1,814 results for "July 11 2018"

Page 49 of 73
EFTA00586481.pdf
OCR Confidence: 85%  •  301.1 KB
...Operation Manager Le Grandeur Hotel - Indonesia (Hospitality industry) Responsible for 11 Meeting Rooms and 1 Ballroom August 2007- September 2008 Personal Assistant Como Shambhala Residence - Bali (Privately Held; Hospitality industry) Responsible for 7 Presidential Suite Room, and 12 Villas July 2005 - February 2006 Head Waiter and Private Butler EFTA00586484 The...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Occupational Health & Safety, 76:82-85, July 2007. 59. Dietz P, Martell DA: Approaching and stalking public figures: A prerequisite to attack. J Amer Acad Psychiatry Law, 38:341- 348, 2010. 60. Dietz P: Documenting a suspect's state of mind. FBI Law Enforcement Bulletin, 81(11):13-18, November...
EFTA00161426.pdf
OCR Confidence: 85%  •  12808.7 KB
...St, New York, NY Search Warrant - extension of July 6 • 23 items seized (CDs, photographs, costumes, erotic sculptures, sex toys, massage table, cash disbursement records, letters) • 7/11/2019 - 9 East 71st St, New York, NY Search Warrant - based on July 6/7 broader scope for devices and other items...
EFTA00598622.pdf
OCR Confidence: 85%  •  1092.7 KB
...Germany Dela Morgan Stanley Research EFTA00598625 Morgan Stanley M0RGAN STANLEY RESEARCH July 23. 2014 Gilead Sciences Inc. EPhitA 4 Gilead Product Revenues (1 of 2) Product Revenue 20094 2010A woe 2,382 2927 US (2021 Expiator') 1.646 1.909 EU (2018 Expkarn:nl 678 910 ROW 59 106 Runde...
EFTA02454699.pdf
OCR Confidence: 85%  •  1069.0 KB
...12/15/2018 Pfd Price: 95.15 FTR stock ref: 4.90 Convert low strike: 5.00 Convert high strike: 5.875 Strip yield: 11.9% (vs common stock at 8.6% div yield) BofAML price target: $7.50 (buy) Upside to BofAML price target: 53% If hold pref to...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...11 www.wjavocats.com • palais C1652 EFTA00065686 William JULIE avocet a la coin — attorney at law F. Sixth stage: Possible application before the European Court of Human Rights 31. Once all domestic remedies have been exhausted, it is possible to file a written application against France before the European Court...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...11 www.wjavocats.com • pa ais C1652 EFTA00154454 William JULIE avocet a la coin — attorney at law F. Sixth stage: Possible application before the European Court of Human Rights 31. Once all domestic remedies have been exhausted, it is possible to file a written application against France before the European...
EFTA00135029.pdf
OCR Confidence: 85%  •  5916.0 KB
...D 7/23/2019 7:02:27 AM SDNY_00006565 EFTA_00000650 EFTA00135052 SDNY_00006566 EFTA_0000065 1 EFTA00135053 REC OFFICER 01 ea\ es\ Tundsy July 23, 2019 Page 2 REC OFFICER 82 11 NORTH -2 g $ OT 12 11 SOUTH OT 12 11 SOUTH 92 12 REAR GATE 1...
EFTA00159466.pdf
OCR Confidence: 85%  •  215.8 KB
PROFFER 3GREEMENT With respect to the meeting of ("Client') and her attorney, Joseph Nascimento, Esq., with Assistant United States Attorneys to be held on July 12, 2019 ('the meeting"), the following undo TrEIREgragt: (1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to provide the Government with information...
EFTA00480807.pdf
OCR Confidence: 85%  •  446.1 KB
...04 Sep 2018 01:13:24 +0000 On Sep 3.2018. at 7:36 PM. Natalia Molotkova ca. `;US Centurion Banner Hello Thank you for your reply. I am happy to place the following flights on hold for you. Wrote: Date Airline Flight No. Depart From Arrive At Wed 12...
EFTA01262965.pdf
OCR Confidence: 85%  •  5657.6 KB
...from a blue suitcase on or about July 11, 2019 ("Subject Item-1"). b. Three blue binders with various CDs and one clear binder with a green spine with various CDs, all four of which were seized by Special Agent from a black suitcase on or about July 11, 2019...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18 July 2019— bilk 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS MCGOWAN. Delegate. Minister for Mental Health and Substance Abase. htInc-/1111111111111111181111111111111111111111111111S,alenside+Mental+Health+Institute+services&sxser.APc-W. 1/2 EFTA00262376 2111/22, 1298...
EFTA00155054.pdf
OCR Confidence: 85%  •  192.0 KB
...appx 2003-2018 Again, please let us know if you would prefer to discuss by phone. Thank you, Jessica From: Jessica-Wind Abolafia Sent: Tuesday. July 19 2022 1:30 PM To: Cc: Subject: Dear I hope you had a restful weekend. As we last discussed, attached please find draft...
EFTA02454468.pdf
OCR Confidence: 85%  •  561.4 KB
...Japanese buying of foreign=bonds FELL again toward zero as of July 29 (vs LQD in yellow). =span style="font-size:11.0ptfont-family:"Calibri","sans-=erif—> =span style="font-size:11.0pt;font-family:"Calibri","sans-=erif""> Mandatory Convertible Preferreds As investors continue to search and stretch f=r...
EFTA00071881.pdf
OCR Confidence: 85%  •  892.2 KB
...EOUSA Al-10-1C Data Security Contract Clause for Contracts Involving the Pll of 25 or Fewer Individuals (July 2016) Data Security Contract Clause for Contracts Involving the PH of 25 or Fewer Individuals (July 2016) The following clause applies to all contracts involving the personally identifiable information (PH) of...
EFTA00080269.pdf
OCR Confidence: 85%  •  7355.7 KB
...8/2/2019 11:34:41 AM CST SBU - Sensitive But Unclassified Page 1 of 5 FOIA Exempt EFTA00080269 Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in...
EFTA00086220.pdf
OCR Confidence: 85%  •  2300.6 KB
...Records obtained by the Government show that two days later, on or about November 30, 2018, Epstein wired $100,000 from a trust account he controlled to an individual previously identified as a possible co-conspirator, and that just three days after that, on or about December 3, 2018, Epstein...
EFTA00164939.pdf
OCR Confidence: 85%  •  13214.2 KB
...St, New York, NY Search Warrant - extension of July 6 • 23 items seized (CDs, photographs, costumes, erotic sculptures, sex toys, massage table, cash disbursement records, letters) • 7/11/2019 - 9 East 71st St, New York, NY Search Warrant - based on July 6/7 broader scope • 43 items seized (desktops, hard...
EFTA00477829.pdf
OCR Confidence: 85%  •  156.5 KB
...Mon, 09 Jul 2018 17:05:57 +0000 Attachments: Inline-Images: image001.png xlf Good Afternoon, You have been scheduled to see ew York, NY 10016. on Wednesday July 11th at 9:00am. The address is Attached is the new patient paperwork as well as informational forms to further ex...
EFTA02286924.pdf
OCR Confidence: 85%  •  384.7 KB
...The property will be going through renovation works from April 2018 until July 2019. During this period, guests may experience some noise or light disturbances, and some hotel facilities and services may not be available. Guests with tattoos may not be permitted to use the property's public bathing areas...
HOUSE_OVERSIGHT_022393.jpg
OCR Confidence: 85%  •  0.0 KB
...In a July interview, Crapo called Brown “straightforward and honorable” and said that while they were far apart in terms of their political views, “the fact is we have been able to find significant areas of consensus where we can agree to move forward on good policy, so | expect that...
EFTA00403751.pdf
OCR Confidence: 85%  •  318.7 KB
...September Employment Report, Monti/Hollande/Rajoy meet in Malta (4pm GMT), ISI Election Conference (NYC), Earnings (STZ) Key Events on the Horizon October 8 - Troika to submit report on Greece, Eurozone FinMin meeting October 9 - Alcoa (AA) officially kicks off Q3 earnings season after the close October 11 - Biden vs...
EFTA00271612.pdf
OCR Confidence: 85%  •  321.3 KB
...SUBS Statement Billing Period 05/27/18 - 06/26/18 Payment Due Date July 23, 2018 Minimum Payment Due S0.00 UBS Visa Signature credit card statement Prepared for: GHISLAJNE MAXWELL Primary Card Number End ng in: Account Summary Minimum Payment Due Payment Due Date W077411 Credit Line Available Credit...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...seeking to serve her with a subpoena. -1-°11 USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate.(1-011 A court filing from the USVI Department of Justice, released on 10 July 2020, stated that Maxwell was also under investigation for...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...Giuffre 3n tlje Elute)) i§tateo Court of appeat55 for the i§ecortb Circuit AUGUST TERM 2018 No. 18-2868-cv JULIE BROWN, MIAMI HERALD COMPANY, Intervenors-Appellants, v. GHISLAINE MAXWELL, Defendant-Appellee, v. VIRGINIA L. GIUFFRE, Plaintiff-Appellee. No. 16-3945-cv(L) No. 17-1625 (CON) No. 17...

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