Search results for 2020
17,218 results for "2020"
Page 614 of 689
EFTA01929831.pdf
Email
...In 2020, Dubai will host World Expo, a six-month trade fair that analysts forecast will boost
the emirate's economy and increase real-estate prices. "This is the main advantage Dubai has in
the future," Mrs. Chang adds.
Underpinning Chinese residential investment are greater commercial trade ties between the...
EFTA00521364.pdf
...09-30-2020
State Controlled Substance Lic. No.
Expire Date: --
1. Has the applicant ever been convicted of a crime in
4. If the applicant is a corporation (other than a
connection with controlled substance(s) under state or
corporation whose stock is owned and traded by
federal law, or...
EFTA01655772.pdf
FBI Report
...According to the articles, Smirnov reported to the FBI in June 2020,
fabricating a story that the Bidens received $5 million each for protection from legal troubles through their
association with Burisma. The FBI, involved in documenting Smirnov's allegations through form FD-1023, saw these
claims spark a House...
EFTA01862584.pdf
Email
...Allied Signal TCAS 11
HoneywelUGEC 2020 Heads Up Display (HUD)
Dual Honeywell 1C800E Flt. Guidance Computers
Dual Honeywell 1C800E Perform. & Mgmt. Sys.
Dual Honeywell IC800E Navigation System
3rd FMS Honeywell NZ2000
IRS: Triple Honeywell Laseref III
GPS: Dual Honeywell
Data Loader: USB-type G7226-001
Transponder: Dual Collins TOR 9...
EFTA01435843.pdf
Financial
...www.db.com
USD 12,800,000.00
Notional Amount:
January 12, 2018
Trade Date;
January 16, 2018
Effective Date:
Termination Date:
January 16. 2020, subject to adjustment in accordance
with the Modified Following Business Day Convention.
Fixed Amounts:
Counterparty
Fixed Rate Payer:
Fixed Rate Payer
Payment Dates:
The 16...
EFTA00803391.PDF
...JP Morgan, Goldman Sachs
The team has worked together at Winton and on Hivemind over the last 4 years
EFTA00803402
Projected financials (£000s)
(O)
EOY 20181
EOY 2019
EOY 2020
EOY 2021
EOY 2022
Enterprise Clients (- 240k)
1
2
3
5
12
Professional Clients (- 120k)
2
4
10
25
65...
EFTA01472638.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
279
MTM(USD)
(811,918.44)
(811,918.44)
0.00
Page 2 Of...
EFTA00075989.pdf
Court Filing
...I am attaching a spreadsheet with the
shipments on his account from 2007 — 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Tracy Chapell
Senior Paralegal
From:
Sent: Friday, July 30, 2021 8:46 AM
To:
Cc:
(USANYS) <
Subject: (EXTERNAL...
EFTA01891476.pdf
Flight Log
...Between 2010 and 2020, the
continent is set to add 122 million people to its labor
force. An expansion of this magnitude should set the
stage for dynamic growth, but capturing this potential
will require a change in economic development
strategy. At its current pace, Africa is not generating
wage...
EFTA00105353.pdf
FBI Report
...Department of Homeland Security
TECS - Person Encounter List
01/23/2020 14:45 EST
Generated By:
Page 2 of 3
Last Name
First Name
DOB
Doe
Document
Date - Time
Carrier Carrier
I O
Site
Insp
Type
Status
Ref
■EL
1
Type
Number
(Eastern)
Code
Num.
CPS7C:h
JEFFREY
01/20...
EFTA01472649.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
281
MTM(USD)
(819,860.56)
(819,860.56)
0.00
Page 2 Of...
EFTA01699675.pdf
Photo
...I am contacting you to submit documented evidence to support the reported documented evidence of the
event that occurred in 2017 while residing in the area of Port Pine, and involved alleged Conspired Police
targeting involvement , which was confirmed in 2016 and 2020 by two sources confirming that I, the...
EFTA00015738.pdf
FBI Report
...Highly Confidential Electronic Images
EFTA00015742
• The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from
Jeffrey Epstein's devices, which review was not complete until early November 2020. We indicated on page 4 the
cover letter to our November 9, 2020 production, which...
EFTA00553534.pdf
Email
...EFTA00553534
- 21 million for Pamur paid to the vendor
- 8 million for buying the property in Morocco
- 29 million all together and 6 million back to Pamur owned by you after 4 years (1, 5 million in 2020,
2021, 2022 and 2023)
- the taxes are paid by the 8 million...
EFTA00077200.pdf
FBI Report
FRENCH REPUBLIC
MINISTRY OF JUSTICE
APPEAL COURT OF PARIS
PUBLIC PROSECUTOR'S OFFICE OF
PARIS COURT OF JUSTICE
Paris, July 8, 2020
DIVISION
Section P4 - Public Prosecution Service for Minors.
The Public Prosecutor
To
Prosecutor-General at the Appeal Court of
Paris.
SUBJECT: Request for international legal assistance in criminal...
EFTA00103380.pdf
FBI Report
...2
EFTA00103384
On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
Among other things, the...
EFTA00590682.PDF
Financial
...DEFSWAP
I3.Jan-2015
14•Jan-2015
20.Mar.2020
SELL
10.000.000.00
USD
10.000.000.00
USD
1.0000
311
(865.415.17}
Subtotal:
(865,415.17)
Equity • Option
db Ticket
Counterpady
Ref. Entity
Put/ Call
Expiry Date
NotArnt
Not.Ccy
Quantity
Strike Price
Spot Price...
EFTA00627321.pdf
Email
...The Future of Medicine 2020-2050
Take part in a fascinating rapid-fire journey through the looming revolutions in healthcare. The medical future is now, as information technology and improved imaging systems push the frontiers
of prevention and cure on all fronts:
Portable sensors at home and multi-functional radiology...
EFTA01169703.PDF
Financial
...Entity
Trade Date
Eft Date
Maturity Date BuySell
NotAnA 1
Not.Ccyl
Not.Amt 2
Not.Ccy2
Rate
Spread
MTM(USD)
0797075461
SOUTHERN
CDSwapSov
BRASOV
FINANCIAL LLC
13-Jan-2015
14,1an2015
20Nar•2020
SELL
10.000.000.00
USD
10.000.000.00
USD
1.0000
458
(1,409...
EFTA01472186.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000 00
Not.Ccyl
USD
Not.Amt 2
10,000,000 00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
229
MTM(USD)
(597,044.70)
(597,044.70)
0.00
Page 2 Of...
EFTA00026428.pdf
FBI Report
...Wed, 08 Jul 2020 07:43:50 +0000
isrlaw360 White
Collar
WHITE COLLAR
Wednesday, July 8, 2020
;Follow Law360
TOP NEWS
Convicted Hedge Fund Exec Claims SDNY Hid Evidence
Convicted Former Premium Point Investments CEO Anilesh Ahuja says that
a federal prosecutor in the Southern District of New York drafted...
DOJ-OGR-00025053.jpg
...passed
OT By-passed
OT By-passed
OT By-passed
OT By-passed
OT By-passed
OT By-passed
OT By-passed
5/19/2020 10:37:12 AM
Post
11 SOUTH
N/A
SHU #1
N/A
DRY CELL
INTERNAL
N/A
5 SOUTH
VISIT #3
VISIT #2
UNIT...
EFTA01191046.PDF
Financial
...DEFSWAP
IlJan2015
14.Jan.2015
20•Mar•2020
SELL
16006000.00
USD
10.000.000.00
USD
1.0000
344
(993,167.24)
Subtotal:
(993,167.24)
WRY' 01111011
db Ticket
Counterpaity
Ref. Entity
Put/ Call
Expiry Date
Not.Amt
Not.Ccy
Quantity
Strike Price
Spot Price
Implied Volatility
Fair...
EFTA00811552.PDF
Flight Log
...Goldman Sadie 5.375% Fixed to 5-10-2020 then 3922 over 3 mo Wog
6/4/15
5,000,000
5,034,346
5,291,326
5,285,469
251,122
Capital One 5.55% Fixed to 9-1-2020 then 380 over 3 mo nor
5114/15
3...
EFTA00154475.pdf
Court Filing
Exhibit C
EFTA00154475
CHRISTINE
MALINA-MAXWELL
30th November 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan:
I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I...
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