1,663 results for "Mar 10 2016"
Page 55 of 67
HOUSE_OVERSIGHT_025115.jpg
...In the next five years, China will import $10 trillion
worth of goods and invest more than $500 billion
abroad. 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...
EFTA00166199.pdf
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In USD
10 USD
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EFTA00105921.pdf
...The first time I saw
vas at Mar-a-Lago where I believed she
worked in the spa. I only recall seeinfl
ome to Mr. Epstein's house
during the last year that I worked for Mr. Epstein. During this time, I believe she
visited Mr. Epstein's home in...
EFTA00610743.pdf
...31-Mar-2015
30-Jun-2015
30-Sep-2015
31-Dec-2015
13-Jan-2016
All determinations of the Calculation Agent shall be rounded to the nearest to 4 decimal places. and all cash
settlements shall be rounded to the nearest cent.
Calculation Agent:
Party A
Early Termination Option:
Correction...
EFTA00269229.pdf
10117122, 10:37 AM
Gmall - Your info was found on the dark web
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Your info was found on the dark web
1 message
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el...
EFTA00257957.pdf
...Rev (02/01/2016)
PAGE
y
OF
PREPARED BY (initials):
EFTA00257966
17.11(Rov.1110.113)
DATE Dg
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CASE ID 3)E- Ny- -6oan5n1
FBI
PHOTOGRAPHER
LOCATION
L+-Hie. 54-, Tames T-51ana ) UsvS_
Zone5C
D
EFTA00257967
FD4/4 (Rev. 5-10-20D)
PHOTOGRAPHIC LOG
PAGE
OF
GENERAL INFORMATION...
EFTA00263447.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00123832.pdf
...5
10.00
P,L0,1 = Variable Rate. See reverse of page 1 for derails
PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW.CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE.
1
Account ending in -
New Balance
Minimum Payment
Amount Enclo
u
$25.00
Mar 12,2016
$174...
EFTA00090223.pdf
...subpoena must clear three hurdles: (1) relevancy; (2)
admissibility; (3) specificity." United States v. Cole, 2021 WL 912425, at *3 (S.D.N.Y. Mar. 10,
2021) (internal quotation marks omitted). The proponent must also establish that the records
sought "are not otherwise procurable." Id. (quoting Nixon, 418 U.S...
EFTA00166161.pdf
...048
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Tae,
10.835
000
000
0.00
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1000O%
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001938
EFFA_000 154 12
EFTA00166164
Deutsche Asset
& Wealth Management
Currency Diversification
Asa Mar 3I. 2015
Account...
EFTA00135796.pdf
...HHS Secretary Mar was asked on CBS This Mornin& (10/22, 2.09M) about a Politico report
alleging tension between himself and FDA Commissioner Hahn. Mar said, "Commissioner Hahn
and I speak almost every day, we have a very close productive relationship, and we're working
together. As I have...
EFTA00262147.pdf
...Happy Australia
Day
[d]IV
Wonnv Ai ictr
1 t NI
EFTA00262148
10:02 am
Hi Jacqueline, thanks for
the tip, I've never spoken
much to Shannon at all to
be honest,
.5>as for the Ellis family they
are close to JO ^ talk
soon. Happy Australia
Day
2...
EFTA00166173.pdf
...wine -n.4 of Peery bettritawal penalty wee lo »emitter:In..", rspCt » WM 10 mil be crones::
to you upon MCJVVII
Guttet 10 sanin unreal*. womb.
r0 Ce..mr. Bunk in et WY ~Neon, no orally mote VMØ'OaNly wilndfaval open we dean ce Not or Opal company of any...
EFTA00589566.pdf
...Selection and
Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements with
Corporations (Mar. 7, 2008) at note 2, available at http://www.justice.gov/usarn/criminal-
resource-manual-163-selection-and-use-monitors (last visited February 26, 2016) ("In the
5
EFTA00589570
nonprosecution agreement context, formal charges...
EFTA00304171.pdf
...4000
Ticket DL 0067763426589-23MAR
Travel Details
Saturday 26 Mar 16
Flight Information
Airline Record Locator HN8UD6
Airline
Delta Air Lines
Flight
DL2034
Origin
Miami.
Miami International
Destination
New York.
John F Kennedy International
Departing
07:34 PM
Arriving
10:45 PM
Arrival Terminal
Terminal 4
Class
0 Economy Class...
EFTA00268891.pdf
...I commenced this statement at about 6.15pm on Sunday the 22od of May 2016.
3.
At about 10.10orn on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant I
, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT PIRIE...
EFTA00727030.pdf
...IC
Sold
CUR
Put
12400.000
1.2400
U50
Col
OPlun-10
51 0.93100
2016%
4334.205.60
090.5761
5.4442.10
I 5.1ul. IC
Sold
CUR
fell
13.200.000
1.3/00
U50
Put
OPlun-10
5157.71010
1.195%
-524.41404
131.227
1324540...
EFTA00136474.pdf
...Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
Politico 10/ron-johnson-subpoenas-documents-fbi-director-chris-wray-
393007> (8/10, Swan, 4.29M) reports Senate Homeland Security Committee Chairman Sen. Ron Johnson (R-
WI) "has issued the first subpoena of his...
EFTA00615804.pdf
...ESQ. ( Via phone)
6
traveling under is Judge Lynch's order of
6
7
114/2016. And originally my partner. Ed
7
On behalf o
8
Curtis. was appointed special master. but
8
'
LP
9
because of health reasons. I've agreed to pitch
9
10
in and take his...
EFTA00596077.pdf
...Cash Flows@ 8.0%
Lifetime IRR
First 10-Year IRR
$357.3
15.4%
14.3%
2021
2015
2016
2017
2018
2019
2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6
$10.6
$15.0
$25.6
$44.9
$138...
EFTA00303401.pdf
...29 July 2016 08:10:53
Any changes made after this tine are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
Ticket
Travel Details...
EFTA00270372.pdf
...MAR 2f4t
News
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09 FE° /nn
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EFTA00040628.pdf
...2016)
10
United States v. Muyet, 945 F. Supp. 586 (S.D.N.Y. 1996)
8
United States v. Nachamie, 91 F. Supp. 2d 565 (S.D.N.Y. 2000)
17
United States v. Nejad, No. 18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019...
EFTA00097378.pdf
...The Questions and Answers Were Immaterial
10
CONCLUSION
10
Certificate of Service
12
i
EFTA00097379
TABLE OF AUTHORITIES
Cases
Bronston v. United States, 409 U.S. 352 (1973)
6, 7, 10
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
1
United States v. Bonacorsa, 528 F...
EFTA00665021.pdf
...Tuesday, September 19, 2017 10:09 AM
To: 'Richard Kahn'
Cc: Ens, Amanda
Subject: FW: **Paul, trade for you - buy cheap RTY/SPX outperformance**
Rich
I would like to do $10MM notional on this trade. Spending around $155,000 in premium.
Amanda is around.
Thanks
Paul Barrett
Alpha Group Capital...
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