Search results for 2019

63,677 results for "2019"

Page 2546 of 2548
EFTA01184781.PDF Court Filing
OCR Confidence: 85%  •  6073.6 KB
...Final Treasury regulations and other published guidance provide that the withholding provisions described above will generally currently apply to payments of dividends and will apply to payments of gross proceeds from a sale or other disposition of depositary shares on or after January I, 2019. The preceding discussion of certain...
EFTA01670642.pdf Deposition
OCR Confidence: 85%  •  191660.4 KB
...08 2017* 1,320.00 06/19 2040 1,650.00 06/08 2018 1,200.00 06/19 2041 900.00 06/08 2019 1,200.00 06/19 2042 1,200.00 06/05 2020 1,582.00 06/26 2043 350.00 06/05 2021 1,800...
EFTA01342828.pdf Photo
OCR Confidence: 85%  •  3831.6 KB
...Item 1NSI/Phone Connection Nufalaar Date Connection Time (UNT) Longitude Latitude Location Accuracy 2017 2020-06-24 06:42:59 -71.873964 43.239834 Location accuracy likely better than 10000 meters 2018 2020-06-24 06:42:55 -71.874801 43.238988 Location accuracy likely better than 5000 meters 2019...
EFTA00408138.pdf
OCR Confidence: 85%  •  7291.7 KB
...on December 14, 2011 at 12:00:00 AM EST Alarm 2019 Displays a message. on December 14, 2011 at 12:00:00 AM EST Alarm 2020 Displays a message. on December 14, 2011 at 12:00:00 AM EST Alarm 2021 Displays a message. on December 14, 2011 at...
EFTA00407757.PDF
OCR Confidence: 85%  •  7291.8 KB
...on December 14, 2011 at 12:00:00 AM EST Alarm 2019 Displays a message. on December 14, 2011 at 12:00:00 AM EST Alarm 2020 Displays a message. on December 14, 2011 at 12:00:00 AM EST Alarm 2021 Displays a message. on December 14, 2011 at...
EFTA00277325.PDF
OCR Confidence: 85%  •  3876.2 KB
...accuracy likely better than 10000 meters 2018 2020-06-24 06:42:55 -71.874801 43.238988 Location accuracy likely better than 5000 meters 2019 2020-06-24 06:00:00 -71.883981 43.232049 Location accuracy likely better than 10000 meters 2020 2020-06-24 05:59:53 -71...
EFTA00204164.pdf Financial
OCR Confidence: 85%  •  4678.6 KB
...29/06 11:21A NEW YORK NY 1 0.00 INCLUDED MINUTES 2018 06/29/06 11:40A INCOMING 1 0.00 INCLUDED MINUTES 2019 06/29/06 11:42A NEW YORK NY 2 0.00 INCLUDED MINUTES 2020 06/29/06 11:45A QUEENS NY 1 0.00 INCLUDED...
EFTA00595846.pdf Court Filing
OCR Confidence: 85%  •  6343.7 KB
...Under delayed effective dates provided for in the final regulations and subsequent guidance, the required withholding began on July 1, 2014 with respect to dividends on our shares, and will begin on January 1, 2019 with respect to gross proceeds from a sale or other disposition of our shares. If...
EFTA01258249.PDF Financial
OCR Confidence: 85%  •  5112.7 KB
...29/06 11:21A NEW YORK NY 1 0.00 INCLUDED MINUTES 2018 06/29/06 11:40A INCOMING 1 0.00 INCLUDED MINUTES 2019 06/29/06 11:42A NEW YORK NY 2 0.00 INCLUDED MINUTES 2020 06/29/06 11:45A QUEENS NY 1 0.00 INCLUDED...
EFTA01271286.pdf Financial
OCR Confidence: 85%  •  12027.8 KB
...02/22/2019 ACCOUNT Page 2 F wstBa nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016408 03C03321.11103-0CO3.0003-MFBPRWM119,- ' L CONFIDENTIAL FirstBankPR003571 EFTA_0012705 I EFTA01271351 After Five Days Return To: PO...
EFTA00022206.pdf Legal
OCR Confidence: 85%  •  7121.2 KB
...Withdrawal was due to take effect on 29 March 2019 but at the date of writing had been postponed. Consequently, the UK's continued participation in EU mutual recognition instruments remains the subject of significant uncertainty (see pan A.7.17).3 OJ L 239. 22.09.2000, p 19...
EFTA01263776.pdf Photo
OCR Confidence: 85%  •  15278.0 KB
...04/25/2019 Run Date: 04/25/19 Run Time: 13:44:22 Voice Usage For: (917)855-3363 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/01/04 18:26:28,9178553363„2462329972„0:00,2,342,11 2,01/01/04 20...
EFTA01108547.PDF Court Filing
OCR Confidence: 85%  •  7640.8 KB
...withholding tax at a 30% rate will apply to distributions that constitute "withholdable payments" and proceeds of sale in respect of our Series A Preferred Units received on or after January 1, 2019 by U.S. holders who own their units through foreign accounts or foreign intermediaries or by certain...
EFTA01129958.PDF Court Filing
OCR Confidence: 85%  •  7279.8 KB
...tax at the rate of 30% on payments of interest and, beginning on January I, 2019, gross proceeds from the sale or other taxable disposition (including a retirement or redemption) of the debentures made to non-U.S. financial institutions and certain other non-U.S. non-financial entities that...
EFTA00284339.pdf Deposition
OCR Confidence: 85%  •  7595.5 KB
...00 12.21% 2016 $12/79.000.00 7.87% 2017 $8.607.000.00 5.30% 2018 $1.600.000.00 0.99% 2019 $100000.00 0.06% 2020 $3/11.000.00 2.29% 2021 $1073.000.00 3.74% 2022 $2200.000.00 1.35% 2023 $1630...
EFTA01711245.pdf Financial
OCR Confidence: 85%  •  6512.0 KB
...Inelvied 0.0 0.0 III 7/8 12:35 P Ft 00 100 licluttl 0.0 0.0) 02 7/8 3126 P 2019,94, Ft aa 0.0 UROS 0.0 0.0 973 7/9 1:10 PII 1/059/0 10 INON:d 0.0 0...
EFTA00277259.PDF
OCR Confidence: 85%  •  5003.6 KB
...60:00,10380,4020,ims,3587080982063727,310410214827503,APPLE ,IPHONE8, 2016,06/27/20 IPHONE8, 2017,06/27/20 IPHONE8, 2018,06/27/20 ,IPHONE8, 2019,06/27/20 IPHONE8, 2020,06/27/20 ,IPHONE8, 2021,06/27/20 IPHONE8, 2022,06/27/20 ,IPHONE8, 2023,06/27/20 ,IPHONE8, 2024...
EFTA01708650.pdf Deposition
OCR Confidence: 85%  •  12328.0 KB
...0 I:00 0.00 0.00 0.00 770 2/4 33 41.54 AK ncoetin *9 2.00 0.00 0.00 0.00 771 Air LI 9114 NI n40.1142 IV 3:00 0.00 0.00 772 Ape 22 00.10 AR 2019.10 PP 2...
EFTA01306782.pdf Financial
OCR Confidence: 85%  •  12270.1 KB
...6.1311.2 Dundend and 2302 interest income S366 Change in 1,2433 mattet value 1000 1.206.6 9769 Value at yaw amount Dec 2014 Dec 2015 DeC 1016 Dec ki Not, 1016 CeC 20I8 Dec an 31, 2019 $976.91 Member SIM APA70003001276SSI 1970001.7811 OCOCI 1211SISOCOCCCO0 Page...
EFTA01103701.PDF Flight Log
OCR Confidence: 85%  •  8055.9 KB
...The group's order for 200 additional Boeing Max aircraft (100 firm + 100 options, to be delivered from 2019) is subject to EGM approval in November, as part of the group's policy to maintain a young (average <5yrs) and cost-efficient fleet. We are Overweight Ryanair credit, 2021 notes...
EFTA00178967.pdf FBI Report
OCR Confidence: 85%  •  36642.6 KB
...communications and attorney work-product. Your subpoena also asks for materials describing the scope of bib investigation and thus they are our work product. 2019. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: Fax: • www.RoyBlack.com EFTA00179058 07/16/2007 09:46 , Esq. July 13, 2007 Page 2 BLAdK...
EFTA01311066.pdf Financial
OCR Confidence: 85%  •  6656.9 KB
...2015 06/29/06 11:17A 2016 06/29/06 11:18A 2017 06/29/06 11:21A 2018 06/29/06 11:40A 2019 06/29/06 11:42A 2020 06/29/06 11:45A 2021 06/29/06 12:14P 2022 06/29/06 12:20P 2023 06...
EFTA01265496.pdf Flight Log
OCR Confidence: 85%  •  19106.3 KB
...Plaparilthioa/ 47435001/11909909g Custom Links tatalartliotaidatu Osvaldo dirtaltleatsb tat Close 11/60610Enonna Uw mtiOn mike," HIOIO Amens Frivilapr Owls Ohm Wpm CoMacl History Uwe Action 101102019101011 Epirpjspam O'50911 Deceased him ISOM Vs 7/15,2019 Ills Ml Wiwi Swink OkingtO Swipacual Arranownout track Mimi ]*20193:19 PM skunk& reiglinia...
EFTA00594729.pdf Legal
OCR Confidence: 85%  •  18223.6 KB
...According to IBIS World, employers are expected to spend over $11 billion on corporate wellness by 2019. • Despite the wide availability of corporate welhwss programs, the actual participation of employees in such programs remains limited. According to the Business Journal, Gallup reported that although more than 85% of large employers...
EFTA00237405.pdf Financial
OCR Confidence: 85%  •  52461.4 KB
...At acquisition one of the buildings was 82% occupied through 2019 and the other was completely vacant. The 695 million purchase price equated to a 30% discount to sales comparables in 2013 and a 9% stabilized NOI yield. Following acquisition Blackstone extended leases with the existing tenants and leased the...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: