Search results for 2020
17,218 results for "2020"
Page 615 of 689
EFTA00086877.pdf
FBI Report
...Date of entry
04/23/2020
, date of birth was interviewed at 455 Madison Avenue New
York, New York. Present for the interview was
attorney
, along with AUSA
, AUSA
, Special Agent
, and Detective
. After being advised of the
identities of the above listed individuals and the nature of the interview...
EFTA00617222.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...
EFTA00098328.pdf
Email
...In June 2020, The Wall Street Journal reported that an application had been made by the Department of Justice
(Dal) under a US-UK mutual legal assistance treaty in order to win cooperation from the Duke of York.
This avenue has not been effective, according to sources. They contend that...
EFTA00722175.pdf
...250 Park Avenue
Suite 2020
New York, New York 10177
Dear Jay,
I am responding to both of your email memos of today's date.
Mr. Molyneux assured Mr. Epstein first that Mr. Fancelli and his people were
going to arrive on the Island on September 23, 2010. Mr. Molyneux...
EFTA01475261.pdf
Financial
...Date
14-Jan-2015
Maturity Date
EFTA01475265
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
428
MTM(USD)
(1,286,329.30)
(1,286,329.30)
0.00...
EFTA00077207.pdf
VII
Llber1 • tialIN • Fraierait/
RÉPUBLIQUE FRANÇAISE
COUR D'APPEL DE PARIS
PARQUET DU TRIBUNAL JUDICIAIRE
DE PARIS
tere DIVISION
Section P4 - parquet des mineurs
MINISTÈRE DE LA JUSTICE
Paris, le 8 juillet 2020
Le procureur de la République
Madame la Procureure Générale près la Cour
d'Appel de Paris
OBJET...
EFTA01472630.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
283
MTM(USD)
(834,192.17)
(834,192.17)
0.00
Page 2 Of...
EFTA01475333.pdf
Financial
...Date
14-Jan-2015
Maturity Date
EFTA01475337
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
437
MTM(USD)
(1,311,016.33)
(1,311,016.33)
0.00...
EFTA01721774.pdf
FBI Report
...UNITED STATES POSTAL INSPECTION SERVICE
CRIMINAL INVESTIGATIONS SERVICE CENTER
May 29, 2020
Begin Date:
06/05/2020
End Date:
07/04/2020
FEDERAL BUREAU OF INVESTIGATION
26 FEDERAL PLZ
NEW YORK NY 10278-0004
Subject: Mail Cover Approved - Reference No.:
Dear Special-
Your request for a mail cover on the...
EFTA01111625.PDF
Flight Log
...ICAO North
Atlantic (NAT)
Region
Europe
FAA-registered
a/c with CPDLC
EASA-registered
Europe
New A/C CofA Date
December 12, 2013
Europe - June 8, 2016
U.S. — January 1, 2020
Fleet Retro-Fit Date
December 12, 2013
Europe — June 7, 2020
U.S. — January 1, 2020
February 7...
EFTA01472550.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
290
MTM(USD)
(837,153.41)
(837,153.41)
0.00
Page 2 Of...
EFTA01472619.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
300
MTM(USD)
(880,060.85)
(880,060.85)
0.00
Page 2 Of...
EFTA00821126.PDF
Financial
...It has also outlined an economic transformation
plan that includes increasing government debt to 30 percent of
economic output by 2020 from 7.7 percent.
--With assistance from Arif Shari!
To contact the reporters on this story:
EFTA00821127
Archana Narayanan in Dubai at
Stefania Bianchi in Duba.
Dinesh Nair in...
EFTA00647710.pdf
Email
...Europe
needs to raise economic participation rates, make it easier for
businesses to grow and take on workers, improving competition in some
product markets, and improve its skills base.These reforms were set out
in the Europe 2020 plan. They need to be genuinely owned by
European governments, who like...
EFTA00722178.pdf
...250 Park Avenue
Suite 2020
New York, New York 10177Dear Jay,
Dear Jay,
I am responding to both of your email memos of today's date.
Candidly, your "prediction" that Mr. Fancelli will go to Little St. James Island
is wholly insufficient, particularly in light of your statement that Molyneux...
EFTA01475234.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
392
MTM(USD)
(1,159,411.27)
(1,159,411.27)
0.00
Page...
EFTA01617303.pdf
Photo
...pretty steep acquisition costs per customer in this
segment and last month with the world bank they committeed to reaching 500 million
ppl by 2020. This helps them.
02:41:47 pm
try
02:47:30 pm
The MasterCard CEO is very close to me and a creative guy.
02...
EFTA00030021.pdf
FBI Report
...Highly Confidential Electronic Images
• 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 included...
EFTA01248296.PDF
FBI Report
FI/Nnotev.54..10
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
02/13/2020
date of birth (DOB)
email address
was interviewed at
Present for the interview was AUSA
AUSA
Pillitecial Agent
. After being advised of the identities of the
above listed individuals and the nature of...
EFTA01472703.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
255
MTM(USD)
(702,076.75)
(702,076.75)
0.00
Page 2 Of...
EFTA01475307.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
418
MTM(USD)
(1,245,437.00)
(1,245,437.00)
0.00
Page...
EFTA01475426.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
430
MTM(USD)
(1,284,292.35)
(1,284,292.35)
0.00
Page...
EFTA01006661.PDF
Email
...This capital infusion will fund the Company's near-term cash burn, which is —$1.1MM/month
in the current fiscal year but expected to turn cash flow positive towards the end of CY'19/FY'20 (twelve
months ending January 31, 2020). The board has also recently authorized a...
EFTA00104512.pdf
Legal
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00268093.pdf
...Targeted victim encountered
blocked passage / blocked contact to a Senators office, Fraser Ellis, MP Kadina
EFTA00268099
Targeted victim encountered blocked passage / blocked contact previously via email services to
the offices of Steven Marshall, SA Premier and Vickie Chapman, SA Attorney General in 2020
when seeking assistance to the reported Targeted...
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