2,150 results for "July 5 2015"
Page 76 of 86
EFTA02476964.pdf
...20 million paid today ftc .=10 million july 15 5
million sept 30. , 5 million jan=/span> 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit.
net. =0 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.=C2
600...
EFTA00624944.pdf
...AFTER INCENTIVE
(177,119,689)
5,367,871
2,793,945
1,858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER...
EFTA00102702.pdf
...11/18:2010 3.04 PM
Hour of Day Formula
16
Last Modified By
10(7/2015 5.54 PM
Pledge
Ownership Update
0
Donation Management
Donation Not Under Management
FIX an online gift that Wa, In1PMNA to *WS
FOhAiltAli l Alter Tonga
aluage
4.4 < s as Edit Contact...
EFTA00117643.pdf
...5
MR.
• No? And you did work
6 there all June, July, and August? Or not all -
7 end of June July, and then it's August.
8
MS.
: Yes.
9
MR.
: Did any staff
10 psychologist visit the SHU?
11
MS.
: Yes.
12
MR.
Did they ever visit
13...
EFTA00268269.pdf
...Making our paramedics jobs easier
This budget invests $4.8 million in 2015-16 towards
the $15.5 million replacement of ambulance
mechanical stretchers and handling units, to decrease
the number of injuries experienced by our dedicated
paramedics and increase patient comfort.
An additional $16.1 million over two years...
EFTA00117759.pdf
...Was that his cellmate in
25
July of 2019?
EFTA00117826
LIMITED OFFICIAL USE
69
1
MS. NOEL: I'm not sure about the month,
2
but that was his first cellmate.
3
MR.
: Okay. Do you recall if
4
Tartaglione was already in the SHU or was he
5
brought...
EFTA00638630.pdf
...Real median household income was $56,500 in 2015, the bureau reported, up from
$53,700 in 2014. That 5.2 percent increase was the largest, in percentage terms, recorded by the
bureau since it began tracking median income statistics in the 1960s. In addition, the poverty rate fell
by...
EFTA00099352.pdf
...212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
II
EFTA00099367
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As...
EFTA00149845.pdf
...Officers found 15.3 guns for every million people screened in July, compared with 5.1 per
million people in July of last year, the Transportation Security Administration said Monday. There
has been a significant increase in loaded guns at checkpoints, said TSA Administrator David
Pekoske."
The Los Angeles Times...
EFTA00607178.pdf
...is expected to climb to 1.75x by the end of 2015
— Risks: Interest rate risk, credit risk of issuer, medical reimbursement risk
Implementation
Bond structure:
Maturity
Par/mm
Coupon
Average life Turbo A/L
5/1/2034
5/1/2025
75.60
53.97
15.25%
1 11/4...
EFTA00065989.pdf
...212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
1I
EFTA00066004
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As...
EFTA00619496.pdf
...filing itself• both for a period of 5 years. See 31 CFR 1010.430(d).
DO NOT SEND THIS RECORD TO FinCEN UNLESS REQUESTED TO DO SO.
05.01.14
12100519 133415 T-1009
12
2014.03050 BLACK, LEON
Rev. 10.4 July 11.2013
T-10091
EFTA00619497
FINANCIAL CRIMES...
EFTA00211533.pdf
...The attorneys told the Court, "Attorneys Black, Weinberg, and
Leflcowitz do not seek intervention to litigate whether the [CVRA) was violated and if so, against
whom a remedy is appropriate" (DE56 at 5). District Judge Marra granted the attorneys' motion,
allowing limited intervention to "assert[] a claim that the documents...
EFTA00211054.pdf
...Sentencing Commission, 2015 SOURCEBOOK OF FEDERAL SENTENCING STATISTICS, Figure A—Offenders
in Each Primary Offense Category, available at http://www.ussc.goviresearchisourcebook-2015. For the fraction of
federal criminal prosecutions that have identified victims, there is no good reason to suppose that prosecutors cannot
consult with those victims before they...
EFTA02477949.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important
1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5...
EFTA00285298.pdf
...10 million July 15 5 million slept 30. .5 million Jan I for all of 16. Tax savin •s aid at 37
ercent. Of net. savin s. 50 million credit. net. so 150 million free .
600 million!! Fyi two months later we were dealing on a daily basis with Guzle...
EFTA00305994.pdf
...10 million July 15 5 million slept 30. , 5 million Jan I for all of 16. Tax savin s aid at 37
ercent. Of net. savin s. 50 million credit. net. so ISO million free .
600 million!! Fyi two months later we were dealing on a daily basis with Guzzle...
EFTA00095871.pdf
...July 5, 2013),
Dkt. 205-2, at 9. The government went so far as to invite the alleged victims "to contact the
United States Attorney's Office in those districts and seek to confer with government attorneys
in those offices about investigating and potentially prosecuting Epstein based on the alleged...
EFTA00644728.pdf
...The attorneys told the Court, "Attorneys Black, Weinberg, and
Leflcowitz do not seek intervention to litigate whether the [CVRA) was violated and if so, against
whom a remedy is appropriate" (DE56 at 5). District Judge Marra granted the attorneys' motion,
allowing limited intervention to "assert[] a claim that the documents...
EFTA00132684.pdf
...5-8-10)
90A-NY-3151227 Serial 99
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On Saturday July 6,2019, the author, SA
and SA
were assigned to take custody and transport case subject/defendant
JEFFREY E. EPSTEIN to 26 Federal Plaza, Manhattan, NY...
EFTA00236813.pdf
...2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3.5%
3.5%
3.3%
As of July 31, 2014...
EFTA00665021.pdf
...Buy the Dec-17 ATM outperformance call on RTY (Russell 2000) over SPX indicatively for —1.5%.
0 Losses are limited to the (low) upfront premium paid.
RTY 3M atmf implied vol has fallen back to near 2008-present lows and the spread to SPX 3M implied vol
has retraced...
EFTA00195963.pdf
...8.084,24
MATURITY
GVER REF # G2382619 Al
08,2945
08126/05
SOLD
UNITED STATES TREASURY NOTE
EMI
-5.000.000
100.65625
5.032.812.50
DUE 08/15/2015 04.250% FA 15
ACCA. INT.
8.084.24
SPECIAL INSTRUCTIONS
YIELD 4.169 % TO MAttIRITY
GVER REF # 02412240...
EFTA00161670.pdf
...The FRC, which oversees audit and accounting firms in the U.K., fined KPMG £5 million and issued a reprimand. The fine was
discounted to £3.5 million because the firm admitted misconduct, the regulator said. Mr. Hinton received a discounted fine of £52,000
and a reprimand.
"We regret...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
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