1,296 results for "JAN 19 2016"
Page 43 of 52
EFTA00040006.pdf
...NV Ogler mlornaboo Owned DPOPFTFIY1
°JAN*
nTY
uMT PACE
AMOUNT
COST
PER
(I)
Notice of Pendency Filing Foo
USA vs. Jeffrey Epstein
9 East 71st Street, New York, NY 10021
19 CR 490
1
35
35.00
(b) (7)(E)
Ma conammeco anon )• naansady)
(Payee must NOT use the space...
EFTA00135667.pdf
...The Xenia (OH) Daily Gazette (7/28) reports that a federal grand jury "charged Joshua Cordell Lee
Williams, 19, with firearms-related murder and possessing with the intent to distribute a controlled
substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in
Wilmington to sell them...
EFTA00150422.pdf
...The Xenia (OH) Daily Gazette (7/28) reports that a federal grand jury "charged Joshua Cordell
Lee Williams, 19, with firearms-related murder and possessing with the intent to distribute a
controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four
individuals in Wilmington to sell them...
EFTA00607612.pdf
...11/1/2016
1,350,000.00
1,350,000.00
10/02/12
DB
500,000 !payment Inc 10.25% 5/15.2018
381,250.00
410,000.00
(28,750.00)
10/02/12
DB
1,000.000 Kindered Healthcare Inc 8.25% 6/1/19
1,072...
EFTA00056410.pdf
...1.4
The
TM*
6k
Mn
7354
CA
62 ITITY&Tfo0016•5144111/7Mill
Nob
NATOKIN07111/10611LIOVIMOOSSAIIIZA.19•7010111iitJakii7t111.9616,1
leelinis
I
Re
4
(Thum
Mr
Na
IlirThs tie
rag
024inkcir
OLIO
30161%10•11C60)061310M4MATXMOTO
Olorlbellim
TO
Ri el ig" Tn.
Thy
Itedilko
him Pomo
Pp*
Name
Jan, Pinto...
EFTA00076468.pdf
...19, 1995) (Cote, J.) (quashing Rule 17(c) subpoena
because "it called for the production of the entire investigative file and is accurately described as
a fishing expedition"); see also United States v. Sessa, No. 92-CR-351 (ARR), 2011 WL 256330,
at *53 (E.D.N.Y. Jan. 25...
EFTA00081405.pdf
...Pena, 2016 WL 8735699, at *2-
3. Maxwell thus fails to establish Request 12's compliance with the Nixon standards. Maxwell
may renew her request for these documents once she identifies specific individuals whose
submissions she seeks and spells out with specificity the relevance of all requested materials. At
that...
EFTA00103815.pdf
...Pena, 2016 WL 8735699, at *2-
3. Maxwell thus fails to establish Request 12's compliance with the Nixon standards. Maxwell
may renew her request for these documents once she identifies specific individuals whose
submissions she seeks and spells out with specificity the relevance of all requested materials. At
that...
EFTA00104686.pdf
...Pena, 2016 WL 8735699, at *2-
3. Maxwell thus fails to establish Request 12's compliance with the Nixon standards. Maxwell
may renew her request for these documents once she identifies specific individuals whose
submissions she seeks and spells out with specificity the relevance of all requested materials. At
that...
EFTA00065241.pdf
...According to prosecutors and court documents, from January 2016 to April 2016, Myrie, who is also known as "Rapp,"
participated in a conspiracy to engage in sex trafficking and sexual exploitation of a minor victim.
Authorities said he recruited, enticed, harbored, transported, provided, obtained and maintained the victim for the...
EFTA00270354.pdf
...1836-8.
(41 CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00093044.pdf
...16-MR-I18, 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...
EFTA00132208.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA02507622.pdf
...Women Driving; =ntertainment/Movie Theaters; Welfare Programs; Market
access reforms =amp; Intl debt issues
EFTA_R1_01638374
EFTA02507622
Saudi Fundamentals are strong (see =ean-Michel Saliba's report from Jan. 29th below):
•
Growth has bottomed out
•
OPEC=is succeeding at rebalancing the oil market. Fiscal =djustment now sufficient to safeguard...
EFTA00598642.pdf
...13, 2016
b: Jan. 1, 2019
c: open
d: open
Amendments to IAS 12
a: Jan. 19, 2016
Recognition of
b: Jan. 1, 2017
Deferred Tax Assets
c: open
for Unrealised Losses
d: open
Amendments to IAS 7
a: Jan. 29, 2016
Statements
b: Jan. 1, 2017
of Cash Flows...
EFTA00307193.pdf
...2012
2013
2014
2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3%
.35.1%
•19.9%
0.8%
7...
EFTA00307294.pdf
...2012
2013
2014
2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3%
.35.1%
•19.9%
0.8%
7...
EFTA00307395.pdf
...2012
2013
2014
2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3%
.35.1%
•19.9%
0.8%
7...
EFTA02477056.pdf
...jeffrey E. Jan 5, 2016 at 9:32 PM
Subject:
To: Jeffrey Epstein
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...
EFTA00095656.pdf
...e,
J3
•
.
;:le en :.^.•.•
;VW
n le i).1...4.11/41;39211 psdoeflix nTio1AS tate° '14 19
'Jan et/N.'61de rat cans ix,
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rat. de 13 cc. is
"artorlo.
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' • '
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rer.ona cam ix agoimex
kcal Ce I. e.;norinir...
EFTA00136207.pdf
...murder-charges> (7/28) reports that a federal grand jury "charged Joshua Cordell Lee Williams, 19, with
firearms-related murder and possessing with the intent to distribute a controlled substance." Court documents
"show on Jan. 21, 2020, Williams met with four individuals in Wilmington to sell them marijuana," but a...
EFTA00163471.pdf
...Connecticut 19-Year-Old Posed as Yahoo! And Google Worker in $245M Crypto Heist
newstimes (07/06, Baker) reported that Veer Chetal, a 19-year-old from Danbury, has pleaded guilty to conspiracy
to commit wire fraud and conspiracy to launder monetary instruments for his role in a $245 million...
EFTA02477949.pdf
...Wed, Jan 6, 2016 at 12:44 PM
Subject: Fwd:
=0: Jeffrey Epstein
=C2...
EFTA00090721.pdf
...3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf. State v. Wigg, 889 A.2d 233 (Vt. 2005)
40
Daubert v. Merrell Dow Phanns., Inc., 509 U.S. 579 (1993)
passim
Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E...
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