Search results for September 30, 2017
3,212 results for "September 30, 2017"
Page 109 of 129
EFTA01089460.PDF
...dollars, net of taxes or impost of any
kind, within thirty (30) days following receipt of invoices submitted by MIT with the first payment
due upon execution and the next payment due on or before September 1, 2012.
(b) In the event that any governmental, administrative, judicial, or quasi-judicial...
EFTA00804787.PDF
Court Filing
...Epstein objects to Edwards' November 9, 2017, proposed Jury Instructions Nos.
201.1, 201.2, 406.2, 406.4, 406.5, 406.8, 406.12 and Adverse Inference, and Edwards' November
14, 2017, and December 1, 2017, Supplemental Instructions. Epstein has provided alternative and
additional instructions for the Court's...
EFTA00067645.pdf
Flight Log
...That scheme lasted from about mid-2017 until about September 2018.
Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1...
EFTA00268169.PDF
FBI Report
...The July to September 2014 Newspoll had seen
Labor beginto_lead the Liberals on the two-party-preferred vote for the first time since 2009.123]
'he October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in...
EFTA01136567.PDF
Court Filing
...Dividends on the Series W Preferred Stock are payable when, as, and if declared by our board of
directors or a duly authorized committee of our board, at a rate of 6.30% per annum, payable quarterly in arrears,
on March I, June I, September 1 and December I of...
EFTA00262365.pdf
...rnsic --olk
STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete ail questions and return the form In the self addressed envelope by
30/12/10 . Thank youfor your support and participation in this important medical study.
(201O
PO Box 432 Port Pirie SA 554Q
Please mark haws with an x.
if...
EFTA02384090.pdf
Email
...Wednesday, September 13, 2017 4:01 PM
To:
Jeffrey epstein
Subject:
18 travel Pins trending this week
=OATrending in travel this week
EFTA00613501.PDF
Legal
...I HEREBY CERTIFY that a true copy of the foregoing was furnished to all counsel on
the attached service list, by email, on September 25, 2017.
Jack Scarola, Esq.
SEARCY DENNEY SCAROLA
BARNHART & SHIPLEY, P.A.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
WM,
BURLINGTON & ROCKENBACH, P...
EFTA01306586.pdf
Financial
...of your account growth
during 201$
Yalta of your ~tint
atyeat end 2017
$26602
Net deposits aM
wthdravals
Your mess:rent return:
Ch~ and
interest home
Change in
meant value
Value of your lICO3alt
on Apr 30. 2011
43,910.08
$068
$000
$4176.71
Ilnernher Sint
Ahe70032030680977
0418
Page...
EFTA00071747.pdf
FBI Report
...Thu, 30 Jul 2020 15:31:27 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00608391.pdf
Deposition
...Fortress Inveetment Group U.0 Fortress Investment Group LIG tForifess) Is a global ti/leMative aria manager with appnoxinately S25 Waco in assets Wider
management as at September 30. 2006. The Company raises, masts and manages pnvato eq-ity funds, hedge funds and publicly
traded alternative investment vehicles. Fortress earns...
EFTA01671798.pdf
Financial
...ww,v.ubs.comifinanciatseryices
Value of your account
Business Services Account
October 2015
ELLMAX, L< -
on September 30 (S)
on October 30 (1)
Your assets
Your habilitles
Value of your account
52,470 92
52,471 79
0 00
0 00
552,470.92
552,471.79
Tracking the value...
EFTA00069247.pdf
Deposition
...Tuesday, June 30, 2020 1:01 PM
EFTA00069249
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out...
EFTA01078597.PDF
Financial
...Principal and interest are due monthly and the loan matures on September I, 2017. At December 31, 2015
and 2014, the principal amount outstanding under the loan was $12,913,200 and $13,286,700, respectively.
The interest rate in effect at December 31, 2015 was 2.24% (calculated based...
EFTA01257535.PDF
Financial
...310/
on September 28(5)
Your assets
9,342,907 36
9,326,835 76
Your liabilities
0.00
0.00
Value of your account
59.342.907.36
59,326,635.76
Tracking the value of your account
S Millions
14
•
93
93
Dec 2016
Dec 2017
Aug 20113...
EFTA00029043.pdf
FBI Report
...the September 11 attacks and held for 12 years
under two presidents.
www.wilmerhale.com
https://www.sec.gov/biography/avakian-stephanie
EFTA00029056
SEC.gov I Stephanie Avakian
Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of
Enforcement in June 2017, after...
EFTA00086220.pdf
FBI Report
...Epstein
2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E. Epstein 2017 Trust and any related
amendments; (vii) a May 8, 2018 Will of Jeffrey Epstein and any related codicils, and the Jeffrey
E...
EFTA00802723.PDF
Court Filing
...48
EFTA00802772
The Emergency Barge Ramps
The ramps were constructed shortly after the passage of hurricane Irma on September 6,
2017. They were constructed of coral rubble and cobble from the beaches and boulder
riprap was used to stabilize the sides.
I
Christmas Cove ramp. the ramp has slowly been...
EFTA02381646.pdf
Email
...Friday, September 1, 2017 5:58 PM
To:
jeffrey epstein
Subject:
15 popular Pins in Design, Travel, and more!
=OA
Here's what's=trending on Pinterest
EFTA00097481.pdf
FBI Report
...Securities And Exchange
Commission I Common Law I Free 30-day
Trial I Scribd
Riot Blockchain SEC Ends Investigation Letter 1.29.20 - Free
download as PDF File (.pdf), Text File (.txt) or read online for free.
Included a letter from the Denver office of the SEC telling Riot
Blockchain...
EFTA01277061.pdf
Deposition
...Business Services Account
October 2015
MAX FOUNDATION
116 EAST 65TH STREET
NEW YORK NY 10065.7007
Value of your account
on September 30 (5)
on October 30(5)
Your assets
5,238.24
5,238.24
Your liabilities
0.00
0.00
Value of your account
35,238.24
Tracking...
EFTA00804723.PDF
Flight Log
...Theodoric Meyer, 'Flynn Lobbied for Turkish-linked Firm after Election, Documents Show,' Politico, March 8 2017, http://www.
21. Ben Stewart, 'When Russia Declared War on Greenpeace: The Story of the Arctic 30 Captured on a Gazprom Drilling Platform and
Sentenced to Years in Jail; Independent, April 11, 2015, http...
EFTA00161661.pdf
Legal
...GIR previously reported that the diversity policy was strengthened in January 2017. The decision to beef up the language appears to
have been a last-minute decision by the outgoing Obama administration DOJ, though neither the current Justice Department office of
public affairs nor former Obama-era officials could or...
EFTA00064662.pdf
FBI Report
...This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg
volume. A most certainly "MATERIAL" event. AND an event that required an SEC 8k filing if "DEFINITIVE" as well.
No such 8K was filed by BLNK for this pr. This pr...
EFTA00098380.pdf
Deposition
...Tuesday, June 30, 2020 1:01 PM
EFTA00098383
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out...
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