1,331 results for "April 16 2016"
Page 48 of 54
EFTA00160391.pdf
...Officials said they captured Francisco Oropesa Tuesday evening near Cut and Shoot,
Texas, about 16 miles west of the city where the shooting occurred. According to San Jacinto County Sheriff Greg
Capers, he was found hiding in a closet underneath some laundry. The Associated Press (05/03, Lozano, Merchant)
EFTA00160393...
EFTA00160201.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 16, 2022
Date: Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00284269.pdf
...Term Loan, Prime +7.00%, Due 0222/2012
5.64%
16,605,159
Other
7.21%
21,286855
Industrials
2.57%
7,562,544
Real Estate
2.34%
6,272932
Technology
5 20,6480500
cmsoeco Holding Company, LP, Tam Loan B, Libor + 8.7534, Due 01/23/2013
7.10...
EFTA00261546.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT...
EFTA00306048.pdf
...16,000+), and at the same time, will allow the Club to maintain financial viability.
2. Utilization Discounts: As an added benefit, your Founding Member utilization
discounts may now be used for your personal and corporate events.
Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016...
EFTA00613686.pdf
...16,000+), and at the same time, will allow the Club to maintain financial viability.
2. Utilization Discounts: As an added benefit, your Founding Member utilization
discounts may now be used for your personal and corporate events.
Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016...
EFTA00151495.pdf
...By April 2016, RELATIONSHIP MANAGER-1 was replaced by another
relationship manager (herein, "RELATIONSHIP MANAGER-2") to handle accounts associated
with Mr. Epstein. Although RELATIONSHIP MANAGER-2 had Mr. Epstein's KYC file and
had been made aware of the prior escalation of the relationship to the ARRC, he was...
EFTA00086375.pdf
...After receiving that authorization, in April 2007, the United States filed a Sealed
Motion for an Order compelling the testimony of ==
Exhibit 1 at P-003714 thru P-
003721.
11.
On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed
Order. Exhibit 3. Judge Middlebrooks...
EFTA00261898.pdf
...In 2016 I obtained a Letter of Involvement from the Regional Development
Board, listing the Business advisors involved and submitted both Letters of Involvement to the intellectual
Property Lawyer, Johnson Lawyers, John James, who then denied the involvement of Roger Kirchner in the
Medical Business Plans development. This denial alerted...
EFTA00135754.pdf
...Clinton, Obama "Colluded" In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
• Declassified Russia Investigation Documents Cataloged.
CRIMINAL INVESTIGATIONS
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed MS...
EFTA00070669.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
EFTA00070675
As a follow up to our meeting, they wanted to know WHO at the SEC I shared...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
EFTA00613223.pdf
...2016
2015
2016
2015
(in millions)
Private Equity
$35,144
$32,782
$21,521
$ 9,461
Credit
51,644
47,207
33,306
16,923
Real Estate
2,117
2,440
776
516
Total(1)
$88,905
$82,429
$55,603
$26,900
(I) As of December 31, 2016 and...
EFTA00130643.pdf
...has worked for BOP since 2016. All of his time with BOP has been
at MCC. Prior to working at BOP,
was in the US ARMY, starting in
then
worked forErom
2014-2016. He graduated with a business degree from
in 2016.
attended five (5) weeks total training for BOP...
EFTA02391761.pdf
...Wednesday, April 19, 2017 825 PM
To:
jeevacation@gmail.com
Subject:
What happens if an adult eats a lot of honey? - Quora
Answer: Ugh.R=3; I found this out the hard way when I had a really killer flu a fet=;..
chttps://www.quora.com/qemailitr=ckclick?aoid&aoty...
EFTA00148778.pdf
...Clinton, Obama "Colluded" In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
EFTA00148778
• Declassified Russia Investigation Documents Cataloged.
CRIMINAL INVESTIGATIONS
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed...
EFTA00124206.pdf
...Date Request Received 16-Dec-19
SB1089950-F1
39
EFTA00124248
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 07-Jan-19
Sequence Number 006280216102
Amount 856.24
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
40
EFTA00124249...
EFTA00065241.pdf
...According to prosecutors and court documents, from January 2016 to April 2016, Myrie, who is also known as "Rapp,"
participated in a conspiracy to engage in sex trafficking and sexual exploitation of a minor victim.
Authorities said he recruited, enticed, harbored, transported, provided, obtained and maintained the victim for the...
EFTA00040006.pdf
...a girl looked to be sixteen (16) maybe seventeen
(17) or eighteen (18) and appeared tol
pf mixed race. M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018 and was
fully qualified...
EFTA00293562.pdf
...Commitments and Contingencies
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and June 2016, some of which contain
renewal options. Rent expense under these lease agreements totaled $1.0 million and $675
thousand for the...
EFTA00596325.pdf
...Commencing in approximately October 2006 and continuing through April
2007, Defendants recruited Plaintiff into their sexual enterprise by promising to
use their connections and resources to secure her admission to an institution of
higher education at the expense of Defendant Epstein.
I0
EFTA00596334
34. Defendant
was working as one of...
EFTA00638630.pdf
...9/25/2016
Sun, 25 Sep 2016 07:24:33 +0000
Fela Kuti bio.docx;
The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image...
EFTA00622175.pdf
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016,
Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from
September 9, 2016, Deposition of Jeffrey Epstein.
I declare under penalty of perjury...
EFTA00151384.pdf
...Long Island City, NY 11120
PURCHASE MONEY
Mortgage
MIN 100011511242809607
Words Used Often In This Document
(A) "Security Instrument." This document, which is dated April 14, 2016
all Ridrrs to this document, will be called the "Security Instrument."
(B) "Borrower."
and
whose address is
Unit MISA New York, NY 10028...
EFTA00149675.pdf
...is not out of the woods
yet, with about 16.2 million people still collecting unemployment checks."
CNBC (5/6, Cox, 7.34M) reports on its website that on Friday, the Labor Department will
"release...its nonfarm payroll count for April." According to CNBC, "Economists expect that the
economy added...
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