Search results for 2016
119,330 results for "2016"
Page 4722 of 4774
EFTA00022206.pdf
Legal
...for International Trade and for Exiting the European Union and the
Transfer of Functions (Education and Skills) Order 2016, SI 2016/992 Sch I (2) pan 29 (9 November
2016) amended the name of the Secretary of Stare for Business. Energy and Industrial Strategy.
A.7.121 S 7(7...
EFTA01566688.pdf
Financial
...6 A /BAA
GENERAL ELEC CAP CORP
MEDIUM TERM FLOATING RATE NOTE
MAY 11 2016 DTD 05/11/2007
36962G-2V-5 AA+ /A1
BANK OF AMERICA CORP
MEDIUM TERM NOTE
3.6% NOV 15 2016
DTD 11/04/2010
06050W-DW-2 A- /BAA
A MI ST MUNI BOND...
EFTA00262705.pdf
Court Filing
...I received a denial of investigation and the activity from
LC.A.0 2016 - 2017 and believed that I could not take the matter any further and that the
activity that had ceased following relocation had ceased due to the relocation to Kadina.
I packed away the evidence and stopped...
EFTA00845640.PDF
Email
...But you ended the gifts in 2015, and your last unusual
expenditure that I know of was a medical payment for Alex in September 2016. The numbers you keep repeating actually
demonstrate just how little you needed for basic living prior to 2014, and how greatly your personal spending has...
EFTA00808222.PDF
Legal
Ex4gbit-1.0.9
PWRWAG_LLPDrafL12/20/16
AMENDED AND RESTATED AGREEMENT AMONG PRINCIPALS
dated as of
July 13, 2007
[
], 2016
among
LEON D. BLACK,
MARC J. ROWAN,
JOSHUA J. HARRIS,
BLACK FAMILY PARTNERS, M.,
MJR FOUNDATION LLC,
MJILPARTNERS,
AP PROFESSIONAL HOLDINGS, M.,
and
BRH HOLDINGS, M.
Elne0,-14S.H...
EFTA00622175.pdf
Flight Log
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016,
Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from
September 9, 2016, Deposition of Jeffrey Epstein.
I declare under penalty of perjury...
EFTA00263191.PDF
...messages
and phone calls from railcar= peoples blocked contact and altered messages to my children, as
inaMaadd by my
and resultedin isolates in 2014 - 2016 Extreme Sessal Targeting Poll
Targeting and
The
6
'-
-
-
resulted b the bacokbairgkeeprzed as alley Spate mask iitafrattalent Activity..
T
Si
ownsvillt Cebi..‘keagirmes trnseensland Police...
EFTA01539675.pdf
Financial
...SWPBDP-MH-9)
5/10
5/15
5/15
5/15
5/15
5/21
Corporate Interest
Div Domest
Accrued Int Paid
Corporate Interest
Interest Income
Corporate Interest
CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011
(ID: 125581-FZ-6)
ALLY FINANCIAL INC 8 1/2% PFD...
EFTA00166095.pdf
Financial
...Currincr eamr. on
00,344 III
113.150
cnro. ,nunreti/ed 0..,r,, y OsrLms
10,22040
20594
CMejn0 MI40CO a Of February 28. 2016
7.54417.110
36.407)0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001871
EFTA_000 15345
EFTA00166097
Deutsche Asset
& Wealth...
EFTA01283348.pdf
Financial
...PAstsot Value
to Use
N of
Lunacy
1.14not Wyse R000ncouroen In VSO
Currant vsnois
Yea' to Dots
Opening Balance as of May 1.2016
47.934 47
1911.993 43
Can and Cam re. valenu
Total
41.005 SO
40.835 SI
100 00%
AtrIpeoneWnhars."4.1
16511 07i...
EFTA01597543.pdf
Deposition
...Also, get your free
credit report annually from
www.annualcreditreport.com
Tracking the value of your account
S Thousands
57.0
57.0
57.2
577
911
59.0
59.0
•
•
•
Dec 2014
Dec 2015
Dec 2016
Dec 2017
Dec 2016
Dec 2019
Apr 2020
May 2020
Sources of your...
EFTA00173266.pdf
Email
...ADDING 2 NEW PEOPLE *
Who is complicit in crimes and has been expecting this email for 4 years since I warned him in
October 2016. And because when Japan unifies under common law, well I kind of think they'd also
like to know this story too. This isn't...
EFTA00846231.PDF
Email
...But you ended the gifts in 2015, and your last unusual
expenditure that I know of was a medical payment for Alex in September 2016. The numbers you keep repeating actually
demonstrate just how little you needed for basic living prior to 2014, and how greatly your personal spending has...
EFTA01146699.PDF
Deposition
...Wale'
.51,530.003
1,90.1)30
3.15
050
6.500%
No
4.32
546,354.17
102/300
23.44/.10
02.31s.2016
88.
CO Giouplec
.54,725,003
5400.003
050
7.000%
No
$764,166.67
94.50
8.41a/.11
01.141e1017
e...
EFTA01180373.PDF
Deposition
...Wale'
.51,530.003
1,90.1)30
3.15
050
6.500%
No
4.32
546,354.17
102/300
23.44/.10
02.31s.2016
88.
CO Giouplec
.54,725,003
5400.003
050
7.000%
No
$764,166.67
94.50
8.41a/.11
01.141e1017
e...
EFTA00014985.pdf
Legal
...TOVA NOEL, the defendant, has been employed as a
federal correctional officer at the MCC since approximately 2016.
As of August 2019, NOEL's primary assignment was the SHU.
On
August 9, 2019, NOEL worked a regular shift from 4 p.m. to 12 a.m.
in the SHU, and...
EFTA00166161.pdf
Financial
...MKS on Cai8
34 35
135 401 3.1
um** Ina ix Co.-Lion on Ca-
110'2191
1112561
CNon0 flolasteao of May 31.2016
Car Maiaoef8.-.
048
064
Ca.-
40 835 13
4243513
Account Name
JEFFREY EPSTEIN
Account Number
Base Currency
USD
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII II
CONFIDENTIAL - PURSUANT TO FED. R...
EFTA01433968.pdf
Court Filing
...form of
October 2016. Data is based
October 2016. Data is
Era?" by Goldman
EFTA01434001
Missouri
Connecticut
Oregon
North Carolina
Kentucky
Louisiana
Maryland
Arizona
Alabama
South Carolina
Nevada
Mississippi
Indiana
New Mexico
Wisconsin
Oklahoma
Tennessee
Iowa
Arkansas
Kansas
Utah
Hawaii
Alaska
West Virginia
Montana
Rhode Island
Maine
Nebraska
New Hampshire...
EFTA01283310.pdf
Financial
...6(e)
DB-SONY-0001890
EFTA_00 I 49675
EFTA01283319
Deutsche Asset
& Wealth Management
Disclaimer
As of Mncaiir 3' 2016
Account Name
JEFFREY EPSTFIN
Account Numbel
Base Curftecy
USD
DMtaNM Sank. M mat Unless Mean
smarm Cesare Sank head Ai mod rn IM lea•AbTb Matra
in Ms haat
atrial...
EFTA00583858.pdf
Legal
...At any time and from time to time commencing on the date hereof and
continuing through and including September 3, 2016 (the "Payment
Period"), Dr. Nikolic shall have the right, exercisable by written notice to
Gates, to demand payment of the increase in value in respect of all or a...
EFTA00089576.pdf
Deposition
...In 2016, FINRA brought a Rule 204 complaint against
NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST
OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00298097.pdf
...Date: /1/f 2/j/_
Date:11,2/1i-/j(
Dater/e4b/S
7/29/11
me effective on November 1, 2011 and authorization to discharge expires October 31, 2016 with a
0 2016.
A ) Pt, / / 0-6
Date
EFTA00298097
R/O-RLL
Page 2
Part I
During the period...
EFTA00097829.pdf
FBI Report
...According to recent press reports, lawyers for the accusers met with the Government in
2016 during the pendency of ongoing civil litigation against Ms. Maxwell in an effort to
convince the Government to open an investigation of Ms. Maxwell — an effort which did not
ultimately succeed. Neither the fact of...
EFTA00798522.PDF
Flight Log
...A former business
partner, Steven Hoffenberg, sued him in 2016, claiming that Epstein was the
mastermind behind a $500 million Ponzi scheme that Hoffenberg was
imprisoned for in 1995. Hoffenberg served 18 years for the scam, but he later
dropped the lawsuit against Epstein.
In August, two of Hoffenberg's...
EFTA01568652.pdf
Financial
...30 2013
DTD 09/30/2009
STEP CPN
3133XU-TS-2 AAA /AAA
GENERAL ELEC CAP CORP
MEDIUM TERM FLOATING RATE NOTE
MAY 11 2016 DTD 05/11/2007
36962G-2V-5 AA+ /AA2
JPMORGAN CHASE & CO
7.9% PFD STK APR 29 2049
DTD 04/23/2008
46625H-HA...
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