1,835 results for "November 2 2016"
Page 61 of 74
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October
November
December
MISCALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Boston Prop Charges:Telephone
3,039.53
698.70
2,64519
1,712...
EFTA00262007.pdf
...Submitted with these reports I submitted 8 years of documented evidence to support my claim, which in-
chided:
•
Intellectual Property Theft - 2 Medical Business Plans
' • 4 Police Targeting - Fraudulent fines and charges
• >?, Fraudulent Activity - Including the 2016 Origin Electricity bill - Excessive rise in utilities -
.t Queensland police involvement
-•
Sexual Targeting...
EFTA00089488.pdf
...Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer 2014); Toll Booth Cashier for the MTA Bridge and
Tunnel (June 2014 - April 2016); Cashier for Home Depot (January...
EFTA00293531.pdf
AliphCom
Consolidated Financial Statements
December 31, 2009 and 2008
EFTA00293531
AliphCom
Index
December 31, 2009 and 2008
Page(s)
Report of Independent Auditors
1
Consolidated Financial Statements
Balance Sheets
2
Statements of Operations
3
Statements of Stockholders' Equity
4
Statements of Cash Flows
5
Notes to Financial Statements
6-29...
EFTA00261688.pdf
...Constable of Police, ID 72923, currencOrstrotifat CRYSTAL BROOK
Police Station.
1.
2.
I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a...
EFTA02731790.pdf
...one officer
was assigned to work from 2 p.m. to 10 p.m. ("Officer-1"), and one officer was assigned to work from 4 p.m. to
12 a.m. ("Officer-2"). MICHAEL THOMAS, the defendant, started his shift in the SHU at 12 a.m. on August 10...
HOUSE_OVERSIGHT_023571.jpg
...Wednesday, September 28, 2016
“
Developing nations in Central Asia, Europe,
Southeast Asia, Africa and other regions need
to have our news perspectives and voices heard.”
Wilson Flores, columnist at the Philippine Star newspaper
> @¢ 4} CHINA DAILY
COMMERCE
Trade initiative is ‘direction of future’
Expert: Belt and Road strategy will be...
EFTA00073205.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00040006.pdf
...Travel form
01/29/2019
EPSTEIN FDLE SO
EPSTEIN FDLE SO Registration Documents part I of 2
Registration Documents
part I of 2.pdf
03/29/2017
Jeffrey Epstein.xml
J Epstein Travel Document
03/27/2017
Jeffrey Epstein.xml
J Epstein Travel Document
07/25/2016
Epstein, Jeffrey.pdf...
EFTA00174628.pdf
...One count of 18 United States Code, Section 1512(c)(2), Obstruction of Justice.
The guilty verdict followed a six day trial in front of the Honorable Judge Anne Seybert.
Sentencing was scheduled for November 15, 2019 at which time JEAN faces a mandatory
minimum of 25 years in prison...
EFTA00065716.pdf
...A ¶ 2).
Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the...
EFTA00154512.pdf
...A ¶ 2).
Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the...
EFTA00088041.pdf
...Schulte quit the CIA in November 2016. But in March 2017, WikiLeaks published the first installment of their Vault 7
leaks, which originated from two programs found on the DEVLAN system, court records show.
WikiLeaks put out a press release to go with the information, saying that the data was...
EFTA00088078.pdf
...Schulte quit the CIA in November 2016. But in March 2017, WikiLeaks published the first installment of their Vault 7
leaks, which originated from two programs found on the DEVLAN system, court records show.
WikiLeaks put out a press release to go with the information, saying that the data was...
EFTA00584554.pdf
...Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 12—, 2012 ("Separation Date"). We wish to agree on the consideration
described in Paragraph 2 below, to which he would be otherwise entitled, and in exchange for that
consideration we have chosen to sign this Resignation Agreement and...
EFTA00631997.pdf
...EXECUTED by Seller on the
day of November, 2015.
SELLER:
Christian Kjaer, individually
By:
GSJ Properties, Corp.
By:
Name:
Title:
EXECUTED by Purchaser on the
day of November, 2015.
PURCHASER:
Great St. Jim, LLC
By:
Name:
Title:
15
EFTA00632011
EXHIBIT A
LEGAL DESCRIPTION
Parcels A, B-1, B-2, C...
EFTA00263748.pdf
...FLICCATeb AV.:1.)NX
RTLSTAITS 01042011
Pan 10i
N42 froes4441Sernces UMW' Number 23452
EFTA00263770
ccrcycsea 61013 "CH
IC- D
Vet0 Ciftr
StateMent
2 (Page 2 of 7)
Account number
Date Transaction
Debit
Credit
Balance
BALANCE BROUGHT FORWARD
$549.48 CR
.09 Jul Direct Credit 015884 AUS GOV FAMILIES
841A1647502823483V
542...
EFTA00148128.pdf
...November on record...as the
relentlessly warming climate proved too much even for any possible effects of cooler ocean
temperatures in the tropical Pacific Ocean." Scientists said global temperatures in November
EFTA00148159
"were 0.1 degree Celsius (about 0.2 degree Fahrenheit) above the previous record-holders, in
2016 and...
EFTA00135832.pdf
...hottest November on record...as the
relentlessly warming climate proved too much even for any possible effects of cooler ocean
temperatures in the tropical Pacific Ocean." Scientists said global temperatures in November "were
0.1 degree Celsius (about 0.2 degree Fahrenheit) above the previous record-holders, in 2016 and...
EFTA00261898.pdf
...my claim, which included:
•
Intellectual property Theft - 2 Medical Business Plans
•
Fraudulent Activity - Missing funds - Excessive rise in Utilities and Telecommunication Systems,
which also resulted in blocked and altered phone messages and contact, resulting in Isolation from
family and friends - Submitted 2016 Origin Electricity bill / Excessive rise in utilities resulting...
EFTA00263734.pdf
...IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT
HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE
DONE SOME THINK WRONG. FROM YOUR FRIEND
BANNO XX (WELL I THOUGHT I WAS )
Kiro\ye D
P 20O1
ID 2013 Microsoft
Terms
Privacy
Developers
"
Co
Lei...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00590400.pdf
...Separately, Empire sorted the transactions and broke the data set into two groups: (1) transactions
that took place on or before November 15, 2007; and (2) transactions after November 15, 2007.
Again, on November 15, 2007, the SEC announced the pending change in the Rule 144 required
holding period from...
EFTA00067007.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00608765.pdf
...As of the Valuation Date, the Partnership had
the following notes with related parties: (1) two outstanding notes with Leon Black,
totaling $42.2 million, net, including accrued interest; and (2); two notes with
PLB LLC totaling $3.2 million (including accrued interest).
Note terms end
between March 13, 2016...
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