Search results for September 30, 2017
3,212 results for "September 30, 2017"
Page 113 of 129
EFTA00299022.pdf
Legal
...6, 2017, the USAO-SDFL filed its
response to each of the numbered paragraphs, (DE 407), either admitting or denying (with
amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we
refer to it as a stipulation.
22
EFTA00299042
Epstein's counsel, prior to September 24...
EFTA00163119.pdf
Legal
...Last week, the judge put the depositions on hold until the court resolves
Maxwell's request and directed Doe's legal team to find a new deposition date
for Indyke in September should Maxwell's motion be denied.
Doe isn't the only survivor who tried to get sworn testimony...
EFTA00807557.PDF
...September 27, 2017
Applies to: Any Tesla Powerpack 2 system that is supplied by Tesla, Inc. ("Tesla") or its affiliate for installation
within the United States of America and to which this limited Warranty Is expressed to apply in the System
purchase agreement (each, the "System").
1.
Limited Warranty. Tesla...
EFTA01656500.pdf
Deposition
...As per the referral the first suspicious
transaction was processed on October 24, 2017 for 5225,000.00 and the second transaction was processed on September 28,
2018 for $180,000.00. The total suspicious amount for this referral was $405.000.00. In addition was included negative news/
information...
EFTA01276055.pdf
Deposition
...SCOTT STACK LIAN/LYLE CASRIEL
Phone
Questions about your statement?
Call yoa
Advisor or fte
Value of your account
RMA Resourceline at 800-RMA-1000,
account 026023576
on September 30 (S)
on October 30 (5)
Your assets
23,883.82
15,875.44
Visit our website:
swirw.ubscorni I inancialsetwes...
EFTA00032518.pdf
Flight Log
...December
marked the seventh straight month of decline in border crossings, but the month-
to-month differences have shrunk significantly since September. Border
enforcement actions last month were roughly on par with December 2017."
-- Counties, cities and states are stepping up on their climate goals as the
Trump administration steps...
EFTA00071624.pdf
FBI Report
...24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full, asserting that "any records
responsive to your request are categorically exempt from disclosure" and that it would therefore
not conduct a search. (Id. 1 7.) On October 3...
EFTA00088701.pdf
FBI Report
...24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full, asserting that "any records
responsive to your request are categorically exempt from disclosure" and that it would therefore
not conduct a search. (Id. 1 7.) On October 3...
EFTA01654937.pdf
Legal
...Last week, the judge put the depositions on hold until the court resolves
Maxwell's request and directed Doe's legal team to find a new deposition date
for Indyke in September should Maxwell's motion be denied.
Doe isn't the only survivor who tried to get sworn testimony...
EFTA01276663.pdf
Deposition
...annuakreditrepott .com
Business Services Account
October 2015
TERRAMAR PROJECT, INC
116 EAST 65TH STREET
NEW YORK NY 10065.7007
Value of your account
on September 30 (S)
Your assets
on October 30 (1)
2,284.31
10,226.71
Your liabilities
0.00
0.00
Value of your account
32284...
EFTA00844429.PDF
Flight Log
...Post_09.11.15.d
ocx; Otis_Redding_bio.docx;
Fiorina'sfalsehoods_Editorial_Board_September_26,2015.docx;
Likely_House_Speaker_Praises_Benghazi Committee_For_Hurting_Hillary_Clinton Politi
cally_Sam_Levine_Huff_Post_09.30.15.docx
image.png; image(1).png; image(2).png; image(3).png; image...
EFTA01307184.pdf
Financial
...Dec 2016
Dec 2017
Aug 2018
Sep 2018
Member MC
0.700030C6S60979Nn000307973 OCCO3 C018 030575004 'el 23576SSO 100i CO
Page I of 6
SDNY_GM_00325207
EFI'A_00197982
EFTA01307248
SUBS
Resource Management Account
:..:.pl(ernOer 2013
Your account balance sheet
Summary of your assets
Valueon
September 28 (t)
Percentage...
EFTA00585420.pdf
FBI Report
...In its place, Edwards is creating a different case that relates, not to
1 This Motion only includes items known to Epstein as of the date of filing this Motion pursuant to this Court's
Order in open Court on September 15, 2017, as them are still outstanding Discovery Motions...
EFTA00802160.PDF
FBI Report
...In its place, Edwards is creating a different case that relates, not to
1 This Motion only includes items known to Epstein as of the date of filing this Motion pursuant to this Court's
Order in open Court on September 15, 2017, as them are still outstanding Discovery Motions...
EFTA00160235.pdf
FBI Report
...The President arrives in Charleston, South Carolina
• 12:30 PM: The President delivers remarks at a political event in South Carolina
• 4:30 PM: The President departs Charleston, South Carolina en route to Dallas, Texas
• 7:15 PM: The President arrives in Dallas, Texas (6:15 PM Local)
• 8:05...
EFTA01271286.pdf
Financial
...02/28/2017
ACCOUNI7
Page 2
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CONFIDENTIAL
SDNY GM 00016355
COCCOOS.I3a0003-03034.6 BPRVOSOTI 7092,30,900 02
CONFIDENTIAL
FirstBankPRO03518
EFTA_00126998
EFTA01271298
After Five Days Return To:
PO...
EFTA01306980.pdf
Financial
...Dmdend and
interest ncorne
Change in
marlier value
112,64609
S000
8176
730.4
728.9
Vats of your accent
on Nov 30, 2014
Maar
Dec
991.4
2014
Dec 2015
Dec 12016
Dec 2017
Cr 7018
Nov 2018
VAMP of your account
$730,376.33
$728,867.87
Member...
EFTA01656108.pdf
FBI Report
...According to the article, on
September 14, the school received threatening emails from an unknown sender, which included messages
threatening to "shoot up" the school on September 16. Due to the severity of the threats, the Sahuarita Police
Department (SPD) sought assistance from the FBI. The article noted that the...
EFTA01197678.PDF
Email
...EFTA01197682
The Yankees honored Jeter with a pregame tribute on September 7. Beginning with that day's game, the Yankees wore a patch on their hats and uniforms honoring
Jeter for the remainder of the season. In the final week of Jeter's career, MIS Commissioner Bud Selig honored him...
EFTA00018441.pdf
Legal
...28
Civil 30
Life Spine. 30
Matters of Interest 32
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed. 32
Fed Cuts Interest Rates for First Time Since 2008 Crisis. 35
Public Corruption
Epstein
EFTA00018441
Jeffrey Epstein Hoped to Seed...
EFTA00041963.PDF
FBI Report
...A review of the 30-minute rounds forms indicate unit rounds were corn leted for the entire MW
shift on August 10, 2019. However, a memorandum from
indicates Officer
and Material Handler Supervisor
made a statement after
Mr. Epstein's death that they did not complete proper 30-minute rounds...
EFTA00022546.pdf
Legal
...17-CR-
167 (JMF), 2017 WL 6372783 at *2 (S.D.N.Y. 2017) ("The Second Circuit has squarely held that
"[w]hen the express terms of a plea agreement set forth promises by `the Government,' . . . the
plea agreement binds only the office of the United States Attorney for the...
EFTA00613223.pdf
Court Filing
...However, payments on and repurchases of junior shares can be made
for the subsequent distribution period from September IS, 2017 to but excluding December 15, 2017 as long as
distributions calculated for the period from June 15, 2017 to but excluding September IS, 2017 have been paid
on the Series...
EFTA00021442.pdf
Legal
...17-CR-
167 (JMF), 2017 WL 6372783 at *2 (S.D.N.Y. 2017) ("The Second Circuit has squarely held that
"[w]hen the express terms of a plea agreement set forth promises by `the Government,' . . . the
plea agreement binds only the office of the United States Attorney for the...
EFTA00268677.PDF
Legal
...The sea
was won by independe
er a very close preference contest in which Brock finish
second place by 30 votes,
rats in front and Labor coming third. Brock re rived
sufficient preferences from theeliminated Labor candidate to prevail over the Liberal candidate by
over 600 votes, or 51.7...
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