Search results for 2016
119,330 results for "2016"
Page 4767 of 4774
EFTA01272095.pdf
Flight Log
...0
00
0
00
00
5.14983
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
05/30
5,149.83
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN...
EFTA01108985.PDF
Deposition
...For the years 2014 through 2016, Value Line forecasted the
economic environment as shown in the table below.
U.S. National Economic Indicator Annual Projections
Annual Statistics
GDP Growth (%)
2014
2.3%
2015
3.2%
2016
3.4%
Unemployment Rate (%)
6.5%
6.0%
5.6%
Housing Starts (millions of...
EFTA01291620.pdf
Financial
JEFFREY EPSTEIN
6100 RED HOOK OTRS STE B-3
ST THOM ASVI 00802-1348
Your Investment Speciakst
ART IN ZEM AN
1>PutWhe Font PrIsair *Walk M.I.nOttalro4
Market Cenral< 0.08
Ontiar
Oar* Se.eities esc
December 1,2016 - December 31, 2018
Account Number:
Portfolio at a Glance...
EFTA01684466.pdf
FBI Report
...19-FBI.006034
(U) Jade Data Research Inc, Title Report and Documents fo
(U) Two Deeds fo
urchased b'
n January 2016.
(U) Request for a Title report and an Appraisal fo
(U) Certified Appraisa
$13,000,000.00, dated 07/24/2019.
(U) Federal Grand Jury Subpoena fo
(U...
EFTA01307468.pdf
Financial
...Tracking the value of your account
S Thousands
87.5
962
a99
168
0
Dec kora
Dec 1019
on 2016
Dec 20I?
Dec 3018
02'19
Sources of your account growth
during 2019
Value Col )01.11,X(04nit
atria end 2018
S11.82810
Net deposits and
wthdravals
Your nwsvrent...
EFTA00292277.pdf
Legal
...The British Virgin Islands Government was also an early adopter of the CRS, implementing it domestically on January
1, 2016 by operation of the Mutual Legal Assistance (Tax Matters) (Amendment) (No 2) Act, 2015 (No 17 of 2015).
By investing (or continuing to invest) in the Issuer, investors shall be...
EFTA01268689.pdf
Deposition
...Dm Bat
=site b 'stein Lka
•brxreir most prOWA
kimetat cied atiiak int eta cea
..salaaer
Asx9iti,
• •ffittnia, el./4 Ours Ana' 'Sr
CONFIDENTIAL
FirstBankPR000031
SD NY_GM_000 12868
CONFIDENTIAL
EFTA_001235 I 1
EFTA01268715
1 First Bank
MEMO
Dates 4/6/2016
SSU
From, Richard Young
Jeffrey Epstein...
EFTA00167289.pdf
Flight Log
...B
/ 2016
FROM tJ Q
TO
13 T—
Departure
AM
Arrival
A
Trip
Timc
I
: 2— 3
Time
2
Number
PASSENGERS
1. feliterEpstrin
2.4ger-Zinesdiev
3.
FROM Identifier
Identifier Defined
City (5 ROPS VO 2:c 1(
State or Country C pie
4.
TO Identifier Defined
5.
City W...
EFTA00117643.pdf
Legal
...And that was in 2016,
10 2016? When did you do that?
11
MS.
: Yes.
12
MR.
2015 and 2016?
13
MS.
No. At the post office, I was
14 there 2017.
15
MR.
. Oh 2017.
16
MS.
: '16, '17. Mm-hmm.
17
MR.
Oh, okay. And do you
18...
EFTA00118226.pdf
Legal
...And that was in 2016,
10 2016? When did you do that?
11
MS. NOEL: Yes.
12
MR.
:
2015 and 2016?
13
MS. NOEL: No. At the post office, I was
14 there 2017.
15
MR.
: Oh 2017.
16
MS. NOEL: '16, '17. Mm-hmm.
17
MR.
: Oh, okay. And...
EFTA01422410.pdf
Court Filing
...4.00
3.75
3.50
54
EFTA01422528
September 2014
December 2014
March 2015
June 2015
September 2015
December 2015
March 2016
June 2016
September 2016
December 2016
March 2017
June 2017
September 2017
3.25
3.00
2.75
2.50
2.25
2.00
1.75
1.50...
EFTA00161958.PDF
FBI Report
...On January 4, 2016, an accountant representing Epstein (herein,
"Accountant-1") requested that Deutsche Bank open a brokerage account for
Gratitude America, Epstein's private charity. Coverage Team Member-1 escalated
the request to AML Officer-2, who directed the inquiry to the Secretary for the
ARRC. The Secretary of...
EFTA00150782.pdf
Flight Log
...11 probe conducted in 2016."
The New York Times (8/9, Rogers, Murphy, Savage, 20.6M) reports, "In a court filing in
long-running litigation brought by the victims' families against Saudi Arabia, the Justice
Department said that the F.B.I. 'recently' closed a portion of its investigation into...
EFTA01195832.PDF
Deposition
...One after another the men seeking the Republican presidential nomination in 2016 are
trooping into the gambling resort to borrow before and kiss the ring of a guy name Sheldon Adelson. A
guy who has made a fortune in the casino business Vegas and overseas in Macau. Adelson has a...
EFTA00798769.PDF
...09/13/2016
Source Country: U.S.
LEHE0BB9-01
www rat-FlartriePnwor relit
O2016 Caterpillar
All rights reserved.
Materials and specifications are subject to change without notice.
The International System of Units (SI) is used in this publication.
CAT. CATERPILLAR. their respective logos. ADEM. S.O.S, 'Caterpillar Yellow'.
the...
EFTA01439992.pdf
Legal
...the amount specified below, in the previous two
calendar years and reasonably
expects to reach the same income level in the current calendar year:
2016 Income:
$199,999 or less
$200,000-$299,999
$300,000-$499,999
$500,000 or greater
The above amounts are calculated:
Individually
Together with...
EFTA01445565.pdf
Legal
...the amount specified below, in the previous two
calendar years and reasonably
expects to reach the same income level in the current calendar year:
2016 Income:
$199,999 or less
$200,000-$299,999
$300,000-$499,999
$500,000 or greater
The above amounts are calculated:
Individually
Together with...
EFTA01252055.PDF
Flight Log
...Larry Visoski, Billiiernmend
DATE:
/ 3
/2016
FROM
Q C TO f 6 I
Departure
,
AM
Arrival
a Trip
Time
k
: L.1 (fM)
Time
2
Number
PASSENGERS
I. Jeffrey-Epstein
2.4ger-Zinosriev
FROM Identifier Defined
City 6 Ro)u5 votc.K,
3.
State or Country G
4.
TO Identifier...
EFTA01395636.pdf
Legal
...the amount specified below, in the previous two
calendar years and reasonably
expects to reach the same income level in the current calendar year:
2016 Income:
$199,999 or less
$200,000-$299,999
$300,000-$499,999
$500,000 or greater
The above amounts are calculated:
Individually
Together with...
EFTA01397337.pdf
Legal
...the amount specified below, in the previous two
calendar years and reasonably
expects to reach the same income level in the current calendar year:
2016 Income:
$199,999 or less
$200,000-$299,999
$300,000-$499,999
$500,000 or greater
The above amounts are calculated:
Individually
Together with...
EFTA01442007.pdf
Legal
...the amount specified below, in the previous two
calendar years and reasonably
expects to reach the same income level in the current calendar year:
2016 Income:
$199,999 or less
$200,000-$299,999
$300,000-$499,999
$500,000 or greater
The above amounts are calculated:
Individually
Together with...
EFTA01443323.pdf
Legal
...the amount specified below, in the previous two
calendar years and reasonably
expects to reach the same income level in the current calendar year:
2016 Income:
$199,999 or less
$200,000-$299,999
$300,000-$499,999
$500,000 or greater
The above amounts are calculated:
Individually
Together with...
EFTA01444128.pdf
Legal
...the amount specified below, in the previous two
calendar years and reasonably
expects to reach the same income level in the current calendar year:
2016 Income:
$199,999 or less
$200,000-$299,999
$300,000-$499,999
$500,000 or greater
The above amounts are calculated:
Individually
Together with...
EFTA01439184.pdf
Legal
...the amount specified below, in the previous two
calendar years and reasonably
expects to reach the same income level in the current calendar year:
2016 Income:
$199,999 or less
$200,000-$299,999
$300,000-$499,999
$500,000 or greater
The above amounts are calculated:
Individually
Together with...
EFTA01429414.pdf
Legal
...the amount specified below, in the previous two
calendar years and reasonably
expects to reach the same income level in the current calendar year:
2016 Income:
$199,999 or less
$200,000-$299,999
$300,000-$499,999
$500,000 or greater
The above amounts are calculated:
Individually
Together with...
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