855 results for "July 26 2016"
Page 8 of 35
DOJ-OGR-00002936.jpg
...The April and July 2016 Depositions of Maxwell ............eecceeccessceeeeeeeeeeeeeeeeaeecnaeeneeeeenes 64
4. The USAO-SDNY Commences the Instant Investigation in 2018 ..........ceeceeeeeeseeeeeeeees 65
5. The USAO-SDNY’s Subpoenas and Ex Parte Applications for Materials.................+ 66
6. Proceedings before Chief Judge McMahon. .............cccscseseceeeeesneeeneeceaeeeseeeeneesaeesnaeenneeeenee 68
a. March 26, 2019 Hearing... ceeceecceseceeeeeceeeeeeeeeeseecaeceaeeseneesaeesaeeeseeseneesaeesnaeeseesenee 68...
DOJ-OGR-00019487.jpg
...On or about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00503448.pdf
...OpenSSL 0.9.82g 14 July 2015
2016-03-29 09:10:26,185 -0400 INFO pid=487 140735239327744:MainThread
GSyncAppDelegate.pyo:198 Application did finish launching.
2016-03-29 09:10:26,212 -0400 INFO pid=487 140735239327744:MainThread
service.pyo:132
Creating singleton service instance of '
Giuffre_Maxwell_Batch8_p00517.png
...July 22, 2016
(The foregoing certification of
this transcript does not apply to any
reproduction of the same by any means, unless
under the direct control and/or supervision
of the certifying reporter.)
MAGNA®© 50 (Pages 194 to 197)
LEGAL SERVICES
EFTA00631123.pdf
...This faculty research award is intended to support your project between July 1, 2015 and June 30, 2016. Now
that we have aligned these project dates to Harvard's fiscal year, it is especially important that you spend these
funds within the stated project time period. You and your department...
DOJ-OGR-00003792.jpg
...CONCLUSION
For these reasons, as well as those given in the Motion, this Court should: (1) suppress all
evidence the Government obtained from Boies Schiller and any other evidence derived
therefrom; or (2) suppress the April and July 2016 depositions and all evidence derived
therefrom; and (3) dismiss Counts Five...
EFTA00325979.pdf
...This message is not intended to be an electronic
signature nor to constitute an agreement of any kind under applicable law unless otherwise
expressly indicated hereon.
> On Apr 28, 2016, at 10:26 AM,
> wrote:
> sure. I will `reserve' you now!
» On Apr 28, 2016, at 10:24 AM,
<
> wrote...
HOUSE_OVERSIGHT_025672.jpg
...500 -
$2,000 -
$1,500 -
Total Funds Raised ($Mn)
$1,000 -
200 -
$500 -
Approximate Annual Funds Raised ThroughICOs ($mil)
$222 100; 5
$26 $14
$0 -
2014 2015 2016 2017 YTD
TMG 8/16 9/16 10/16 11/16 12/16 1/17 2/17 3/17 4/17 S17...
EFTA00625464.pdf
...Fri, 26 Aug 2016 16:58:12 +0000
What happened to your Paris trip? Even the Ritz has reopened for you.
On 11 Jun 2016, at 15:56, jeffrey E. wrote:
hopefully
On Sat, Jun 11, 2016 at 9:49 AM,
In July?
On 22 May 2016...
Giuffre_Maxwell_Batch4_p00171.png
...at
Exhibit 3, Excerpts from Maxwell July 22, 2016 Dep. Tr. at 154-156.
Defendant cannot make a credible argument that these questions, or their subject matter,
are outside the scope of the Court’s Order. All of them relate to Defendant’s knowledge of
individuals who “massaged” Jeffrey Epstein...
EFTA00039153.pdf
...BOP Program Statement Number 5500.14, CN-1, Correctional Service Procedures Manual,
dated August 1, 2016.
25. MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26. MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New York, Special Post...
HOUSE_OVERSIGHT_019280.jpg
...Kramer, “How Paul Manafort Wielded Power in Ukraine Before Advising Donald Trump,” New York
Times, July 31, 2016, http://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html.
13. Ibid.
14. Engen Tham and Matthew Miller, “Exclusive: Beijing Auditions Foreign Public Relations Firms to Polish China...
HOUSE_OVERSIGHT_014559.jpg
...Interest rates have increased from
a low of 1.3% for the 10-year Treasury
in July 2016 to 2.4% by year-end. While
this increase in interest rates would
ordinarily tighten financial conditions,
it has been partially offset by stronger
equity markets and tighter corporate
bond spreads. In...
DOJ-OGR-00006522.jpg
...5, 2016 Tr. at 6-10, United States v. Quraishi, No. 15 Cr. 598 (CBA) (E.D.N.Y.),
Dkt. No. 46 (permitting a witness to testify using only her first name); United States v. Corley, No.
13 Cr. 48 (AJN), 2016 WL 9022508, at *3-4 (S.D.N...
DOJ-OGR-00005560.jpg
...5, 2016 Tr. at 6-10, United States v. Quraishi, No. 15 Cr. 598 (CBA) (E.D.N.Y.),
Dkt. No. 46 (permitting a witness to testify using only her first name); United States v. Corley, No.
13 Cr. 48 (AJN), 2016 WL 9022508, at *3-4 (S.D.N...
HOUSE_OVERSIGHT_014588.jpg
...Coppock Curve S&P 500 Buy Signals
One of only 17 post-WWII buy signals was triggered in
July 2016.
S&P 500 Index (Log Scale)
10,000
1,000
100
t
10 +
1945 1955 1965 1975 1985 1995 2005 2015
Data through December 31, 2016.
Source: Investment Strategy Group...
HOUSE_OVERSIGHT_025989.jpg
...This compares to ~€20Mn daily issuance in July out of
Korea.
ig docs Bankof America
12 Global Equity Volatility Insights | O09 August 2016 Merrill Lynch
HOUSE_OVERSIGHT_025989
Giuffre_Maxwell_Batch3_p00314.png
...D
(Transcript of (Second) Deposition of Ghislaine Maxwell on July 22, 2016). The entire
deposition was far beyond the specific request made by Plaintiff in her Motion that Ms. Maxwell
EFTA00321532.pdf
...I hope they are quick about it
Sent from my iPhone
On Jul 27, 2016, at 6:03 PM, Rosalyn
wrote:
Not sure maybe till tom ,thanks Les!!!
On Wednesday, July 27, 2016, Lesley Groff <
wrote:
Yes it stinks getting old! But you have to listen to your body! I...
HOUSE_OVERSIGHT_019285.jpg
...Sweden,” Telegraph, June 26, 2015, http://
www.telegraph.co.uk/news/worldnews/europe/russia/11/702328/Russian-forces-practised-invasion-of-Norway-Finland-Den-
mark-and-Sweden.html.
14. See for example “Russia Launches Large-Scale Naval Drill in Black Sea Same Day as NATO,” RT, July 4, 2014,
https...
EFTA00666998.pdf
...Please refer to the notes at the end of the
report.Morgan Stanley is currently acting as financial advisor to Outerwall Inc.
("Outerwall") with respect to its definitive agreement to be acquired by Apollo Global
Management, LLC ("Apollo"), as announced on July 25, 2016. The proposed
transaction is subject to...
EFTA00323164.pdf
...Mon, 04 Jul 2016 16:12:26 +0000
08JUL16
They are the tickets
requested. I will cancel them now. What would you like me to tell her?
Sent from my iPhone
On Jul 4, 2016, at 11:52 AM, Jeffrey E. wrote:
No
On Monday, July 4...
HOUSE_OVERSIGHT_014564.jpg
...0 =
1978 1982 1986 1990 1994 1998 2002 2006 2010 2014
Data through December 2016.
Note: Series starts in January 1978. Post-GFC average begins in July 2009.
Source: Investment Strategy Group, Datastream.
Exhibit 26: Gallup Poll on Satisfaction With the
Direction of the US
Dissatisfaction remains at a very...
EFTA00645357.pdf
...Thu, 21 Jul 2016 09:11:31 +0000
Sent from my iPhone
Begin forwarded message:
From: Mark Lloyd •
Date: July 21, 2016 at 1:38:08 AM EDT
To: Richard Kahn
Subject: Re: Loan
Hi Richard,
The answer is simple. It has been a difficult time. I have not been...
HOUSE_OVERSIGHT_020576.jpg
...April 26, 2017.
https://www.reuters.com/article/us-china-banks-wallstreet/china-banks-miss-out-on-u-s-investment
-banking-bonanza-idUSKBN17SODL.
38 Miedema, Douwe. “US Fed Raps China Construction Bank over Money Laundering.” Reuters. July 22,
2015. https://www.reuters.com/article/us-fed-banks-chinaconstruction/u-s...
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