1,491 results for "December 11 2018"
Page 47 of 60
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
EFTA00146679.pdf
...G, Email from Jeffrey Epstein to
11.3.1,
(Jan. 13, 2017); see also Ex.
43 Am. Compl. at ill 41, 43, 48-49
Comp. Ex. 48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached...
EFTA00612414.pdf
...NOTICES
11
22
ATTACHMENTS AND EXHIBITS
11
23.
HEADINGS
11
24.
SURVIVAL
11
25.
COUNTERPARTS
11
26.
ENTIRE AGREEMENT
11
SIGNATURES
12
EXHIBIT 1- ENROLLED AIRCRAFT IN HONEYWELL MECHANICAL PROTECTION PLAN
13
EXHIBIT 2 - HONEYWELL PRODUCT CONFIGURATION
14
HONEYWELL — CONFIDENTIAL This document and all information are the property of Honeywell...
EFTA00297261.pdf
...22 December 2017 14:51:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00487423.pdf
...December 12 2018 at 8:39:56 AM EST
To: lesley gmail
From: Apple Store December 12, 20188:38 AM
To:
Subject: We're processing your order W546967716
Thank you for your order.
We'll let you know when your items are on their way.
Order Number...
EFTA00263748.pdf
...432
NOTES
i
t
3 December 2010
Jacquleline sent me an SMS stating that she would like to cancel today's
appointment witftLJ Hooker as she would like it to go to the tribunal.*
Next appointment 161° December 2010 at 11 am
This form collects personal and private Information. Information...
EFTA00613223.pdf
...As of December 31, 20 I 6, we had total AUM of $192 billion, including approximately
$44 billion in private equity, $137 billion in credit and $11 billion in real estate. We have consistently produced
attractive long-term investment returns in our traditional private equity funds, generating a 39% gross...
EFTA00263676.pdf
...The Flu Shot
11:96/2010 4;17 PM
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PM Please send back. its hilariou Hi"
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EFTA00270372.pdf
...v5
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EFTA00269078.pdf
...jt, 9 December 201,
Dearl
RE:
Refuse Breath Test
Fac
zu.eciet_ RataisriscriciN a xt,
ORDERED MENTAL REALM Et/ALA/AIWA
ECAu-), ofirrAttsiev NeO(cAL REccAliS
‘&crt-ice-r Aare, cgi y - DR KA•clikNi
I write to you in relation to the above matte,. On the 7 December 2015...
EFTA00115642.pdf
...9 currently
10 correct?
11
MR.
: Yes.
12
MR.
: When did you retire?
13
MR.
: December of, I mean, 2019.
14
MR.
: December 2019. Okay. How
15 long did you work for th BOP?
16
MR.
: May of
ver
17 that is. I guess short,
years.
18
MR.
: Wow. And...
EFTA00115744.pdf
...Is that
10
correct?
11
MR.
:
Yes.
12
MR.
:
When did you retire?
13
MR.
:
December of, I mean, 2019.
14
MR.
:
December 2019. Okay. How
15
long did you work for the BOP?
16
MR.
: May of '92. So, whenever
17
that is. I guess short, 27, 28. 27...
EFTA00262164.pdf
...41 can confirm that we have met on two occasions to discuss your proposed Business Plan and *
* research and that these meetinos were held on 11 December 2009 and 5 February 2010rnas
%arranged by my then Executive Assistant, Ms Jemma Salvemini. Iic
I also understand that you would like information...
EFTA00262240.pdf
...SA 5106 Australia
11(11/11 ozn
EFTA00262249
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SIM SERIAL NUMBER UPDATE. OLD NUMBER. 89810180003396870763
NEW NUMBER- .
SIM Serial Number/ESN
IMSI NUMBER .
3...
EFTA00164330.pdf
...Judge Wears Robes But She's An Evil Villain Like Goldfinger
len:gaped ng land No
Real Stuff
About
rganized Crime
n's foremost EXPERT on the American Mafia
Home
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Capeci's Books
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This Week in Gang Land
By Jerry Capeci
GANG
LAND...
EFTA00124344.pdf
...MA is YAMAHA risiNessi Dem •01.1•11.4.1 VOIMVIst IV ••••••• esseinnas ••••• Oa Mmalay awes in.
Nihau. re 14.• V •• *innings.,
ernes...a ma own,"
sauseissimi tassoies• we. AIDLiks*1 Assmis101
/21ss a. Aspawssises applailsesaariseasiost ADA E0IMS 11.01.11 NCR.
UNA PM. ICCONI IN Y. 9.11.1...
EFTA00091093.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00271468.pdf
...10/27/18 -11/26/181
Payment Due Date
December 23, 2018
Minimum Payment Due
S35.00
UBS Visa Signature credit card statement
Prepared for: GHISLAME MAXWELL
Primary Card Number Irking in:MI
Page t of 4
Questions? Call 1-800-762-1000
ubs.com/onlineservices
Account Summary
Activity Summary...
EFTA00297838.pdf
...14 December 2018 09:41:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator XV IEJ V
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 gc 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas...
EFTA00303701.pdf
...23 December 2018 11:41:45
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator JKPCCT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00265807.pdf
...Your completed activity statement must be lodged on or before the 28th
day of the month following the end of each quarter, with the exception of the December quarter. For the
December quarter, retums must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit...
EFTA00608765.pdf
...PV Factor
Present Value of TRA
Tax Benefit
2015
$0
211
0.95
$0
2016
$11,435,945
577
0.86
$9,836,432
2017
$18,019,385
942
0.78
$14,090,059
2018
$23,079,902
1,307
0.71
$16,406,431
2019
$15,824,219
1...
EFTA00302694.pdf
...03 December 2018 08:53:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona B502?
Toll Free 1
When Overseas Call Collect
Travel Details
Tuesday 11 Dec 18
Other...
EFTA00525385.pdf
...J.P. /AORGAN SECURITIES LLC NET CAPITAL REQUIREMENTS
As of December 31, 2018, J.P. Morgan Securities LLC's net capital of 516.8 Dillon exceeded the minimum regulatory net capital requirement of 53.0 billion by 513.6 billion.
Complete copies of each audited Statement of Financial Condition may...
EFTA00161153.pdf
...women and girls on his private Caribbean island, some as recently as 2018, significantly expanding the scope
of his alleged conduct." A lawsuit filed by the VI AG claims Epstein "was bringing girls as young as 11 and 12 to his secluded
estate in the Virgin Islands...and kept a...
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