Search results for 2017
119,517 results for "2017"
Page 4755 of 4781
EFTA00788219.PDF
Legal
...Tuesday, October 3rd, 2017
TIME:
10:01 a.m. - 4:43 p.m.
PLACE
205 N. Dixie Highway, Room 10C
West Palm Beach, Florida
BEFORE:
Donald Hafele, Presiding Judge
This cause came on to be heard at the time and place
aforesaid, when and where the following proceedings were
reported...
EFTA01101357.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...
EFTA00799314.PDF
Legal
...On November 1, 2017, the law firm of Link & Rockenbach, P.A. entered a Notice
of Appearance in the Epstein lawsuit, pending before Judge Donald Hafele (the successor to Judge
Crow). As it has evolved, Epstein's lawsuit against Edwards was dismissed and the lawsuit now
3 Specifically, on April...
EFTA00262389.pdf
...PDF
.-)4 2017-2018 annual report - Office of the Public Advocate
27 Sept 2018 — eltamse-Gentral ... The rem of trie Public Advocate in Guardianship
Separate disabiity and mental health forensic services.
a pages
Tools
hYps://www.sbunetau acts vickie-chreire
i
SA Attorney-General Vickie Chapman had conflict of interest...
EFTA01086067.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...
EFTA01402237.pdf
Financial
...2/19/2017
Decal Number: 00340965
Vehicle Information
VIN: 2LMDJ6JK5CBL18359
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2012
Make: Lincoln
Model: MKX
Series: MKX FWD
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 4120
Plate Information
License Plate Type: Private
Previous Plate Number: AGLW15
Previous Plate State: FL...
EFTA00845617.PDF
Email
...In fact, our most recent attempt to engage with you substantively about any of this—in mid-2017, regarding interest on
your loan from the marital trust—had utterly failed to help our communication.
I dropped that matter for reasons I repeatedly explained, and to my amazement, didn't seem...
EFTA00295515.pdf
Court Filing
...There have been no material changes
since CAS filed its last brochure on September 20, 2017.
2
EFTA00295516
Item 3: Table of Contents
Page
ITEM 1: COVER PAGE
1
ITEM 2: MATERIAL CHANGES
2
ITEM 3: TABLE OF CONTENTS
3
ITEM 4: ADVISORY BUSINESS
4
ITEM 5: FEES AND COMPENSATION...
EFTA01271124.pdf
Deposition
...November 20, 2017
42070000022924
November 20, 2017
70098
119.75
Credit
I intaank Virgin idands .S a Diel••• edInteank Puerto Rico
1First Bank
DEPOSIT
CHEC ICING
CASH.
Virgin Islands
STATEMENT SAVINGS
MAXIMIZER SAVINGS
I Iri 95
FOCI CRFOITTO THE ACCOUNT • PRINT FULL ACCOUNT TITLE ittAM
N
tur
—
11120 II
stIACIe...
EFTA01100963.PDF
Deposition
...Instead, when asked hard
queltions about whether he has any legitimate claim at all, Epstein has hidden behind the Fifth
16
EFTA01100978
11/03/2011 15:57 FAX
SEARCY DENNEY
2017
Amendment. As a result, under the "sword and shield doctrine" widely recognized in Florida
caselaw, his suit must be...
EFTA01100939.PDF
Deposition
...Instead, when asked hard
queltions about whether he has any legitimate claim at all, Epstein has hidden behind the Fifth
16
EFTA01100954
11/03/2011 15:57 FAX
SEARCY DENNEY
2017
Amendment. As a result, under the "sword and shield doctrine" widely recognized in Florida
caselaw, his suit must be...
EFTA00958747.PDF
Financial
...According to the
authors of the Global Wealth Report, the world's wealth has doubled in ten years, from $113 trillion to
$223 trillion, and is expected to reach $330 trillion by 2017.
5. A can of soup for a black or Hispanic woman, a mansion and yacht for the...
EFTA00075562.pdf
Flight Log
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski 8c 2018...
EFTA00802452.PDF
Legal
...F.3d
76, 85 (2d Cir. 2002) (internal quotation marks omitted).
Lefebvre v. Morgan, 234 F. Supp. 3d 445, 459 (S.D.N.Y. 2017); see also Sejin Precision Indus.
Co. v. Citibank, N.A., 726 F. App'x 27, 30 (2d Cir. 2018) (holding plaintiffs could not satisfy the...
EFTA01137317.PDF
Financial
...The Series A Preferred Stock is redeemable at our option, from time to time, for cash, (i) either in whole
or in part on or after January 30, 2017 or (ii) in whole but not in part at any time within 90 days following our good
faith determination that, as...
EFTA00160510.PDF
FBI Report
...The article indicated that
prosecutors said that in 2017, Lee bribed Jose Huizar and the councilman's special assistant to help resolve a labor
organization's appeal that was blocking approval of a planned development that was to include more than 200
residences and some 14,000 square feet (1...
EFTA00258915.pdf
...EDA on STT 7/21
On Island on GSJ
On Island
5/24 Anna emailed last test results (3/2017).
Lighting & Electrical
Install Dimmers
Dimmers not working properly
In progress
Add Lighting to Water Fountain. Ordered 5/23; scheduled to amve at
the PB house on Thursday 5/30 Can...
EFTA01255653.PDF
Flight Log
...10/18/2017
Filing Date: 9/23/2011
Person Associates - 4 records found
No. Full Name
Address
SSN
1:
RUBIN, LUCILLE L
2:
RUBIN, ISAAC J
RUBIN. I
RUBIN, JUDGE I
Phone
For internal use only
For internal use only
DOB
SDNY_GM_00063466
CONFIDENTIAL - PURSUANT TO FED. R.CON...
EFTA01539938.pdf
Financial
...15 2011
125581-FZ-6 BB- /B1
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
Account
Page 14 of 36
EFTA01539970
Consolidated...
EFTA00161070.pdf
FBI Report
...s chief of staff said she met Vazquez and demanded additional information tied to contracts
issued after Hurricane Maria hit Puerto Rico in September 2017."
Guam Mayor To Remain In Prison. The Guam Daily Post (10/31, Nick Delgado
Post) reports that according to
District Court of Guam Chief Judge...
EFTA00018663.pdf
FBI Report
...I am a Special Agent with the Federal Bureau of Investigation ("FBI"), and have
been since 2017. I am currently assigned to investigate violations of criminal law relating to the
sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area
through classroom...
EFTA00148128.pdf
FBI Report
...EFTA00148144
CBC (CAN). (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler RJ
Cipriani, an FBI informant, "played a key role in a series of events that eventually led the RCMP
to charge their head of intelligence, Cameron Ortis, with leaking secrets." In 2017, the gambler
"was asked to...
EFTA00135832.pdf
FBI Report
...CBC (CANT (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler R3 Cipriani,
an FBI informant, "played a key role in a series of events that eventually led the RCMP to charge
their head of intelligence, Cameron Ortis, with leaking secrets." In 2017, the gambler "was asked
to gamble...
EFTA01437704.pdf
Financial
...Our central case is a 25 bps increase in 2016 and
another one
early in 2017.
With financial conditions highly volatile, there are risks to this view, of
course.
However, it should be kept in mind that financial markets are more
vulnerable to
some of the recent shocks than the...
EFTA00082467.pdf
Flight Log
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
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