1,307 results for "Jan 20 2018"
Page 44 of 53
EFTA00070043.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00069421.pdf
...2013, IMDS increased authorized shares from 10 billion to 20 billion
ConvertTiffToPDF (sunbiz.org)
Per my e mail below,
IMDS didn't increase share authorization to the 40 billion required to account for the 37 billion share Viable
"owned" until 2018. Yet the 13D and the SPA were done in...
EFTA00040006.pdf
...Office $20
ER 1200
Urgeare STS
Spec 130
OPIUM -
Rx Bin. 610279
Rx PCN- 9999
Rx Grp UHC
UnitedHealthcare Choice Plus
Underwaen by Unileallealthcave Entrance COMPanY
1-800-MEDICARE (1-800-633-4227)
NAME OF BENEFICIARY
JEFFREY E EPSTEIN
sec
MALE
EFFECTIVE GATE
HOSPITAL (PART A) 01-01-2018
MEDICAL...
EFTA00306769.pdf
...7021350034
Flight Details
04 Jan 2018 DL405 K Class
Paris-De Gaulle/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Invoice Total
USD1278.00
Charge by Airline
Charges
1278.00
Ticket Base Fare
Omit Taxes/Airline Imposed Fees
Total Ticket Amount
Amount
978.00
0.00
1278...
EFTA00093044.pdf
...App'x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832
(S.D.N.Y. 2009) (Marc Dreier, accused of "colossal criminality" and alleged to be a "high
flight risk," granted release subject to conditions); United States v. Madoff, 586 F. Supp. 2d
240, 243...
EFTA00070202.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cust Ref #:
aa*
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/17
12117
12117
12117
12117
12117
12117
12/18
12/18
12/20
12/20
12/21
12/24
12/24
12/24
12/24
12/26
12/26...
EFTA00093702.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00093864.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00070362.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00096442.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
HT401 High Threat Security Overseas Seminar
on
Saturday April 7, 2018
EFTA00096444
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate...
EFTA00148318.pdf
...No license needed." According to NBC, "Nationwide, similar handgun measures
already exist in 20 states. In Texas, the law eliminates not only the license but also the written
EFTA00148335
test, training, and state background checks." The CBS Evening NewsVI (5/25, story 7, 0:20,
O'Donnell, 3.84M) reported...
EFTA00160201.pdf
...Maryland Man Indicted on Rape, Attempted Murder That Left Woman Unconscious 20 Years Ago
CBS News (12/15, Staff Writer) reported that a man has been indicted of attempted murder and rape that left a
woman unconscious in a ditch more than 20 years ago in Cecil County. According to...
EFTA00163736.pdf
...Former Boston Police Officer to Plead Guilty to Attacking Capitol Police Officer
During Jan. 6 Riot
CBS News (12/10, Staff) reported that Joseph Fisher, a former Boston police officer, will plead guilty to attacking a
Capitol police officer during the Jan. 6 riot on the U.S. Capitol. According...
EFTA00162485.pdf
...Fri, 31 Jan 2025 11:30:12 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 31, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00065241.pdf
...BEN KLEIN, 41, of Monsey, New York, pled guilty on Jan. 24, before United States Magistrate Judge Lisa Margaret
Smith. He was sentenced initially to Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count):
20 years in prison; and to Wire fraud, in violation...
EFTA00160409.pdf
...Says
CAPITOL VIOLENCE NEWS
• Prosecutors in Jan. 6 Case Step up Inquiry Into Trump Fund-Raising
• Santa Ana Man Sentenced To 54 Months In Prison For Assaulting Police During Jan. 6 Capitol Breach
• Trump Hugs January 6 Rioter Who Called For Pence And Congress To Be Executed
• As Special Counsel...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00506107.pdf
...I have hands-on experience doing this successfully
• Competitive fees — 2%/20%
Target >25% ROI for the portfolio. 3x return in 5 years, 5x
return in 7 years
DACARI CAPI I AL LL,
EFTA00506150
Return on Investment
Xenogen
Jan-98
Series C
$14 M
Aug-06
Calper acq.
$62 M...
EFTA00150782.pdf
...It seems as though the President is prepared to stay the course, even if it means
losing all of Afghanistan to the Taliban."
According to the New York Times (8/9, Goldbaum, Rahim, Gibbons-Neff, Huylebroek,
20.6M), the Biden Administration "has made it clear that America's 20-year...
EFTA00095957.pdf
...Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public Corruption
Avenatti
Avenatti didn't care about ruining...
EFTA00149675.pdf
...Missing San Antonio Girl Found Safe.
• Georgia Meth Ring Leader Gets 20 Years.
• Colorado Man Charged With Murder Of Missing Wife.
• FBI Takes Part In Texas Manhunt Over Domestic Violence Incident.
• Man Charged In Connection To Stabbing Of Asian Women In San Francisco.
• Group: Asian Americans Report Thousands Of Cases...
EFTA00135950.pdf
...Missing San Antonio Girl Found Safe.
• Georgia Meth Ring Leader Gets 20 Years.
• Colorado Man Charged With Murder Of Missing Wife.
• FBI Takes Part In Texas Manhunt Over Domestic Violence Incident.
• Man Charged In Connection To Stabbing Of Asian Women In San Francisco.
• Group: Asian Americans Report Thousands Of Cases...
EFTA00261688.pdf
...CHING CASH LOANS f/rt
From
06Jun 2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To...
EFTA00262413.pdf
...794466)
29/04/2014 10:58:13 YRIGOO
OUTBOtERCEDARRANMEmm
PAY 20.00 FOR 16 FN START 12/05/14 CL No=
DIEST NO= 80134
29/04/2014 10:56:43 ERIGOO
NS DEDUCTIOEssliPEEMR= OF $20
AUTHORITY DRYADS: CUSTOMER:-
CREWE:- (SSR' 502 823 483 V)
OTER, $20.00, COST:
COMP CODE...
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