1,219 results for "Dec 5 2016"
Page 43 of 49
EFTA00071674.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076331.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00105478.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00078231.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00268466.pdf
...Cr
Wife
*5-Fic-civeLicie cecta Pet ace
Date )
/ 3
/ 2CC177
Husband
gYes
0 No
Wife
EflYes
0 No
Husband
Date
/
/
Wife
Date
/
/
K Yes
gNo
From
/
/
to
/
/
From
/
/
to
/
/
0 Yes
ErNo
From
/
/
to
/
/
From
/
/
to
/
/
0 Yes
El/No
K Yes
["No
EFTA00268481
8 February 2016
Jacqueline Pearce...
EFTA00590400.pdf
...in Accrued Interest
62,496
0
0
(896,557)
(Inc.) Dec. in Loans Receivable
45,000,000
(75.000.000)
(61,000,000)
36,452,923
(Inc.) Dec. in Other Assets
0
0
(5,081,091)
(5,614,732)
Inc. (Dec.) in Total Liabilities
0
0
78,200
4,642...
EFTA00151025.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
(recui•ed held)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1( • Form 5051 - I B...
EFTA00075749.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
(required field)
TITLE
(recured held)
DATE
4113/2016
DATE
PRINTED NAME OF SIGNER
TITLE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1(' Form 8050- I B (04:12...
EFTA00261688.pdf
...the targeted victim
was being targeted by
tween the period of 2014-2016 w
ed by her
and refused to help her w
egged her
could rush
EFTA00261699
PACTI/ eg
E -A) 7/ Fie°
A 5
ri\i‘JaAJF-r) IN Co t\J
Ati-remrsr en MLACDCe oF HER...
EFTA00197371.pdf
...383 Madison Avenue
New York New York 10179
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
11/25/02
TRADE
DATE
TRANSACT/DN
JOURNAL
DESCRIPTION
FINOVA GROUP INC
7.5% SR SEC NOTE MATURING 2009
7.500 DUE 1I/I 5(09
W
NT INT DUE 2016
TO
ÆR LOA...
EFTA00262007.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann...
EFTA00083226.pdf
...5.5.0
SEAPORT REALTY
101875
Comrurn
Domeux erred
WINN Bernard W. LIB
INVESTMENTS. INC.
SEAPORT REALTY, INC.. 611548
Corpora=
Domewx Weft
erporatIen
Seaport Realty is below and they've even created an Ebay account using the business ID number
of 644548, as shown.
rd •
x '
AP/be
•
•
eNdaVv1 ro...
EFTA00268192.pdf
...ro# k_xt;
t-:ehn
(.92 5-
40 erWigie,r
vx.,‘on,
.1 -
,\)t
-k- .\e ir pt.
-Aver) LA
p\ckn5
Gast,
dec:krini-\‹ -4". -kx~
gh,
EFTA00268218
vteti_A
s,N1 \Di
•
sc<;
rCe ce!ckcx -
*1. i
THE Piy--)INeci? CONCeP -'''
T
-r0-0.0,1 ---„,_ 4...
EFTA02476981.pdf
...Mon, Sep 19, 2016 at 8:56 PM
Subject:
To: =elanie Spinella
> >
dec 2015
IT, st=ll desperately needed- reporting flawed cumbersome and inaccur=te . all done by hand as one -off exercises , -
airplane: =e structure, (my only suggested priority in june ) is really ,no further ahead, consultants up the...
EFTA00090721.pdf
...153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74 (2d Cir. 2020)
15
Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38...
EFTA00094519.pdf
...Bureau of Prisons previously rejected Madoff's request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response...
EFTA02374559.pdf
...Actor/Writer/Director
Written Aug 29,2016
5&st==490257436342779&source=1&stories=1...
EFTA00067669.pdf
...With the loans pending, Calk, who saw himself as a future Trump cabinet member, ambassador or, as a
fallback, at least getting a lesser postion, was anxious about how his bid to become Army secretary was doing,
according to a Dec. 5, 2016, e-mail to Manafort, who had left...
EFTA00123801.pdf
...Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAtrthDate
- $400.00
26-Dec
Transactions
Date
Description
Amount
Dec 18
Amazon PrimeAmzn.conVbillWA
$14.14
Dec 20
MACYS KINGS PLAZABROOKLYNNY
$60.99
Dec 21
BURLINGTON STORES 1101BROOKLYNNY
$65.50
Jan 4
DPEDIA
$166.33
7402459625461EXPEDIA.COMWA
Jan 5
ALDO US 42904CENTRAL...
EFTA00073389.pdf
...005)
Accumulated deficit, end of year
$
(14)
2
7.0
n1 in
co
3
'71 tr
I
- 5
co
O0 rn
EFTA00073419
Laurel Inc
EIN #
BALANCE SHEET
As of December 31, 2016
CASH
TOTAL ASSETS
$
4,220
4,220
ADVANCES
O
O
c_ r 4,535
O r
rTi
STOCKHOLDER...
EFTA00103380.pdf
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00263640.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008)
Eva Anderson
(early 1980s)
1/60
EFTA00263640
5/19/22.3:62 Mik e:M t-re I...
EFTA02476964.pdf
...20 million paid today ftc .=10 million july 15 5
million sept 30. , 5 million jan=/span> 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit.
net. =0 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.=C2
600...
EFTA00067645.pdf
...With the loans pending, Calk, who saw himself as a future Trump cabinet member, ambassador or, as a fallback,
at least getting a lesser postion, was anxious about how his bid to become Army secretary was doing, according
to a Dec. 5, 2016, e-mail to Manafort, who had left...
EFTA00608391.pdf
...1-3, "Quantitative Support
for Discounts for lack of Marketability," Business Valuation Review (Dec. 1999): 152-155
o
Shannon Pratt's Business Valuation Update (May 2000): 1-5
P
Lance Hall, 'Why are restricted stock discounts actually larger for one-year holding periods?". Shannon Pratt's Business
Valuation Update (September...
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