Search results for 2018
106,347 results for "2018"
Page 4205 of 4254
EFTA00089488.pdf
FBI Report
...She began working at MCC on June 24, 2018.
She received two
weeks of training after joining the BOP and attended another
training course in August 2018 that was supposed to last for three
weeks but was cut short due to a hurricane.
According to the Request, and as confirmed...
EFTA00796608.PDF
Financial
...the regulated cannabis industry
• Ackrell Capital continues to be on the forefront of
creative financial structures and transactions for
cannabis companies
CKIII I I
2018 CANNABIS
INVBSIMIN1 RIP=
GLOBAL CANNABIS CONSUIAtt5
Forbes
VS (ANNAN% INVISTBIENT BROR 2014
Ti.. 'Ginn Gold Rude
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EFTA00269036.PDF
Legal
...Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to make
their accusations in public. However, the case was settled on the first
day of the...
EFTA00597377.pdf
...raised to $565mm in May '15 - 5507 drawn)
Leon Black
Balance
2015
2016
2017
2018
Museum d Modeni M
25.000000
5.000.003
5.000.000
5.000.000
5.000.000
Dartmouth Visual Ms Center '
12.619.905
8.309.523
6.310.382
Reckelelky University
8.000...
EFTA01296384.pdf
Photo
...05/23/2018
Debtor 1
DREAM CATCHER CAFE
2629 Sudderth Dr
Ruidoso, NM 88345-6302
Secured Party Info 1
MERCHANT CAPITAL SOURCE LLC
2120 Main St Ste 220
Huntington Beach, CA 92648-7454
Collateral
RECEIVABLE OF CONTRACT
Real Property (0 current, 0 prior)
Personal Property (0 current, 0 prior)
Associates...
EFTA00091259.PDF
Legal
...In late 2016, then-FBI Director James Comey wrote two
letters to members of Congress (which were immediately revealed to the public) providing
EFTA00091261
updates on the status of the Bureau's review of Hilary Clinton's emails. (In 2018, the DOJ
Inspector General, Michael Horowitz, issued a report that...
EFTA00160986.pdf
Legal
...Sullivan's 'Brady' order in February 2018," which "mandates that prosecutors turn over
exculpatory evidence to the defense:
Nadler: While Impeachment Inquiry A "Made-Up Term," Conceptually It Is "What We Are Doing."
The Hill
(9/14, Campisi, 2.98M) reports House Judiciary Chairman Jerrold Nadler during an appearance on...
EFTA00066066.pdf
Legal
...Maxwell that took place in or
about 2018, when the government asserts that it began the SDNY investigation
into this case (see Dkt. 63), or at any time thereafter.
15
t the complete FBI's case file regarding the investigation o
or obstruction of justice, referenced in the government's...
EFTA00809690.PDF
Legal
...08/22/2018
CLERK OF COURT
/s/ D. Howie
Signature of Clerk or Deputy Clerk
EFTA00809690
Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves...
EFTA00308816.pdf
Flight Log
...23 April 2018 14:49:36
Any changes made after this time are not reflected below
Travel Arrangements for
i=
American Express Travel Record Locat
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00811809.PDF
Legal
...08/22/2018
CLERK OF COURT
/s/ D. Howie
Signature of Clerk or Deputy Clerk
EFTA00811809
Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves...
EFTA00610624.pdf
Financial
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00087047.pdf
Legal
...Maxwell that took place in or
about 2018, when the government asserts that it began the SDNY investigation
into this case (see Dkt. 63), or at any time thereafter.
15. We request the complete FBI's case file regarding the investigation of Alfredo
Rodriguez for obstruction of justice, referenced in...
EFTA00089610.pdf
Legal
...Maxwell that took place in or
about 2018, when the government asserts that it began the SDNY investigation
into this case (see Dkt. 63), or at any time thereafter.
15. We request the complete FBI's case file regarding the investigation of
for obstruction of justice, referenced in the government...
EFTA00084863.pdf
Legal
...Maxwell that took place in or
about 2018, when the government asserts that it began the SDNY investigation
into this case (see Dkt. 63), or at any time thereafter.
15. We request the complete FBI's case file regarding the investigation of
for obstruction of justice, referenced in the government...
EFTA01399182.pdf
Financial
...AML Business Risk:
(Signature)
Stewart Oldfield
Steven Mattus
(Signature)
Stewart Oldfield
(Signature)
Steven Mattus
(Signature)
EFTA01399251
9/5/2018
9/6/2018
AML Compliance:
Kshitij Golani
(Signature)
Kshitij Golani
9/25/2018
LATAM/INTERNATIONAL APPROVALS
Client Facing Professional (CFP):
Account Manager:
Global Market Team Head
(GMTH)/Sub-Market Team Head...
EFTA00802563.PDF
Deposition
...SAINT JAMES
MASTER CONCEPT DESIGN PHASE
1450 Brickell Ave. Suite 42120, Miami, FL, 331314
Tel. +1 (786) 502-4543
EFTA00802563
OR ADYCA
February 5"'. 2018
Dear Mr Jeffrey Epstein
We appreciate the opportunity to work with you in this exciting project. Our goals are to provide you with design services...
EFTA00101103.pdf
Legal
...Maxwell that took place in or
about 2018, when the government asserts that it began the SDNY investigation
into this case (see Dkt. 63), or at any time thereafter.
15. We request the complete FBI's case file regarding the investigation of Alfredo
Rodriguez for obstruction of justice, referenced in...
EFTA00263223.PDF
Flight Log
...She claims she was taken to his mansion,
' Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward.[]
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by...
EFTA00128987.pdf
FBI Report
...QUIGLEY'S retaliation towards HILL-MCFADDEN continued
until HILL-MCFADDEN was terminated in 2018.
At some point in 2016, HILL-MCFADDEN requested a transfer to a different
department. She applied for 12 to 16 jobs and did not receive any of them.
She also requested to be placed in the...
EFTA00011418.pdf
Legal
...Maxwell that took place in or
about 2018, when the government asserts that it began the SDNY investigation
into this case (see Dkt. 63), or at any time thereafter.
15. We request the complete FBI's case file regarding the investigation of
for obstruction of justice, referenced in the government...
EFTA00141671.pdf
Email
...Program Statement 5500.15, Correctional Services Manual, and Program Statement
5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and Inmate
Work Areas, issued on June 4, 2015.
In addition to the general requirements for conducting cell searches contained in the above
program statements, an institutional...
EFTA01227226.PDF
FBI Report
...8/16/2018
Sale Price: $ 40,250,000
COMPARABLE SALE #3
16 East 69th Street
New York, NY 10021
Sale Date: 3/14/2018
Sale Price: $ 39,000,000
EFTA01227279
City: New York
COMPETING LISTING PHOTO ADDENDUM
Borrower:
Fie No..
F907005.1
Property Address:9 East 71st Street
Case No...
EFTA00640206.pdf
Email
...This removes the implicit 'cover' that senior bonds holders have enjoyed and has increased speculation
that implementation of the bail-in proposals under the EU's Resolution & Recovery Directive (RRD) will be brought fonvard to 2015
from the current 2018 time-frame.
• As such, our colleagues in European Credit have...
EFTA00271492.pdf
Financial
...An annual summary statement which
includes all of your credit card
account activity from 2018 is now
available online. To view the
statement logon to your UBS Online
Services account and go to My UBS
Accounts > Account Documents.
SUBS
Statement BEng Period
01127/19 - 02/26/1
Payment Due Date...
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