2,370 results for "May 31 2019"
Page 73 of 95
EFTA00610227.pdf
DRAFT
Lucid Motors
Investment Opportunity
May 2017
EFTA00610227
Lucid Investment Highlights
• Lifting legacy design constraints and enabling architectural freedom
via electrification, Lucid has created a new class of luxury electric
vehicles that transcends traditional vehicle segmentation
• Targeting direct sales in $100bn+ luxury vehicle markets in US,
China, and Europe, followed...
EFTA00282705.pdf
...You may
claim exemption from withholding for 2018
if both of the following apply.
• For 2017 you had a right to a refund of all
federal income tax withheld because you
had no tax lability, and
• For 2018 you expect a refund of all
federal Moan° tax withhold because you...
EFTA00164797.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00624944.pdf
...5
EFTA00624987
Sustainable Woodlands Fund II, LP
Balance Sheet
As of December 31, 2009
Dec 31, 09
ASSETS
Current Assets
Chocking/Savings
Total ChockingiSavings
Total Current Assets
3,127,996.31
3,127,996.31
Other Assets
Investments
Total Other Assets
153,139.68
Total Prepaid, and Deposits
1,783...
EFTA00164646.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00270362.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to cotutP381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00065716.pdf
...Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control...
EFTA00154512.pdf
...Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control...
EFTA00520754.pdf
...You may
claim exemption from withholding for 2018
if both of the following apply.
• For 2017 you had a right to a refund of ell
federal income tax withheld because you
had no tax liability, and
• For 2018 you expect a refund of all
federal income tax withheld because you...
EFTA00300822.pdf
...08 May 20191522:59
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
08/05/2019
1592015
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1.877-877.0987
When Overseas...
EFTA00301345.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Amino
UKRAINE INTL AIRLINES
Flight Details
16 Apr 2019 PS36 B Class
Lwow/Kiev-Borispol
Credit Card Information
Invoice Total
USD56.40
Charge by Airline
56.40
Charges
Ticket Base Fare
25.00
Gott Taxes/Airline Imposed Fees
31.40
Total Ticket...
EFTA00162807.pdf
...We nes ay, May 31, 2023 5:58 PM
To
Subject: [EXTERNAL] Email from Valerie
For your reference, the below was received byMur victims advocate.
Special Agent
Homeland Security Investigations
Miami C ber Grou
From:
Sent: Tuesday, May 30, 2023 9:59 AM
EFTA00162808
To
Subject: FW: Telephone call
Good...
EFTA00312575.pdf
...Payment Detail
Invoice Total
USD258.30
Charge by Airline
258.30
Flight Information
Charges
Ticket Number
Ticket Base Fare
226.98
Passenger Name
Gott Taxes/Airline Imposed Fees
31.32
Airline
UNITED AIRLINES INC.
Total 'ticket Amount
258.30
Flight Details
22 Feb 2019 UA1764 S Class
Newark/West Palm...
EFTA00094289.pdf
...Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control...
EFTA00247339.pdf
...USW Initials
July 7, 2019
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial). and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized...
EFTA00512998.pdf
...Harper
2014-11-06 18:07:14 (UTC)
2018-04-23 20:11:31 (UTC)
Jr.
Profile:http://www.google.com/proffies/115414312147870022599:Faise
349
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
SourceType
First
Last
ID
/Users/jee/Library/Application Support/Skype/jeevacation/main.db
Skype
Charles
Boreh
90658...
EFTA00305592.pdf
...Petersburg/Paris-De Gaulle
31 Jan 2019 SU6636 N Class
Paris-De Gaulle/St. Petersburg
Credit Card Information
Charged to Card
AX
Amount
USD 306.90
Page 1 of 3
AMERICAN
EXPRESS
EFTA00305592
Page 2 of 3
Travel Information
Al services covered by this itinerary are subject to the terms...
EFTA00062970.pdf
...Here you go, and here is the daily
5 assignment roster for both Friday, August 9th,
6 2019, and Saturday, August 10th, 2019. I have
7 taken the liberty of just highlighting your
8 name next --
9
: Okay.
10
11
12 number two.
13
: -- position title.
: Control one. And internal...
EFTA00113283.pdf
...Was this
*00:31:11
Yes.
41
10:00 o.m. count. Correct?
Yes.
: So, on 8/9/2019, this was
printed out at 9:33 p.m. According to this, RA
- or R&D - both show zero.
Yes.
: ZA - which is the SHU
shows 73 on both columns. Correct...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00072947.pdf
...Dietz P: "Workplace Violence," Industrial Environmental
Association Conference, Coronado, CA, October 1, 2019
PANEL PRESENTATIONS AT NATIONAL MEETINGS:2
1.
Rada RT, Dietz PE, Abel GG, Sadoff RL: "Clinical Aspects of the
Rapist," American Psychiatric Association, Miami Beach, Florida,
May 11, 1976.
Records from October 1995 to December 2000 are...
EFTA00071140.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 _imagingdiagnos.htm
Filed on February 14,2019...
EFTA00127564.pdf
...16 It would be, how far back did you know that
17 these drives, or had you been working with
18
, to replace these things,
19 because it looks like they may have gone bad on
20 7/29/2019.
21
MR.
: 29th. So, that would have
22 been about...
EFTA00087400.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00069571.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 _imagingdiagnos.htm
Filed on February 14,2019...
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