1,494 results for "April 14 2015"
Page 48 of 60
EFTA00669383.pdf
...Mon, 17 Aug 2015 21:26:00 +0000
Attachments: 100_Ideas_Levered_to_the_Housing_Recovery.pdf
I nline-Images: imagel.gif
Brad
New Investment Theme: US Housing Recovery
This has been one of our top themes since April and we continue to add exposure with the US job market...
EFTA02302089.pdf
...04/14/2016 02:15 PM
From
Sent: Thursday, April 14, 2016 2:06 PM
To: Natalia X Molotkova
Subject: Rail Europe Booking
Thank you for your booking.
T=ank you for booking your rail product(s) through Rail Europe.
It is important that you read...
EFTA00592369.pdf
...EFTA00592418
51
H3ulgiva
in 2015, which is, all of these allegations that deal with
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Jeffrey Epstein and Ghislaine Maxwell, all of those allegations
are untrue, she has the...
EFTA00086658.pdf
...Maxwell's April and July 2016 depositions
Relying on the confidentiality protections of the Protective Order, Maxwell declined to
invoke her privilege against compulsory self-incrimination and agreed to testify at her April
2016 deposition. In that deposition,
attorneys asked Maxwell whether "Jeffrey Epstein
[had] a scheme to recruit underage...
EFTA00101995.pdf
...36 ¶¶ 1(a), 10(a), 14(a). Shortly thereafter, the Government began to produce discovery.
Upon receipt of some of the discovery, the Defendant filed the instant request, which
seeks modification of the protective order in order to use documents produced in the criminal
2 In the civil context, there...
EFTA00269078.pdf
...I can advise that I will be on leave from the 14 becimber 2015 until the 4 January 2016. Please
contact me sometime shortly after i return to work with further instructions.
Yotirs
WESTSIDE LAWYERS
lettA
.ii.s\)00„remear
cgcova5e0 -7-ARaereD a
ime-
7All
pou. CE -1741RCET1 W...
EFTA00263968.pdf
...CC- tN MCC r()Css
OPTUS 14' j ,20Q - 2o (7 GacoTer) isamytorl Or+
-re) gcar-16-0
Lci- I N
cs -roNe...t.) 2c I 5
e
cscReeN5,-ric( *17)LICLRel) El
SAC:ES
i5LC)" 6-1) Ca‘nica
30 October 2015 4
CovAmeN tEmeN1 OF Vic-ri M5...
EFTA00074744.pdf
...14 V.I.C. §§ 133-137; 14 V.I.C. § 600
et seq.; 14 V.I.C. §§ 505-507; 14 V.I.C. § 500 et seq.; 14 V.I.C. §§ I 700a, 1702, 1708-1709.
4
EFTA00074761
Additionally, the Epstein Fund covers only those who have already made claims or...
EFTA00267250.pdf
...2016/37388
4 May 2016
Ms Jacqueline Pearce
III POLICE
OMBUDSMAN
Dear Ms Pearce,
I refer to your letter 14 April 2016, addressed to the Commissioner of Police.
This letter has been forwarded to my office for assessment.
After reading the letter, it appears to relate to the same incidents...
EFTA00143872.pdf
...According to the article, between March 15 and April 14, the FBI and the Department of Justice filed
multiple search warrant applications and appeared numerous times before two different Judges in Manhattan federal court as part of an
investigation into Columbia University Apartheid Divest, or CUAD, a student group. A...
EFTA00615480.pdf
...More specifically, shortly after her first
complaint was filed in California on April 26, 2016, she started receiving threatening phone calls
on her cell phone. Exh. A.
25.
Defendants are equitably estopped from arguing that any statute of limitations has
not been tolled as Defendants wrongfully forced Plaintiff to refrain...
EFTA00210620.pdf
...310
at 13-14. In her declaration of February 5, 2015, Jane Doe No. 3 laments that the Government
should have told her what was really going on (D.E. 310-1, ¶ 37), but provides no explanation
why she did not consult with Mr. Josefsberg about the CVRA litigation, as...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
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5/19/22, 4:19P
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frifckx)et
%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA02500499.pdf
...Tue, Feb 17, 2015 at 8:14 AM
=-13r>
Leon<=span>,
As you are well aware, There is little I won't do for you, or at least try to do as a fr=end, and a great deal that I have
already done ( both known an= some things that...
EFTA00144572.pdf
...PHONE NUMBER OF PERSON SIGNING FORM 14. DATE OF SIGNATURE
07.20-23
......,......... TY FOR PRESENTING
FRAUDULENT CLAIM
The claimant is fable to the United States Government for a call penally of not less than
55.000 and not more than E10,000, plus 3 times the amount of damages...
EFTA02357944.pdf
...02 April 2015 12'4310
Any changes made after this lime am not reflected below
Page 1 of 3
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00614890.pdf
...Risk-Adjusted Summation
Estimated Net Proven, Probable, Possible & Potential Reserves
NET VALUES
Unrisk-Adjusted
Net Volumes
Expected Value
@ 5% PV
as of 01/04/14
Before
Income Tax
Expected Value
@ 10% PV
as of 01/04/14
Before
Income Tax
Oil &
Condensate,
BBL
Natural
Gas.
TCF
Total Proven (P1)
121...
EFTA00271392.pdf
...00
Isle Cash Line
$14,000.00
+ Fees
S0.00
Past Due Amount
$0 .03
I + Interest
$0.00
Overlimit Amount
$0.00
Statement Balance
$1,855.88
Payment Information*
Statement Balance
$1,855.88
Minimum Payment Due
$37.00
Payment Due Date
12/23/2015
Late Payment Warning: If...
EFTA00284339.pdf
...BaLtnev cud April 3). 3)11
Interest New York Tax Free Bonds
QIILIC Co hwestment Fund-12( Diuribution )
Interest New York Tux Free Bonds
5
6734165
13125A)
1520000
14.9750)
4133653/
(493A93.049
xrege
59X957:0
1411
5
3
$
6734.66
80.469,66
52.469A6
11029466
573.759.99...
EFTA00307193.pdf
...2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3%
.35.1%
•19.9%
0.8%
7.0%
14.7...
EFTA00307294.pdf
...2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3%
.35.1%
•19.9%
0.8%
7.0%
14.7...
EFTA00307395.pdf
...2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3%
.35.1%
•19.9%
0.8%
7.0%
14.7...
EFTA00285631.pdf
...3d 325, 329-31
(S.D.N.Y. 2015); accord Cruz, 773 F.3d at 143-44. In that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285691
62
I877DOEC
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EFTA00089393.pdf
...EFTA00089401
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00068050.pdf
...EFTA00068058
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
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