1,142 results for "Dec 3 2014"
Page 43 of 46
EFTA00064699.pdf
...tax return," Rosemary Soobal, July 09, 2020, 3:33 PM
The owner of a Highwood meat and Italian food market is facing federal charges of illegal sports bookmaking
and filing a false federal income tax return, federal officials announced Thursday. From 2014 to 2018, 63-year-
old Dominic Poeta, "unlawfully...
EFTA00270996.pdf
Signature Page Summary
LL Lin 1.60E8E6
de 0177 2386 4771 02i12/2014
Ghislaine Maxwell
Account Number and Description
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole...
EFTA00240536.pdf
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EFTA00103451.pdf
...EPSTEIN,
President
BARGAIN AND SATE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS
hdps://e836-aais.nyc gov/DS/DocumentSearch/DocumentInutgeView7doc_Ids2011122700736001
3/13
EFTA00103453
7/17/2019
Untitled Document
TERRITORY OF THE U.S. VIRGIN ISLANDS
DIVISION OF ST. THOMAS/ ST. JOHN
) as:
On the &'
day of December in the...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00314299.pdf
...3.3(e).
(t) The term "Subsequent Determination Date" shall have the meaning set
forth in Sec. 3.3(e).
(u) The tenn "Valuation Write Down" shall have the meaning set forth in Sec.
3.3(e).
Sec. 3.2
Capital Contributions.
(a)
Each Partner has made an initial contribution...
EFTA00162630.pdf
...The November 3 election was the most secure in
American history,' the statement read."
Meanwhile, DHS acting secretary Chad Wolf plans a trip to Latin
America amid the pandemic. "The trip is tentatively scheduled for the
week of Dec. 7, and it could include stops in El Salvador, Panama,
Colombia...
EFTA00133624.pdf
...M those of an itithvidual at pumerdlip of five or fewer
FORM USAi2I I
Signahn of United State,
Office Re-mien:alive
Dec
FEB. 2014
EFTA00133825
NAVY
FEDERAL
Credit Union
CERTIFICATION STATEMENT
in reply refer to:
The undersigned is a duly authorized custodian of records of NAVY FEDERAL CREDIT
UNION...
EFTA00057410.pdf
...The hell that would have awaited Epstein if he'd stayed
behind bars
Fox News
According to the Justice Department statistics, in 2014 — the most recent data available — a total of 3,483
inmates died in state prison, 444 in federal ...
Sanders's Criminal-Justice Plan: Wrong in So Many...
EFTA00133349.pdf
...anytime during these sessions.
3. Length of service, including start date and types of service utilized.
4. Means and source of payment for services (including any credit card or bank account numbers).
5. Subscriber's call detail information for the period from January 1, 2014 to the present.
6. Account...
EFTA00065022.pdf
...The Trump International Hotel in Washington, D.C., at first sought $3.6 million for eight days of space and
food, according to a December 2016 email, which was forwarded by one inaugural organizer to her colleagues.
The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec...
EFTA00342069.pdf
...Monday through Friday 10:30am to 7:00pm EST
>>»
> > > > Customer
08/18/2015 12:21 PM
> > > > Natasha, Jeffrey is asking if we can extend the ticket at all (which I don't think we
can...but...) and if we can't then forget it...(no need to reserve Dec flight...
EFTA00064994.pdf
...The Trump International Hotel in Washington, D.C., at first sought $3.6 million for eight days of space and food,
according to a December 2016 email, which was forwarded by one inaugural organizer to her colleagues. The
organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec...
EFTA00078337.pdf
...3
3
SDNY_GM_02742193
EFTA00078339
;F.
You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly
traded corporation.
0
1.1O1WW1OJUI illdlip
1
SDNY_GM_02742194
EFTA00078340
r
Account Information
3
w
0
RMA Domestic Sole Owner
Your Account
Account...
EFTA00108476.pdf
...S561.073 PRE-TRIAL INMATE REVIEW REPORT CDFM4
DEC 94
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MTH
Institution
1.
Name
Cesk
An
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a
1/41
2. Reg. No.
'7 (0318.)-05
es
5-NORTH
Unit
3. Date
4. I
e-Trial ReviewiDate
5. Inmate...
EFTA00271042.pdf
...tio9eumjui Wail)
3
3
EFTA00271044
U0! eW101111 lualij
Personal Information
Name
Citizenship
Date of Birth
Contact Information
United States
Residential Address
City, State, Zip Code
Home Phone
Employment Information
Employment Status
Occupation
Employer Name
Business Address
City, State, Zip Code
Net Worth Information
Employed
Admin Assistant/Secretary
New York, NY...
EFTA00271100.pdf
...0
3
3
EFTA00271102
U011elthOR wail)
Pot & Kettle, LLC
Client Information
Name
Organization Structure
Incorporated
Publicly Listed
For Profit
Name(s) of Authorized Persons
Ghislaine Maxwell
Name(s) of Managers/Members
Ghislaine Maxwell
Contact Information
Pot & Kettle, LLC
Ltd Liability Company
No
No
No
Residential Address
City, State, Zip Code...
EFTA00067669.pdf
...According to the unredacted documents, Patel would allegedly assign a "+3" to the most collusive competitors
and "-3" to the least willing. The complaint also included detailed rankings and numerous charts documenting
Patel's communication with competitors.
"No Emails please."
The pharmaceutical executives appeared to be aware that they were...
EFTA00067645.pdf
...According to the unredacted documents, Patel would allegedly assign a "+3" to the most collusive competitors
and "-3" to the least willing. The complaint also included detailed rankings and numerous charts documenting
Patel's communication with competitors.
"No Emails please."
The pharmaceutical executives appeared to be aware that they were...
EFTA00078582.pdf
...3
3
SDNY_GM_00274193
EFTA00078584
;F.
You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly
traded corporation.
1.1O1WW1OJUI illdlip
4
SDNY_GM_00274194
EFTA00078585
Account Information
a
RMA Domestic Sole Owner
Your Account
Account Number
Account Title
Account...
EFTA00082947.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00078532.pdf
...3
3
SDNY_GM_00274194
EFTA00078534
UOIWILBOWI Wall)
You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly
traded corporation.
UOlialllOfUj Wall)
4
4
SDNY_GM_00274195
EFTA00078535
Account Information
a
RMA Domestic Sole Owner
Your Account
Account Number
Account Title...
EFTA00098841.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (fmra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00148578.pdf
...with Covid-19." Meanwhile, the Los Angeles Times (1/5, Cosgrove, 3.37M) reports Los
Angeles County "hit another disturbing milestone Tuesday, exceeding 11,000 COVID-19
deaths." Los Angeles County has "reported nearly 1,300 deaths since Dec. 30, according to
health officials, including 237 on Tuesday, according to...
EFTA00129645.pdf
...2121
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0.00
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04/25
3:40PII
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9311
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0.00
264
06/25
3:49914
MANI FL
20422
VT
0.00
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08/25
4:0722
MOM( a
10426
DT
0.00
286
04/25
4:2014
DAYTON FL
91421
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0.00
207
05...
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