1,425 results for "Mar 20 2015"
Page 51 of 57
EFTA00263447.pdf
...Bill alineon
—
Official portrait, 1993
42nd president of the United States
In office
January 20, 1993 —January 20, 2001
Vice President Al Gore
Preceded by
George H. W. Bush
. Succeeded by George W. Bush
40th and 42nd Governor of Arkansas
In office
January 11, 1983 — December 12, 1992
Lieutenant
Winston...
EFTA00100685.pdf
...It cannot be the
law that, having spoken in 2015 and not having been sued
*574 within one year, Dershowitz is now able to "go on
TV seven days a week, 20 channels a day forever and say
the same things." (Tr. 4:25, Sept. 24, 2019)) That is
because...
EFTA00124912.pdf
...8
Statement Period:
Mar 11 201 -
10 2019
Cust Ref 8:
Primary Account I:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
AMOUNT
04109
DEBIT CARD PURCHASE, ***
, AUT 040819 VISA DDA PUR
55.35
SPEEDWAY 03496
LINA".
04109
ELECTRONIC PMT-WEB, PAYPAL ECHECK ACORNSSECUR
20.00
04/10
DEBIT...
EFTA00147405.pdf
...Thanks,
SSA
Squad C-20
VCAC/Human Trafficking
FBI New York
From:
(USANYS) [mar
Sent: Monday, July 01, 2019 10:46 PM
To:
(IMD) (FBI) <
>;
(NY) (FBI) ‹
>
Cc:
(USANYS)
(USANYS)
Subject: RE: case records scanning
Quickly following up on this, can we confirm the boxes went out last week?
EFTA00147408...
EFTA02286360.pdf
...London Heathrow Airport (LHR) at 5:20 pm
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
ent n•n Relatic I
" Mar
Hours: Mon through Friday 9AM-530PM EST
good to know...
hoping you feel good as new asap!
Morning, thank you , I...
EFTA00621909.pdf
...Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the
1
EFTA00621909
initiation of a federal charge is the condition precedent for CVRA rights. It was not until May
29, 2015, that Congress amended the CVRA, 18 U.S.C. 3771(a)(9) to clarify that victims...
EFTA00090721.pdf
...July 24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v.
United States v.
United States v.
United States v.
United States v.
United States v.
United States v.
United States v.
United States...
EFTA00124856.pdf
...Average Daily Balance - Current Cycle: $265.77-
Items Paid
Date
hem
Ammonia'
01-31
POS
490.60
Total
Total
Fee(s)
this period
I
yeas-to-date
Total Overdraft Fee(s)
$20.00
$100 DD
Total Retooled Item Fee(s)
$29.00
$29.0D
YES or the DIV StattPDOOlpenocs mar...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00166263.pdf
...6(e)
DB-SDNY-0002044
EFTA_00015518
EFTA00166270
Deutsche Asset
& Wealth Management
Transaction Details
owNaly I 22 TO To ..rtaillf 3T 20 TO
Account Nome
JEFFREY EPSTEIN
Account Number
Base Currency
USD
Triode Dsto
71611104/.011 Typo
Doecropiwn
Ouwitoly
Amount m Load CCr
Cost .n LOOM CCV
Panne, Minkets
Sewennem...
EFTA00262189.pdf
...2015, contained a deposition from "Jane Doe 3"
•
...,
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services
2018 exposé by Julie
revealed Jane Doe 3 to
filialigaii
, who was previously known
met Maxwell at Donald Trump's Mar-a...
HOUSE_OVERSIGHT_025115.jpg
...The current pace is faster than the 13th Five-
Year Plan (2016-20) forecast. For the first time this year,
Chinese investments abroad have exceeded foreign
investments in China.
France is following the initiative with interest, and
must realize that it directly touches its interests and
alliances. This is a...
EFTA00326146.pdf
...04/20/2016 10:27 AM
Thx
Sent from my Phone
OnApr 20. 2016. at 10:25AM. Natalia Mobtkova
wrote:
To: Lesley Groff
Subject: Change ticket again!!
From: Natalia Molotkova
Sent: 04/20/2016 10:25 AM
OK, setting up exchange, new tickets will remain non refundable with $200 change...
EFTA02507622.pdf
...Marwan in Trading
MAR disclosure
6
EFTA_R1_01638379
EFTA02507627
Saudi has =nderperformed both Oil and EM in the last 6 months
Saudi equities =emain under-owned globally
Risk indicators are back to 2015 pre-crisis =evels. Saudi 5yr CDS down from 210 to 76 (note 40 was all time...
EFTA00118226.pdf
...122:20, 124:22,
124:23, 126:5,
126:11, 126:13,
132:6, 132:7, 133:4,
168:12, 251:13
2:21 - 313:25
2:28 - 314:5
20 - 39:1, 118:15
118:16, 383:13.
425:14
2008 -11:4
2014 -11:4
2015 -10:12...
EFTA00195963.pdf
...ENT
18.052,048
13.289.000 00
09/19105
DELIVERED
ANTED STATES TREASURY NOTE
DUE 08/15 2015
4250
4.2503i.5
FILM
A2
TERM
EMENT
-20,000,000
20.175.00000
027
TOOT 0511:50 001
V896
EFTA00196005
CLEARED THROUGH ITS
VOIDS? OAAED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING...
EFTA02362596.pdf
...Altering Collective Os=illations in
Microtubules'
PL4&nb=p;2:00 to 4:10 pm
Non=Invasive Brain Stimulation
Mar=m Bikson, CCNY/CU=Y, 'Non-Invasive Brain Stimulation Devices to Change Thought and Behav=or'
Joh= Allen, Arizona,&=bsp;'Transcranial Ultrasound, Mood, and Resting State Network Connectivity'=
Mar=in...
EFTA00257768.pdf
...WO Die or -ussFre I kw
,et..1
20 Jan 1953
Ftra CI bah / LAE Ce
[minx G.AAN-
rua fnerto
NEW YORK. U.S.A.
T.:. •
Dre al ism ;Dile de
kali de topelcitn
:
aoeN4/ Nc &FR-4TO
566672615
Oa Mar 2019
Weal cupola, OF. Senarmaa / FAN 0e SO...
EFTA02277302.pdf
...W
Sent from my iPhone
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American Express uses 3rd party concierge sonnet providers who are not authorized to act on behalf of...
EFTA00665021.pdf
...Implied correlation is similarly
elevated at —0.88 (bid) for the Dec-17 expiry so you are selling high correl
Russell 2000 realized vol has fallen to near 20-year lows. With SPX realized vol also extremely depressed
though, the RTY-SPX 3M realized vol remains reasonably healthy vs. history...
EFTA00270372.pdf
...á
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EFTA00065716.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00154512.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00285853.pdf
...annualized return for its Ophir High
Conviction Fund since inception in August 2015. The "best ideas"
portfolio gained 6.9% in February and also was up in March.
Ophir founders Andrew Mitchell and Steven Ng are mar-
keting the high-conviction fund to family offices and wealthy
individuals around the...
EFTA00357139.pdf
...In addition to the Greek vote next Wednesday we will also have the FOMC meeting and there continues
to be some debate as to whether the 'considerable time" language might be dropped to start more formally preparing the
markets for the first rate hike in mid-2015 (WSJ) (Reuters). Tesco...
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