo Hi .'5122/22, 1:31 PM --vimptiena Epstein a masse" She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...rnsic --olk STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete ail questions and return the form In the self addressed envelope by 30/12/10 . Thank youfor your support and participation in this important medical study. (201O PO Box 432 Port Pirie SA 554Q Please mark haws with an x. if...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...The women, now in their late 20s and early 30s, were underprivileged middle and high school girls recruited in and around Palm Beach County from about 1998 to 2006. The Miami Herald, in a three-part series published in November called "Perversion of Justice," detailed through emails, letters and other...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...In November 2017. Indyke 87. These payments were inconsistent with the charitable purpose of the Foundation and designed to serve the private benefit and criminal activities of Epstein and the Epstein Enterprise. 88. Earlier in 2017, Indyke signed a Foundation check for $160,000 to resolve a fine Epstein had...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...Reiese RtNc., - NC.* v Epstein and Maxwell (2017) - rinsweit- DesiwateN\ br CARC5S pKesFccrs -CCHpuy In 2017, filed a suit, in the United States District Court for the Southern District of • New York, agairgt Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and latenareatened to physically...
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...EFTA00163402 Virginia Man Who Bankrolled ISIS Erupts in Court, Gets 30-Year Prison Term The Washington Post (05/07, Rizzo) reported that Mohammed Azharuddin Chhipa, a 35-year-old Virginia man, was sentenced to 30 years and four months in prison for sending at least $185,000 to the Islamic...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...AiAustrnent for Other Factors 0.50% 0.50% 1.00% 2.25% 2.75% Estimated Discount Based on Put Analysis 7.30% 7.30% 11.80% 23.00% 28.30% Selected Liquidity Discount for Lock-up Period 7.30% 7.30% 11.80% 23.00% 28.30% AOG Units. Unrestricted...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...Schulte quit the CIA in November 2016. But in March 2017, WikiLeaks published the first installment of their Vault 7 leaks, which originated from two programs found on the DEVLAN system, court records show. WikiLeaks put out a press release to go with the information, saying that the data was...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...841-2; CT, 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...

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