Search results for 2017
119,517 results for "2017"
Page 4735 of 4781
EFTA00091671.pdf
Financial
...If we are unable to determine the year to date information, I can finalize the calculation assuming all 2018 income Is
similar to the 2017 income with the exception of the $300k gain that was reported through the Angara Trust. Please let
me know If you are comfortable with this...
EFTA00585420.pdf
FBI Report
...In its place, Edwards is creating a different case that relates, not to
1 This Motion only includes items known to Epstein as of the date of filing this Motion pursuant to this Court's
Order in open Court on September 15, 2017, as them are still outstanding Discovery Motions...
EFTA00800508.PDF
Flight Log
...VOLUME I
VIDEOTAPED DEPOSITION
OF
BRADLEY EDWARDS
Taken on Behalf of Plaintiff
Friday, November 10th, 2017
10:02 a.m. - 6:16 p.m.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Examination of the witness taken before
Sonja D. Hall
Palm Beach Reporting Service, Inc.
1665 Palm...
EFTA01096711.PDF
Flight Log
...913.114200
Airframe
No
89
25-62-01
431.4 Hrs 168 Cyc Lnd
Discard 03 / 2017
19 Aug 2014
256282
Personal Breathing Equipment (No. 1) - Detailed
inspection
500 Hrs
2705.4 Hrs
3205.4Ifrs
1.50
12 M0S
1125 CA.
19 Aug 2014
31 Aug 2015
Airframe
25.62...
EFTA00069870.pdf
Court Filing
...The freeze was lifted elsewhere
in April 2017, but remained in place at the bureau for several more months.
The Bureau of Prisons employs 15,012 correctional officers nationwide, down from 16,623 in December 2016,
according to data provided by the agency.
At the Manhattan jail, there are III...
EFTA00627357.pdf
Email
...Tue, 25 Jul 2017 12:57:37 +0000
1xa01xd2
EFTA00071708.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
EFTA00071729
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should...
EFTA01253036.PDF
Financial
...Figt 6" in' Des
Wgt 2
Hair BRO Eyes
Class A
Wood Type
Allergies NONE
-b
Endorsements
•
CONFIDENTIAL
decotwissitustistst'esaatt.r,
9/2/2017:,..
SDNY_GM_00038000
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000824
EFTA_00148609
EFTA01253043
Ei
Current Classification (click here for help) Internal...
EFTA00802160.PDF
FBI Report
...In its place, Edwards is creating a different case that relates, not to
1 This Motion only includes items known to Epstein as of the date of filing this Motion pursuant to this Court's
Order in open Court on September 15, 2017, as them are still outstanding Discovery Motions...
EFTA02391185.pdf
Deposition
...Thursday, May 18, 2017 6:07 AM
To:
[email protected]
Subject:
If f(8)=56, f(7)=42, f(6)=30, f(5)=20, what does f(3)? - Quora
Your Reading Digest
If f(8)=56, f(7)=42, =(6)=30,1(5)=20, what does f(3)=?
EFTA00793992.PDF
Financial
...MCI (P) 083/04/2017.
EFTA00793992
29 March 2018
Saudi Arabia
Figure 2: Expected weight of Saudi Arabia on the FTSE Secondary EM index
30.0%
28.0%
25.0%
I
9.1%
7.9%
i
i
•
•
4.3%
3.5%
32%
.3.0%
I%
1
20.0%
15.0...
EFTA00797045.PDF
...A total of 29 patients with Parkinson's disease were analyzed between September
2014 and May 2017, Pittsburgh and Epworth surveys were applied, PSG and TLMS were performed.
Descriptive statistics are applied expressing the results in percentages. Results: 100% of the patients had sleep
disorders. With the implementation of PSG...
EFTA00072287.pdf
FBI Report
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed...
EFTA01435391.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 J
EFTA01435399
So just summarizing the only pending item for this case now —
COGS for Prytanee, LLC. (We would require...
EFTA01569130.pdf
Financial
...MORGAN SECURITIES LLC
TRADE DATE 10/04/10
9/27
10/20
Purchase
BARCLAYS BANK PLC
MEDIUM TERM NOTE 2 2/1% OCT 20 2017
DTD 10/20/2010
@ 100.00
JP MORGAN SECURITIES LLC (BIDL)
TRADE DATE 09/27/10
150,000.000
100.00
(150,000.00) *
Quantity...
EFTA00264665.pdf
Legal
...PDF
2017-2018 annual report - Office of the Public Advocate
27 Sept 2018 —Attorney-General... The role of the Public Advocate In Guardianship
Separate disability and mental health forensic services .
48 pages
https:/Mviw.abc.nelau . news > vickie-chapman-kanga...
SA Attorney-General Vickie Chapman had conflict of interest ...
15...
EFTA01265318.pdf
Financial
...2017
Page 1 of 3
BASIC BANKING ACCOUNT AS OF JANUARY 29, 2017
Relationship Summary:
Checking
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
$7,276.62
Effective March 1. 2017. when you place a stop payment order on a check, you should also place an electronic
transaction (ACH) stop...
EFTA00161160.pdf
FBI Report
...Federal prosecutors have alleged, without mentioning her by
name, that Isidra Huizar helped her son launder bribe money that he received between 2014 and 2017."
FBI Continues Probe Of Independence, Missouri Government. The Kansas City (MO) Star (7/13, Hancock,
Hardy, Vockrodt, 549K) reports, "The FBI has once again requested...
EFTA00161021.pdf
Legal
...According to Kelley, Smith completed his training at Fort Benning, Georgia, and served at Fort Bliss, Texas, from November
2017 until he was assigned in June to Fort Riley in Kansas; Smith has never deployed."
All three major network newscasts reported the story last night. In its lead segment, ABC...
EFTA00799339.PDF
Flight Log
...SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action. Based
upon Debrincat, the Supreme Court declined to review the decision of the Fourth District in this
case. [TO BE VERIFIED]
Epstein renews his motion for summary judgment and...
EFTA00065335.pdf
FBI Report
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00166503.pdf
Financial
...ISN 1736 (DEC 20171 AND INV 1737 - 2017
EXPENSES
TX RATE: 0.8171
01/292018
Cash Disbursement
DISBURSEMENT OF FUNDS
12.461 66)
(.461 54)
'9:82 IX
01/292018
FUNDS TRANS TO CREDIT LYONNAIS SSB REF
(3.054 871
NSCMS180124870039 WAN.
FR2330002000390003060269070 SORT CODE:
30002 RIB CODE: 00091 17COOE...
EFTA01282345.pdf
Financial
...GROFF
)
Notary Public • State of IWw Whit
I
I
NO. 01GR6255700
I
I
OWNS In Now York County
I
My Commission Expires Jul S. 2017
I
arenralrilmerarrrn
EFTA01282363
0
z
m 0
z
r
IMPORTANT INFORMATION FOR THE AGENT:
C
X)
When you accept the authority granted under this Power...
EFTA01417160.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...
EFTA00071747.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...
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