705 results for "December 28 2017"

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DOJ-OGR-00008791.jpg
OCR Confidence: 95%  •  647.7 KB
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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 95%  •  1450.0 KB
...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
OCR Confidence: 95%  •  1450.4 KB
...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
OCR Confidence: 95%  •  1451.1 KB
...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
OCR Confidence: 95%  •  1449.0 KB
...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
OCR Confidence: 95%  •  1449.4 KB
...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
OCR Confidence: 95%  •  1451.0 KB
...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
OCR Confidence: 95%  •  1450.7 KB
...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
OCR Confidence: 85%  •  86.9 KB
...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
OCR Confidence: 85%  •  216.8 KB
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
OCR Confidence: 85%  •  121.9 KB
...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
OCR Confidence: 85%  •  133.3 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  155.5 KB
...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
OCR Confidence: 85%  •  3897.0 KB
...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
OCR Confidence: 85%  •  0.0 KB
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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  199.9 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  190.1 KB
...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
OCR Confidence: 95%  •  635.9 KB
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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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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