Search results for 2016
119,330 results for "2016"
Page 4771 of 4774
EFTA00792811.PDF
Flight Log
...And my concern with this under the
impeachment part of the Florida Evidence
Code 610.5 -- I am going to quote from
Ehrhardt, 2016 version, "When a witness who
testifies as a criminal defendant there is a
danger" -- we are not even a criminal
defendant. We are not even trying...
EFTA00586852.pdf
Legal
...t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth are problematic for the
US. Public spending on healthcare—primarily through the Medicare and Medicaid programs—is
crowding out other state and...
EFTA02730741.pdf
...19-FBI.006034
(U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480.
(U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016.
(U) Request for a Title report and an Appraisal for Little St James...
EFTA01122242.PDF
Flight Log
...and albscribed to before me this /
day ofe,,,,e,a-r- , 2014.
1 — ...
--
VMLAbWJ
Nay St
-Pilo el MX
Or kes• Sim 0c/ 31. 2016
Calm 0 It 2901.
!oriel limp NSW Mean**
NOTARY DBLIC
6
14
EFTA01122259
COMPOSITE
EXHIBIT A
15
EFTA01122260
http://www.thedailybeast.com/articles/2010/07...
EFTA00180921.PDF
Legal
...The prorsumption of good faith is not
overcome If a tochnical or clerical error Is mndo by the department, the Department of
highway Safety and Motor Yohisies, the Department of Corrections, the Dopartment of Armful°
EFTA00180968
A43
04/26/2016 14:51
3553626
•
CIRCUIT CRIMINAL
PAC£ 17/28
Justice, the...
EFTA00141893.pdf
Court Filing
...23
MR.
"In 2016,
was put
24
in charge of all the cameras at the
25
Metropolitan Correctional Center (MCC).
EFTA00141948
LIMITED OFFICIAL USE
57
1
advised that the cameras at MCC were out of
2
date. The recorders frequently went bad, and
3
the cameras were all analog, and...
EFTA00425482.pdf
...on June 8, 2011
at 12:00:00 AM EDT
Alarm 2016
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2017
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2018
Displays a message.
on June 8, 2011
at...
EFTA01696890.pdf
Photo
...12125/2OO6 02:11 PM
New York M
WHITE PLS NY
MOBMOB
MOBMOB
1.o9
1.00
Volcestream
Volcestream
12/25/2016 02:11 PM
New York M
WHITF PIS
WHITE PLS
NY
NY
1226200602:12 PM
New York M
Volcestream
1.00
12/2612006 02'13 PM
New York...
EFTA01730634.pdf
FBI Report
...12
8/21/2019 16:03
(U) Two Deeds for Great St James Island purchased by GREAT ST
JIM LLC in January 2016.
11
8/13/2019 16:01
(U) Request for a Title report and an Appraisal for Little St James
Island, U.S.V.I.
10
8/12...
EFTA00011669.pdf
Flight Log
...A, dated 6/20/2016 or later FAA approved
revisions.
AFMS
FAA Approved Airplane Flight Manual Supplement Document No. NX0047-AFMS-0101 Rev. IR,
dated 3/10-2017 or later FAA approved revisions have been added to the Airplane Flight Manual
Weight and Balance
Reference Weight and Balance Report dated...
EFTA01730748.pdf
FBI Report
...19-FBI.006034
(U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480.
(U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016.
(U) Request for a Title report and an Appraisal for Little St James...
EFTA01331565.pdf
Flight Log
...SIGNATURE OF OWNER 1
(mune Thee)
PRINTED NAME Of SIDNEM
pegged field)
TITLE
(required %id)
DATE
Medi Cat* Gmlifee by ROMMakki Orman
7/18/2016
SIGNATURE OF OWNER
PRINTED NAME Cf SIGNER
TITLE
DATE
Use page 2 for additional signatures.
AC Fenn 8050-IB (04/12)
Fob paid: $5 (201607180909154645NB...
EFTA01090509.PDF
Court Filing
...Additionally, after December 31, 2016, a 30% withholding tax may apply to
payments of gross proceeds from the disposition of stock made to such institutions and entities.
Withholding under FATCA generally will not apply where such payments are made to (i) a foreign financial
institution that undertakes, under either an...
EFTA00056410.pdf
FBI Report
...anvlclgn,NY
2016- 2oig
03 1 eic-cison Obst St, 43/total% Vti
2o18- 2041
4. A. Present Place of Employment:
L-Clto 0;41(C. (V Marc
IA
I. Name of immediate supervisor:
Rorck
Fenkzen
U0AaNn
6°At
II. Employer's business address: 810 SOMA Avri1Ve t S+t...
EFTA01326217.pdf
Flight Log
...cm a
Any alteration, misuse, or reproduction of this certificate for a fraudulent purpose may be punishable by certificate revocation, fine,
and I or imprisonment
UT o
THIS CERTIFICATE MUST BE DISPLAYED IN THE AIRCRAFT PER THE APPLICABLE FEDERAL AVIATION REGULATIONS.
; AA Form 8100.2 (11-2016) Previous Edition Dated...
EFTA01327387.pdf
Flight Log
...SIGNATURE OF OWNER 1
Imautied red)
Etearencany Cenule4 by Registered Oencts
SIGNATURE OF OWNER 2
PRINTED NAI.E CF SIGNER
(requited TWO)
TrTLE
(required field)
DATE
7/18/2016
DATE
PRINTED NAME OF SIGNER
TITLE
Use page 2 for additional signatures.
AC ionn 8050-111 (04/12)
Fee paid: SS...
EFTA00277424.PDF
...likely better
than 10000 meters
2015,310410214827503,2020-06-24,06:58:16,-71.908227,43.220547,Location accuracy likely better
than 5000 meters
2016,310410214827503,2020-06-24,06:43:02,-71.874009,43.238835,Location accuracy likely better
than 10000 meters
2017,310410214827503,2020-06-24,06:42...
EFTA01329067.pdf
Flight Log
...SOI/2016
recicac iruicag r4,,,,bn
roe FAA Use Oar
INSTRUCTIONS. Print or type all entries. See Title 14 CFR §43.9. Part 43 Appendix S. and AC 43.9-1 (or subsequent revision thereof) for
instructions nd disposition of this form. This report is required by law (49 U...
EFTA00085930.pdf
Court Filing
...October 7.2016
Name of each member of the LLC:
Name of Member:
James L Previti
Frontier Finance Co
Type of Entity
(ie: individual, corporation,
partnership, etc.)
Individual
California Corp.
(Please use additional sheets if additional space is required)
LLC is managed by:
If LLC is managed by
Name of...
EFTA01191326.PDF
Court Filing
...Additional Withholding Requirements
Under sections 1471 through 1474 of the Internal Revenue Code (such sections commonly referred to as
"FATCA"), a 30% United States federal withholding tax may apply to any dividends paid on the depositary
shares, and, for a disposition of depositary shares occurring after December 31, 2016, the...
EFTA00185206.PDF
FBI Report
...and
Attorney-Client Privilege
Work Product
Investigative Privilege
Privacy Act/TVPAJCVRA
regarding attempts to send victim notification letters overseas via Legal
Attaches and unrelated Epstein financial issue
Page 7 of 7
EFTA00185456
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of...
EFTA00132208.pdf
FBI Report
...7-7-2016
FEDERAL BUREAU OF INVESTIGATIO: imam
I
EVIDENCE CHAIN OF CUSTODY
I
E8516336
Evidence Type:
• K nigital
General
El
is
I )riip
V al uables
III
0
}- ire:trill!
, V, Call011
Ilan F
Firearms Other
Special Handling Instructions
Initial Receipt
Date and
Time
•
El
M
M
I IAZMAT...
EFTA01136567.PDF
Court Filing
...Additional Withholding Requirements
Under sections 1471 through 1474 of the Internal Revenue Code (such sections commonly referred to as
"FATCA"), a 30% United States federal withholding tax may apply to any dividends paid on the depositary
shares, and, for a disposition of depositary shares occurring after December 31, 2016, the...
EFTA01264521.pdf
Photo
...0:00„309,
2014,12/15/02 20:09:05
0:00„309,
2015,12/16/02 00:23:01
0:03,1,129,
2016,12/16/02 00:23:03
0:03,2,343,
2017,12/16/02 18:41:20
0:00„309,
2018,12/17/02 01...
EFTA00601702.pdf
Court Filing
...federal
withholding tax may apply to any dividends paid on the depositary shares, and, for a disposition of depositary shares occurring after December 31.
2016. the gross proceeds from such disposition. in each case paid to (i) a " foreign financial institution" (as specifically defined in the Internal
Revenue Code) which...
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