2,031 results for "September 10 2015"
Page 68 of 82
EFTA00105378.pdf
SDNY News Clips, Monday, January 13, 2020
SDNY News Clips
Monday, January 13, 2020
Contents
Public Corruption
2
2
3
Epstein
5
10
11
11
14
14
1
EFTA00105378
EFTA00105380
EFTA00105381
SDNY News Clips, Monday, January 13, 2020
Epste -
A new MIT report on Jeffrey Epstein raises questions about how...
EFTA00197300.pdf
...New VC* 11201.3869
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PERIOD Seprernter 29.2001
THROUGH
October 26.2001
ACCOUNT NUMBER
TAXPAYER AILIMER On File
LAST STATEMENT
September 28.2001
DATE
MCVDAT
TRANSACTKPI
DESCRIPTION
STIABOUGUSIP
OUN4MY
praCE
DEBIT AMOUNT
CREDIT AMOUNT
09/29/01
OPENING BALANCE
10,361,094.74
10...
EFTA00268579.pdf
...to lead OM neat:a within 10 years.
(12.2)
Continue to be the best perforrrine Sole in
Australia. (72.3)
Equal or taw then the Australian average vain
10 years. (72.4)
Reduce the percentage se young operant
smokers by 10% within 10 years. (125)
Reduce the percentage of...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00270372.pdf
...MP on the 18th of September 2009, in regards of acquiring
funding and s
ish the
a in Port Pirie. I received a letter from Hon Joh Hill MP advising me
that the Health Advisory Council of Port Pirie were engaged in a 10 year health service n
spa
process...
EFTA00607213.pdf
...2
Total
32.0
1.8
2.0
1.1
2.8
5.5
34.2
Total Projected Fiscal Adjustment
60.4
Through September le. 2015
Source: Local Newspapers and AB
makes it harder for the government to
garner support for its fiscal plans. This
week, the federal prosecutor's...
EFTA00262164.pdf
...Your next court hearing is the 12 January 2016 at 10:30 am in the Port Pirie Magistrates Court.
I can advise that I will be on leave from the 14 beceinber 2015 until the 4 Jar.ualy 2016. Please
contact me sometime shortly after I return to work with...
EFTA00311677.pdf
...15 September 2015 10:06:28
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator CCGIAE
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr SIe.55 WC 08.03-69...
EFTA00148445.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
EFTA00148465
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials
and part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015...
EFTA00135796.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and
part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015." The...
EFTA02233546.pdf
...Fri 12/29/2017 8:55:10 PM
Subject: Re: Your Flight Receipt -
30DEC1 7
fantastic! I think I booked direct with Delta website though!...
greatly appreciate!
On Dec 29, 2017, at 3:54 PM, Natalia Molotkova
wrote:
Yes, adding.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through...
EFTA00271244.pdf
...Please allow 7 - 10 business days for U.S. Postal Service delivery.
UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
81,202.72
Payment Due Date
September 23, 2015
You are enrolled...
EFTA00105365.pdf
...0 I-13-2020.pdf
SDNY News Clips
Monday, January 13, 2020
EFTA00105365
Contents
Public Corruption
Epstein
Avenatti
EFTA00105366
Epste
A new MIT report on Jeffrey Epstein raises questions about how much to blame billionaires like Bill Gates
Recode
By Theodore Schleifer
EFTA00105367
1/10/2020
For months, tech billionaires...
EFTA00390785.pdf
...European Markets off 10-80 bps (Italy -1.2% & France -1.0%)
ASX -0.03%, NKY -0.66%,
KOSPI +1.18%, TWSE +0.23%, SHCOMP -0.60%, HSI -0.28%
EUR 1.314 (-0.10%) JPY 98.67 (+0.33%)
EUR/JPY 129.65 (-0.43%)
AUD 1.023 (+0...
EFTA00616992.pdf
...due May 31.2015
(8) Terms - 1M LIBOR . 1.72%, due September 5, 2016
(9) Terms LIBOR Daily Floating Rate .1.85%. due December 1. 2018
(10) Charitable PledgesiReserves
Leon Black
Dartmouth Visual Arts Center
18,929,428
Museum of Modem Art
5,000,000
Princeton (tentative}
1,500,000...
EFTA02380793.pdf
...Thursday, September 10, 2015 7:09 PM
To:
jeffrey epstein
Subject:
Ben Thompson tweeted: By me @stratechery: From Products to Platforms The iPad
Pro is an impressive product that won't fix the platform
EFTA00390481.pdf
...Dow -9, Nasdaq -2, S&P -2
DXY $83.27 (+23c) Crude $93.56 (-66c) Gold $1410.10 (-$14.40)
Copper
-1.19%
Silver -2.07%
Asian markets are mostly higher, led by Japan, as it ripped higher and closed above 15k for the first time since the end of...
EFTA00265663.pdf
...RPL RCC-pplication form
10 PPLAisessrnent Matrix_2011 (1)
• P.Pi...assessment. Matrix 2011 (2)
4
PS: l_hz,reisment t:(atrix 2.011
Witutor4Dectaration200502
I
"±Itt.H.ro vir
E (-let
vile*
.
.c
,O(2:37 cj:CV
ge(rS,
)11
:/34./20112:10 PM
8(04;4011 '229PM...
EFTA00086375.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00086444
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and JANE DOE 2...
EFTA00136939.pdf
...since at least September," the FBI and CISA announced. However, the FBI and CISA "said Thursday they do not
have evidence that Energetic Bear compromised elections data or government operations." Politico
10/22/russian-hackers-state-local-governments-431327> (10/22, Geller,
4.29M...
EFTA00623075.pdf
...On September 8, 2015, Dershowitz filed a motion to compel Cassell and Edwards to
produce documents and additional responses to interrogatories. McCawley Decl., Exhibit. 6,
Motion to Compel. In his motion, Dershowitz argued that Cassell and Edwards "have waived
any privilege or protection that would otherwise attach to responsive documents...
EFTA00264665.pdf
...Your next court hearing is the 12 January 2016 at 10:30 am in the Port Pirte Magistrates Court.
I can advise that I will be on leave from the 14 December 2015 until the 4 Jar:uaiy 2016. Please
-. contact me sometime shortly after I return to work with...
EFTA00665021.pdf
...Tuesday, September 19, 2017 10:09 AM
To: 'Richard Kahn'
Cc: Ens, Amanda
Subject: FW: **Paul, trade for you - buy cheap RTY/SPX outperformance**
Rich
I would like to do $10MM notional on this trade. Spending around $155,000 in premium.
Amanda is around.
Thanks
Paul Barrett
Alpha Group Capital...
EFTA00263447.pdf
...Ghislaine Maxwell (2015)
As a result of Giuffre's allegations and Maxwell's comments about them, =sued
Maxwell for
defamation in September 2015. After much legal confrontation, the case was settled under seal in
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents
about...
EFTA00586577.pdf
OH2 Laboratories
Re-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
OH2 Laboratories, LLC
Confidential and Proprietary
EFTA00586577
Introductions:
The OH2 Laboratories Team
Board of Managers
David Levy, Ph.D.
Chairman and General Manager, OH2
Founder, Digit Wireless, LLC
Founder, TH, Inc
Design...
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