2,150 results for "July 5 2015"
Page 79 of 86
EFTA00608391.pdf
...EFTA00608473
Addendum 5-2
k
Silber, William L.. "Discounts on Restricted Stock: The Impact of Illiquidity on Stock Prices,' Financial Analysts Journal.
July-August 1991, pp. 60-64.
I
Empire Valuation Consultants, LLC study (unpublished).
m
Emory. John D.. Business Valuation Review, ten marketability studies by the same author from...
EFTA00150007.pdf
...Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Arrests Ohio House Speaker In Corruption Probe...
EFTA00705795.pdf
...April 5 update
Date: Sat, 05 Apr 2014 06:17:05 +0000
5 April, 2014
Article I.
NYT
U.S. to Reassess Status of Talks on Middle East
Michael R. Gordon and Mark Landler
Article 2.
The Guardian
A boycott can jolt Israelis from their somnolence on Palestine
Harriet Sherwood...
EFTA00087761.pdf
...In particular, at the initial conference in this matter on July 14, 2020, the Court
asked the Government about its plan to ensure timely review the files of other agencies for potential
disclosures in this case and highlighted the Court's expectation that the Government would be
thoughtful and probing...
EFTA00595846.pdf
...The expanded definition of
"real estate assets" is effective for taxable years beginning after December 31, 2015.
5.14
EFTA00595862
Under current law, the aggregate value of all securities of taxable REIT subsidiaries held by us may not
exceed 25% of the value of our gross assets. Effective for taxable...
EFTA00067669.pdf
...Between May 2015 and July 2017, Pierce engaged in a scheme to induce two New York-based investment
companies to provide more than $270 million to construct the Quintillion System by providing them with eight
forged broadband capacity sales contracts and related order forms under which Quintillion would obtain
guaranteed...
EFTA00190141.pdf
...03/08/07
1st Quarter Earnings
5/24/07
March
04/12/07
2nd Quarter Earnings
8/23/07
April
05/10/07
3rd Quarter Earnings
11/2V07
May
06/07/07
4th Quarter Earnings
2/28/08
June
07/12/07
July
08/09/07
Live webcasts of the...
EFTA00136104.pdf
...Fenton) reported David Staveley "was arrested on July 23, 2020, by the U.S. Marshals Service
in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud.
The FBI arrested Staveley on May 5 and he was "charged in the District...
EFTA00583952.pdf
...See letter dated July 22, 2009 from Edwards, attached
as Exhibit 3 to his deposition of March 23, 2010; dockets and pleadings in LM v. Jeffrey Epstein,
502008CA028051XYXXMB AB; EW v. Jeffrey Epstein, 502008CA028058DOCAMB AB; LM v.
Jeffrey Epstein, 09-81092 Marra/Johnson and Jane Doe v. Jefrey Epstein, 08...
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser').
RECITALS:
WHEREAS...
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA02344995.pdf
...Sunday, July 12, 2015 3:10 PM
To:
jeevacation@gmail.com
Subject:
#MagsWeLove: Crowdfunded goodness
EFTA00262007.pdf
...P1.1Oftikri Ttigt-ir
- tACat • -pc -i-i;tiklc..not.e Of
5/19122, 4:19
.
CPSTE(N) - mAxweLL.
GINS. Maxwell - Wildpeola
aF*4ER mospats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999...
EFTA00088078.pdf
...On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020...
EFTA00136262.pdf
...District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of
documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein
accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request...
EFTA00067645.pdf
...EFTA00067652
Between May 2015 and July 2017, Pierce engaged in a scheme to induce two New York-based investment
companies to provide more than $270 million to construct the Quintillion System by providing them with eight
forged broadband capacity sales contracts and related order forms under which Quintillion would obtain...
EFTA00134682.pdf
...07/09/2019 12:47 EST
Generated 08/10/2019 11:02
RNAOPADC
Bureau of Prisons - NYM
SDNY_000C0Pet I °I l
EFTA 00000157
EFTA00134692
76318454
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8
9 10 11 12 13 14...
EFTA00150210.pdf
...Forbes (7/17, Winder, 9.71M) reported French telecom firm Orange "has confirmed it fell victim
to a ransomware attack during the night of July 4 into July 5." Although Orange can "boast 266
million customers, it would appear that the reach of this ransomware attack is limited."
According to...
EFTA00088041.pdf
...March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
Epstein
MCC
Akparanta
Securities and Commodities Fraud
Madoff
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Akparanta
Civil Rights...
EFTA00105002.pdf
...07/09/2019 12:47 EST
lnOP/IDC
Bureau of Prisons - NYM
Generated 08/10/2019 11:02 by
Page I 011
EFTA00105012
76318-054
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8 9 10 11 12 13 14 15...
EFTA00619503.pdf
...should retain copies
of this record of authorization and the 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
Rev. 10.4 July 11.2013
EFTA00619504
FINANCIAL CRIMES
ENFORCEMENT...
EFTA02244707.pdf
...on May 16th depart Paris around 4pm
Republic of Belarus
Birthday:
P Expires: July 7, 2024
To learn more about e-mail security or report a suspicious e-mail. please visit us at amoricanexpress corniphishmq.
2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who...
EFTA00161310.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, APRIL 19, 2021 5:00 AM EDT
Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. The AP (4/18, Smith) reports
police have revealed Brandon Scott Hole, 19, the former employee "who shot and killed eight people at a...
EFTA02731023.pdf
...As part of
this, Epstein was paid $70 million in 2014 and $30 million in 2015. Please provide all
EFTA02731036
documents related to payments made to Epstein in 2014 and 2015, including any
statements of work or descriptions of services rendered by Epstein related to his work on
the step...
EFTA00149896.pdf
...5, 2015, stated, "While Sanger indeed supported the eugenics movement,
substantial evidence shows that she was not racist and in fact worked closely with black leaders
and health care professionals." PolitiFact "did not respond to requests for comment on updating
the fact-check."
Kristan Hawkins, President of Students for Life...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith