Search results for 2018
106,347 results for "2018"
Page 4230 of 4254
EFTA01597647.pdf
Photo
...0268296267 • 1
CONFIDENTIAL
SDNY_GM_00009985
EFTA01597648
Client Information
Montpelier Trust
Trust Information
Trust Type
Name
Irrevocable Trust
Montpelier Trust
US Trust
Jurisdiction
Date Established
07/31/2018
Name of All Trustees
Christine Yvonne Malina-Maxwell
Jeffrey W. Roberts
Scott Borgerson
Name of All Grantors
Ghislaine Maxwell
Client Contact Information...
EFTA01655861.pdf
FBI Report
...The trial, about whether he lied on a gun purchase form in 2018 when he
said he wasn't using drugs, has quickly become a highly personal and detailed tour of the mistakes and drug use of
Hunter Biden, whose struggles have been tabloid fodder for years and were used...
EFTA00801142.PDF
Legal
...Wednesday, August 22nd, 2018
TIME:
10:06 a.m. - 12:04 p.m.
PLACE
205 N. Dixie Highway, Room 10D
West Palm Beach, Florida
BEFORE:
Donald Hafele, Presiding Judge
This cause came on to be heard at the time and
place aforesaid, when and where the following
proceedings were reported...
EFTA00162630.pdf
Court Filing
...Koch officials
worked closely with the administration and Congress to enact the First
Step Act, a criminal justice overhaul in 2018. But they also opposed
Trump's trade wars and nativist immigration policies.
The Seminar Network, as Koch's groups were previously known, rebranded
last year under the name Stand...
EFTA01101757.PDF
Deposition
...1%,15%
5/1/2018
WCP
$2,206,408
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.1s
2%/20%
2/23/2019
TEN.'
$835,460
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total
fund...
EFTA00137088.PDF
FBI Report
...ElHassani,
originally from Elkhart, Indiana, was eventually captured by the U.S.-backed Syrian Democratic Forces (SDF)
and was repatriated along with her four children in July 2018. She pleaded guilty to terrorism financing charges
last year. `Today's sentence serves as a strong reminder that the FBI will never...
EFTA00134151.PDF
FBI Report
...9101036009
Maurer
52.81038
12/24
Card Purchase Actium
1222 Amzn PAlp US Amzn CenifOill WA Card 5887
20 96
12/28
Reverent Sp • Ouldoorloys Sto Hitpsgagabenr CA
12/15 Clams] 014404228850001
12/17/2018
34999
12126
Refund of Insufficient Funds Fee Charged On 12-24-2018
34.00
12...
EFTA00807470.PDF
Flight Log
...The trial of this matter is special set to commence on March
13, 2018. The parties anticipate that additional Motions will be filed before that date.
Presently, the following Motions/Requests are pending:
1.
10/5/17, Epstein's Motion for Sanctions Pursuant to Violation of Confidential
Settlement Agreement Against...
EFTA00802723.PDF
Court Filing
...VIRGIN ISLANDS 00851
[email protected]
REVISED JANUARY 2018
EFTA00802723
TABLE OF CONTENTS
SECTION
1.00 NAME AND ADDRESS OF APPLICANT
PAGE
1
2.00 LOCATION OF PROJECT
1
2.00.1 Location and Agency Review Map
1
2.00.2 Vicinity Map
2
3.00 ABSTRACT
2
4.00...
EFTA00145666.pdf
Flight Log
...After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
Deutsche Bank from 2013 to 2018.
80.
The New York State Department of Financial Services ("NYSDFS") investigated
Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and
Deutsche Bank entered into a...
EFTA01549831.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...
EFTA00103491.PDF
Legal
...Epstein paid hundreds of thousands of dollars to his potential co-conspirators in
November 2018, shortly after a newspaper reported on the unusually lenient Non-Prosecution
Agreement Epstein received in 2008, which suggests that Epstein was trying to buy his co-
conspirators' silence.
53.
In addition to assistance provided by...
EFTA00124912.pdf
Financial
...Dec 11 2018-Jan 10 2019
Cost Ref
"'
Primary Account I:
Account #
ACCOUNT SUMMARY
Beginning Balance
Electronic Deposits
Electronic Payments
Service Charges
Ending Balance
628.60
Average Collected Balance
Interest Earned This Period
Interest Paid Year-to-Date
Annual Percentage Yield Earned
Days in Period
Total for his Period
Total...
EFTA00292479.pdf
Financial
Andra Capital
Silicon Ualley Coin
THE WHITEPAPER 2018
EFTA00292479
Disclaimer
This White Paper (this "White Paper") is for information purposes only and may be
subject to change. This White Paper does not constitute an offer or solicitation to sell
securities. Any such offer or solicitation will be made only by...
EFTA00162695.pdf
Legal
...And he was happy to see the Confederate statue go down in his hometown
this week. "You can give some props to the mayor," said Hurst, who
previously served eight years as a Democratic member of the Jacksonville
City council and wrote a book in 2018 about his experiences in...
EFTA00150555.pdf
FBI Report
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
EFTA01687250.pdf
FBI Report
...3-13-2018
CITR Asst.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z03-113LAD
1
ARROYO, ANGEL
86123-054
118
06-24-2019
AD
Reason: PENIDNG OHO FOR CODE 108A POSSESSION OF A CELL PHONE
Psychology Services Comments:
Unit Team Comments'
Pending OHO
SIS :ifflgena...
EFTA01550120.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 /CAA
Account
Page 7 of 13
Consolidated Statement Page 10
9.97
111.50
201,856.60...
EFTA00691917.pdf
Financial
...Black shall pay STC the total Additional Consideration in eight
equal installments on February 15 and October 15 in each of the years 2017, 2018, 2019 and 2020.
(e)
Mr. Black's Death. In the event of Mr. Black's death, notwithstanding
anything to the contrary contained in this Agreement...
EFTA01082170.PDF
Financial
...Black shall pay STC the total Additional Consideration in eight
equal installments on February 15 and October 15 in each of the years 2017, 2018, 2019 and 2020.
(e)
Mr. Black's Death. In the event of Mr. Black's death, notwithstanding
anything to the contrary contained in this Agreement...
EFTA00587679.pdf
Financial
...Black shall pay STC the total Additional Consideration in eight
equal installments on February 15 and October 15 in each of the years 2017, 2018, 2019 and 2020.
(e)
Mr. Black's Death. In the event of Mr. Black's death, notwithstanding
anything to the contrary contained in this Agreement...
EFTA00247131.pdf
FBI Report
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
EFTA01440070.pdf
Financial
...of Invested Capitalll in
the following two years
US$2,980m
• Thereafter greater of 90% of
previous year and 0.25% of
Invested Capital
2nd Quarter 2018
Fund key terms10
Target size:
US$1.75 billion
Currency:
US$
Investment Period:
4 years from final closing
Term:
7 years + extensions (5xlyear...
EFTA01440797.pdf
Financial
...of Invested Capitalll in
the following two years
US$2,980m
• Thereafter greater of 90% of
previous year and 0.25% of
Invested Capital
2nd Quarter 2018
Fund key terms10
Target size:
US$1.75 billion
Currency:
US$
Investment Period:
4 years from final closing
Term:
7 years + extensions (5xlyear...
EFTA01397415.pdf
Financial
...of Invested Capitalll in
the following two years
US$2,980m
• Thereafter greater of 90% of
previous year and 0.25% of
Invested Capital
2nd Quarter 2018
Fund key terms10
Target size:
US$1.75 billion
Currency:
US$
Investment Period:
4 years from final closing
Term:
7 years + extensions (5xlyear...
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