Search results for 2017
119,517 results for "2017"
Page 4749 of 4781
EFTA00262521.pdf
Legal
...I received a denial of investigation and the activity from
I.C.A.0 2016 - 2017 and believed that I could not take the matter any further and that the
activity that had ceased following relocation had ceased due to the relocation to Kadina.
I packed away the evidence and...
EFTA00805057.PDF
Flight Log
...All tax returns and supporting documentation filed by you from
2015-2017.
You raise similar objections to those advanced above in connection with this request. But in view of the
allegations that Maxwell continued to participate in Epstein's sex trafficking organization (as alleged in, for
example, 9[65 of...
EFTA01252844.PDF
Financial
...Stewart Oldfield
O
@
6/23/2017
•
O
O
O
O
•
•
O Wealth Details for this indrodual are not filled ri, because they are the sane as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth descnpbon as indicated in Section 2)
Nature of the IndMduaFs...
EFTA01279539.pdf
Legal
...000004285087713+
JOB EC1A E ACC
REQUESTOR
22319031 08130/2019 Research 22319247
Summons end Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL
141
Mar 30.2017
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SDNY_GM_00028525
EFTA_00139145
EFTA01279554
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EFTA01078150.PDF
Flight Log
...A special rule would apply to tax years 2015, 2016, and 2017 that would make the credit equal to
200 percent of the taxpayer's payroll taxes (both employee and employer shares). In addition,
taxpayers with one qualifying child could claim a maximum credit of $3,000 (rather than
$2...
EFTA00801507.PDF
Flight Log
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via
electronic service, to all parties on the attached service list, this May 19, 2017.
/s/ Tonja Haddad Coleman
Tonja Haddad Coleman Esq.
Florida Bar No.:
Tonja Haddad, PA
5315 SE 7th Street
Suite 301
illill...
EFTA00261546.pdf
Deposition
...May 2017 the case was settled in
favour,16-41 with Maxwell paying
b o om% LE!..§1
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2017,
filed a suit, in the United States District Court for the Southern District of
ew York...
EFTA01539592.pdf
Financial
...4/30/12
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 BB- /B1
NRG ENERGY INC
7 5/8% JAN...
EFTA00136985.PDF
Flight Log
...DOD, ODNI Release Intel Budget Requests For FY21.
• Kremlin Laments US Election Campaigns' Focus On Dislike For Russia.
• US Imposes Sanctions On Russian Government Research Center Involved In 2017 Cyberattack.
• Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent.
Criminal Investigations
• Maxwell's Attorneys: US...
EFTA01252923.PDF
Financial
...amounts Involved In this relationship
Legal Entity
Account(s)
Accowt Name/ Number
Opening Date (Intended/actual)
1
2
Prytanee, LLC - Deposit-42967121
1/20/2017
Who Is the primacy contact
person or the FU4? (Note: This
person needs to have signatory
rights and/or information right
for the accounts.):
"'r...
EFTA01539853.pdf
Financial
...7/31/12
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 BB- /B1
NRG ENERGY INC
7 5/8% JAN...
EFTA00625612.pdf
Flight Log
...01/29/2017
Date: Sun, 29 Jan 2017 10:20:16 +0000
DEAR FRIEND
Should You Drink Cow Milk?
[image: Inline image 1]
When my daughter Allie was nine years old she decided that she was lactose
intolerance. I pointed out that I had traveled all across the African
Continent...
EFTA00172826.pdf
FBI Report
...Some of the girls were from
Portsmouth, Chillicothe, and Columbus, Ohio and that the defense attorney was always eager to
obtain company to go with him and his buddies to Palm Beach.2
Aside from the DEA referral, in 2017 the Department of Justice Office of Inspector General
received from...
EFTA00149417.PDF
FBI Report
...11, 2017, interview with Mifsud in
the lobby of the Omni Shoreham Hotel in Washington, D.C., was a brief and cursory one in the
grand scheme of the investigation."
Hunter Biden Holds Stake In Chinese Firm Sanctioned For Human Rights Violations.
The Washington Free Beacon (9/2, Goodman, 78K...
EFTA01730019.pdf
FBI Report
...Aside from the DEA referral, in 2017 the Department of Justice Office of Inspector General
received from the Senate Judiciary's office and me information about this and other concerns with
Ohio that was directed to the FBI's INSD Division for further investigation. My colleagues and I
(which included...
EFTA01658687.pdf
FBI Report
...11, 2017, interview with Mifsud in
the lobby of the Omni Shoreham Hotel in Washington, D.C., was a brief and cursory one in the
grand scheme of the investigation."
Hunter Biden Holds Stake In Chinese Firm Sanctioned For Human Rights Violations.
The Washington Free Beacon (9/2, Goodman, 78K...
EFTA00150597.pdf
Flight Log
...The 7th Circuit has not had a Black judge since 2017;
Trump appointed four white judges to fill vacancies on it." The Chicago Tribune (3/30, Meisner,
2.03M) reports Jackson-Akiwumi, "a partner at Zuckerman Spaeder in Washington, D.C., is a
2005 graduate of Yale Law School and...
EFTA00169189.pdf
Financial
...ng ackntd
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My Commission Expires Jul S. 2017
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EFTA00169207
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
9V6 I 000-V133
IMPORTANT INFORMATION FOR THE AGENT:
When you accept...
EFTA00168622.pdf
Financial
...Stewart Oldrield
O
O
RI
123/2017
O
O
•
• Wealth Details for dus indindual are not filled in because they we the same as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth description as rioted In Seddon 2)
Nature of the Individual's Business...
EFTA01301503.pdf
Photo
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EFTA00010025.pdf
Flight Log
...2015
Ankle
2021.10.25
3502015
2015
Article
2021.10.25
3502416
2015
Ankle
2021.10.25
3502417
2016
Article
2021.10.25
3502018
2017
Article
2021.10.25
3502-019
2018
Article
2021.10.25
3502-020
2018
Article
2021.10.25
3502-021
2019
Article
2021.10.25...
EFTA00022960.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...
EFTA00159180.PDF
FBI Report
...In approximately March 2017, EPSTEIN purchased a
Gulfstream 550. This plane was flown a little bit, maybe twenty or thirty
trips. This plane went in for an interior and it took a while.
A different LLC owned the aircrafts. At the time of this interview, the
Gulfstream 550 was the...
EFTA01597543.pdf
Deposition
...44
Your liabilities
0.00
0.00
Value of your account
S59,037.80
Tracking the value of your account
Thousands
$59,038.44
570
570
572
•
57 7 •
590
531
•
•
59.0 •
59.0
•
Dec 2014
Dec 2015
De< 2016
Dec 2017
Dec 2018
Dec 7019
M 2020
Api...
EFTA01101457.PDF
Deposition
...If an
IPO is not successfully KUE will wind down by October 2017 through some other
means.
When BFP invested in KUE, the investment also included an investment in KUE
Management Inc. ("KUE GP"), KUE's general partner.
Based on the initial
investment, BFP's capital contribution was allocated 99...
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