1,318 results for "Oct 15 2015"

Page 45 of 53
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...Retrieved February 15, 2021. 5. Kranish & Fisher 2017, p. 33 Littp_s://books.google.com/books? icir)glUDQAAQBAJApg=PA I. 6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum ps...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims . fi-h Where are they !2w The. Rizhis 'Act lawsuit,['-49-1 (then known as biggest players in the Jeffrey , alleged in a sworn affidavit that at...
EFTA00166341.pdf
OCR Confidence: 85%  •  666.5 KB
...Diversification At Cctober 31, 2015 Accouni Name. JEFFREY EPSTEIN Account Numbet ffl Base Cumner. USD Alletaben by flopen Caah *na Cash fissil Intern* Cetney M x,441 Yak« Wob %W Equivnienu le USD in USD la USD inmumm lo USD de USD' Catosay EØ 15.03930 000 000 0.0...
EFTA00311677.pdf
OCR Confidence: 85%  •  214.0 KB
...15 September 2015 10:06:28 Any changes made after this time are not reflected below Page 1 of 4 Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator CCGIAE Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr SIe.55 WC 08.03-69...
EFTA00294212.pdf
OCR Confidence: 85%  •  193.2 KB
...and can be accessed by visiting httofimvarnextravol.comfbaguacie Travel Details Thursday 29 Oct 15 Flight Information Airline Record Locator JOOXW Airline Delta Air Lines Flight DL1902 Origin New York. La Guardia Destination West Palm Beach. Palm Beach International Departing 02:29 PM Sullying 05:39 PM Departure Terminal Terminal D...
EFTA00285178.pdf
OCR Confidence: 85%  •  476.1 KB
...06/29/15 FORM 720VI 0/2012) EFTA00285178 Southern Trust Company Sdwdule of Gross Recopts reconciliation to the General ledger totals 2015 Note consistent with SIC poky. NI revenues sources are eictuded el the gross receipts tax Illing for nformational purposes including fees and investment income and losses. If in...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...10/25/2015 Sun, 25 Oct 2015 10:57:27 +0000 Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx; Stanley_Clarke_bio.docx; 7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H uff_Post_Oct._19„2015.docx; Hillary? s_Best...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...Following Epstein's release, although Maxwell continued to attend prominent social functions, she and Epstein were no longer seen together publicly.W By late 2015, Maxwell had largely retreated from attending social functions.Eni21 Civil cases and accusations Civil suits v Maxwell (2015) 2006 mugshot of Epstein, by Palm Beach...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...IMP Loc Loc P U7/29/2015 00:00 VA 1080 0 Name No Name N APIS ON BOARE SJO EWR P 06/20/2015 15:41 AC 720 I A791 GLOBAL ENTRY KIOSK Y APIS NOT ON BOARD LGA YYZ P 06/20/2015 00:00 AC 718 I...
EFTA00606008.pdf
OCR Confidence: 85%  •  178.1 KB
...Ticket Date 25/1012015 Total Charged to American Express 707.70 Ticket Number 7691030780 Invoice 2243923 Electronic Yes Ticket Base Fare 628.00 Gov't Taxes/Airline Imposed Fees 79.70 Total (USD) Ticket Amount 707.70 Travel Details Monday 26 Oct 15 Other Information CITIZENS OF SWITZERLAND MUST CARRY...
EFTA00496752.pdf
OCR Confidence: 85%  •  5119.0 KB
...Russian Sent from my IPhone TO learn rnOW 1-rnall mar or SuSpifitius ewerlit Pletra US al cws, • • , AMOriCa 0 2015 Proncan Eatwess. ts reserved AnliWkSn E wen Win on of SONO OrOrk/00 villa Ore Mt aulfOrliedt0 OCT CO 040.10lAillentt3n ExpitiftS and wait aCknOvAtsclge trial hmelCan brass is...
EFTA00081405.pdf
OCR Confidence: 85%  •  608.1 KB
...Requests 1 through 5 all target communications between "any" owner, shareholder, partner or employee of BSF and government officials or co-counsel in civil litigation, from 2015 to the date of the subpoena. While the requests focus on a certain subject, the requests are so overbroad that issuance of the...
EFTA00103815.pdf
OCR Confidence: 85%  •  608.1 KB
...Requests 1 through 5 all target communications between "any" owner, shareholder, partner or employee of BSF and government officials or co-counsel in civil litigation, from 2015 to the date of the subpoena. While the requests focus on a certain subject, the requests are so overbroad that issuance of the...
EFTA00104686.pdf
OCR Confidence: 85%  •  608.1 KB
...Requests 1 through 5 all target communications between "any" owner, shareholder, partner or employee of BSF and government officials or co-counsel in civil litigation, from 2015 to the date of the subpoena. While the requests focus on a certain subject, the requests are so overbroad that issuance of the...
EFTA00309331.pdf
OCR Confidence: 85%  •  172.5 KB
...27 October 2015 09:14:15 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for American Express Travel Record Locator AGJNIL E-Ticket Number(s) Travel Details Flight Information Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08...
EFTA00380436.pdf
OCR Confidence: 85%  •  494.2 KB
...ISM Oct, Construction Spending, Global Vehicle Sales, Earnings (CVX, NEE, WPO, BLT) Saturday: China NBS non-manufacturing PMI Key Events on the Horizon Nov 7 — BOE & ECB rate decisions Nov 28 — US Thanksgiving (market closed) Dec 5 — BOE & ECB rate decisions Dec 18 — FOMC rate decision Jan 15 — Current CR...
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
...80 Ireland €75 €70 Greece • €65 • €60 2012 2013 2014 2015 2016 Source: Bloomberg. 2017 2018 2019 2020 Europe cheap to US: price to earnings Europe10-yr trailing PE divided by US 10-yr trailing PE 1.25 1.15 1.05 0$5 0.85 am ass Jan-98...
EFTA00287311.pdf
OCR Confidence: 85%  •  583.2 KB
...of all fees) Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Year 2015 1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76% -2.65% 5.45% 15.16% 2014 -3.46% 2.60% -0.89% 4.94% 3.00...
EFTA00496633.pdf
OCR Confidence: 85%  •  5094.5 KB
...London Heathrow Airport (LHR) at 6:15 am (on the 10 Jun) Please reply to this email and provide your authorization to proceed. She needs visa to go to US. Regards, Helena (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST EFTA00496636 1, JS Centurion Banner Your...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...N/A GREENSVILLE COUNTY 01/01/2016 - 11)3012016 03/18/2015 - 10/14/2015 05/15/2015 - 09/14/2015 02/01/2014 - 02/27/2015 01/01/2015 - 01/31/2015 04/19/2013 - 04:192013 04/05/2013 - 04/05/2013 11/01/2012 - 11/01/2012...
EFTA00309369.pdf
OCR Confidence: 85%  •  189.2 KB
...00 The Ba a e Rules of Delta Air Lines apply to this itinerary, and can be accessed by visiting Travel Details Friday 16 Oct 15 Flight Information Airline Record Locator HBOZSR Airline Delta Air Lines Flight DL1960 Origin New York. La Guardia Destination West Palm Beach, Palm Beach International...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...Requirements (OCT 2005) 6 52.27-I03-72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE 2004) 8 DJAR-PGD-15-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March 2015) 8 DIAR-POD-15-03 Security...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 14 Oct 2020 15:00:47 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...715- 7; Transcript ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct. 2001. © Commonwealth of Australia 2014 - 2022. JOtit`l CDC-SENIKFZIKO COHMENC0-1tetNIT 3CCR-C6- rekCAEMJC,1 %NI Ke0(4\le . C.nmcaCc-16.0 -T0 cps -TE(N *-5e-xCec t...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015) 39 iii EFTA00090724 United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) 37 United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002) 4 United States v. Gonyer, No. 1:12...

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