Search results for 2017

119,517 results for "2017"

Page 4746 of 4781
EFTA01570474.pdf Financial
OCR Confidence: 85%  •  4031.7 KB
...40429X-YB-6) BARCLAYS BANK PLC MEDIUM TERM NOTE 2 2/1% OCT 20 2017 DTD 10/20/2010 (ID: 06740P-VG-8) JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049 DTD 04/23/2008 (ID: 46625H-HA-1) CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187...
EFTA01597447.pdf Deposition
OCR Confidence: 85%  •  6862.0 KB
...Tracking the value of your account S Thousands 6,1447 4,2CO3.9 Dec 2011 Dec 2015 991.4 817.6 700.0 • 0.0 00 • • Dec 2016 Dec 2017 Dec 2018 Dec 2019 lam 2020 Feb XQO Sources of your account growth during l020 Value of your account at...
EFTA00798060.PDF Court Filing
OCR Confidence: 85%  •  3975.9 KB
...Edwards, by and through his undersigned counsel, hereby files this Notice of Serving Answers to Interrogatories with the Court propounded by Jeffrey Epstein on September 5, 2017, and said Answers to Interrogatories have been furnished to the attorneys for Jeffrey Epstein. I HEREBY CERTIFY that a true and correct copy...
EFTA00265175.PDF Legal
OCR Confidence: 85%  •  13765.1 KB
...Epstein and Maxwell (2017) Demest In 2017, Sarah Ransoms filed a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later . threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his...
EFTA02366235.pdf Email
OCR Confidence: 85%  •  2472.6 KB
...Thursday, July 20, 2017 12:01 AM To: [email protected] Subject: Rare sale! 30% OFF ALL Nespresso. Coffee, anyone? Furniture
EFTA00135754.pdf FBI Report
OCR Confidence: 85%  •  4895.3 KB
...6, 2017, on a Frontier Airlines flight from Indianapolis to Denver." Massachusetts Man Pleads Guilty To Bank Robbery. The North Andover (MA) Fagle Tribune (10/8, 78K) reports Seamus Murphy, formerly of Milford, Massachusetts, "has pleaded guilty in federal court for robbing a Derry bank earlier this year." Murphy "is...
EFTA00148778.pdf FBI Report
OCR Confidence: 85%  •  4984.1 KB
...6, 2017, on a Frontier Airlines flight from Indianapolis to Denver." Massachusetts Man Pleads Guilty To Bank Robbery. The North Andover (MA) Eagle Tribune (10/8, 78K) reports Seamus Murphy, formerly of Milford, Massachusetts, "has pleaded guilty in federal court for robbing a Derry bank earlier this year." Murphy "is...
EFTA01658574.pdf FBI Report
OCR Confidence: 85%  •  5001.6 KB
...6, 2017, on a Frontier Airlines flight from Indianapolis to Denver." Massachusetts Man Pleads Guilty To Bank Robbery. The North Andover (MA) Eagle Tribune (10/8, 78K) reports Seamus Murphy, formerly of Milford, Massachusetts, "has pleaded guilty in federal court for robbing a Derry bank earlier this year." Murphy "is...
EFTA00149562.PDF FBI Report
OCR Confidence: 85%  •  4070.2 KB
...Aljabri arrested by issuing a 'red notice' through Interpol in late 2017." CRIMINAL INVESTIGATIONS Army Identifies Buried Remains As Those Of Missing Fort Hood Soldier. The AP (7/6, Coronado) reports, "An Army commander confirmed Monday that dismembered remains found last week buried near Fort Hood belonged to a 20...
EFTA00098593.pdf Deposition
OCR Confidence: 85%  •  19923.6 KB
...01105/2017 Printed Name Ftmnit Signature Roptated Date: 01/05/2017 • OFFICIAL DOCUMENT DO NOT DESTROY* NOTE: Your next ReRegistration month Is July of 2017. Ptgo 6 of 6 20_77-01-05 7-01-05 3]219 EFTA00098599 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE...
EFTA02372610.pdf Email
OCR Confidence: 85%  •  2487.0 KB
...Saturday, September 9, 2017 4:54 PM To: [email protected] Subject: The headboard you've been searching for (for less!) Why pay more? Save up to 70% on in-store prices (and skip the =riving).
EFTA01540244.pdf Financial
OCR Confidence: 85%  •  3860.3 KB
...OCHFPR-AA-4) PETROLEOS DE VENEZUELA S 8 1/2% NOV 02 2017 DTD 10/29/2010 HELD BY EUROCLEAR ISIN USP7807HAK16 SEDOL BSSCOL3 AS OF 11/02/12 (ID: 716550-9A-8) ENTRY REVERSED ON 11/09/2012 GLOBAL MORTGAGE SECURITIZATION LTD 2004-A CL B3 5.250% 11...
EFTA00096012.pdf FBI Report
OCR Confidence: 85%  •  1146.2 KB
...I have been a Special Agent with the Federal Bureau of Investigation ("FBP" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal...
EFTA00022546.pdf Legal
OCR Confidence: 85%  •  4610.8 KB
...17-CR- 167 (JMF), 2017 WL 6372783 at *2 (S.D.N.Y. 2017) ("The Second Circuit has squarely held that "[w]hen the express terms of a plea agreement set forth promises by `the Government,' . . . the plea agreement binds only the office of the United States Attorney for the...
EFTA02387683.pdf
OCR Confidence: 85%  •  2485.6 KB
...Wednesday, September 13, 2017 4:47 PM To: [email protected] Subject: It's DYSON DEAL DAY! Vacuums up to $150 OFF Download the app for exclusive features, like View in Room!
EFTA01539038.pdf Financial
OCR Confidence: 85%  •  2542.3 KB
...For the Period 11/1/11 to 11/30/11 Price US Fixed Income AMERICAN AXLE & MFG INC 7 7/8% MAR 1 2017 DTD 2/27/2007 02406P-AF-7 B /B2 CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 125581-GA-0 B+ /B2...
EFTA00091719.pdf FBI Report
OCR Confidence: 85%  •  1154.4 KB
...1 have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal...
EFTA00045963.PDF Flight Log
OCR Confidence: 85%  •  111635.3 KB
...The president's signature legislative achievement was the tax cut bill in 2017, which has proven to be even more of a giveaway for the rich than analysts feared while exploding the national debt. A damning story on the front of Sunday's New York Times highlighted how FedEx—which...
EFTA00021442.pdf Legal
OCR Confidence: 85%  •  4643.5 KB
...17-CR- 167 (JMF), 2017 WL 6372783 at *2 (S.D.N.Y. 2017) ("The Second Circuit has squarely held that "[w]hen the express terms of a plea agreement set forth promises by `the Government,' . . . the plea agreement binds only the office of the United States Attorney for the...
EFTA00080555.pdf FBI Report
OCR Confidence: 85%  •  1170.7 KB
...1 have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal...
EFTA00020372.pdf FBI Report
OCR Confidence: 85%  •  1162.7 KB
...1 have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal...
EFTA01118832.PDF Financial
OCR Confidence: 85%  •  3622.2 KB
...at JPM ((oonedy Bear Steams) at JPM at JPM sold 17.500 August at JPM at JPM unrealzed wait:W.2010 reakted-2011 reamed.2017 857.907 756.934 96.973 1.512.225 1.395500 116.325 9.847 8.711 1.136 75.040 71525 4515 880.561...
EFTA00137295.PDF Flight Log
OCR Confidence: 85%  •  6352.4 KB
...Charles Grassley (R-IA) and Ron Johnson (R- WI) "cited a newly-declassified May 2017 Justice Department document summarizing the FBI's efforts in its EFTA00137303 Russian collusion probe." The document "names Mr. Taylor as a witness in the Flynn investigation, but doesn't explain the FBI's interest in...
EFTA00266219.PDF Legal
OCR Confidence: 85%  •  13925.6 KB
...eoF To* 2017-2018 annual Public Advocate 27 S t 2018 —Attome neral:S The • e Public Advocate in Guardianshp . — Separate thsabilIty mental health forensic services. 48 pages hdpslivArAvsibemetau > news> vickie-chaparan-kanga_. SA Attorney-General Vickie Chapman had conflict of interest ... 15 Nov 2021—South Australian Deputy Premier Weide...
EFTA01269100.pdf Court Filing
OCR Confidence: 85%  •  4898.6 KB
...Reinke Actini ID Type 1st DRIVERS UCENSE ale ClosalY I Expiration AIMODYYM PASSPORT VI US 09/02/2017 asnaaois Retail 05MIDMIcrrai inPavale 5002 OCioyernfreol Maori DRAW cc Dasataff O Ober. sow* I Source: A.tnMl Inc..,.: O SO 01 • 120.000 O $20.001 -140.000 0 540.03I - 580...

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