1,367 results for "April 18 2016"
Page 49 of 55
EFTA00123832.pdf
...16 - Oct IS, 2016
30 Days In Billing Cycle1
Credit Limit
Available Credit:
Cash Advance Credit Unlit:
Available Credit for Cash Advances:
S200.00
$0.00
S100.00
$0.00
Platinum MasterCard
NEW MANCE
$235.18
MINIMUM PAYMENT
S183.00
Account ending in MI
DUEDATE
Nov 1Z 2016
Previous Balance...
EFTA00149845.pdf
...long lines in Wisconsin's April 7 primary elections — at the peak of the [coronavirus] outbreak -
there was no spike in new cases, hospitalizations or deaths."
Puerto Rico Supreme Court Considering Emergency Petition Over Botched Primary.
The New York Times (8/10, Mazzei, 18.61M) reports, "Puerto Rican politics became...
EFTA00078132.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078160
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA02352815.pdf
...Jennif=r Katharine Gates Born April 26, 1996, Jennifer Katharine Gat..=E24040.
EFTA00104460.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00104503
I...
EFTA02367909.pdf
...font-family:Georgia,serir> =C*18 undisclosed contacts between the
Trump campaign and Russiaaspan>
Anonymous officials tell Reuters that=there were at least 18 previously undisclosed phone calls and emails between the
Trump campaign an= Russia during the final seven months of the 2016 campaign. Several of these involved Flynn...
EFTA00097262.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00097303
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00150555.pdf
...So we're not going to let it go on."
The New York Times (7/13, Rogers, 18.61M) reports Trump "invok[ed] the kind of pro-
police language that won him support with the law enforcement community in 2016 and
ignor[edJ the calls for reform that have helped...
EFTA00262521.pdf
...On April 18, 2007, an investor in the fund, who had
' -
$57 million invested, discussed redeeming his investment.E733
At this time, the fund had. a leverage ratio of i7a, which meant
The government began negotiation
for every dollar invested there were seventeen dollars of
with EPstall for plea agt...
EFTA00604465.pdf
...4-2016)
DOC ID - 26358443.8
29
EFTA00604496
Form W-8BEN-E (Rev. 0.2016)
Part V
18
K I certify that the FFI identified in Part I:
• Operates and is licensed solely as a bank or credit union (or similar cooperative credit organization operated without profit) in its country...
EFTA00136851.pdf
...10/19/opinionArump-campaign-rudy-giuliani.html> (10/19, 18.61M) that so
far, "the Hunter Biden laptop affair is a farcical retread of the Russian hack-and-leak operation that helped
torpedo Hillary Clinton's presidential aspirations in 2016." She adds that if "there's an important story here...
EFTA00585394.pdf
...hearing April 12, 2011 and then again reset for
another time and no one ever went — the hearing never went forward, so those
questions are still objected to, unresolved. So, we'll stoppage We will go from
there, see what happens. Id. at page 98; lines 13-18.
MR. GOLDBERGER...
EFTA00150469.pdf
...the 18-foot-long mosaic was part of a shipment worth only about $2,200, according
to a federal indictment announced Friday," but "an expert retained by the government believes
the artwork was worth more than that. The mosaic, seized by FBI investigators at his Palmdale
house in 2016, depicts...
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...
EFTA00262413.pdf
...r,
On April 18, 2007, an investor in the fund, who had
$57 million invested, discussed redeeming his investment [73]
At this time, the fund had a leverage ratio of w:1, which meant
for every dollar invested there were seventeen dollars of
borrowed funds; therefore, the redemption of this...
EFTA00307193.pdf
...2008
2009
2010 3/31/2011
2011
2012
2013
2014
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...
EFTA00307294.pdf
...2008
2009
2010 3/31/2011
2011
2012
2013
2014
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...
EFTA00307395.pdf
...2008
2009
2010 3/31/2011
2011
2012
2013
2014
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...
EFTA00148620.pdf
...He said she would `recruit, entice, groom, and abuse' Epstein victims who were under
18. He added that FBI also 'alleged Ms. Maxwell lied under oath."
The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney,
the head of the FBI's office in New...
EFTA00103994.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00123801.pdf
...Payments, Credits and Adjustments
Amount
Date
Description
Jul 12
CAPITAL ONE ONLINE PYMTAuthDate
-
07-Jul
$150.00
Amount
Transactions
Date
Description
Jun 18
VS *ETOPUPONLINE312-283-08080R
$59.00
Jun 18
Amazon PrimeAmzn.conVbillWA
$14.14
Jun 18
ROTS CARIBBEAN
RESTAURSCHENECTADYNY
$16.00
Jun 19
AMZN Mktp
US*M642A9SJ2Amzn.conVbillWA...
EFTA00263576.pdf
...2016
13:53
20/04'2016
12.56
31
17/03/2016
13:44
17/02/2016
10:50
19/01/2016
16:28
15/01/2016
1525
.14/01/2016
12:49
6 21/1212015
15:56
37 23/11/2015
16:01
19/101015
13:55
18/091015...
EFTA00091864.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00067870.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital Tai & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
>;
<
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TOR & Appendix
I am...
EFTA00096577.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
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