2,117 results for "Feb 2 2015"
Page 80 of 85
EFTA00068501.pdf
...18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D...
EFTA00087203.pdf
...18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D...
EFTA00257768.pdf
...BP-5377.058 PRISONER REMAND
CDFRN
FEB 04
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ARRESTING OFFICER WILL COMPLETE ALL REQUIRED
DATA ON THIS FORM PRIOR TO COMMITTING TO
MCC/MDCs.
First
Register Number
76 2 /80
Middle
r(444?( 1/
P
I
C
T
U
R
Race...
EFTA00285853.pdf
...Ophlr Asset Management of Sydney, which takes a long-only
approach to picking stocks of mostly small- and mid-cap com-
panies, is showing a 21.2% annualized return for its Ophir High
Conviction Fund since inception in August 2015. The "best ideas"
portfolio gained 6.9% in February and...
EFTA00103709.pdf
...Telecommunications Act of 1996, PL 104-104, Feb. 8,
1996, Title V, § 508, 110 Stat. 56. Thus, the provision is referred to herein as § 2422(a).
2
EFTA00103716
that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of
New York Penal Law...
EFTA00095656.pdf
...NM
Pennons:tons
2:O1
Hue Centetromi
AWilleri
V A )e
‘‘
qa)
see
1988
NY
"%ketone:ions
Gulfnife3M
6
— \ \I
see omtrincel
2012
Vi
mameorroctens
Evtnciler Sensfit'
€.- nem
2015
Chevrolet
Suburban
€0ack
NM
tones new*
4.- we
2015
General Motor Corp.
Yukon
Mack
VI
NeketalintOtli
AHISIDJU
2.1V1.^..
O0?Pdsrs...
EFTA00261437.pdf
...Verizon - Active
10065-7007, 2
une
- 5 August 2018
o (U)
Verizon - Disconnected,
New York,
-
, 13 May 2015
New York, NY
o (U) Utility: G Max Service Address:
New York, NY 10065-7007;
Billing Address:
New York, NY 10022, 31 October
2008-31 January 2
•
(U) As of September 2019...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00695057.pdf
...Chaos theory
How are social media changing democracy?
EFTA00695071
This is so sudden
Cumulative percentage of messages on social media
ttMi bee rovm
2014
2015
iferguson
,..,..
_
100
75
50
25
0
2074
2015
8 tack livesMa net
2014
2015
100
75
50
25
0
1114andsUpDontShoot
2014
2015
Son tom cal...
EFTA00088205.pdf
...Nathan
August 24, 2020
Page 2
pages were taken wholesale from the adversary party to the Civil Litigation pursuant to the
subpoena at issue. That more than one-half of the criminal discovery originated in the Civil
Litigation, that the government intends to rely on those Civil Litigation materials to...
EFTA00085121.pdf
...11
EFTA00085148
Na
EIN #
BALANCE SHEET
As of December 31, 2015
CASH
$
40,347
TOTAL ASSETS
40,347
ADVANCES
38,098
STOCKHOLDER'S EQUITY
Paid in capital stock
1,000
Additional paid in capital
2,000
Accumulated deficit
(751)
2,249
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
$
40,341
STATEMENT...
EFTA01263246.pdf
...dated Feb. 28, 2019
("Gov't Letter Br."), Dkt. No. 2, at 1.)
Judge
asked for further briefing. On February 28, 2019, the Government
submitted a letter brief in camera, to which it appended a copy of the Protective Order and a
proposed order granting the relief requested. (See Gov...
EFTA00086685.pdf
...Sweet, dated Feb. 28, 2019
("Gov't Letter Br."), Dkt. No. 2, at 1.)
Judge Sweet asked for further briefing. On February 28, 2019, the Government
submitted a letter brief in camera, to which it appended a copy of the Protective Order and a
proposed order granting the relief requested...
EFTA00072781.pdf
...EFTA00072792
e.com/high-profile/this-is-the-rural-new-hampshire-residence-wherelhislaine-maxwell-was-arrested/
0
*
LAW a, CRIME
A DAN ABRAMS PRODUCTION
ieentigi
/55- Seer ,/ gha
Ocsico,,t14 c 2,ne
WARRANTY DEED
KNOW ALL BY THESE PRESENTS that L Richard 1 ospht. Trustee of The
Richard Yospin...
EFTA00728748.pdf
...000
II Cost Escalation
:2%
It Contract Tenor
: 5 years
[ Tax (% of Revenue)
:3%
Financing Assumptions:
Interest on Debt
: 7.0%
Loan Tenor
: 5 years
IK Loan Amount
: $450 MM
Balloon Payment
: $200 MM
Indicative Cash Flow Projections
Pro-Delivery
2011
2012
2013
2014
2015
Revenues
147.8
156.6...
EFTA00073356.pdf
...18E.185392.4
wa l
od in ROckl3AU
2
IFublic. State o!-Mcaowtdi
rt_ik
Cotnmission Expires Feb. 17.
0
enr
r .1
••
-u
Lt
EFTA00073380
FORM - RACA12
THE UMW SIAM Via MAWS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR...
EFTA00505807.pdf
...GP's target return is 2-5x on
invested capital over a 2-4 year investment horizon.
•
Due to a unique confluence of events, valuations for many small and micro cap companies have been
pushed to distressed levels. Market inefficiencies are at an all-time high due to a dramatic...
EFTA00073389.pdf
...iti=
o
lEr1
c- r-
2)
-0
c
71
o
0
a
z
rn
=
0
STATEMENT OF INCOME AND RETAINED EARNINGS
I'''
r.%)
N) lc rn
For the year ended December 31, 2015
3
cp c
Income
$
Total revenues
-4
-C
C "L
General and administrative expenses
160
Total expenses...
EFTA00090721.pdf
...CR-15-200-C, 2015 WL 7758544, at *2 (W.D. Okla.
Dec. 1, 2015) (considering a similar motion and finding that there was "no need by
any party to refer to [the alleged victim] by any particular descriptor other than her
name"). Restricting the use of the term "victim...
EFTA00168459.pdf
...200
(200)
NET LOSS
Accumulated deficit, beginning of year
(1,820)
Accumulated deficit, end of year
(2,020)
USAO 000829
EFTA_00018739
EFTA00168486
M le Inc
EIN #
BALANCE SHEET
As of December 31, 2015
CASH
13,635
TOTAL ASSETS
13,635
ADVANCES
14,454
STOCKHOLDER'S EQUITY
Paid in capital...
EFTA00148034.pdf
...California alone accounts for almost 50,000 deaths, about 10% of the
country's total."
The San Francisco Chronicle (2/22, Vaziri, 2.44M) reports, "From the first confirmed
fatality in Santa Clara County on Feb. 6, and the early days of the emergence of coronavirus
infections, it took until...
EFTA00067669.pdf
...Paul Ceglia, 45, a wood pellet salesman from Wellsville in upstate New York, was released from Ecuador's
custody earlier this month, 9-1/2 months after his August 2018 arrest.
He had previously been missing since March 2015, when he removed his electronic ankle bracelet and
disappeared from the...
EFTA00168426.pdf
...TODAY'S DATE
6/30/2015
TM CLOSING DATE
EMPLOYER IDENTIFICATK)N NO. MINI
12/31/2014
CORPORATION NAME
Laurel, Inc.
c-.,
...J.
: (2,
PHYSICAL ADDRESS
6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802
MAJUNG ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin...
EFTA00083226.pdf
...XYPTIOIO PROCESSING,
2/0063224
000006,1E
INC.
EFTA00083240
Below are some of the shells and LLC's this group created using both words Reality and Realty,
just as Ghislaine's shows.
Typically they create these for the wealthy, 'Canes (nightclubs and real estate), and
O'Connell's (nightclubs and real...
EFTA00705393.pdf
...In 2015 men received 73.1% of
S&P new directorships, while women 26.9%. 2.8% of S&P companies had zero women directors, 24.6%
had only one woman director, and only 14.2% of the companies had 30% or more women on their
boards.
EFTA00705403
IR
Inline...
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