1,497 results for "December 3 2018"
Page 48 of 60
EFTA00265807.pdf
...which he agreed, a verbal agreement
He then proceeded to review my business plan for 3 days, i contacted him after these 3 days to request the
return of my business plan.
On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that...
EFTA00487719.pdf
...December 13, 2018 at 11:35:43 AM EST
To: lesley gmail
From: Apple Store
Sent: Wednesday, December 12, 2018 8:38 AM
To:
Subject: We're processing your order W546967716
Thank you for your order.
Well let you know when your items are on their way...
EFTA00303455.pdf
...17 December 2018 06:14:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00270372.pdf
...He then proceeded to review my business plan for 3 days, i contacted him after these 3 days to request the
return of my business plan.
On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that It was an
excellent idea / plan...
EFTA00088802.pdf
...of Interpersonal Violence 28, 34 (2018)
The concepts of attachment and grooming encompass a variety of established techniques,
including: (1) the use of attention, love, and affection; (2) using bribery and gift giving; (3) sexual
desensitization—that is, talking to children about sex and engaging in touching; (4) isolating the...
EFTA00691917.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00587679.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00078646.pdf
...14, 2021 ("Maxwell Mot."), at 3, 5.
" Ex. D at 5-6 (Protocol); see Ex. A ¶ 16 (
Decl.).
18 Maxwell Mot. at 3, 5.
19 Ex. D at 4 (Protocol); see Ex. A ¶ 16
Decl.).
2G Ex. D at 4 (Protocol).
21 See https://vvww.epsteinvcp.comf; see also Ex...
EFTA00082947.pdf
...govienforce/34-84828-s
SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money
Laundering Violations
ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in...
EFTA02395490.pdf
...393.399 Hennessy Road
Wanchai
Hong Kong SAR
Shenzhen, PRC
3/F, No. 2 Zhuzilin
RMB
Jianye Industrial Park
500'000
(December 27,
Futian District
2006)
Shenzhen
P.R. China
Shenzhen, PRC
2301 Tower East
RMB
Qiuste Centre
10'000'000
(November 9,
Sherman Avenue
1999)
Futian District
Shenzhen
P...
EFTA00164330.pdf
...The lawyer also described the BOP as a Keystone Kops correctional organization
which received a "scathing Inspector General's Report by Department of Justice
Inspector General Michael Horowitz" for the freezing cold cells at the Metropolitan
Detention Center in 2018 and last year's suicide by Epstein at the Metropolitan...
EFTA00141295.pdf
...Overtime Hours
Total Overtime Hours by Reason
4,000
3,500
3,000
2,500
2,000
1,822
1,763
500
3,392
3,220
2,345
2017
2018
2019
2020
2021
Fiscal Year
yo Custody
—0— Outside Hospito
—0— Other
Key Findings
• Custody overtime hours of 963 thousand...
EFTA00067607.pdf
...SDNY News Clips - 3/9/2020
Date: Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent...
EFTA00095967.pdf
...As recently as
December, law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he
had been asked for information.
ria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuse
told BBC Radio 4 that...
EFTA00276784.pdf
...12/06/2018
Details:
(U)
NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking
investigation into JEFFREY EPSTEIN and his co-conspirators. On or about
August 2019, a search of EPSTEIN's island Little St. James was
conducted. Among the evidence seized was shredded paper (evidence item...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00115642.pdf
...2
3
4
5
6
7
MR.
8
MR.
9 currently
10 correct?
11
MR.
: Yes.
12
MR.
: When did you retire?
13
MR.
: December of, I mean, 2019.
14
MR.
: December 2019. Okay. How
15 long did you work for th BOP?
16
MR.
: May of
ver
17 that...
EFTA00090721.pdf
...29, 2012)
3
United States v. Brewington, No. 15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S...
EFTA00115744.pdf
...2
3
MR. -:
4
MR.
: Mm-hmm.
5
MR.
: And the last name is spelled,
6
7
MR.
: That is correct.
8
MR.
: I understand that you are
9
currently retired from the BOP. Is that
10
correct?
11
MR.
:
Yes.
12
MR.
:
When did you retire?
13
MR.
:
December...
EFTA00135832.pdf
...Stephen Wallace "laid out the agency's approach to a grey
network at AFCEA's TechNet Cyber conference on December 3." Wallace said, "we're looking for is
a global Enterprise Grey Network that has many of the common services that these classified
remote programs rely on, but in a...
EFTA00640206.pdf
...Relevering by US corporate and the Fed debating the end
of QE are signaling that the 3-decade long rally in bonds is likely over. Investors are starting to dollar-average away from bonds to
equities.
Fixed Income
• Bonds rallied again, except for Euro area peripherals, the source of this...
EFTA00591096.pdf
...UMILITY
B1230PCO2491A17
S/1/2017
1/1/2018
EACH °Ca:MS.10E
$
3,000,000
AMAGE S TC REMED
PD ROASE TR *COSMO)
$
3, 000,000
I afacwa
X OCCUR
mE0 Ew c,„ 0mi:sum;
1
10,000
PERSONAL 6 ADY PLURY
S
3,000,000
C.F.I.DUL...
EFTA00069074.pdf
...enforce/34-84828-s
SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money
Laundering Violations
ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in...
EFTA00615092.pdf
...Ordinary Dividend Terms:
/27 January 2015
✓30
January 2015
The final (or only) Cash Settlement Payment Date, which is
expected to be 01 February 2018.
Twitter Inc (the "Issuer").
TWTR.N
New York Stock Exchange
All Exchanges
Party A
Party A
/100,000
✓USD 3,898,620.00
Applcable
Total...
EFTA00095591.pdf
...enforce/34-84828-s
SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money
Laundering Violations
ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in...
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