Search results for 2015
128,304 results for "2015"
Page 5130 of 5133
EFTA01085356.PDF
Legal
...payments (and beginning in 2015. a 30% withholding tax on gross proceeds from the sale of U.S. stocks and securities) and non-U.S. entities which are
not FFIs are required to either certify they have no substantial U.S. beneficial ownership or to report certain information with respect...
EFTA00623392.pdf
Legal
...payments (and beginning in 2015. a 30% withholding tax on gross proceeds from the sale of U.S. stocks and securities) and non-U.S. entities which are
not FFIs are required to either certify they have no substantial U.S. beneficial ownership or to report certain information with respect...
EFTA01706605.pdf
Financial
...To say thanks, we'l
credit your
voice account with 60 additional minutes at the start of your next billing cyc
e when you call
us at 866-269-2015 by 10/31/2003.
Regulatory Programs Fee
The Regulatory Programs
government-
mandated.programs (for
it y), which may
not et...
EFTA01268970.pdf
Deposition
...Thomas, VI 00802
Canby
USA
JSVI
Espirito 811800/AVYJ
10602614
1/20/2015
2. Irit
Recurrent Sourer
Anil lucerne:
O Own Burins
O Pres* O oov•mmat O Other. wooly
O SO Di -150.001
350.001 - 3150.000 O 1150.001- $250.030
g
Over 1250.003
• Yee mom...
EFTA01697692.pdf
Financial
...Moblle2Mobile (G) Voicemait (tb Free Cats
(K) WPS Call
EFTA01697736
Itemized Details Fo•:
Account Number:
Customer Service Number
1.800-937.8997
Jul 27. 2015
Page
13 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges...
EFTA00277424.PDF
...likely better
than 10000 meters
2014,310410214827503,2020-06-24,06:58:18,-71.883729,43.232355,Location accuracy likely better
than 10000 meters
2015,310410214827503,2020-06-24,06:58:16,-71.908227,43.220547,Location accuracy likely better
than 5000 meters
2016,310410214827503,2020-06-24,06:43...
EFTA01079277.PDF
...ROCKEFELLER ACCESS FUND 2015, LLC
(b) Private fund identification number:
(include the "805-" prefix also)
2.
Under the laws of what state or country is the private fund organized:
State:
Delaware
Country:
United States
3.
Name(s) of General Partner, Manager, Trustee, or Directors (or persons serving in a similar...
EFTA01225932.PDF
Deposition
...December 2015
This manual is proprietary information of Software House. Unauthorized reproduction of any portion of this
manual is prohibited. The material in this manual is for information purposes only. It is subject to change
without notice. Software House assumes no responsibility for incorrect information this manual may contain.
2015...
EFTA01291543.pdf
Financial
...NIA
Pawed
Estimated
Interest
Annual Income
Total Portfolio Holdings
M essa es
6867,189.22
$0.00
$6.21
Important Reminder for Pershing's 2015 IRS Forms 1099 (8, DIV, INT, DID and MSC): Asa reminder, by February 16. 2016, you van be mailed either your 1099 Ion or a...
EFTA00133624.pdf
FBI Report
...Person
DEPT OF PROBATION
0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C014
Primary
0
01/21/2009
04/30/2012
04/30/2012
08/08/2015
08/08/2015
01/21/2009
Unclassified
JJ-
identification 21
Documentary Flag 2...
EFTA00114414.pdf
FBI Report
...stated he joined
6 operations, activities, solitary housing,
7 the BOP as a Correctional Officer and was
7 special investigations, and administration, as
8 promoted to Lieutenant in October 2015."
8 well as possible collateral duties, such as
9
MR.
: Yes.
9 emergency irotection."
10
MR.
: "He spent one year...
EFTA00114475.pdf
FBI Report
...stated he joined
7
the BOP as a Correctional Officer and was
8
promoted to Lieutenant in October 2015."
9
: Yes.
10
MR.
: "He spent one year at the
11
Federal Correctional Institution, Fort Dix,
12
when he first joined the BOP and had spent the
13
remainder of his...
EFTA01289441.pdf
Financial
...DOLLARS (continued)
November 1,2013 - November 30,2015
SOUTHERN FINANCIAL LLC
OuleAcquited
OustIty
UM Cosi
FIXED INCOM E (continued)
Corporate Bonds (continued)
ASSURANT INC FM TO RIG SUB NT
7.000% 03127/46 WE DM 03/2711
CALLARE03/27128 Q t0000Moody Paling BA1
03/29118
2,000,000800
101.9860...
EFTA01264521.pdf
Photo
...05
0:00„309,
2013,12/14/02 14:46:44
0:00„309,
2014,12/15/02 20:09:05
0:00„309,
2015,12/16/02 00:23:01
0:03,1,129,
2016,12/16/02 00:23:03
0:03,2,343,
2017,12/16/02...
EFTA01271585.pdf
Flight Log
...01'O8,2015
FirstBank centhes that these images are legitimate and exact copies of
your checks or other items processed in this statement
CONFIDENTIAL,.
SDNY GM 00017114
nnnyhifeARV020215C0072t03-02-L
CONFIDENTIAL
FirstBankPR004277
EFTA ((1127757
EFTA01271646
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
00002057 MFBPRV03021505234600 2...
EFTA01342828.pdf
Photo
...accuracy likely better than 10000 meters
2014
2020-06-24
06:58:18
-71.883729
43.232355
Location accuracy likely better than 10000 meters
2015
2020-06-24
06:58:16
-71.908227
43.220547
Location accuracy likely better than 5000 meters
2016
2020-06-24
06:43:02
-71...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2015
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2016
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2017
Displays a message.
on December 14, 2011
at...
EFTA00407757.PDF
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2015
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2016
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2017
Displays a message.
on December 14, 2011
at...
EFTA00608391.pdf
Deposition
...2007
2007
2008
2009
PROJECTED CASH FLOWS
2010
2011
2012
2013
2014
2015
Anlidpated carried interest Iron, AIF VII .."
30
30
$0
SO
SO
$725.895.845 51,446,838.344 $1.440.764.646
$718.923.033
Pro Fiala Share of MV VII Direct kUerest Profit
$0
30
$0...
EFTA00277325.PDF
...accuracy likely better than 10000 meters
2014
2020-06-24
06:58:18
-71.883729
43.232355
Location accuracy likely better than 10000 meters
2015
2020-06-24
06:58:16
-71.908227
43.220547
Location accuracy likely better than 5000 meters
2016
2020-06-24
06:43:02
-71...
EFTA00204164.pdf
Financial
...06/29/06
10:43A
NEWYORKZN1 NY
3
0.00
INCLUDED MINUTES
2014 06/29/06
11:14A
INCOMING
1
0.00
INCLUDED MINUTES
2015 06/29/06
11:17A
NEW YORK NY
1
0.00
INCLUDED MINUTES
2016 06/29/06
11:18A
INCOMING
2
0.00
INCLUDED MINUTES...
EFTA01258249.PDF
Financial
...06/29/06
10:43A
NEWYORKZNI NY
3
0.00
INCLUDED MINUTES
2014
06/29/06
11:14A
INCOMING
1
0.00
INCLUDED MINUTES
2015 06/29/06
11:17A
NEW YORK NY
1
0.00
INCLUDED MINUTES
2016 06/29/06
11:18A
INCOMING
2
0.00
INCLUDED MINUTES...
EFTA00118226.pdf
Legal
...425:14
2008 -11:4
2014 -11:4
2015 -10:12
2016 -10:9, 10:10,
10:12, 450:8
2017 - 9:21, 10:14,
10:15
2018 -13:4, 13:9,
450:8
2021 - 3:11, 33:7,
463:10
206 - 395:8, 397:8,
397:9, 397:18...
EFTA00314334.pdf
Legal
...The Bipartisan Budget Act of 2015 ("Budget Act") significantly modifies the IRS partnership
audit regime. The Budget Act will take effect on January 1, 2018. Under current law, the IRS may audit a
partnership, but may only impose liability for any taxes, interest and penalties arising from such audit
upon...
EFTA01264248.pdf
Photo
...16:35:21,2128389514„4122969999„0:30,6633,60,163
2014,01/20/05 18:25:35,2128389514„2012580111„0:04,2,720,22
2015,01/20/05 19:02:08,2128389514„9734446995„0:15,333,60,161
2016,01/20/05 19:29:35,2128389514„2012580111„0:57,2...
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