Search results for 2017
119,517 results for "2017"
Page 4734 of 4781
EFTA00064662.pdf
FBI Report
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00607178.pdf
Court Filing
...private infrastructure loans maturing by 2017
— As U.S. infrastructure needs increase, more private capital, both equity and debt, will be required to replace and augment inadequate
public funding
Investment opportunity
— RIN Ltd. (the "Issuer") is a newly formed private debt investment, utilizing CLO structuring, that will seek to originate...
EFTA00150058.PDF
FBI Report
...At a plea hearing, Mays, 46, admitted to purposely killing
the veterans, injecting them with unprescribed insulin while she worked overnight shifts at the
hospital in northern West Virginia between 2017 and 2018." US Attorney Bill Powell "told
reporters that Mays' motive is still unclear, saying that authorities did not...
EFTA01064137.PDF
...Contacts (2501-2600 of 4285)
Source Device NYC024363.dmg/Macintosh HD
Path
/Users/Story/Library/Application Support/Skype/lawkrauss/main.db
SourceType Skype
First
Peter
Last
Getzels
ID
2017
Source Device
Path
SourceType
First
Middle
Last
Phone Number
(Mobile)
Creation Date
Contact
NYC024363.dmg/Macintosh HD
/Users/Story/Library/Application...
EFTA00807557.PDF
...September 27, 2017
Applies to: Any Tesla Powerpack 2 system that is supplied by Tesla, Inc. ("Tesla") or its affiliate for installation
within the United States of America and to which this limited Warranty Is expressed to apply in the System
purchase agreement (each, the "System").
1.
Limited Warranty. Tesla...
EFTA01425602.pdf
Financial
...I am able to
verify Mr Epstein's signature with 2017 Corp Resolution found in the
repositories in this case. This resolves one of the rejection points below
for us .7
So just summarizing the only pending item for this case now —
COGS for Prytanee, LLC. (We would require the...
EFTA00596077.pdf
Court Filing
...Total Sources Available
NPV of Cash Flows@ 8.0%
Lifetime IRR
First 10-Year IRR
$357.3
15.4%
14.3%
2021
2015
2016
2017
2018
2019
2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6
$10.6
$15.0...
EFTA01298810.pdf
Flight Log
...ORGAN DONOR
02/16/2009
02/2017
Additional Driver Information
Male
WHITE
Historical
5'09"
Driver Information
Name: VISOSKI, LAWRENCE PAUL
Address:
Data source: Governmental FL
onal Information
SSN:
DOB:
Gender:
Height:
License Type:
License Class:
Attention Flags:
Issue Date:
Expiration Date:
4: Florida Driver License
DOB:
Gender:
Race:
History...
EFTA00169414.pdf
Financial
...6(e)
6/490-M823
EFTA_000 19693
EFTA00169420
Restictions
BRENNAN-WIEBRACKT, JEAN ANNE
STII-tOMAS, VI 00802
Issued 2/24/20P'
*!es 9/2/2017
Cl
00000373
?0,000.000540.20
Sex F
H9t 62 in
DOB
Vigt 2
liait 8RO Eyes
31u
Class A
E140-0111 Type.
()
Allergies...
EFTA01655826.pdf
FBI Report
...Newsmax (03/12, Morley III) and Breitbart (03/12,
Gilbertson) reported that during a congressional hearing, Director Wray declined to confirm if President Joe Biden
mishandled classified information post-vice presidency in 2017, following revelations from Robert Hur's
investigation. According to the articles, despite Hur's report indicating Biden...
EFTA02398405.pdf
Email
...Thursday, September 28, 2017 11:02 PM
To:
jeffrey epstein
Subject:
18 travel Pins trending this week
Trending in travel this week
=OA
=td class="m_w280 m_p120 m_pr20" width="580" align="center" style="=adding:0 30px 0 30px;background-
colorlIffffif">
EFTA02397081.pdf
Email
...Saturday, July 29, 2017 4:54 PM
To:
[email protected]
Subject:
Sofas, patio sets, rugs + more must-haves
FREE s=ipping over $49, all day every day. Start saving big!
EFTA01567660.pdf
Financial
...Type
Settle Date Selection Method
Securities Transferred Out
4/2
Free Delivery
Description
BIRDVILLE TEXAS INDEPENDENT SCHOOL DIST PERM
SCH GTD FUND UNLIMITED TAX 5% FEB 15 2029 DTD
01/15/2007 HELD BY DTC BOOK ENTRY ONLY PAR CALL
02/15/2017 @ 100 TRANSFER TO UBS FINANCIAL
SERVICES INC...
EFTA00162121.PDF
Flight Log
...In November 2017. Indyke
87.
These payments were inconsistent with the charitable purpose of the Foundation
and designed to serve the private benefit and criminal activities of Epstein and the Epstein
Enterprise.
88.
Earlier in 2017, Indyke signed a Foundation check for $160,000 to resolve a fine
Epstein had...
EFTA01540545.pdf
Financial
...45254N-NB-9)
AMERICAN AXLE & MFG INC 7 7/8% MAR 1 2017 DTD
2/27/2007 TO REDESCRIPTION (ID: 02406P-AF-7)
AMERICAN AXLE & MFG INC NON-TRADEABLE ASSET
CORP ACTIONS CONTRA 7.875% 03/01/2017 DTD
02/27/2007 FROM REDESCRIPTION (ID: 02499A-BW-0)
SERVICEMASTER COMPANY...
EFTA01307184.pdf
Financial
...end 2017
$41.94632
Net deposits and
7t6
wthdrarvals
.15,432 44
Vout Wriestrrent return.
43.9
11.9
°ward and
interest axon*
$875
36.5
•
Change in
martin value
$000
1.9
Vats of your account
on Senn 2011I
ra.ca
Dec Idle
Dec 20tS
Dec i0l6
Der 3017...
EFTA00264549.PDF
Legal
...the Weatherill Labor Government ensured the small business
sector grew above trend after the elosurek21 with unemployment at 6% in January 2017, three
months after.(4):I
cciselfkskC fiC.Pittigt —ififiGeTe) tfacripl
2014 election - OaFf . BR-ea, ('C;RT e a c - )?Cce) teN (61)
Mer ) 30S Fti.314
S...
EFTA01211330.PDF
...27.46.ichat
NYC024365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2018-12-31)
on 2017-11-21 at 13.
56.18.ichat
Case Data: Messages (38901-39000 of 54988) Case Data: Messages (39101-39200 of 54988)
EFTA01211347
EFTA00069109.pdf
FBI Report
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00149214.pdf
FBI Report
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00069339.pdf
FBI Report
...ila.company
As of 2017, ILA is a Wyoming LI.,0
SEC FORM D
SEC FORM D
In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this
notice is filed of the offering of securities described and undertaking to furnish them...
EFTA01658385.pdf
FBI Report
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA01569477.pdf
Financial
...For the Period 4/1/11 to 4/30/11
Price
US Fixed Income
BARCLAYS BANK PLC
MEDIUM TERM NOTE 2 2/1% OCT 20 2017
DTD 10/20/2010
06740P-VG-8 NA /AA3
Total US Fixed Income
Non-US Fixed Income
INTL BK RECON & DEVELOP - BRL
8.75...
EFTA00160996.pdf
Flight Log
...Ron Johnson, the
chairman of the Senate Homeland Security and Governmental Affairs Committee, asking questions about FBI senior executives,
their communications and their actions at the January 6, 2017 Trump Tower briefing on the dossier."
DOJ Facing Growing Pressure To Release Surveillance Documents.
Fox News
(9/4, Re,
27.59M...
EFTA00018749.pdf
Legal
...The Jane Doe 43 matter
On January 26, 2017, plaintiff Jane Doe 43 sued various individuals including Ms. Maxwell. A
Protective Order substantially similar to the Protective Order entered in Giuffre v. Maxwell was
entered by Magistrate Judge Netburn on November 29, 2018.5 That matter was settled and
dismissed...
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