Search results for 2017
119,517 results for "2017"
Page 4722 of 4781
EFTA02349515.pdf
...Friday, February 17, 2017 5:52 PM
To:
[email protected]
Subject:
*Up to 65% OFF bedroom picks for Presidents' Day!
<=mg border="0" src="http://img.wfrcdn.com/st4/stores/common/emails/lo=os/wayfair_horizontal.jpg" width="177"
alt="Wayfair" style="displa=:block;" class="logo" height="43">
EFTA00017074.pdf
Flight Log
...government's investigative methods and techniques); Hardy v. Equitable Life Assurance Soc'y of
United States, 697 F. App'x 723, 725 (2d Cir. 2017) (noting generally that protection of ongoing
investigations and safety of witnesses may be countervailing interests).
However, Ms. Maxwell's generalized assertion that there are ongoing...
EFTA01689126.pdf
FBI Report
...10/13/2017
From: MIAMI
Contact:
Approved By: SIOA
Drafted By:
Case ID it: 62F-HQ-C2211627
31E-MM-108062
(U) EPSTEIN, JEFFREY
(U) FY 2018 Name Check Summary File
Synopsis: (U) Results of name check concernig Ghislaine Clark
Reference: 62F-HQ-C2211627 Serial 911
Details:
Upon review of Miami...
EFTA01406182.pdf
Photo
...collect full AML documentation - complete
relevant checklist based on entity type of trustee
Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated
Income& New Worth
KYC Global Print
Last PCR/RDC done
Yes (2017)
If any exceptions have been approved by AML in the past, please make a...
EFTA01978403.pdf
Financial
...Our
US rate forecasts through 2017 are above forwards and thus bearish for bonds, but, in our mind, there is
little nearer term that requires bond repricing. We still only have the first hike one year from now, and
inflation, while having bottomed in our mind, is set to rise...
EFTA00293511.PDF
...DM thinks that if AEYE has revenue of $2 million for 2016,
they could be-increase $4M to $6M in 2017, and $8M to $12M in 2018.
With revenue growth potential like this arld-along with their high gross
margins, he thinlEs-beleives AEYE is undervalued and over the next...
EFTA02639609.pdf
...Saturday, August 19, 2017 1:02 AM
To:
Jeffrey Epstein
Forwarded message
From: jeffrey E. =/span>
Date: Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie S=inella
1 did the paul weiss bill get pa=d ??? 2. Talk to me before signing anything today...
EFTA00025392.pdf
FBI Report
...EFTA00025393
misrepresentation regarding Textron's purchase of a snowmobile company in
2017.
Opinion attached I Read full article »
GOVERNMENT CONTRACTS
Judge Says DOD Freight False Claims Suit Should Proceed
A New York federal magistrate judge recommended that most of the U.S.
Department of Defense's allegations in a False...
EFTA01211348.PDF
...on 2017-11-22 at 03.2
Case Data: Messages (39001-39100 of 54988) Case Data: Messages (39201-39300 of 54988)
EFTA01211364
EFTA01328448.pdf
Flight Log
...Federal Aviation Regulations and that the Information
furnished herein is true and correct to the best of my knowledge
nn
Exterxled range fuel
per 14 CFR Part 43
Ape 8
SignaturaDate of AuthonzeO Indwidual
Wesley Clark 5/25/2017
/ PJI-i
910
Ce14_
7. Approval for Return to service
PurSuant...
EFTA02359994.pdf
Email
...Wednesday, August 23, 2017 11:45 PM
To:
Jeffrey epstein
Subject:
ART, House and 12 other boards like yours
We found some fresh =oards for you
chttps://post.pinterest.com/f/a/sDlmyRIxEc2cNIkcCUu_NQ=- /AAAAAQA- /RgRbglh5POEIAKy9LaMvyBXCXBpbn
RIcmVzdFgEAAAAAEgdUkVDTO1NRU5EQVR=TO5TXORJROVTVF9CTOF5RFNCCgACeROeWTY-
cA1SFWpIZXZhY2FOaW9uQGdtYWIsLmNvbQIRBA=AAAAER5V7InRhcmdIdF9ob3VyIjoiMjMiLCJ1IjoiNTUOMjIONDM1MzAx
NzU5MTcyliwiYmluZ=luZyl6Imluc3BpcmUiLCJkZWxheSI6ljlzliwiZ3JvdXAiOillbm FibGVkX2cxX2ludGVydm Fs=zUi LCJOI joiN zY
zZjQxN2QOZTESkNDBhZGFmMjNjOTc4MjElNTMzZjMifOr?targetzhtt...
EFTA00264088.PDF
Legal
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13 April 2017
- FiPRt I. at ,t7
About Your Centrepay Deductions
Australian Government
Department...
EFTA01425933.pdf
Photo
...on entity type of beneficary (Use HIGH risk
requirements)
Must identify beneficiaries through to ultimate beneficial owner N/A
Last PCR/RDC searches done
2017
If any exceptions have been approved by AML in the past, please make a note
here. Same to be done regarding any alerts & negative media...
EFTA01396934.pdf
Financial
...As of December 31, 2017 total discretionary assets under management were
$4,014,735,581.86. Please note that for certain Funds, December 31, 2017
values were not
available from the Underlying Funds and as a result, assets under management
for these Funds
are as of September 30, 2017.1...
EFTA01439454.pdf
Financial
...As of December 31, 2017 total discretionary assets under management were
$4,014,735,581.86. Please note that for certain Funds, December 31, 2017
values were not
available from the Underlying Funds and as a result, assets under management
for these Funds
are as of September 30, 2017.1...
EFTA01440262.pdf
Financial
...As of December 31, 2017 total discretionary assets under management were
$4,014,735,581.86. Please note that for certain Funds, December 31, 2017
values were not
available from the Underlying Funds and as a result, assets under management
for these Funds
are as of September 30, 2017.1...
EFTA00099510.pdf
Legal
...Martin found that the eligible juror population of the Manhattan
Division is 20.92% Black and 28.06% Hispanic (Martin Decl. ¶ 20), while the White Plans
qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and
10.48% Hispanic (id.1 55). Thus...
EFTA01395101.pdf
Financial
...As of December 31, 2017 total discretionary assets under management were
$4,014,735,581.86. Please note that for certain Funds, December 31, 2017
values were not
available from the Underlying Funds and as a result, assets under management
for these Funds
are as of September 30, 2017.1...
EFTA01397607.pdf
Financial
...As of December 31, 2017 total discretionary assets under management were
$4,014,735,581.86. Please note that for certain Funds, December 31, 2017
values were not
available from the Underlying Funds and as a result, assets under management
for these Funds
are as of September 30, 2017.1...
EFTA01442887.pdf
Financial
...As of December 31, 2017 total discretionary assets under management were
$4,014,735,581.86. Please note that for certain Funds, December 31, 2017
values were not
available from the Underlying Funds and as a result, assets under management
for these Funds
are as of September 30, 2017.1...
EFTA01443593.pdf
Financial
...As of December 31, 2017 total discretionary assets under management were
$4,014,735,581.86. Please note that for certain Funds, December 31, 2017
values were not
available from the Underlying Funds and as a result, assets under management
for these Funds
are as of September 30, 2017.1...
EFTA01415724.pdf
Photo
...of beneficary (Use HIGH risk
requirements)
Must identify beneficiaries through to ultimate beneficial owner Yes - UBO
- Jeffrey - DL available
Last PCR/RDC searches done
2017
If any exceptions have been approved by AML in the past, please make a note
here. Same to be done regarding any alerts & negative media...
EFTA00106017.pdf
Legal
...Martin found that the eligible juror population of the Manhattan
Division is 20.92% Black and 28.06% Hispanic (Martin Decl. ¶ 20), while the White Plans
qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and
10.48% Hispanic (id.1 55). Thus...
EFTA02401152.pdf
Email
...Friday, February 17, 2017 9:17 PM
To:
Jeffrey Epstein
Subject:
Fwd: Invoice
Please advise if I should respond. T=ank you.
Richard Kahn =/div>
HBRK Associates Inc.
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EFTA02401152
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EFTA_R1_01437153
EFTA02401153
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EFTA_R1_01437154
EFTA02401154
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EFTA_R1...
EFTA01037440.PDF
Email
...Sat, 19 Aug 2017 01:14:05 +0000
april the large transaction is discussed and money owed calculated. you will then see the only thing that put it
on hold was that you received a gift tax audit. Alan had not discussion re note transaction AT ALL until end of...
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