917 results for "December 21 2016"

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HOUSE_OVERSIGHT_026150.jpg
OCR Confidence: 85%  •  0.0 KB
31 December 2016 Tier 1 146,079 Additional Capital-Sub Debt 72,515 Deductions -12,167 Total Regulatory Capital 206,427 CAD Ratio 21.37% Implied RWA 965,965 Regulatory Capital excluding Additional 133,912 CAD Ratio Adjusted 13.86% Due to the large interest margins and the high commissions...
EFTA00211297.pdf
OCR Confidence: 85%  •  98.1 KB
...Doe #21 United States, 08-80736-Civ-Marra. Can you advise who the requesting party is on the FOIA request? Thank you. Subject: In Re: Alfredo Rodriguez, FOIA Request A Freedom of Information Act (FOIA) request has been made for records regarding Alfredo Rodriguez, (date of death: December 28, 2014...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled OUTBOUND from Newark International airport to London/Heathrow Intemati n 7 February 2016...
EFTA00440174.pdf
OCR Confidence: 85%  •  160.3 KB
...Sunday, December 4, 2016 1:36 AM To: Maria MargaretaThuringer Subject: Re: Itinerary INaTICKETNO for 19DEC16 OK...have a look and let me know what you find. I was trying to keep you on .I can also check on it ...don't worry... On Dec 3, 2016, at 6:42...
EFTA00654788.pdf
OCR Confidence: 85%  •  114.4 KB
...JE Info Request 1-21-16 Date: Fri, 22 Jan 2016 01:44:46 +0000 >, Richard Jeffrey, With regard to the information requested below, we will send to you tomorrow a 2015 plane operational cost summary. In the coming days, we will analyze proposals from outside counsel that will provide...
EFTA00211133.pdf
OCR Confidence: 85%  •  54.3 KB
...We have seen a draft schedule for briefing which has the government going next on October 17, we response on November 21, and the government replies (on its summary judgment motion) on December 12. That schedule would still work for us, but we wanted you to have our latest discovery...
EFTA00698154.pdf
OCR Confidence: 85%  •  196.8 KB
...Mon, 25 Jan 2016 12:19:37 +0000 The American-Israeli Cooperative Enterprise ay& 21 ex beat E-Newsletter Jewish Virtual IN THIS ISSUE Myths & Facts: Exclusive Mitchell Bard in The Jerusalem Post Fact of the Week Martin Luther King Jr. THIS WEEK IN JEWISH HISTORY Bilu Zionist Organization Founded...
HOUSE_OVERSIGHT_014464.jpg
OCR Confidence: 85%  •  0.0 KB
...A Bankof America Merrill Lynch European Equity Strategy | O01 December 2016 5 HOUSE_OVERSIGHT_014464
HOUSE_OVERSIGHT_014513.jpg
OCR Confidence: 85%  •  0.0 KB
...Croix - (340) 719-4961 Tuesday, December 13, 2016 The St. John Singers will perform two holiday concerts with guest soprano Laura Strickling on Dec. 21 at Nazareth Lutheran Church in Cruz Bay and on Dec. 23 at Emmaus Moravian Church in Coral Bay. St. John Singers welcome guest soprano for...
EFTA00487733.pdf
OCR Confidence: 85%  •  166.6 KB
...The next event was The Al Xmas Dinner in Cambridge, Mass, in December 2016; The 2nd Quality Chop House Society Dinner in March 2017; and most recently, after completion of Possible Minds, The Brockman Conference, in which fifteen individuals who have been thinking about these matters over their entire careers...
DocumentCloud_Epstein_Docs_p00189.png
OCR Confidence: 90%  •  284.6 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page56 of 648 ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 32 20 21 22 23 24 25 morning to drive my family back from the south of France to England, which is a 14-hour journey, door to door. So...
EFTA02474715.pdf
OCR Confidence: 85%  •  438.0 KB
...Come to visit) Llereepr, 21 'Irma =808 2016, 5:37 -05:00 OT "jeffrey E." : http://www.foxnews.com/world/2016/01/21/russian-ruble-keeps-on-=alling- hits-new-record-low.html 21/russian-ruble-keeps-on-falling...
EFTA00440178.pdf
OCR Confidence: 85%  •  170.6 KB
...Friday, December 2, 2016 5:51 PM To: Subject: Re: Itinerary INCL TICKETNO for 19DEC16 fyi..l asked abut the flight on Wed. 21st and it is sold out...Please let me know if you can take this 10:30pm flight on 19th...thanks! On Dec 2, 2016, at 3...
EFTA00682562.pdf
OCR Confidence: 85%  •  406.3 KB
...how s birthday.. ? when do you want to come back??!!! On Thu, Jan 21, 2016 at 3:36 PM, > wrote: so what do you think about come here?) tleTsepr, 21 miniapsi 2016, 16:09 -04:00 or "jeffrey E." : i told you On Thu, Jan 21, 2016...
EFTA00443736.pdf
OCR Confidence: 85%  •  221.1 KB
...December 15, 2016 at 2:54:27 PM EST To: Yes, I got it!) thank you! Orimaaneuo c iPhone 15 aeic. 2016 r., B 22:40, < 16DEC16 > aanucan(a): Hi ..this is your new ticket to fly directly to Miami tomorrow! Please confirm back! thanks, Begin forwarded message: From: "American...
EFTA00443505.pdf
OCR Confidence: 85%  •  253.9 KB
...December 12, 2016 at 1:54:21 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. If airline tickets are purchased...
EFTA00637448.pdf
OCR Confidence: 85%  •  194.3 KB
...On Dec 21, 2015, at 1:08 PM, jeffrey E. wrote: now wrote: On Mon, Dec 21, 2015 at 9:32 AM, Fenn, Patrick < > wrote: Afternoon is better. From: jeffrey E. [mailto:j @g J 'eeyacation mail.com Sent: Monday, December 21, 2015 8:30 AM EFTA00637448...
DocumentCloud_Epstein_Docs_p01094.png
OCR Confidence: 94%  •  304.8 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page127 of 883 ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 32 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 morning to drive my family back from the south of France to England...
EFTA00639038.pdf
OCR Confidence: 85%  •  121.9 KB
...Transferwise has been on a very impressive run this year and should end 2016 at a run rate of approximately $100M in revenue and be cash flow positive from December onwards. Our intention would be to take our pro-rata of the shares available and offer them to you in...
EFTA02474955.pdf
OCR Confidence: 85%  •  493.5 KB
...Come to visit) 3 EFTA_R1_01587859 EFTA02474957 Llersepr, 21 smeaQ=80n 2016, 5:37 -05:00 or "Jeffrey E." : http://www.foxnews.com/world/2016/01/21/russian-ruble-keeps-on-=alling- hits-new-record-low.html 21...
DOJ-OGR-00008267.jpg
OCR Confidence: 95%  •  655.2 KB
Case 1:20-cr-00330-PAE Document 532 Filed 12/09/21 Page3of8 The Honorable Alison J. Nathan December 8, 2021 Page 3 (D) all these conditions are shown by the testimony of the custodian or another qualified witness, or by a certification that complies with Rule 902(11) or...
HOUSE_OVERSIGHT_020645.jpg
OCR Confidence: 85%  •  0.0 KB
...November 21, 2017, accessed October 11, 2018, https://www.parliament.uk/business/committees/committees-a-z/commons-select/foreign-affairs -committee/news-parliament-2017/china-inquiry-launch-17-19. 24 “The Darkest Moment: The Crackdown on Human Rights in China, 2013-16,” Conservative Party Human Rights Commission, June 2016, accessed...
EFTA02482235.pdf
OCR Confidence: 85%  •  121.0 KB
...He also attends UVI full-time =s an Accounting major and is expected to graduate in December, 2016. =During his spring 2016 semester, he is required to find an accounting inte=nship for a total of 150 hours during an 8 week period (mid January to mid=March) which is...
Giuffre_Maxwell_Batch5_p00096.png
OCR Confidence: 95%  •  294.2 KB
...Alessi, January 13, 2016). Indeed, in his affidavit, Mr. Alessi goes on to say, “I never saw Mr. Dershowitz do anything improper or be present while anyone else was being improper.” Jd. 38. Juan Alessi’s affidavit also confirms that Mr. Cassell and Edwards failed to interview him as part...
EFTA02468470.pdf
OCR Confidence: 85%  •  225.7 KB
...Wednesday, March 16, 2016 6:21 PM To: Stephen Hanson Subject: Re: GS # 5017 Is there an old be our guest website On Wednesday= 16 March 2016, Stephen Hanson «mailto > wrote: Sent this and one prior Sent from my iPad On Mar 16, 2016, at 10:46 AM, Stephen Hanson...

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