Search results for 2018
106,347 results for "2018"
Page 4228 of 4254
EFTA01655788.pdf
FBI Report
...The article added that agents descended on the Newport Beach and Laguna Beach residences of AB
Capital's co-owners, said Brian Werlemman, a wealth manager who alleges he was defrauded out of about $2.7
million in 2018 as part of an elaborate Ponzi scheme orchestrated by the company...
EFTA00161670.pdf
FBI Report
...Google told engineer Kevin Cernekee in 2018 he was being fired for misuse of equipment. Mr. Cernekee says he was really fired for
being an outspoken conservative in famously liberal Silicon Valley.
Japan Post Holdings Co.'s insurance unit, battered by low interest rates that have hurt its investment returns...
EFTA01350845.pdf
Financial
...SR NOTES 7 3/8% NOV 1 2016
DTD 10/12/2006
704549-AE-4 BB /BA2
IPAYMENT INC
10 1/4% MAY 15 2018
DTD 11/15/2011
46262E-AE-5 CCC /CAA
KINDRED HEALTHCARE INC
8 1/4% JUN 01 2019
DTD 06/01/2011
494580-AB-9...
EFTA00136558.pdf
FBI Report
...Most violations are connected to
Householder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018
and 2020."
The Cleveland Plain Dealer
EFTA01550256.pdf
Financial
...SR NOTES 7 3/8% NOV 1 2016
DTD 10/12/2006
704549-AE-4 BB /BA2
IPAYMENT INC
10 1/4% MAY 15 2018
DTD 11/15/2011
46262E-AE-5 CCC /CAA
KINDRED HEALTHCARE INC
8 1/4% JUN 01 2019
DTD 06/01/2011
494580-AB-9...
EFTA01568115.pdf
Financial
...PUBLIC IMPS UNLIMITED TAX
4% SUBSER L-1 APR 01 2019
DTD 4/23/2008 HELD BY DTC BOOK ENTRY
PAR CALL 04/01/2018 @ 100
64966G-3W-0 AA /AA3
Price
Market
Value
Tax Cost
Adjusted
Original
Estimated
Unrealized
Gain/Loss
Annual Income
Accrued Interest
Yield
200,000.000...
EFTA00148398.pdf
Flight Log
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab
separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA01658735.pdf
Flight Log
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab
separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA01596309.pdf
Deposition
...NY 13902-4122
2018 Estimated Tax Payment
V
actions
/0000S00000/
0000000693182389
00783910
RTS RSVD
0004122
31592200
PAYEE ALL
>074909962062016
CR TO NMD
JPMORGI
SKI NA
CONFIDENTIAL
SDNY_GM_00008349
EFTA01596375
01
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1 4
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MOORIIC PIEREt
For Deposit Only . ..
Marks Paneth...
EFTA01597249.pdf
Deposition
...Change in
170
market value
4000
103
Value of your account
on Feb 28, 2020
$17.78
as
0.3
0.0
0.0
00
•
f♦
Dec 701 4
Dec 2015
Dec 7016
Dec 2017
Dec 2018
Dec 2019
Jan 2020
Feb 2020
SDNY GM 00009590
Member SIPC
APZ60001000321805 nZ6000023767...
EFTA00793881.PDF
Court Filing
...March 18th, 1998
19
March 12, 2018.
20
is the date o0 decision. It doesn't give me
20
Today being, for the record, and for
21
a cite to report.
21
ease of review, March 8th, 2018. Reference
22
But I can look It up real quickly. 710
22...
EFTA00136426.PDF
FBI Report
...The New York Times
(8/3, Russonello, 18.61M) reports
that after the mass shooting in 2018 at Marjorie Stoneman Douglas High School in Parkland, Florida, "the
massacre's young survivors converted their outrage into political organizing...
EFTA00024450.pdf
...Roberts
Scott Borgerson
Name of All Grantors
Ghislaine Maxwell
Client Contact Information
Irrevocable Trust
Montpelier Trust
US Trust
07/31/2018
Residential Address
City, State, Zip Code
Home Phone
E-mail Address
Net Worth Information
ATTN: Nutter McClennen & Fish
LLP
Boston, MA 02210-2698
Annual Income
Liquid Assets (cash and...
EFTA00525415.pdf
Financial
...licri-:- AItfict1a(sf!..:4-AractOgareA
Page 2 of 12
EFTA00525416
J.P. Morgan
Statement Period
January 01 - February 28, 2019
Last Statement. December 31. 2018
Account Number
Account Value With Accruals: $228,092.0
SIM
Account Activity Summary
Description
This Period
Year-to-Date
Beginning Account Value
$63,230.01...
EFTA01265318.pdf
Financial
...cr
OS KIS Sla
tnitga
it, 2018 Citiyroup Inc. Citibank. N.A. Member FDIC.
Citibank with Arc Dawn. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Citigold. CalPhone Banking and Ready Crecht
are registered service marks of Citigroup. Inc.
SONY_GM_00004586
EFTA_001 I 8659...
EFTA00076625.PDF
Flight Log
...Her 2018 reporting on Epstein was honored earlier this year with a Polk Award, one ofjournalism's
highest honors, but she wasn't even a finalist for a Pulitzer.
The Herald's reporting appeared to be a contender for the investigative reporting and local journalism prizes.
USA Today's national...
EFTA00115642.pdf
...Well, based off of
2 work orders, and the email communications that
3 we've reviewed, the MCC ordered new cameras and
4 DVRs and system parts, and to have them
5 delivered to the MCC in approximately October
6 2018. These were --
7
MR.
: All right.
8
MR.
: -- the...
EFTA01078150.PDF
Flight Log
...To the extent the child credit exceeds the taxpayer's tax liability, the taxpayer is eligible for a
refundable credit (the additional child tax credit, or ACTC) equal to 15 percent of earned income
in excess of $3,000 for tax years beginning before 2018, or $10,000 thereafter, indexed...
EFTA01549792.pdf
Financial
...SR NOTES 7 3/8% NOV 1 2016
DTD 10/12/2006
704549-AE-4 BB+ /BA1
IPAYMENT INC
10 1/4% MAY 15 2018
DTD 11/15/2011
46262E-AE-5 CCC /B3
KINDRED HEALTHCARE INC
8 1/4% JUN 01 2019
DTD 06/01/2011
494580-AB-9...
EFTA00150210.pdf
Flight Log
...31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his
fight against city leadership. In April, Leland's federal...
EFTA02253659.pdf
Email
...NKRAPC
Also I'm thinking an early flight to Washington tomorrow may be better
Sent from my iPhonc
On Aug 27, 2018, at 11:42 AM, Natalia Molotkova wrote:
Do you want me to put it on hold for now? Now sure how long I can hold...
EFTA00061927.pdf
...Well, based off of
2 work orders, and the email communications that
3 we've reviewed, the MCC ordered new cameras and
4 DVRs and system parts, and to have them
5 delivered to the MCC in approximately October
6 2018. These were --
7
: All right.
8
: -- the cameras that...
EFTA01539853.pdf
Financial
...780097-AP-6)
NRG ENERGY INC 7 5/8% JAN 15 2018 DTD
07/15/2011 (ID: 629377-BN-1)
JP MORGAN CHASE BANK NA 6.200% 04/16/2015 DTD
04/16/2012 AS OF 07/16/12 (ID: 4662A0-4Q-1)
BANC OF AMERICA FUNDING CORPORATION SER 2006...
EFTA01549911.pdf
Financial
...SR NOTES 7 3/8% NOV 1 2016
DTD 10/12/2006
704549-AE-4 BB+ /BA1
IPAYMENT INC
10 1/4% MAY 15 2018
DTD 11/15/2011
46262E-AE-5 CCC /B3
93.00
500,000.00
465,000.00
445,000.00
20,000.00
1,200...
EFTA00172826.pdf
FBI Report
...After receiving this information, i checked for verification purposes which showed the court
docket sheet displaying a criminal trespass charge on 9/26/2018 filed by his wife Michelle
Winfield. The violation dine was 9:10. Ticket number was SI983 and was visible on the court
docket as a 4th...
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