Search results for 2018
106,347 results for "2018"
Page 4233 of 4254
EFTA00806757.PDF
Legal
Filing # 81169600 E-Filed 11/26/2018 10:25:33 AM
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
Case No. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and L.M., individually,
Defendants,
DEFENDANT/COUNTER-PLAINTIFF...
EFTA00598642.pdf
...1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec. 17, 2015
b: open
c: open...
EFTA00064427.pdf
...It was - I think in
19 2018, they had a camera project started - and
20 it was in the process of bidding for materials
21 and stuff like that.
22
: So, when you say "the
23 process," you just mean, like, no cameras were
24 being replaced as of yet...
EFTA00123213.pdf
FBI Report
...The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
SDNY_00015291
Page 28.2
EFTA00123226
the Drug Abuse Program Coordinator position would provide the institution with an
additional supervisory psychologist to provide critical...
EFTA00040941.pdf
FBI Report
...The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
EFTA00040954
the Drug Abuse Program Coordinator position would provide the institution with an
additional supervisory psychologist to provide critical clinical services.
Staffing in the...
EFTA00039367.pdf
FBI Report
...The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
SDNY_00015291
Page 28.2
EFTA00039380
the Drug Abuse Program Coordinator position would provide the institution with an
additional supervisory psychologist to provide critical...
EFTA00161276.pdf
Legal
...Wanzhou, "Huawei's chief financial officer who is also the daughter of the company's founder, was arrested at the Vancouver
airport in late 2018 at the request of the U.S., which wants her extradited to face fraud charges. The arrest infuriated Beijing,
which sees her case as a...
EFTA00525385.pdf
Financial
...J.P. /AORGAN SECURITIES LLC NET CAPITAL REQUIREMENTS
As of December 31, 2018, J.P. Morgan Securities LLC's net capital of 516.8 Dillon exceeded the minimum regulatory net capital requirement of 53.0 billion by 513.6 billion.
Complete copies of each audited Statement of Financial Condition may...
EFTA01090412.PDF
...USD 50'000
USD 1'000
■SOCIETE GENERALE
Corporate & Investment Banking
EFTA01090412
SOCIETE GENERALE
Corporate & Investment Banking
r Dates
Launch Date
Issue Date
Maturity Date
October 18 2012
November V 2012
(I) January 101" 2018 (such date being the Scheduled Maturity Date), or
(II) the Cash Redemption Date if a...
EFTA00135591.pdf
FBI Report
...The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
CONFIDENTIAL
SDNY_00017765
EFTA_00001321
EFTA00135604
the Drug Abuse Program Coordinator position would provide the institution with an
additional supervisory psychologist to provide critical...
EFTA01307282.pdf
Court Filing
...annuakreditreporeccen
Value of your account
$44,737.85
$44,843.54
Tracking the value of your account
S Thousands
716
Dec 2015
Oct 2016
Dec 2017
Cu 2018
len 2019
Dec 2014
49.3
Sources of your account growth
during 2019
Val* of put ,:count
at year end 2018
149...
EFTA01262965.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
s role in EPSTEIN's...
EFTA00073493.PDF
FBI Report
...1684, 1688-89, 201 L.Ed.2d I (2018). 1
Taken as a whole. then, we conclude that the catalogue of
rights specified in
§ 3771(a) are best read as applying only
after the institution of criminal proceedings.
WESTLAW © 2020 Thomson Reuters. No claim to original U.S. Government Works...
EFTA01193391.PDF
Financial
...NC 28255
12/11/2013
$18.200.000
16.986.667.00
105.579.00
1.96% 12/11/2018 Boat Purchase
TOTAL
S 521,711,667.00
EFTA01193406
Schedule M - Mortgages Liens Payable on Real Estate
Applicanl: Leon D. Black
Name. Address Eit Telephone
Date
Original
Monthly
Unpaid
Interest...
EFTA00112365.pdf
...It was - I think in
19
2018, they had a camera project started - and
20
it was in the process of bidding for materials
21
and stuff like that.
22
MR.
: So, when you say "the
23
process," you just mean, like, no cameras were
24
being replaced as of...
EFTA01204332.PDF
...Nonetheless, it's worth highlighting that given the dividend coverage,
SES's free cash flow yield is a credible proxy for its shareholder return yield meaning, in
aggregate out to 2018, it could return 38% of its equity value, should it wish to do so.
Whither the cash? We take...
EFTA00112450.pdf
...It was - I think in
19
2018, they had a camera project started - and
20
it was in the process of bidding for materials
21
and stuff like that.
22
MR.
: So, when you say "the
23
process," you just mean, like, no cameras were
24
being replaced as of...
EFTA01108670.PDF
Financial
...f: ..41 12
Lawn*
Lcnonge
CM
138
518
5005 Nit dot 20161L4275)
SSW
$r.13
$705 TLO One 2018 (L1375.1.9%19
$693
5513
$1005m ROI Out 20188'375.150%M
59
51:0
Copia' lease odecizas
$2
S2
Other
$4
$4
&SO dal
$1.101
29.6'
546...
EFTA00173569.PDF
FBI Report
...In 2018 I did a five-week TDY at CACHTU. My former SSA,
Sean Watson, was the UC there. My job was to call every VCAC
eq-"L —kid, Group I and Group II UCO Case Agent and ask
questions about the issues they were having and to provide
recommendations...
EFTA01597625.pdf
Photo
SZOO I SO I £89
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
Residential Address...
EFTA01261592.PDF
Flight Log
...IR
Dated 05/01/2018
3 of 19
TABLE OF CONTENTS
COVER PAGE
1
REVISIONS PAGE
2
TABLE OF CONTENTS
3
Chapter 1 Introduction
4
Chapter 2 Maintenance Instructions and Shedules
6
Chapter 3 Access
13
Chapter 4 Lifting and Shoring
14
Chapter 5 Loving and Weighing
14
Chapter 6...
EFTA00633220.pdf
Email
...While the details of
President Donald Trump's proposed 2018 budget remain scant, one thing is clear: The Department
of Labor will likely be one of the biggest losers. Trump's budget proposal would cut the department's
funding by $2.5 billion, or 21 percent, which will mean drastic...
EFTA00136985.PDF
Flight Log
...issued a federal arrest warrant in 2018 after he
was charged with conspiracy to kill American nationals and providing material support and resources to foreign
terrorist organizations," according to the FBI website.
EFTA00136997
The Hill
EFTA00160591.pdf
Flight Log
...Since the enactment of
FISA Amendment Reauthorization Act of 2018, the FBI has been required to obtain a
court order for US person searches in a narrow subset of cases involving predicated
criminal investigations unrelated to national security.
Has the FBI ever obtained a court order in order to perform...
EFTA01086067.PDF
Deposition
...1%,15%
5/1/2018
WCP
S2,688,750
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.'
2%/20%
2/23/2019
TEN4
5446,590
The fund is targeting SI million
investments in growth stage
"Big Data" companies.
Total
fund size...
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