1,524 results for "June 30 2015"
Page 48 of 61
EFTA00151495.pdf
...In January 2015, during the onboarding
process for that account, an AML Compliance Officer ("AML OFFICER-1") identified recent
developments in the press concerning Mr. Epstein, including (a) a June 2014 federal appeals
court ruling that some of Mr. Epstein's alleged victims would be granted access to the details...
EFTA00162740.pdf
...11, 2015. (Mykola Lazarenko/Ukrainian Presidential Press
Office/AP)
From left, Russian President Vladimir Putin, French President Francois Hollande, German Chancellor
Angela Merkel and Ukrainian President Petro Poroshenko talk in Minsk, Belarus, on Feb. 11, 2015.
(Mykola Lazarenko/Ukrainian Presidential Press Office/AP)
"Amid the global effort to deter Russia...
EFTA02451672.pdf
...Tue, Dec 29, 2015 at 7:26 AM
Subject: Fwd= leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein <=r>
Transaction com=lete !
. this - in spite of your collection of Elysium misfits. =!!
With Brad out of the office and unable to run his usual=C2 interference , the...
EFTA00236813.pdf
...Private and Confidential
As of June 30, 2015
AlphaKeys Millennium Fund, L L.C. rAlphaKeys Funds/ is a OBS feeder fund that irrnsts
substantially al of rts asset at Millennium USA LP I'Millennium Fund'f AMIerrium Fund
retests sub:tannery all of it assets in the Mienniurn Partners tP...
EFTA02250659.pdf
...This reservation will not be ticketed or price guaranteed until ticketing autl
office by 7:30 AM on June 20, or this entire reservation will automatically cancel.
Thursday 05 Jul 18
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight...
EFTA00619455.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
APO2 DECLARATION (C/O ELYSIUM MGT., LLC)
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
Special
Instructions
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING...
EFTA00087338.pdf
...However, our reporting and
review of records shows that in June and July 2015, the Barclays Switzerland
account of System Family Management sent and received nearly $9 million in wire
transfers. Please comment on how those transfers were processed in light of
remarks made in a February 2015 SAR by...
EFTA00109599.pdf
...76160-054 ROJAS-ROME
EMILIO
04-26-2018 A-PRE
Gl2S G12-791L
85670-054 ROLON
EDWIN
05-30-2019 A-HLD
ZO1A Z01-107UAD 74203-054 ROMERO
MIGUEL
12-09-2015 A-PRE
I03N I03-923U
78841-054 ROMERO
RAFAEL
11-19-2018 A-HLD
KO9S K09-036U
76223...
EFTA00103451.pdf
...D.C.,
and recorded in Reel 343, page 933 in the office of the
City Register of the County of New York on June 12, 1975,
which such mortgage was thereafter
EXTENDED by an Extension Agreement dated June 10, 1975
between JAGGIN INC. and BIRCH WATHEN SCHOOL, INC., and
recorded...
EFTA00263447.pdf
...Ghislaine Maxwell (2015)
As a result of Giuffre's allegations and Maxwell's comments about them, =sued
Maxwell for
defamation in September 2015. After much legal confrontation, the case was settled under seal in
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents
about...
EFTA00615480.pdf
...painful reminders of the horrific acts of one of the
perpetrators, Defendant Trump, via mass media coverage of him starting on or about June 16,
2015 that, over a short period of time, became continuous and unavoidable. Exh. A.
15.
As a direct and proximate result of the sexual assaults...
EFTA02731023.pdf
...As part of
this, Epstein was paid $70 million in 2014 and $30 million in 2015. Please provide all
EFTA02731036
documents related to payments made to Epstein in 2014 and 2015, including any
statements of work or descriptions of services rendered by Epstein related to his work on
the step...
EFTA00659879.pdf
...SUPPOSE THAT in June 2007
you had been told the UK 10-year bond would be yielding 1.54 per cent,
EFTA00659895
the US treasury 10-year 1.47 per cent and the German 10-year 1.17 per
cent on June 1st, 2012.Suppose, too, you had been told...
EFTA00088560.pdf
...Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
9
N.Y. Times Co. v. Dep't of Def.,
499 F. Supp. 2d...
EFTA02731018.pdf
...As part of
this, Black paid Epstein $70 million in 2014 and $30 million in 2015. Please provide all
documents related to payments made by Black to Epstein in 2014 and 2015, including
any statements of work or descriptions of services rendered by Epstein related to his work
EFTA02731020
on...
EFTA00210758.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office...
EFTA00370946.pdf
...European Markets off 0-60 bps (Portugal +0.08%)
NKY +0.00%, SHCOMP -0.30%, HSI +0.28%,
KOSPI -0.01%, TWSE +0.23%, ASX +0.63%
EUR 1.3860 (+0.32%) JPY 102.06 (+0.17%) EURIJPY 141.45 (+0.15%) GBP +0.20% RUB +0.18%
SEK
+0...
EFTA00071609.pdf
...Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
9
N.Y. Times Co. v. Dep't of Def.,
499 F. Supp. 2d...
EFTA00619496.pdf
...BLACK
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
JUNE 30, 2015
Special
Instructions
THE TAXPAYER'S FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING.
PLEASE SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL
THEN TRANSMIT THE TAXPAYER'S FORM TO...
EFTA00105599.pdf
...Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
9
N.Y. Times Co. v. Dep't of Def.,
499 F. Supp. 2d...
EFTA02477949.pdf
...600 million in a=ter tax savings was just
accomplished. (BTW- for some reason you left the=30 million outstanding that I had said should only be done" if" that
was my=20 additional fee. and not used for non biz purposes and not art.
Sorry but .,
in June...
EFTA00592838.pdf
...I
June 13, 2014.
Synopsis
Background: After several of its officers were convicted of
healthcare fraud and making false statements, a provider of
managed care services to government-sponsored health care
programs moved to be recognized as a victim of its officers'
crimes and sought restitution under the Crime Victims...
EFTA00092308.pdf
...On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for, prostitution. The charges
stemmed from sexual activity with privately hired "masseuses," some
of whom were under eighteen, Florida's age of consent. Pursuant to
an agreement with...
EFTA00163471.pdf
...from the border in June. Nearly 800 individuals were also arrested for allegedly attempting to obstruct law
enforcement operations. The New York Times (07/05, Editorial) argued that the Trump administration's influence
over the FBI has severely compromised its ability to protect national security and uphold the law. The...
EFTA00143872.pdf
...SITREP and Green is the Color of the Day for Thursday, June 5, 2025
Date: Thu, 05 Jun 2025 11:00:00 +0000
Importance: Normal
Inline-Images: Outlook-nyio2h2w.jpg
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