749 results for "December 31 2018"
Page 6 of 30
HOUSE_OVERSIGHT_016706.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016706
HOUSE_OVERSIGHT_016713.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016713
EFTA01263329.pdf
...As such I have the authority to certify these records,
APL000001 APPLE_C0NFIDENTIAL produced January 8, 2019 in response to a subpoena
served on December 31, 2018. I am authorized to submit this declaration on behalf of Apple.
2.
Each of the records produced is the original or a duplicate...
EFTA00168336.pdf
...As such I have the authority to certify these records,
APL000001_APPLE_CONFIDENTIAL produced January 8, 2019 in response to a subpoena
served on December 31, 2018. I am authorized to submit this declaration on behalf of Apple.
2.
Each of the records produced is the original or a duplicate...
EFTA00611194.pdf
...At December 31, 2007, the principal amount outstanding under the loan was $15,246,000. The
interest rate in effect at December 31, 2007 was 7.58% (calculated based on a blended LIBOR rate of
5.23% plus 2.35%).
The loan is collateralized by the real property and improvements...
HOUSE_OVERSIGHT_016702.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016702
HOUSE_OVERSIGHT_016474.jpg
...December 31, 2018
KAREN FRIEDMAN AGNIFILO, an attomey duly admitted to practice before the
courts of this State, affirms under penalty of perjury that:
1. I am an Assistant District Attorney, of counsel to CYRUS R. VANCE, JR,
District Attomey of New York County, and I submit this affirmation on...
EFTA00551745.pdf
...10F
Mon, 10 Dec 2018 21:58:31 +0000
10F work.numbers
IMG 7168.jpeg; IMG_7169.jpeg; IMG 7170.jpeg; IMG_7179.jpeg; IMG_7173.jpeg;
IMG 7187.jpeg; IMG_7182.jpeg; IMG 7183.jpeg; IMG_7184.jpeg; IMG_7228.jpeg;
IMG:7188.jpeg; IMG_7189.jpeg; IMG 7194...
HOUSE_OVERSIGHT_024636.jpg
ACKRELL
CAPITAL Cannabis Investment Report | December 2017
= Table of Contents
CHAPTER | EX@Cutive SUMIMANY. ss aco axes wre aye om ee are ore: 0 10 wre wis Sew ane ae ayer wi ie Ws ome Bre ww ALS we OS wr 1
m= Global Cannabis Consumers = To Watch in 2018...
EFTA00099447.pdf
...Sworn
to
before
me
this
5 -1)-t
day
of
October,
2018.
Notary Public
NOTARY PUBLIC
Name Daphne Wallace
My Commission Expires. December 29. 2021
NP Commission N. NP-101-17
St Thomas/St Jahn. USVI District
GJ 000459
EFTA00099448
HOUSE_OVERSIGHT_016711.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016711
HOUSE_OVERSIGHT_016714.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016714
EFTA02266283.pdf
...Tue 12/4/2018 5:27:31 PM
Subject: RE: Jeffrey Epstein -hotel
No, closed until December 14th 2018 !!!
FANNY PASQUIER
; SAILLAND Isabelle
Assistante du Baron et de la Baronne Benjamin de Rothschild
EDMOND DE ROTHSCHILD HOLDING
Rue de Hesse, 18
1204 Geneve
Suisse
www.edmond-de-rothschild.ch
From...
EFTA00588964.pdf
...Please know
that the University has already secured the stated amount and that Martin's
administrative team intends to apply said funds to this project for the proposed 3
year period [January 1, 2016 - December 31, 2018]. Enhanced Education is very
enthusiastic about the potential of collaborating with the John...
EFTA02312353.pdf
...Thursday, December 13, 2018 3:12 AM
To:
Subject:
Fwd: Transfer Confirmation
Begin forwarded message:
From: =/b>Guest Relation <
Subject: =/b>Transfer =onfirmation
Date: December 12, 2018 at 9:36:34 PM EST
To: =/b>'
'<
Cc: =/b>"Front Office, Minsk Marriott =otel" <
>
6naronapHm =D0Qac 3a...
HOUSE_OVERSIGHT_029444.jpg
...The Act generally follows the House bill but delays the effective date by one
year, generally being effective for any divorce or separation instrument executed after December 31,
2018.
e =©Sale of principal residence exclusion. Under 2017 law, up to $250,000 of gain ($500,000 if filing
jointly) on...
HOUSE_OVERSIGHT_016712.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
$1,001 - $15,000
None (or less than $1,001)
None (or less than $201)
143 TW VENTURE | LLC
| Value reported reflects bank account holding only.
Additional Underlying Asset: transportation services company -
value not readily ascertainable. Palm Beach, FL...
EFTA00309314.pdf
...2205191892 -
18000001997982
Thursday, November 29,
Friday, December 28, 2018
2018
Prepared for.
Ship to:
Prepared by:
Lesley Groff
Lesley Groff
Martin O'Brien
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Apple Business Team
575 LEXINGTON AVE FL 4
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
NEW YORK, NY...
HOUSE_OVERSIGHT_016708.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016708
HOUSE_OVERSIGHT_016703.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016703
HOUSE_OVERSIGHT_016704.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016704
HOUSE_OVERSIGHT_016715.jpg
...Information being reported from January 1, 2018 to December 31. 2018.
MOBILE PAYROLL CONSTRUCTION LLC
Value reported reflects bank account holding only,
Additional Underlying Asset: none
Payroll company, Bedminster, NJ; See attached schedule
CRIPPLED AMERICA :
Publisher: Threshold Editions
Underlying Assets: book
|Location: New York, NY
HOUSE_OVERSIGHT_016715
EFTA00174156.pdf
...Jeffrey Epstein (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) DOB: 1/20/1953 (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) SSN: 090-44-3348 (FBI I Create Case
Request 150D-NY-5027571, serial 1...
HOUSE_OVERSIGHT_016705.jpg
...Information being reported from January i, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016705
EFTA00551476.pdf
...Shipping Updates - December 3, 2018
Date: Mon, 03 Dec 2018 21:22:04 +0000
Kyle reavis
brice gordon
Greetings Mike,
Arrived/Sailed/Booked to Sail
- on STT 12/2 - cleared - will plan to pick up this week
- Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen
- Restoration Hardware - (2) Mirrors...
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