1,380 results for "November 30 2017"
Page 45 of 56
EFTA00073205.pdf
...Epstein's crimes, and Great St. James became an instrumentality of those crimes.
30.
Defendant, Poplar, Inc., is a corporation established and organized under the laws
of the Virgin Islands. Poplar, Inc. was incorporated on November 22,201 I. Epstein was president
and director of Poplar, Inc., and its purpose...
EFTA00294933.pdf
...17 November 2017 17:20:44
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator JZAZBF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00064699.pdf
...details of such spending in advance of the November election. A federal appeals court Thursday
extended a stay on fact-finding in the lawsuit so the Justice Department can ask the Supreme Court to order
dismissal of the suit, filed in 2017 by the State of Maryland and the Washington...
EFTA00264665.pdf
...Now even
my cat has its own page."
Bill Clinton's announcement of Next Generation
Internet initiative, October 199671
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal immigration
Reform and Immigrant Responsibility Act (IIRMA) on September 30, 1996. Appointed by
Clinton,
91 the U...
EFTA00711710.pdf
...Together, they debuted this song live at the 2017
Brit Awards where the band was nominated for 2 awards. On 2 March 2017, Chris Martin's
birthday, the band announced the Kaleidoscope EP release date for June 2, 2017, and released a track
from the EP, "Hypnotised". The EP will...
EFTA00071898.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA02392503.pdf
...Monday, November 6, 2017 10:48 PM
To:
jeffrey epstein
Subject:
Decoration Pins picked just for you
=OA
We found s=me Pins we think might be right up your alley.
=OADecoration=0A
EFTA00270354.pdf
...The suit was dropped on November 4, 2016.
Tiiimp attorney Alan
Garten
denied
the allegations, while
Epstein
declined
to
comment.(15§RWM58- 11591(16-21
v. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging tLat Maxwell had hired her to give massages to Epstein...
EFTA00148128.pdf
...Researchers Say Last Month Was Hottest November On Record.
The New York Times (12/7, Fountain, 18.61M) reports researchers with the Copernicus Climate
Change Service said Monday that last month "was the hottest November on record...as the
relentlessly warming climate proved too much even for any possible effects...
EFTA00135832.pdf
...Researchers Say Last Month Was Hottest November On Record.
The New York Times (12/7, Fountain, 18.61M) reports researchers with the Copernicus Climate
Change Service said Monday that last month "was the hottest November on record...as the
relentlessly warming climate proved too much even for any possible effects...
EFTA00611194.pdf
...157 for financial assets and liabilities, as well as any
other assets and liabilities that are carried at fair value on a recurring basis in financial statements,
are effective for the first fiscal period beginning after November 15, 2007. The provisions for
nonfinancial assets and liabilities are effective for the...
EFTA00067607.pdf
...Andrew, 60, had said in a public statement in November that he was stepping down from public duties and would be
willing to help "any appropriate law enforcement agency with their investigations, if required."
A friend of Epstein's, the prince has not been accused of criminal wrongdoing. He has...
EFTA00104460.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00141295.pdf
...Overtime Hours
43 500
400
-,E 300
200
100
0
Overtime and Augmentation
R2 = 0.2036
•
•
•
••
•
• •
•
•
II
•
•
0
5
10
15
20
25
30
Thousands
Augmentation Hours
0
250
200
150
100
50
Average Overtime and Augmentation Hours Per Staff
183
194
182
7
10
10
14
13
•
•
2017
2018...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00076843.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00163471.pdf
...CIA Director Ratcliffe released a separate agency
review criticizing the process behind its 2017 Russia assessment but offering no evidence of political bias, despite
Ratcliffe's claim that Democrats "manipulated intelligence" to damage Trump. Fox News (07/03, Stancy) reported
that the White House is calling for former Obama-era...
EFTA00083150.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00601702.pdf
...2020 at a rate of 5.30% per annum. payable semi-annually in arrears. on May I and
November 1 of each year. beginning on November 1. 2015. From and including May I. 2020, dividends will be paid when, as, and if declared by
our board or such committee at...
EFTA00039828.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
EFTA00039835
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and...
EFTA00070950.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00080676.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...
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...
EFTA00071827.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00700368.pdf
...Clarence Satchell (born April 15, 1940) died December 30, 1995 after suffering a brain aneurysm, Ralph
Middlebrooks (born August 20, 1939) died in November 1997, and Robert Ward (born October 15, 1938) died at
home December 25, 2008. Marshall Jones resides in Jamestown, Ohio.
The Ohio Players — Fire - https://www...
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