Search results for September 30, 2017
3,212 results for "September 30, 2017"
Page 110 of 129
EFTA00092123.pdf
FBI Report
...Tuesday, September 1, 2020 7:40 AM
EFTA00092124
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE on the Blackstone/Trump/Kushner KODK P&D grift.
Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the...
EFTA01261122.PDF
Flight Log
...financial condition of Lessee and its subsidiaries
as of the dates thereof,end the results of operations for the
periods covered thereby; (h) since September 30, 1988 there has
been no material adverse change in the financial condition,
operations, assets, business or prospects of Lessee.
Section a.•
Ten. Rent and...
EFTA00172546.pdf
FBI Report
...to 12:30
a.m.) and again during the second 30 minutes of the hour (e.g., 12:30 a.m. to 1:00 a.m.), thus ensuring that
inmates are observed at least twice per hour. BOP staff are required to document inmate counts and 30-
minute rounds on...
EFTA01074554.PDF
Court Filing
...Buildings
30 — 55 years
Marina buildings and structures
15 — 30 years
Equipment
3 — 7 years
Vehicles
5 years
Furniture and fixtures
5 — 10 years
For projects under development, the Company capitalizes all direct costs related to the acquisition,
development, and construction of the project, including interest, property taxes, and amortization...
EFTA01326943.pdf
Flight Log
...NXTI-AFMS, Rev IR, dated September IS, 2011 or later FAA approved revisions
Contr.. U:
NX0047-AFMS-0101, Rev IR, dated March 10, 2017 or later FAA approved revisions
Stilleb4494 end KWh:47414d.
The installation should not be incorporated in any aircraft unless it is
determined that the interrelationship between...
EFTA00094212.pdf
FBI Report
...Tuesday September 1, 2020 7:40 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE on the Blackstone/Trump/Kushner KODK P&D grift.
Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the Street...
EFTA00597104.pdf
Court Filing
...A "dividend payment date" means (i) each March 20 and
September 20, commencing March 20, 2017, to and ending September 20, 2026, and (ii) each
March 20, June 20, September 20 and December 20, commencing December 20, 2026, except as provided below.
If any such date on or before September...
EFTA01655482.pdf
FBI Report
...Judiciary
• Hearings to examine politically violent attacks focusing on a threat to our constitutional order. — 2:30 PM —
Host: Judiciary
US House of Representatives
• No events scheduled.
Cabinet Members
• Secretary of State Rubio is on travel to Israel, Malaysia, Japan, and the Republic of Korea from October 22-
30, 2025...
EFTA00078198.pdf
Court Filing
...DIR/Floortime and Dissociation-Informed Trauma Therapy for Children," Frontiers in the
Psychotherapy of Trauma and Dissociation 45-64 (2017).
1
EFTA00078198
circumstances of Jeffrey Epstein and Ghislaine Maxwell. She also has information about
other possible co-conspirators with them.
Much of
the sexual abuse, some of it documented in...
EFTA00295400.PDF
Flight Log
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EFTA00083198.pdf
Deposition
...Carapico
On September 4,2009, PennMont Securities ("PennMont") and its general partner, Joseph D. Carapico
(together, "Applicants"), both suspended members of the Philadelphia Stock
www.sec.gov
Where the SEC does have ability to waive certain filing delays provided 2 criteria are met
"Extraordinary circumstances beyond control of claimant"
AND...
EFTA01295897.pdf
Flight Log
...The executives' responses were quoted in the September 29, September 30, and October
5, 1977 editions of Daily Variety.
The MPAA Advertising-Publicity Committee met on October 27, 1977 and discussed the
NITE Film Fund. Richard Kahn, chairman of the committee and vice president of Metro-
Goldwyn Mayer, told a...
EFTA00071708.pdf
FBI Report
...Thu, 30 Jul 2020 12:33:15 +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
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while...
EFTA00064615.pdf
FBI Report
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777277
That is absolutely f'n amazing: $2.562...
EFTA01307564.pdf
Deposition
...Also, get yew free
credit (teal annually from
MY*/ annuakreditreport com
Value of your account
Retirement Account
Resource Management Account
September 2019
GHISLAINE MAXVVELI. IRA
fl
on August 30th
on September 30(1)
Your assets
59,004 99
59,015 55
Your liabilities
0.00
0.00
Value of your...
EFTA00039025.pdf
FBI Report
...to 12:30 a.m.)
and again during the second 30 minutes of the hour (e.g., 12:30 a.m. to 1 a.m.), thus ensuring that inmates
are observed at least twice per hour. SOP staff are required to document inmate counts and 30-minute
rounds on official...
EFTA01656708.pdf
FBI Report
...to 12:30 a.m.)
and again during the second 30 minutes of the hour (e.g., 12:30 a.m. to 1 a.m.), thus ensuring that inmates
are observed at least twice per hour. SOP staff are required to document inmate counts and 30-minute
rounds on official...
EFTA00069276.pdf
FBI Report
...Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www.businessinsider.com.au
From my TCR you admit never distributing Janey...
EFTA00065675.pdf
Legal
...20034, and the Instrument Amending the Treaty
of 23 April 1996 between the United States of America and France signed in the Hague
on 30 September 20045.
6. For matters not covered in these agreements, extradition requests made by the USA are
governed by provisions of the French Code of...
EFTA00154443.pdf
Legal
...20034, and the Instrument Amending the Treaty
of 23 April 1996 between the United States of America and France signed in the Hague
on 30 September 20045.
6. For matters not covered in these agreements, extradition requests made by the USA are
governed by provisions of the French Code of...
EFTA00811942.PDF
4:30 AM Tuo Feb 5
e t. 55%/_:•
a
Appendix: Carvana Memo (NYSE: CVNA)
Note This NW wiginalfr a,: internal memo nil/esby Philip Kew a/ Hayden Copia. It
&mfr.
been trpmblisbed
the betties
goarpartnen.
We've always been impressed by portfolio managers who were able to successfully bet...
EFTA00160986.pdf
Legal
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00695928.pdf
Court Filing
...In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that killed two and wounded 34.
After a lengthy appeal of the charges, in May 2016 his trial was ordered to proceed and opened in
March 2017. On 28 March 2017, he was sentenced to...
EFTA02397624.pdf
Email
...Tuesday, September 26, 2017 4:26 AM
To:
jeffrey epstein
Subject:
Don't leave these pins hanging - you've got 25+ new ideas waiting for you!
This just in: over 25 new Pins!
<=mg class="m_wh34" width="48" height="48" border="0"
src="https=//i.pinimg.com/email/shared...
EFTA00089576.pdf
Deposition
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
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