Search results for 2017

119,517 results for "2017"

Page 4751 of 4781
EFTA00160570.pdf FBI Report
OCR Confidence: 85%  •  2179.1 KB
...The article added that Ruja Ignatova, an Oxford-educated Bulgarian national, dropped off the grid in 2017 after the feds charged her in one of the largest cryptocurrency frauds in history. Her partner in crime, Swedish national Karl Greenwood, was hit with the 20-year sentence in a Manhattan federal...
EFTA01473355.pdf Financial
OCR Confidence: 85%  •  1518.8 KB
...The company will receive $150M when the deal closes (no timing was provided by the company; we assume at some point during 3Q15), and two additional payments of $47.5M in 2016 and 2017. The company has previously disclosed that it plans to use the proceeds for its late-stage...
EFTA00171107.pdf
OCR Confidence: 85%  •  673280.6 KB
FD-674a (7-24-2017) DATE 01 / 1i / 20\9 CASE ID 51E- - N\k" 302-1S-11 PHOTOGRAPHER LOCATION q V.as\ Stize.et, New Ntovv., ‘°,11 ow USAO 003510 EFTA_00021420 EFTA00171107 EFT/0)002 1 42 EFTA00171108 EFTA 00021422 EFTA00171109 •Wilf. --,A.111•10111, .. IOW USAO 0035134...
EFTA00264518.pdf Legal
OCR Confidence: 85%  •  10722.0 KB
...The source of the Continuous Illegal Activity has been Idsrailleti as Government and Police Specific Ts:get:14 of an Indi-kidual over a 27 yes7 period which resulted in the 2017 Murder to Appear as Suicide' y medie.ation as -a result of Police Targeting 02:e-teat:ion...
EFTA01118980.PDF Financial
OCR Confidence: 85%  •  3088.4 KB
...050 8.500% (54402501 1481750 $13.222 4005 97.75 561.722 11.0ct.12 02.Nov.2017 1,020.000 Perroket De Venetteelfi 8. USD 8 500% (11197.5031 1977.500 $25.972 89.75 97.7$ 1106972 • Manual Pridng via 014orgen innettnent BW nöl pflog dry EFTA01118992 GIO...
EFTA00263734.pdf Legal
OCR Confidence: 85%  •  3935.4 KB
...a permanent residence.[9] Maxwell has a history of bl achable during legal proceedings.(813[981[993[1°0 During the lawsuit filed in 2017 from against Maxwell, District Judge John a_Koelt1 granted a motion for "alternative service" on the grounds that the plaintiff's efforts to reach Maxwell...
EFTA01565189.pdf Financial
OCR Confidence: 85%  •  4703.6 KB
...36962G-2V-5) 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 (ID: 090874-FV-5) 2/22 2/22 Div Domest Div Domest Total Inflows & Outflows APACHE...
EFTA00800173.PDF Deposition
OCR Confidence: 85%  •  1325.8 KB
...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 September 25, 2017. Is/ Tonia Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7th Street Suite 301...
EFTA00844429.PDF Flight Log
OCR Confidence: 85%  •  2544.3 KB
...Starting with model year 2017 vehicles, European regulators are going to start requiring automakers to test their passenger cars on the road in addition to laboratory tests. That sort of regime would've made it harder for Volkswagen to pull its little stunt. But it's also unlikely this is...
EFTA00805569.PDF Financial
OCR Confidence: 85%  •  1921.2 KB
...Futures Exchange (NFX) • Grew NFX volumes from start-up to the 2n° largest exchange in Natural Gas Options; named the 'Fastest Growing exchange in 2017 • Successfully launched TradeSpark Exchange with Cantor Fitzgerald, which was an early competitor to ICE • Served 10 years in the U.S. Navy, and last served...
EFTA00016349.pdf FBI Report
OCR Confidence: 85%  •  1337.1 KB
...I 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...
EFTA00691917.pdf Financial
OCR Confidence: 85%  •  1069.5 KB
...Black shall pay STC the total Additional Consideration in eight equal installments on February 15 and October 15 in each of the years 2017, 2018, 2019 and 2020. (e) Mr. Black's Death. In the event of Mr. Black's death, notwithstanding anything to the contrary contained in this Agreement...
EFTA01082170.PDF Financial
OCR Confidence: 85%  •  1065.0 KB
...Black shall pay STC the total Additional Consideration in eight equal installments on February 15 and October 15 in each of the years 2017, 2018, 2019 and 2020. (e) Mr. Black's Death. In the event of Mr. Black's death, notwithstanding anything to the contrary contained in this Agreement...
EFTA00587679.pdf Financial
OCR Confidence: 85%  •  1070.7 KB
...Black shall pay STC the total Additional Consideration in eight equal installments on February 15 and October 15 in each of the years 2017, 2018, 2019 and 2020. (e) Mr. Black's Death. In the event of Mr. Black's death, notwithstanding anything to the contrary contained in this Agreement...
EFTA00073438.pdf FBI Report
OCR Confidence: 85%  •  1358.3 KB
...I 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...
EFTA00100600.pdf FBI Report
OCR Confidence: 85%  •  1358.8 KB
...I 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...
EFTA00026494.pdf FBI Report
OCR Confidence: 85%  •  1362.8 KB
...I 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...
EFTA00803515.PDF Court Filing
OCR Confidence: 85%  •  6838.5 KB
...26354060.5 III EFTA00803518 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...
EFTA00152347.pdf FBI Report
OCR Confidence: 85%  •  1371.2 KB
...I 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...
EFTA00144401.pdf Flight Log
OCR Confidence: 85%  •  5515.2 KB
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018." So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00082212.pdf Flight Log
OCR Confidence: 85%  •  397.8 KB
...Ankle 202110.25 3502415 2015 Ankle 202110.25 3502-016 2015 Ankle 2021.10.25 3502-017 2016 Ankle 2021.10.25 3502-018 2017 Article 2021.10.25 3502019 2018 Article 2021.10.25 3502420 2018 Article 2021.10.25 3502421 2019 Article 2021.10.25 3502-022 2020...
EFTA00613501.PDF Legal
OCR Confidence: 85%  •  10409.8 KB
Filing # 61938207 E-Filed 09/25/2017 01:11:08 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, -VS- SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. DEFENDANT/COUNTER-PLAINTIFF...
EFTA00102323.pdf Flight Log
OCR Confidence: 85%  •  403.8 KB
...Ankle 2021.10.25 3502.015 2015 Ankle 2021.10.25 3502416 2015 Article 2021.10.25 3502417 2016 Article 2021.10.25 3502418 2017 Article 2021.10.25 3502419 2018 Article 2021.10.25 3502420 2018 Article 2021.10.25 3502-021 2019 Article 2021.10.25 3502-022...
EFTA00136474.pdf FBI Report
OCR Confidence: 85%  •  4930.3 KB
...Department of Justice for its review." The subpoena also demands "all records related to requests" to the General Services Administration or the Office of the Inspector General for the GSA for "presidential transition records from November 2016 through December 2017." The FBI must provide "these documents to the committee by...
EFTA01539403.pdf Financial
OCR Confidence: 85%  •  3015.2 KB
...For the Period 2/1/12 to 2/29/12 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 B+ /B1...

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