Search results for 2017
119,517 results for "2017"
Page 4747 of 4781
EFTA01399182.pdf
Financial
...6/23/2017
Wealth Details for this individual are not filled in, because they are the
same as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth description
as indicated in Section 2)
Nature of the Individual's Business:
Primary Country of source of wealth...
EFTA01216493.PDF
Court Filing
User Guide
EFTA01216493
© Copyright 2017 HP Development Company.
Bluetooth Is a trademark owned by its
proprietor and used by HP Inc. under license.
Intel, Celeron, and Pentium are trademarks of
Intel Corporation in the U.S. and other
countries. Windows is either a registered
trademark or trademark of Microsoft
Corporation...
EFTA00268891.pdf
Financial
...Community member relocated to the district of Port Pirie in 2017 and again in 2019
Following the relocation the targeting involving Sexual targeting continued in 2018 involving an individual
connected to motorcycle gang members involved in targeting in the district of Port Pine who are
connected to the Government and...
EFTA00075004.pdf
Flight Log
...court was in the best position to weigh these factors") (internal
quotations and citation omitted); Hardy, 697 Fed. App'x at 725 (2d Cir. 2017) (noting that courts
have found that the following can defeat presumption of access: protection of ongoing
investigations, safety of witnesses, national security, and trade secrets...
EFTA00262282.PDF
Legal
...Wednesday, 11 January 2017
rr Time:
Place:
11.00AM
- tern' N6z) I k-twiz Fri I tVcs WC) aktiff neM
PRE - frrZD nfrren. pereiNIMeArr
PORT PIRIE COMMUNITY CORRECTIONS
20 ALPHA TERRACE
PORT PIRIE SA 5606
•
Telephone: 7 gate.. A2fl
Followin the examination DR HOA NGUYEN b
urre'llsend the
t...
EFTA00161958.PDF
FBI Report
...In 2017, Attorney-1 again inquired about triggering an alert.
Specifically, in July 2017, Attorney-1 had, among other things, asked a teller
whether a withdrawal transaction in excess of $10,000 would require reporting and,
upon being advised that it would, broke up the withdrawal transaction over two days...
EFTA00148445.pdf
Flight Log
...Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney
motions and Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The
OCR adds, "Marquez was convicted of providing material support to terrorists and making a
false statement on federal firearms...
EFTA00135796.pdf
Flight Log
...Marquez,
28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and
Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The OCR adds,
"Marquez was convicted of providing material support to terrorists and making a false statement
on federal firearms...
EFTA01655788.pdf
FBI Report
...According to the
article, Clements became a suspect in Celis' death in 2017, when he told FBI agents that he could lead them to the
girl's remains — but said he had nothing to do with her death — in exchange for having charges in an unrelated
burglary case dropped, Tucson...
EFTA01659028.pdf
Flight Log
...Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney
motions and Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The
OCR adds, "Marquez was convicted of providing material support to terrorists and making a
false statement on federal firearms...
EFTA00027307.pdf
FBI Report
...12-CR-319, 2017 WL 928915, at *3 (D. Nev. Mar. 8, 2017) ("Defendant will
be precluded from presenting evidence regarding the government's motive for prosecution in the
instant case as such evidence is not relevant."); United States v. Starks, No. 10-CR-0160, 2012
WL 12878587, at *1...
EFTA01113787.PDF
...Aaa/AAA
L + 1.33%
Non-Call
January 21, 2015
Class A-2A
59,875,000
NR/AA
L+ 225%
Reinvestment Period
January 22, 2017
Class A-2B
19,000,000
NR/AA
3.51%
Final Maturity
January 22, 2025
Class B
47,375,000
NFt/A
L+ 3.10...
EFTA00614617.pdf
Court Filing
...26354060.5
iii
EFTA00614620
LIMITED PARTNERSHIP AGREEMENT
OF
HONEYCOMB VENTURES I LP
This Limited Partnership Agreement is made and entered into as of June
2017
by and among the undersigned Persons and shall hereafter govern Honeycomb Ventures I LP (the
"Fund"). Capitalized terms used in the preamble and recitals of...
EFTA00614659.pdf
Court Filing
...26354060.5
III
EFTA00614662
LIMITED PARTNERSHIP AGREEMENT
OF
HONEYCOMB VENTURES I LP
This Limited Partnership Agreement is made and entered into as of June
2017
by and among the undersigned Persons and shall hereafter govern Honeycomb Ventures I LP (the
"Fund"). Capitalized terms used in the preamble and recitals of...
EFTA01433668.pdf
Financial
...Confidential
Confidential
46178v12
-7
EFTA01433681
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of
26th day of October
2017
Debtor Information:
Debtor:
Address for Notices:
6100 Red Hook Quarter B3
St. Thomas, US Virgin Islands 00802
Attn: Jeffrey E stein
Telephone No.
Facsimile No.
Controlling Parties (if...
EFTA01438564.pdf
Financial
...Confidential
Confidential
46178v12
-7
EFTA01438577
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of
26th day of October
2017
Debtor Information:
Debtor:
Address for Notices:
6100 Red Hook Quarter B3
St. Thomas, US Virgin Islands 00802
Attn: Jeffrey E stein
Telephone No.
Facsimile No. 646-350-0249...
EFTA00021968.pdf
Flight Log
...Article
2021.10.25
3502015
2015
Article
2021.10.25
3502-016
2015
Article
2021.10.25
3502017
2016
Article
2021.10.25
3502018
2017
Article
2021.10.25
3502-019
2018
Article
2021.10.25
3502420
2018
Article
2021.10.25
3502421
2019
Article
2021.10.25
3502422
2020...
EFTA01438247.pdf
Financial
...Confidential
Confidential
46178v12
-7
EFTA01438260
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of
26th day of October
2017
Debtor Information:
Debtor:
Address for Notices:
6100 Red Hook Quarter B3
St. Thomas, US Virgin Islands 00802
Attn: Jeffrey Epstein
Telephone No. +340-775-2525
Facsimile No. 646...
EFTA00166833.pdf
Financial
...Paul Morris
Fra
O
O
10:21'2017
O
O
O
O
O
O
• Wealth Details for this Individual are not fled en, because they are the same as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2)
Nature...
EFTA00168930.pdf
Financial
...List al existing and new accounts involved In the relationship
Legal Entity
Accounts)
Account Name! Number
Opening Date ontendecvactum)
1
2
Rytanee, LW - Deposit
1/20/2017
Who Is the primary contact
person or the RM? (Note: Ibis
person needs to have signatory
rights and/or information right
for the...
EFTA00148398.pdf
Flight Log
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced
to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the
EFTA00148408
prison told authorities Gilbert planned to have the informant associated with his 2017...
EFTA00805348.PDF
Legal
...13, 2017)
available at https://www.newyorker.contrnews/news-desk/why-didnt-manhattan-da-cyrus-vance-
prosecute-the-trumps-or-harvey-weinstein. Even after the emergence of the #Me Too movement
and the indictment of Harvey Weinstein on rape charges, the Manhattan District Attorney's
Office has continued to face...
EFTA01658735.pdf
Flight Log
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced
to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the
prison told authorities Gilbert planned to have the informant associated with his 2017 arrest...
EFTA01019083.PDF
Email
...All funds from major donors (those who contributed or pledged $5,000 or more, including multiple donations from a single family) since
January 1, 2017;
(b) unexpended funds from single major donors in excess of $300,000 since 2010. Professor Krauss will provide a list directly to the ASU
Foundation...
EFTA00067620.pdf
Legal
...According to public records, in 2017,
Muller was cited by town officials a dozen times for thousands of dollars for infractions like soil erosion, noise
complaints, and building permits.
At times, Muller seemed tired of the way his house guests were treating him and his property. One friend says
Muller...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith