2,233 results for "November 11 2015"

Page 82 of 90
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...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 11/4/2020 I 6.00% 9...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Other Washington News GOP Legislators Quick To Reject Trump's Floating Of Delay In November Election. President Trump's floating of a delay in the November election on Twitter, and the immediate backlash from leaders and members of both parties, receives heavy coverage. At 8:10 a.m., the President...
EFTA02362317.pdf
OCR Confidence: 85%  •  1624.6 KB
...Sunday, March 1, 2015 4:23 PM To: jeevacation@gmail.com Subject: Why does McKinsey think (pretend) it makes sense to fly out its 23-yr-old junior asso...? - Quora Answer: Funny yo= mention that it is an operations problem. Actually, it is a.=.. chttp://www.quora.com/qema=l...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...I intend to notify the victims by letter after COB Thursday, November 29'1.93 80. On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and explained that "I am...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...MotPats 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, when she was a minor, and grooming her to provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro' revealed Jane...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...4 C/ Your Portfolio Holdings (continued) YOUR PRICED PORTFOLIOHOLDINGS $137.131 Transaction Detail INTEREST DATE DESCRIPTION 11/01/05 AVG BAL 1984.653RT 3.002 021 OFFICE INTEREST 1005 STMEICIJCUSIP OUMMTY RATE I%1 DENT AMOUNT FINANCIAL TRUST CO INC STATEMENT PERIOD November 1.2005 THROUGH November 30.2005 ACCOUNT...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Springer 2015 Loftus, E.F. (2015) Crimes of memory: False Memories and Societal Justice, in M.A. Gemsbacher & J.R. Pomerantz (Eds) Psychology and the Real World. r d Ed. NY: Worth, p 87-93. Nichols, R. M., Bogart, D., and Loftus, E. F. (2015). False Memories. In International Encyclopedia...
EFTA00267219.pdf
OCR Confidence: 85%  •  2650.4 KB
...Contact Details Full name Phone number Email address 'Ica Nguyen c201-1 DE:11-31NPIENT Public PP Al Guide to submitting an application Comeramprit of lea Amara A like EFTA00267223 EFTA00267224 STEVEN MARSHALL MP Member for Dunstan D C ovvi-e k i,...ectejec) t.,.‘ 7/0 / 2 O , 7...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...App'x 11 (2d Cir. 2015) 7 United States v. Bagaric, 706 F.2d 42 (2d Cir. 1983) 26 United States v. Bocio, 103 F. Supp. 2d 531 (N.D.N.Y. 2000) 2 United States v. Bozeman, No. 3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...July 11, 2008, at 4-6, 18-19, 22-23, 28-29. 23. On about November 27, 2007, Assistant U.S. Attorney sent an e-mail to Jay Lefkowitz, defense counsel for Epstein. The e-mail stated that the U.S. Attorney's Office had an obligation to notify the...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...The letter of credit expires in November 2015. Guarantees and Indemnifications The Company has entered into an inventory-related purchase agreement with its key contract manufacturer. Under this agreement, 100% of orders within 21 days of delivery are noncancelable. Beyond 21 days, but up to 78 days, the Company is...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 141. Though often absent...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...11, a local primary election was delayed just two weeks with regular citywide and mayoral elections held as scheduled two months later." Nevertheless, Politico (7/30, Forgey, 4.29M) reports Trump "refused to back down from his suggestion earlier in the day that the November general election be postponed, repeating...
EFTA02391783.pdf
OCR Confidence: 85%  •  1031.6 KB
...I had an interview in US embassy in October 2015. And In November 2015 instead of the visa, I received my passport back and a letter that there was a mistake or something not correct in the application. So now i know that the US Visa office received the application...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...11.05pm - Adam / Epstein and Maxwell had contacted the targeted victim first - Targeted victim replied to the email dated May 21 2009 at time 11.40pm / document 1 Email contains : Points of Interest ; • Affectionate terms towards the targeted victim - baby - "you're a lovely lady Jac" / abbreviating the targeted victims...
EFTA00640206.pdf
OCR Confidence: 85%  •  411.4 KB
...Fri, 29 Mar 2013 20:48:11 +0000 Attachments: IPM_TheJ.P._Morgan_View_2013-03-28_1084792.pdf Inline-Images: image Lgif; image2.gif Morgan Logo Global Asset Allocation The J.P. Morgan View: Local forces are dominating r RMM_ViewVideo_eblaSt_banner_ • Asset allocation — Local risks and opportunities...
EFTA00111830.pdf
OCR Confidence: 85%  •  7148.6 KB
...I believe the dates were from EFTA00111831 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 July of 2004 to November 27 or November 26 of 2005. MR. Okay. Great. And then...
EFTA00126362.pdf
OCR Confidence: 85%  •  10297.0 KB
...November 26 of 2 2005. 3 MR. : Okay. Great. And then, 4 you said you were in the - did you say the 5 Army? 6 MR. : Yes. 7 MR. : And what was your rank in 8 the Army? 9 MR. : I was a Sergeant. 10 MR. : Honorable discharge? 11 MR...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...February 12, 2020 In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the 9/11 terrorist attacks, the Catholic...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...February 12, 2020 In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the 9/11 terrorist attacks, the Catholic...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...15-11 In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...2012 .-Trading name(s) From 1 November 2023, ABN Lookup will not display trading names and will only display registered business names. For more information, click help. Trading name From To K CHING CASH LOANS 26 Nov 2009 (current) 11- Record evade& 11 Feb7D21 MN iastupdated 23 Jun 2020 Disclaimer...
EFTA00237720.pdf
OCR Confidence: 85%  •  1487.2 KB
...OTHER FINANCIAL INDUSTRY ACTIVITIES AND AFFILIATIONS 11 ITEM 11. CODE OF ETHICS, PARTICIPATION OR INTEREST IN CLIENT TRANSACTIONS AND PERSONAL TRADING 12 A. Code of Ethics 12 B. Participation or Interests in Client Transactions 13 ITEM 12. BROKERAGE PRACTICES 14 ITEM 13. REVIEW OF ACCOUNTS 14 ITEM 14. CLIENT REFERRALS...

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