1,316 results for "June 25 2015"
Page 47 of 53
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00293562.pdf
...lease expires in June 2016.
Approximate future minimum lease payments (net of sublease income) under these noncancelable
lease agreements are as follows:
Operating
Capital
(in thousands)
Leases
Leases
Year Ending December 31,
2011
$
1,545
$
64
2012
2,297
2013
2,320
2014
2,674
2015
1,726
2016 and...
EFTA00262007.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in missing monies (Source of income and funding) and Fraudulent Activity.
.4 In 2015 - 2017 I commenced reporting the Fraudulent...
EFTA00674046.pdf
...In fiscal year
2016, CBP seized 9,062 pounds of heroin (compared to 8,282 in fiscal 2015) and 8,224 pounds of
methamphetamine (compared to 6,443 pounds in fiscal 2015).
Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972...
EFTA00607496.pdf
...via electronic service, to all parties on the attached service list, this June 28, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad. PA
315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
954.467.1223
954.337.3716 (facsimile)
Tonja@TonjaHaddad.com...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
RE,CeWeO t..)O
REPO' —
Vic-DM C-C-)
1.4,8>cia 0155
Gmail
elc Maxwell Case
ictim of Maxwell
- A0-5TRAO A - 3COM A0sTRA c_( A
1 message
15 June 2022 at 1:49
My name is...
EFTA00102999.pdf
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), afrd, 730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00103013
United States v. Green,
981 F.3d 945 (11th Cir. 2020)
124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997)
72...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00267652.pdf
...and Michael Fetherstonhaugh, Port Pirie
•
surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul Gardner and Threats of Prostitution against myself and children - Male
officer also attended witnessed by victim as 25 year old officer attempting Police sexual targeting in
Portside Tavern, Port...
EFTA00267587.pdf
...and Michael Fetherstonhaugh, Port Pirie
•
surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul Gardner and Threats of Prostitution against myself and children - Male
officer also attended witnessed by victim as 25 year old officer attempting Police sexual targeting in
Portside Tavern, Port...
EFTA00267347.pdf
...and Michael Fetherstonhaugh, Port Pirie
•
(surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul Gardner and Threats of Prostitution against myself and children - Male
officer also attended witnessed by victim as 25 year old officer attempting Police sexual targeting in
Portside Tavern, Port...
EFTA00268891.pdf
...12/01/2012 -
27/03/2012
127850
12/07/2012
36584 RE
260.00
Rent from 12/07/2012 to 18/07/2012
128214
1810712012
36697 RE
260.00
Rent from 19/07/2012 to 25/07/2012
128668
25/07/2012
36834 RE
260.00
Rent from 26/07...
EFTA00136157.pdf
...Federal Open Market Committee meeting — Federal Open Market Committee meeting, first day of two-
day meeting, with interest rates decision tomorrow * The FOMC decided to maintain the target range for the
federal funds rate at 0-0.25% at its last meeting in June as it continued to deal with...
EFTA00609489.pdf
...for upper quartile vintage 2010 funds, which is
as of 6/30/2015. Valar Ventures' figures are unaudited estimates incorporating all realized and unrealized
gains/losses and were calculated by reducing gross profits by a flat 25% for hypothetical management fees,
expenses and carry. Past performance may not be an...
EFTA00268109.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp. 60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00301255.pdf
...EFTA00301299
WINSTON
&STRAWN
June 26, 2014
Page 8
residency. As the Third Circuit in Vento v. Director of Virgin Islands Bureau of Internal
Revenue, noted, income tax residency requires "far less than domicile." (715 F.3d 455 at 466).
See Treas. Reg §§ 20.0-1(b)(1) & 25.2501(b...
EFTA00160882.pdf
...FBI Announces Up to $25,000 Reward in Search of Man Wanted for Murder of Pregnant Girlfriend
WPVI (ABC-6) (11/30, Staff Writer) reported that the FBI issued an arrest warrant and a $25,000 reward Tuesday for
Justin Smith, a man who allegedly killed his pregnant girlfriend, Dianna...
EFTA00078263.pdf
...Terrorism and International Narcotics
Akasha
Kenyan drug lord Baktash Akasha sentenced to 25 years
The Star (Kenya)
By Oliver Mathenge
8/16/19
A US court has sentence self-confessed international drug trafficker Baktash Akasha to 25 years in prison.
The Presiding Judge Victor Marrero also imposed a US$100...
EFTA00089154.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00300912.pdf
...2016E
2017E
2018E
2019E
2020E
$682
$722
$779
$681
$588
8.25%
8.25%
8.25%
8.25%
8.25%
1.08
1.17
1.27
1.37
1.48
$631
$617
$615
$497
$5.920
Terminal Growth Rate
1.00%
Enterprise WACC
8.25%
Effective Terminal Multiple
13.79x...
EFTA00148940.pdf
...The Washington Post (9/18, 14.2M) reported Lonnie Loren Kocontes "was sentenced Friday to
life without the possibility of parole for strangling his ex-wife and throwing her body off a cruise
EFTA00148948
ship in the Mediterranean in 2006." He "was convicted in June of first-degree murder with...
EFTA00269078.pdf
...Pm doing it in memory of
Lanni and ifs 54 miles in June.
BAck on the subject
urkliave been cut and she losing on
— aa
week but its across the
ept, d it was either that oClook forrtulu-ricie4 times
are tough right now.
---,
So what else have you been...
EFTA00057410.pdf
...Noteworthy News Clips 11-25-2019
From
To
Date
2019/11/25 14:36
Subject:
Fwd: Noteworthy News Clips 11-25-2019
Attachments:
TEXT.htm
> > >
11/25/2019 2:17 PM »>
AG Barr: Epstein's death was a perfect storm, of screw-ups
(AP) (Multiple outlets)
https://www.telegraphherald.com...
EFTA00148620.pdf
...reported Kevin Crawford was arrested June 24
on suspicion of robbing the Valley National Bank on May 18. He "was captured by video
EFTA00148654
surveillance cameras from the time he left the bank and headed up the street," and he "faces
up to 25 years in federal prison if convicted...
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