1,346 results for "December 14 2015"
Page 43 of 54
EFTA00160751.pdf
...The New York Times (5/14, Morales, 20.6M) reports, "City officials in Columbus, Ohio, have
agreed to pay a $10 million settlement to the family of Andre Hill, a Black man who was fatally
shot by a police officer in a garage in December." The settlement is going to...
EFTA00059973.pdf
...And then, from
17 '14, I left
to go to MDC Brooklyn. And
18 then, in '18, that's when I assumed duties at
19 MCC.
20
: Okay. So, they have -
21 yes - so, I guess you were transferred to the
22 MDC in Brooklyn, 2014, and in 2015 was...
EFTA00591605.pdf
...The notification to the victims about the civil restitution
provisions had quoted from the December language.'
141. On August 14, 2008, the line prosecutor emailed Epstein's counsel stating that the
court has "ordered us to make the Agreement available to the plaintiffs."'"
142. On August 15, 2008, the line...
EFTA00619503.pdf
...must be
filed on
or before
JUNE 30,2015
Special
Instructions
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL THEN
TRANSMIT YOUR REPORT TO THE FINCEN.
400097
07.31.14
EFTA00619503
Form 114a
Department of the Treasury
Financial...
EFTA00111830.pdf
...17 '14, I left Pollock to go to MDC Brooklyn. And
18 then, in '18, that's when I assumed duties at
19 MCC.
20
MR.
: Okay. So, they have -
21 yes - so, I guess you were transferred to the
22 MDC in Brooklyn, 2014, and in 2015 was when...
EFTA00126362.pdf
...And then, from
17
'14, I left
to go to MDC Brooklyn. And
18
then, in '18, that's when I assumed duties at
19
MCC.
20
MR.
: Okay. So, they have -
21
yes - so, I guess you were transferred to the
22
MDC in Brooklyn, 2014, and in 2015...
EFTA00611650.pdf
...Senior Wealth Planning Strategist
Tax Topics
2014-05
Final regs issued on deductible expenses for trusts and estates
05/30/14
On May 91", the IRS issued long-awaited final regulations regarding which expenses a trust or an estate can
fully deduct, and which ones are subject to the "2...
EFTA00293978.pdf
...31 December 2014 09:03:06
Page 1 of 4
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator
XBHWVG
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00410573.pdf
...Tue, 26 Jun 2012 12:59:58 +0000
Good Morning
European Markets mixed (EuroStoxx 600 +20bps)
Nikkei -0.81%, HSI +0.45%,
SHCOMP -0.09%, KOSPI -0.41%, ASX -0.36%
EUR 1.2502 (-0.01%)
JPY 79.36 (+0.38%)
Silver -0.60%
Copper +0.14%
AUD 1.0052...
EFTA00596077.pdf
...Borrowing Availability
Equity Availabile
Total Sources Available
NPV of Cash Flows@ 8.0%
Lifetime IRR
First 10-Year IRR
$357.3
15.4%
14.3%
2021
2015
2016
2017
2018
2019
2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6...
EFTA00271392.pdf
...10/27/15-11/26/15
Payment Due Date
December 23, 2015
Minimum Payment Due
537.00
UBS Visa Signature® credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Ending
Account Summary
Page 1 of 4
Questions/ Call 1-800-762-1000
ubs.corwonineservices
Activity Summary
Minimum Payment Due...
EFTA00262365.pdf
...She made her maiden
speech to the House on 11 November 1998.1331 Ward was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 10 18...
EFTA00071624.pdf
...Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592, at *10-14
(S.D.N.Y. Sept. 16, 2015) ("To acknowledge that law enforcement purpose' defies rigid
formulation, then, is not to allow all information about BOP administration and procedure to
satisfy the Exemption 7 threshold."); Gonzalez, 2020 U.S...
EFTA00094991.pdf
...In August 2015, the defendant advised a married couple to invest more than $2
million in a fund jointly created by the defendant and Nicholas Mitsakos, based in
part on Mitsakos's claimed past trading performance. In December 2015, the
defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA00088701.pdf
...Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592, at *10-14
(S.D.N.Y. Sept. 16, 2015) ("To acknowledge that law enforcement purpose' defies rigid
formulation, then, is not to allow all information about BOP administration and procedure to
satisfy the Exemption 7 threshold."); Gonzalez, 2020 U.S...
EFTA00263717.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paid G. Cassell meant for inclusion in the Crime Victims 15 Where are they now? The
'Asrhliwiuit,[14°1
alleged in a sworn affidavit that at age 17,
(then known as
i biggest_ piayers in the Jeffrey...
EFTA00293973.pdf
...31 December 2014 07:51:42
Any changes made after this time are not reflected below
Page 1 of 5
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator XBHVVVG
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00265500.pdf
...Targeted victim recognised Illegal targeted activity of Fraudulent activity and Fraudulent
and Malicious activity in accounts in 2015 and commenced reporting and seeking
assistance and investigations.
Document 49 :
Documented evidence of Police involvement in Sexual targeting / Sexual Abuse rings
connected to Epstein and Maxwell , Criminal Network and targeting of an...
EFTA00595846.pdf
...The expanded definition of
"real estate assets" is effective for taxable years beginning after December 31, 2015.
5.14
EFTA00595862
Under current law, the aggregate value of all securities of taxable REIT subsidiaries held by us may not
exceed 25% of the value of our gross assets. Effective for taxable...
EFTA00093044.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00614617.pdf
...32
Section 12.04 Partner Tax Basis
33
ARTICLE XIII AMENDMENTS
33
Section 13.01 Amendments
33
ARTICLE XIV MISCELLANEOUS
33
Section 14.01 General
34
Section 14.02 Notices
34
Section 14.03 Return of Distribution by Partners
34
Section 14.04 Set-Off
34
Section 14.05 Successors...
EFTA00614659.pdf
...32
Section 12.04 Partner Tax Basis
33
ARTICLE XIII AMENDMENTS
33
Section 13.01 Amendments
33
ARTICLE XIV MISCELLANEOUS
33
Section 14.01 General
34
Section 14.02 Notices
34
Section 14.03 Return of Distribution by Partners
34
Section 14.04 Set-Off
34
Section 14.05 Successors...
EFTA00117643.pdf
...To December. That's only 6
10 months. And I made my base pay because of all
11 that overtime.
12
MR.
: Okay. Thank you. That's
13 all great insight. Anything else we want to
14 add?
15
MS. IIII: Mm. Nothing else.
16
MR. FOY: The only thing...
EFTA00148445.pdf
...2, 2015, terrorist shooting in San Bernardino that killed
14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court
Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term.
Marquez, 28, pleaded guilty in February 2017...
EFTA00135796.pdf
...2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge
Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez,
28, pleaded guilty in February 2017...
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