1,461 results for "June 30 2016"
Page 49 of 59
EFTA00151554.pdf
...This revision covers the transactions processed
from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed
Page 8
The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of...
EFTA00597104.pdf
...BK), is a global
financial services company headquartered in New York, New York, with $29.5 trillion in assets under custody
and/or administration and $1.7 trillion in assets under management as of June 30, 2016.
The Bank of New York Mellon Corporation is a financial holding company registered...
EFTA00069109.pdf
...June 30. 2020 1.01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect...
EFTA00095656.pdf
...Epstein entered his plea on June 30, 2008. h is sentence, which consisted of
a period of incarceration and a consecutive period of community control, concluded on
July 21, 2010. Mr. Epstein, even before concl i"
i Florida sentence, filled out and
presented the registration forms to Detective
at the...
EFTA00150682.pdf
...He was arraigned
Saturday and District Judge Joshua Keller made him ineligible for bail." Stoltzfoos "was last
seen around 12:30 p.m., on Sunday June 21, after leaving a church service at a home in Bird-
in-Hand, in Lancaster County. Local police and FBI continue to search for...
EFTA02477543.pdf
...Tue, Jan 5, 2016 at 6:36 PM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein
=br>
Transaction complete !
<=iv>
When we had our meeting in your ho=e in Bedford. You asked me for my...
EFTA00150335.pdf
...She was fatally shot about 10:30
p.m. on June 30 while on a walk with friends on the 3400 block of North 8th Street. Qunyonce
died at the scene. 'Please, I beg you, if you have any information at all please, please come
forward and let us know...
EFTA00261898.pdf
...I am once again seeking your assistance in resolving the act of targeted criminal activity that has
targeted my life for over a 30 year period, commencing at the age of 14 years of age in this region
ofKadina and continuing over a 30 year period in all locations and...
EFTA00295577.pdf
...As shown in the table above, Sosin Partners, LP reported gains on a mark to market basis net of
all fees, expenses and performance allocations of 17.1% and 44.7% during the three and six
months ended June 30, 2018, respectively. The broad market as represented by the SPY...
EFTA00040401.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00090355.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00089677.pdf
...Removal Hearing via Video
Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K.
Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020
2
Public Access Findings as to Ghislaine Maxwell. So Ordered by Magistrate Judge
Andrea K. Johnstone. (bt) (Entered: 07/02/2020)
07/02...
EFTA00136104.pdf
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To Prepare.
NPR 30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback...
EFTA00076359.pdf
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best 'elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d...
EFTA00058455.pdf
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d...
EFTA00102264.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00064917.pdf
...26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were awaiting drug abuse...
EFTA00039025.pdf
...DOJ OIG, Review of the Federal
Bureau of Prisons' Contraband Interdiction Efforts, Evaluation and Inspections Report 16-05 (June 2016).
96
EFTA00039127
management failures at multiple levels within the BOP.,' Similar to the Bulger report, the numerous and
serious transgressions that occurred in this matter came to light largely because...
EFTA00094035.pdf
...26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were awaiting drug abuse...
EFTA00100180.pdf
...26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were awaiting drug abuse...
EFTA00590400.pdf
...A
2 Percentages based on Apollo Global Management LLC's 10-Q filing as of June 30, 2014.
The Tax Receivable Agreement benefits associated with the AOG Units held by BFP and the July
2007 reorganization of Apollo do not have a stated book value and are not included in...
EFTA00623075.pdf
...June 1, 2016
Respectfully Submitted,
BOLES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boles Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale FL 33301
David Boles
Boles Schiller & Flexner LLP
333 Main Street
Armonk, NY 10504...
EFTA00160820.pdf
...According to the articles, liberal Justice Sonia Sotomayor said that the Supreme Court's
reputation "would be irreparably damaged if nearly a half-century of its abortion jurisprudence were
dismantled because of a change in membership." Coverage noted that the court's decision is not expected
until next June or...
EFTA00039828.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
EFTA00039837
More accurately: liability. AND there is nothing in the receivable...
EFTA00069011.pdf
...Tuesday, June 30, 2020 7:36 AM
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to...
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