2,430 results for "Oct 1 2017"
Page 92 of 98
EFTA00294763.pdf
...02 October 2017 15:23:08
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator SHJOTW
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00294759.pdf
...02 October 2017 14:13:58
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator SHJOTW
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00294346.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Sat. 14 October 2017 15:44:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix...
EFTA02731023.pdf
...million between 2012 and 2017
for his advice on several tax and estate planning matters.' These transactions included a
"proprietary" solution Epstein devised to help you resolve issues with a grantor trust you created
in 2006 to transfer assets to your children while avoiding approximately $1 billion in gift and...
EFTA00263479.pdf
...details of the settlement have not been
made public, in May 2017 the case was settled in
favour,L5iwith Maxwell paying
"millions" V2-61
eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,*
v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of
filed a suit, in the United...
EFTA00302877.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Sun. 22 October 2017 11.20:52
Any changes made after this time are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator DOPMSO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr...
EFTA00262007.pdf
...Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992...
EFTA02353346.pdf
...1 tcleHl Loll I 'pill LDI'K I LDI'Ll 'oral 1-01•RI
Lorr I lam I torx I Lon I ta-c
Al Local 'ch.') I Lchicl LcErd I torel
lc-ch I
1 till ton' 'chi I Locm I ichinl Lovol La-rpl
ir I 'Oct
PCV...
EFTA00085259.pdf
...CR. 719 (DLC), 1995 WL 614563, at *2 (S.D.N.Y. Oct. 19, 1995) (denying motion for Rule 17(c)
subpoena seeking "all records . . . pertaining to any and all investigations" into charged murders,
EFTA00085261
Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 4 of...
EFTA00161070.pdf
...Fox News
(10/31, Sorace, 27.59M) reports, "Hicks had disappeared from her home in Bumpass at around 1
a.m. on Oct. 21. The FBI joined the investigation the following day. Investigators issued an Amber Alert on Oct. 25 when they
learned Lynch possessed a gun and had 'recent...
EFTA00077571.pdf
...Moreover, "[i]n light of the prosecutor's public responsibilities, broad authority and
discretion, the prosecutor has a heightened duty of candor to the courts and in fulfilling other
professional obligations." ABA Criminal Justice Standards, Prosecution Function, Standard 3-
1.4 (4th ed. 2017). "While all lawyers owe a duty...
EFTA00148687.pdf
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA00040006.pdf
...et
1:10 N:
Resident Address/City/State/ZIP: 9
ex*
home Phone:
Cell Phone:
1
First Name:
Eyes: S/oct
Statett'ountry of Birth:
State Inn:
rivy9
Middle Name:
lull RI ( v.!
Agent Last Name
Agent Phone N:
I.ocation/Facility of Arrest:
Court Docket 0:
Al SA(s...
EFTA00607178.pdf
...Data is as of 14 Oct 2014
Deutsche Asset
& Wealth Management
For U.S. Key Client Partners (KCP) Clients Only
21
EFTA00607199
Harvesting volatility risk premia in commodities: DB Brent
Short Volatility II index (cont.)
Area of expertise: Capital markets
Theme: Current tactical ideas
1
Index summary
— Transparent: the strategy...
EFTA02731662.pdf
...she bounced around from different families, to BM and back
O 2017: was adopted as an adult by her motherE
• Prior to that she had a foster mother and she bounced back and forth between foster
care and her BM
• ■/ DANY do not doubt her allegations against JE and LB...
EFTA00261758.pdf
...HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p...
EFTA00268109.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
:2001.
© Commonwealth of Australia 2014 - 2022.
EFTA00268115
kunti\) oc.sge\1 - s-reveK, tvlAK.SHAtt -
0
-1,WP1
c.,•367c Nt
t Ccy R O F - CO t-kNiaiC.aleACif C...
EFTA00263534.pdf
...dividends
Purchase of plant and equipment
NET PROFIT
1,249.50
$0
TOTAL COVERAGE
PROFIT RESERVES
$32,761.51
$1,249.50
$31,512.01
EFTA00263554
J Monequic
Table 1A
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies T-Shirts
Number sold
11...
EFTA00069181.pdf
...You know the 1:
EFTA00069183
"I have 1 BILLION rubles. Find me a security"
NYDFS Enforcement Action - January 30 2017: Consent Order to in the Matter of Deutsche Bank AG and
Deutsche Bank AG New York Branch
As I the Whistleblower Extraordinaire have made everyone aware: Russian ADR's including...
EFTA00156644.pdf
...she bounced around from different families, to BM and back
O 2017: was adopted as an adult by her mother
O Prior to that she had a foster mother and she bounced back and forth between foster care and her BM
• AW/ DANY do not doubt her allegations against JE...
EFTA00268812.pdf
...FREEDOM OF ft \H--O AC DoES Aeft:1 70
"SA CAI -
6/21/23, 12:41 PM
Gmail - SACAT matter 2017/SC000489 regarding Jacqueline Carol Pearce
r el-4-O1/4 I NJ C rAts-irigo miscc-/-41--))p,
,c)
J,-. if
F-ogrm-r - 'oh)
t1Gmail nett Dew...
EFTA00102999.pdf
...28, 2018).3' AUSA-1 was not involved in the decision to open the investigation or
in the investigation itself. (See Ex. 4 at 6). Indeed, AUSA-1 stopped serving as the Office's
Human Trafficking and Project Safe Childhood Coordinator as of April 2017.
Shortly after initiating the investigation...
EFTA00088205.pdf
...Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during
pendency of related state court...
EFTA00070529.pdf
...2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu-
financial
$1...
EFTA00136798.pdf
...That ties a
record set in 2011 and 2017." It is also "a record sixth consecutive year with at least 10 separate billion-dollar
disasters," and "if Hurricane Delta causes $1 billion or more in damage as it smashes into the Gulf Coast this
weekend, 2020 will break the record...
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