1,216 results for "Dec 20 2017"
Page 43 of 49
EFTA00104652.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00105663.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00154640.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00077571.pdf
...154 (1978)
20, 22
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
8, 15
Hampton v. United States, 425 U.S. 484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl...
EFTA00608391.pdf
...20» Prosmomo
Avid UOOocatO.51keimuy 2017
EFTA00608524
EXHIBIT E-1
APOLLO MANAGEMENT HOLDINGS,
PRICE/NAV & DIVIDEND YIELDS FOR PUBLICLY-TRADED
CLOSED-END INVESTMENT COMPANIES INVESTING
IN LOW YIELD CAPITAL APPRECIATION SECURITIES
AS OF APRIL 16, 2007
# COMPANY
TICKER
PRICE
4/13/2007*
NAV
PER SHARE*
(DISCOUNT FROM)/
PREMIUM OVER
NAV...
EFTA00263447.pdf
...EiMi
sued Mixwell Tor defamation in federal
court in the Southern District of New York in 201
details of the setilemerit have
made public, in May 2017 the case was settled in
favour,16 1 with Maxwell paying
"millions".16±11
rn
v Epstein and Maxwell (2017) ?1k-
Mflswett.
D...
EFTA00263778.pdf
...Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging that Maxwe
ad hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion in New...
EFTA00294933.pdf
...17 November 2017 17:20:44
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00161661.pdf
...President Trump
was sworn into office on 20 January 2017.
EFTA00161662
Pablo Quinones, a former deputy chief of the criminal fraud section who served under both the Obama and Trump administrations, said
the now-jettisoned stronger provision had been established to reflect the DOJ's commitment to diversity and to...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00195963.pdf
...DEBT AMON,
STEM AMOLter
01/19/05
JOURNAL
DEC 04 SPEC CLEARING FEES
2.000.00
01/19/05
JOURNAL
GMAA-30YFt(ONMA)GTO
26,796.88
SETT.01/05
5.500 DUE 01115/35
MBS NET 01/19/05
01/20/05
JOURNAL
GAMA-30YR(GNMA)GTD
4,687...
EFTA02381150.pdf
...Saturday, March 4, 2017 10:59 AM
To:
jeevacation@gmail.com
Subject:
Why can't my son turn off Minecraft? - Quora
Answer: I'll try=to explain this with an anology. Suppose you're cooking some,=;..
EFTA00088205.pdf
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell filed a simple request: that she be permitted to disclose under seal
to the Second Circuit Court of Appeals and a separate district court in this same court (the "Civil
Litigation") the fact that her adversary in the...
EFTA00608765.pdf
...Further, the company is seeking to
liquidate all business units and dissolve KUE by October 2017.
As such, a
combined discount of 20% for lack of marketability and lack of control was applied
to BFP's capital account balance of $22,551,206. Therefore, the fair market value
of BFP...
EFTA00150965.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
111.t.,
I'd field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201703281I52554432NB)
..1( • Form 5051...
EFTA00075689.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE-
111.t., id field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fix paid: $5 (201703281I52554432NB)
..1( • Form 5051 - I...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00067645.pdf
...10, 2017 with,
among others, former Rep. John Sweeney, R-N.Y., a transition team member.
• On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request
for a meeting with Mattis. "I know that Anthony Scaramucci and others will be...
EFTA00148864.pdf
...Chamber on recess from 20 Nov - 2 Dec
Cabinet Officers:
• No public schedules released.
Visitors:
• No visitors scheduled.
This Town:
• NTSB meeting - National Transportation Safety Board meeting considering the probable
cause, findings, and any safety recommendations from its investigation into the 21 Jun
2019 crossover collision involving a commercial truck...
EFTA00269078.pdf
...LOANS .P
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov...
EFTA00072134.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the
Benchmark's business model focuses on the buildout of Interior commercial space for
of the worlds most...
EFTA00303705.pdf
...24 December 2018 07:09:20
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator JKPCCT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00069571.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00607178.pdf
...Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04%
16.00%
Max / MM Returns
Rolling 12 Months
83.7% / -25.9%
72.3% / -47.5% 2013
20.22%
32.39%
Rolling 3 Months
25.8% / -20.6%
40.4% / -40.9%
Average Monthly Returns...
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