705 results for "December 28 2017"
Page 5 of 29
DOJ-OGR-00008791.jpg
Case 1:20-cr-00330-PAE Document566- Filed 12/28/21 Page2of7
The Honorable Alison J. Nathan
December 27, 2021
Page 2
Constructive Amendment / Variance
First, without further instruction, the jury could convict Ms. Maxwell based on a
constructive amendment and/or prejudicial variance from the S2 Indictment. The Court...
HOUSE_OVERSIGHT_014561.jpg
...2.1% Recession
@ Denotes Beginning of Fed Tightening Cycle
© Denotes End of Fed Tightening Cycle
90 ~-
0 4 8 12 16 20
24 28 32 36 40
Quarters After Recession Trough
Data as of December 2016.
Source: Investment Strategy Group, Bloomberg, National Bureau of Economic Research.
In our 2016 Outlook...
DOJ-OGR-00019812.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
DOJ-OGR-00000856.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
DOJ-OGR-00000894.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
DOJ-OGR-00019710.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
DOJ-OGR-00019733.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
DOJ-OGR-00019762.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
DOJ-OGR-00019788.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
EFTA00753572.pdf
...Thu Oct 28 10:21:42 2010
Subject: TUESDAY > panning ahead
Mark my words. On April 15th 2017 you will regret not reading this article
Special tax benefits could help founders and investors
by Craig Sherman and Andrew Bryant on Tuesday, October 26, 2010, 9:10am PDT
Craig Sherman and...
EFTA00285325.pdf
2017 DECEMBER
Fri. Dec. 1.2017 PB
10:00am CALL
$at. Dec. 2. 2017 PB
2:25pm London Time
to arrive Gatwick via Aeroflot#2588 (Rec Loci
$un. Dec. 3.2017 PB
Reminder:
to be picked u b Blacklane from
Train Station and
driven back to
(Blacklane Booking
9:00am...
EFTA00639038.pdf
...Thu, 19 Jan 2017 21:37:45 +0000
Great. Would Jan 30 or Feb 6 work?
Should we coordinate with your assistant?
On Thu, Jan 19, 2017 at 3:56 PM, Jeffrey E. wrote:
great
On Thu, Jan 19, 2017 at 3:50 PM, Andrew McCormack <
> wrote...
EFTA00462693.pdf
...Thu, 09 Nov 2017 17:33:59 +0000
ok
On Thu, Nov 9, 2017 at 12:28 PM, Lesley Groff <
> wrote:
Amanda will give the table to Howard...her next question:
Please let me know if Jeffrey would like to submit a congratulatory message for Howard in our
commemorative journal...
HOUSE_OVERSIGHT_014607.jpg
...Million Barrels/Day
36
OPEC Production Subject to Quota
= Historical OPEC Quota Levels
34
32
30
28
26
24
22
20
2000 2002 2004 2006 2008 2010 2012 2014 2016
Data through November 30, 2016.
Source: Investment Strategy Group, Bloomberg.
2017 Global Commodity Outlook
After losing more than half its...
HOUSE_OVERSIGHT_014769.jpg
...In addition to the already seen impact on US
rates, Trump’s victory implies that political risks are becoming increasingly important in
Europe, with the Italian referendum in December and elections in Netherlands, Germany
and France in 2017. This scenario strengthens our call for a six-month extension to ECB...
EFTA02221316.pdf
...Apple Watch 3 -- maybe they get it right this time?
In December, Apple releases iMac Pro and Home Pod wireless speakers.
Thank you,
James Ce
your Personal Genius
Certified Support Professional 10.6
http://personalgcnius.co
On Aug 29, 2017, at 10:28 AM, Richard Kahn
wrote:
jee coming into...
EFTA00261437.pdf
...s nine Maxwell,
ston,
•
//FOUO 17 December 2017 -
United Kingdom, Emai :
E
lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwell,
Boston, MA 02108-1433,
•
//FOUO 24 March 2017
(France Pas
g om, mail:
Avenue Partners, C
NYC, NY
Passport
- Kevin Maxwell, DOB
, Passport
rt
nited King om), United...
HOUSE_OVERSIGHT_024674.jpg
OY
>
A
“a
oa
on
Cannabis Investment Report |
December 2017
) sclabs
Certificate of Analysis
Potency Test Results
Full spectrum cannabinoid profiling and analysis utilizing High
Performance Liquid Chromatography (HPLGAUV)
Sample Type:
Total Sample Wt:
Terpene Test Results
‘Screening and profiling for 34 tarpanas found in Gannabis utilizing
‘(Gas Grromatograpny - Flame...
HOUSE_OVERSIGHT_026670.jpg
...03%
e As of December 2016, the Multi-Strategy platform had 28 Fundamental L/S Equity managers, 23
Quantitative managers, 10 “Other” managers (these Multi-Strategy platform figures include 9
Hybrid allocations’), and 13 First-Loss managers.
Assets Under Management
As of January 1, 2017, Boothbay’s total AUM was...
EFTA02233247.pdf
...Bella Klein
Sent
Thur 12/21/2017 2:54:28 PM
Subject Re: Confirmacion de Cobro
god its over, Currency will be converted but what a project'
Thank you,
Bella
On Dec 21. 2017, at 9:50 AM, Lesley Grafi
wrote
This is confirmation of hotel payment.
Bella, Please note...
HOUSE_OVERSIGHT_020579.jpg
...50 Fritz, Ben. “Overseas 2017 Box-Office Results Offset US, Canada Slump.” Wall Street Journal.
April 4, 2018. https://www.wsj.com/articles/overseas-2017-box-office-results-offset-u-s-canada
-slump-1522868354.
51 Kokas, Aynne. Hollywood Made in China. University of California Press, 2017. 28-29.
52 Kokas...
EFTA02231809.pdf
...On Dec 1, 2017, at 3:13 PM, Natalia Molotkova
wrote:
It is 27th:
NORWEGIAN AIR flight DY 7006, coach, 27DEC JFK (New York) ARN
1150A 28DEC (arrival date December 28th)
• Inbound -
NORWEGIAN AIR flight DY 7005, coach 12JAN ARN (stockholm) JFK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(Stockholm...
DOJ-OGR-00020852.jpg
Case 22-1426, Document 58,_02/28/2023, 3475901, Page26 of 221
A-226
Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 4 of 7
The Honorable Alison J. Nathan
December 27, 2021
Page 4
Despite the government’s confidence, Court Exhibit #15 indicates that...
HOUSE_OVERSIGHT_024345.jpg
...13,1908) 44.21 7/28/2028 11,540(9) 377,473 12,022(10) 393,24
Class B
Units (3) — — — — 25,000 $32,250 — _
Class B
Units (4) — — —_— — 7,500 159,675 — _
Class B
Units (5) — — —_ —_ 10,417 212,048 — _
Class B
Units (6) — — _ — 47,500 672,980 — _
Daniel...
HOUSE_OVERSIGHT_014486.jpg
...The weaker econ outlook has helped
materially lower in 2017 to return to 1960s levels decouple GBP and gilts since late Sept’ 16
. 120 {
mums OBR real gdp Syoy growth forecast UK Public sector net 25 40y gilt yield 6
mums BAML real gdp %yoy growth forecast debt as % GDP...
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