Search results for 2019
63,677 results for "2019"
Page 2476 of 2548
EFTA00266112.PDF
Flight Log
...He
maintained that Andrew "spent weeks with us" and received "daily massages".ft
In August 2019, court documents associated with a defamation case between Giuffre and Maxwell revealed that a second girls
Johanna Sjoberg, gave evidence alleging that Andrew had placed his hand on her breast while in Epstein's...
EFTA00113909.pdf
...10
2019-010614
11
12
13
14
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16
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18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 16, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113909
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA01432866.pdf
Court Filing
...attractive capital return to come
3.3%
(0.4%)
0%
2%
4%
6%
8%
13.2%
12.8%
(1.7%)
=4.5%/6.0%
dividend
yield in
19E/20E
(2.5%)
11.9%
3017 CET1
capital ratio
Net change,
4Q17-2018E
2018E CET1
captial ratio
Earnings,
Dividends,
2019-2020E 2019...
EFTA00092358.pdf
Legal
...See Attachments A, Bertermil9
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless...
EFTA00164699.pdf
Legal
...See Attachments A, Bertermil9
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless...
EFTA00164726.pdf
Legal
...See Attachments A, Bertermil9
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless...
EFTA01620015.pdf
Photo
...UTC+0000
0
jeevacation
2019/05/28
It was beautiful
06:46:12 pm
We couldn't see everything
06:46:17 pm
I told
, we need quality not quantity, no fake , natural and smart
06:47:13 pm
a envoyé une photo.
Cet appareil ne prend pas encore en...
EFTA00506812.PDF
...2019-01-11
at 20.47.26.ichat
iChat
1395562
Contact
Source Device NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Middle
Last
Email (Work)
Email (Work)
Creation Date
Modification
Date
Path
on 2019...
EFTA00263265.PDF
Legal
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court .M
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00079608.pdf
Court Filing
...case" than to
"material introduced at trial, or in connection with dispositive motions." Brown v. Marvell, 929
F.3d 41, 49-50 (2d Cir. 2019) (applying lower presumption to documents submitted in
connection with discovery and evidentiary motions than to summary judgment filings). Thus, a
lower presumption of public access...
EFTA00262811.PDF
Financial
...Transfers took place on Toshiba Laptop computer system until 9th July 2020 - Refer to File E.1
2019 - Continued development of third book manuscript, Destiny - Incomplete 2021 - Still in
development
2019 - Commencement of forth book manuscript, The Fallen Angel - Incomplete 2021 - Still in
development
2019 - JC INNOVATIONS development Website (started...
EFTA01656524.pdf
Flight Log
...Filing Information
Type of Report Initial Report
Filing Date 10/01/2019
Received Date 10/01/2019
Entry Date 10/02/2019
Submission Method Electronic batch filing
Subject Information
Subject 1 of 25: AVILOOP LL:
Role Subject
Individual/Organization Organization
Last(or Entity) Name AVILOOP LLC
EIN 452202733
Form(s...
EFTA00149845.pdf
FBI Report
...Sweeney Jr., said in a statement on Monday."
Newsday (NY). (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf
attacks in New York City after pledging his allegiance to ISIS twice in 2019. Clark first did so in
EFTA00149851
July 2019, to ISIS' then-leader Abu Bakar...
EFTA00077560.pdf
Legal
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA02678941.pdf
...IA to Wm a
(oily Piece
2019
1,003.000
Heeeketten Inc
a.
4/1/2015
7.625%
11 035 000,
S I isa
552,104
6.19%
510150
5104.70
564,104
22.0042
13-May.2019
460,003
larttellnk Inc
ccc...
EFTA00261508.pdf
...KADINA AS PERSONAL FRIENDSHIP -ALL PAR-
TIES CONNECTED AND INVOLVED IN CRIMINAL NETWORK TARGETING OF THE VIC-
TIM .-II
I.=I=IDURING
THE PERIOD OF 2019-2024 STATED
TO THE VICTIM,
FOR NO PARTICULAR REASON AND NOT DURING
A CONVERSATION "I'VE MADE YOUR LIFE A LIVING HELL HAVEN'T...
EFTA01658459.pdf
FBI Report
...Sweeney Jr., said in a statement on Monday."
Newsday (NM (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf
attacks in New York City after pledging his allegiance to ISIS twice in 2019. Clark first did so in
July 2019, to ISIS' then-leader Abu Bakar al...
EFTA00267303.pdf
Email
...Government departments and
banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 - 2021, and involving
government sources, Sexual Targeting from 2007 - 2019, and connected individuals to Motorcycle gangs
(criminal figures ) and government and police sources, Police targeting and physical injuries sustained
between 2007 — 2016 — Police targeting of...
EFTA01006740.PDF
Email
...That amount is
predicted to grow to 12.1 GWh by this year and to 17.5 GWh by 2019, BNEF projects.
In the United States alone, the numbers are big, too. On Wednesday morning, GTM
Research released a new report that found that 126 MWh of energy storage was...
EFTA01659328.pdf
Legal
...New York, New York
July 15, 2019
RICHARD M. BERMAN
U.S.D..I.
EFTA01659328
CaSP 1 .19sj-nnagn-RMR Cinri imont 14 Farad n7ti
q PAT. 9.1f 1s7t
SORA HEARING
page 1
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EFTA00613474.pdf
Financial
...00)
10/23/12
DB
600,000 EARTHLINK INC 87/8% MAY 15 2019
591,000.00
592,500.00
(1,500.00)
10/71/12
DB
400,000 EARTHLINK INC 87/8% MAY 15 2019
394,000.00
395000.00
(1,000.00)
5/17/12
DB
17,500...
EFTA00267513.pdf
Email
...Government departments and
banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 - 2021, and involving
government sources, Sexual Targeting from 2007 - 2019, and connected individuals to Motorcycle gangs
(criminal figures ) and government and police sources, Police targeting and physical injuries sustained
between 2007 - 2016— Police targeting of...
EFTA01426691.pdf
Financial
...8/15/2020
3000000 3000006 2904390 6197
DBAB - Brokerage account
DB Securitie
EARTHLINK INC GTD SR NT FULLY EXCHANGED CUSI
5/15/2019
7/22/2016
746000 7643
EFTA01426691
O Inc. Fixed Income
Corporate
46625HHA1
JPMORGAN CHASE & CO DEP SHS REPSTG 1/10TH PF
D SER 1 FIXED TO FLTG...
EFTA00267547.pdf
Email
...Government departments and
banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 - 2021, and involving
government sources, Sexual Targeting from 2007 - 2019, and connected individuals to Motorcycle gangs
(criminal figures ) and government and police sources, Police targeting and physical injuries sustained
between 2007 - 2016 — Police targeting of...
EFTA01222005.PDF
Financial
...suspended loss - at-risk
D
Form 4797 short term suspended loss - passive
E
Form 4797 long term (sec 1231) suspended loss - at-risk
F
Form 4797 long term (sec 1231) suspended loss - passive
G
Suspended Section 179 expenses
H
PTP income suspended loss
Carryovers
to 2018
Carryforward
to 2019
EFTA01222011
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