2,087 results for "March 8 2016"
Page 66 of 84
EFTA00136518.pdf
...The AP
(8/24) reports, "Police in Portland used tear gas
early Monday to scatter demonstrators who marched on a precinct station in another night of violence — hurling
rocks, bottles, commercial-grade fireworks at officers and setting fires in the streets." Police arrested 23 people...
EFTA02519521.pdf
...Box 871404, Tempe, AZ
I Assistant (Jessica)
Origins Office (Cynthia):
> =nbsp;
krauss.faculty.asu.edu
-Origins Project 10 Year =elebration-
Be a part of something 10 years in the making!
April 5.9th 2018 — Visit for more info
=idiv>
On =eb 26, 2018, at 8:37 AM, jeffrey E.
EFTA02385580.pdf
...Saturday, February 27, 2016 7:46 PM
To:
Jeffrey epstein
Subject:
New York Daily News tweeted: An early look at tomorrow's front page: MAN WITH A
KLAN Chris Christie endorses Donald Trump
EFTA00592519.pdf
...March 31, 2016
Estate & Gift Tax Attorney - Lawrence Falk
Badge # - 13;
Teleph
Fax #
e-mail -I
Leon D. Black
760 Park Avenue
New York, N.Y. 10021
Gift Tax Return — 2013 Tax Period
Donor - Leon D. Black
Dear Mr. Black,
The 2013 gift tax return has been selected for examination...
EFTA02358899.pdf
...Zoe Tillman / BuzzFeed Ne=s
WASHINGTON — As hundreds of thou=ands of demonstrators
gatheredmarch?utm_term=.wra9MGEmBj#.gtOrQXPW34
march?utm_term=.wra9MGEmBj#.gtOrQXPW34» o= the
National Mall to protest President Trump on Saturday, people
arrested&=t...
EFTA00525113.pdf
...2015
New Years
Closed January 1, 2016
Martin Luther King Jr.
Closed January 18, 2016
Memorial Day
Closed May 28-30, 2016
INTERNET SCHEDULING
You may schedule for your test by completing the online Test
Registration Form. The Test Registration Form is available at
PSI's website, www.psiexams.com...
EFTA02477543.pdf
...brad has had the same chart since march 16th, its his job to review NOT MINE
.appears he i= one of those living in the dark leiwe. I found 8 million dollars toda=, missed deductions. . not yet in the
numbers, .?
=br>
EMAIL from April
Forwarde= message
From: jeffrey4=pan> E...
EFTA00124162.pdf
...Credit Union
22 Cortland[ St New York NY 100074107: (212) 416-7000
Dale Opened
H4 Cadt
Credit Limit
Tema DtratIon
In
Frequent')
12/01/2016 $8,050
60M
Monthly
Ansatett
Dale ot
Actual
St:Mauled
Del. of let
Date of
Date Mai.
°Mtge Off
Past Due
tau Parma
Paylmt Amur...
EFTA02476981.pdf
...Mon, Sep 19, 2016 at 8:56 PM
Subject:
To: =elanie Spinella
> >
dec 2015
IT, st=ll desperately needed- reporting flawed cumbersome and inaccur=te . all done by hand as one -off exercises , -
airplane: =e structure, (my only suggested priority in june ) is really ,no further ahead, consultants up the...
EFTA00293562.pdf
...Subsequent Events
Equity Financing Related
In March 2011, the Company approved the issuance of up to 7,150,000 shares of newly authorized
Series 4 preferred stock and issued 7,131,940 shares of Series 4 preferred stock at $3.926 per
share for proceeds of $27.8 million, net...
EFTA00040628.pdf
...I 8-CR-224 (MN), 2019 WL 6702361, at *14
(S.D.N.Y. Dec. 6, 2019) (emphasis added) (citing Shaw v. United States, 137 S. Ct. 462, 466
(2016) ("[F]or purposes of [Section 1344(1) of] the bank fraud statute, a scheme fraudulently to
obtain funds from a...
EFTA00262521.pdf
...1836—8.
(4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA02451085.pdf
...Monday, September 19, 2016 6:56 PM
To:
Melanie Spinella
dec 2015
IT, still desperately needed-=reporting flawed cumbersome and inaccurate . all done by hand as =AO one -off exercises
, - airplane: re structure, (my only sugge=ted priority in june ) is really ,no further ahead, consultants up the kazoo but...
EFTA02451672.pdf
...Tuesday, September 13, 2016 2:51 PM
To:
Jeffrey Epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. 2016 at 9:57 AM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein...
EFTA00161310.pdf
...Reuters (4/18) reports the purchases "were made a few months after
Hole was briefly placed under psychiatric detention in March and a shotgun was seized from his home when his mother
contacted law enforcement to report he might try to commit 'suicide by cop,' according to the FBI."
The...
EFTA00304171.pdf
...23 March 2016 13:21:31
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locator MCLOMC
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00089393.pdf
...At best, home confinement with electronic monitoring would
EFTA00089413
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00068050.pdf
...At best, home confinement with electronic monitoring would
EFTA00068070
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00076303.pdf
...At best, home confinement with electronic monitoring would
EFTA00076323
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00080486.pdf
...At best, home confinement with electronic monitoring would
EFTA00080506
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00100380.pdf
...At best, home confinement with electronic monitoring would
EFTA00100400
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00071674.pdf
...At best, home confinement with electronic monitoring would
EFTA00071694
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00076331.pdf
...At best, home confinement with electronic monitoring would
EFTA00076351
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00105478.pdf
...At best, home confinement with electronic monitoring would
EFTA00105498
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00078231.pdf
...At best, home confinement with electronic monitoring would
EFTA00078251
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
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