Search results for 2018
106,347 results for "2018"
Page 4219 of 4254
EFTA00161554.pdf
FBI Report
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00161600.pdf
FBI Report
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00225025.pdf
Legal
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00264995.pdf
FBI Report
...minors" eligible for restitution (increased to
40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.1221
Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o
4 -illern:raga:is She quotes the then police chief Reiter as...
EFTA00265583.PDF
FBI Report
...The Statutes Amendment (Decriminalisation of Sex Work) Bill 2018 was introduced
into Parliament by the Hon Tammy Franks MLC. The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the...
EFTA00166515.pdf
Financial
...14/20'9
FUNDS TRANS TO BNP PARIBAS SSB
(3.9C6 521
RE rest M5190111325621 IBAN
BE58001406700179 REF INV 1838 EXTRA
WORK AND EXPENSES 2018
FX RATE 0.8721
01/23/2019
Interest
NEGATIVE IDLE CASH INTEREST
(37.41)
137.41)
11 26) IX
01/23/2019
142.57)
FX...
EFTA01283628.pdf
Financial
...24/2019
Intonst
Cash Disbursement
DISBURSEMENT OF FUNDS
FUNDS TRANS TO GNP PARIBAS SSB
REFISCMS190111325621 WAN
8E68001406700179 REF INV 1838 EXTRA
WORK AND EXPENSES 2018
FX RATE: 0.8721
13.406001
NEGATIVE IDLE CASH INTEREST
(37.411
FX RATE: 0.8788
DISBURSEMENT Of FUNDS
FUNDS TRANS TO CREDIT LYONNAIS SSB...
EFTA00853147.PDF
Court Filing
...Inline image 2
Although FIFA insists the Qatari tournament will go on as planned, their bid to host the games is
under new scrutiny and there are already calls for a revote in order to select a new host for the 2018
and 2022 Cups. If the scandal didn't...
EFTA00263652.PDF
Court Filing
...The suit was settled in 2018 under undisclosed terms.aal§ 8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxwellin semoni-, locations in...
EFTA01405970.pdf
Photo
...01AV6313116
Qualified in Richmond County
My Commission Expires October 14, 2018
OuinUxJ
Notary Public
TERRITORY OF THE VIRGIN ISLANDS )
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN }
ual whose name is subscribed to the
he executed the same in his individual
the instrument the individual or the
executed the instrument.
EFTA01406000...
EFTA01412389.pdf
Financial
...GMT
Southern Financial, LLC
Full
Global Risk
Southern Financial, LLC HIGH
Master KYC Profile
MASTER-57622
SRC Nexus
No
Last Review Date
03/05/2018
Entity Details
Internal ID List
Is Restricted
Identifier
SOUTHFIN LE
Tax Details
TaxID Type
EIN
Client Role List
Client Role
Underlying Principal
Principal
Page 1...
EFTA00805930.PDF
Legal
Draft dated February 6, 2018
CONFIDENTIAL
AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT
OF
NEOTENY 4, LP
(A Delaware Limited Partnership)
Dated as of[
1, 2018
THE LIMITED PARTNERSHIP INTERESTS PROVIDED FOR IN THIS AMENDED AND
RESTATED LIMITED PARTNERSHIP AGREEMENT ARE SUBJECT TO RESTRICTIONS
ON TRANSFERABILITY AND RESALE AND MAY NOT...
EFTA00805983.PDF
Legal
Draft dated April 8, 2018
CONFIDENTIAL
AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT
OF
NEOTENY 4, LP
(A Delaware Limited Partnership)
Dated as of [
1, 2018
THE LIMITED PARTNERSHIP INTERESTS PROVIDED FOR IN THIS AMENDED AND
RESTATED LIMITED PARTNERSHIP AGREEMENT ARE SUBJECT TO RESTRICTIONS
ON TRANSFERABILITY AND RESALE AND MAY NOT...
EFTA00010587.pdf
Legal
...mailto
-E stein
EFTA00010610
My former partner, Alan Ross, represented
prior to his passing in 2018. Agent
served
with a grand jury
subpoena earlier today, and as Alan's former partner and FL Bar appointed
inventory attorney, she has contacted me. Unfortunately, I am unable to meet with
her until...
EFTA01069760.PDF
Financial
...2013 and beyond
Netdebt to GDP, percent, inverted
30%
40% -
50% -
60% -
70% -
80% -
90% -
CB0 Baseline
• •
•
$ • •
Post-BCA case
• • • • , "' • •
•
• •
•
•
•
A,
CB0 Alternative Case • •
1963 1968 1973 1978 1983 1988 1993 1998 2003 2008 2013
2004 2006 2008 2010 2012 2014 2016 2018 2020 2022
Source: CEO, MF, J.P...
EFTA00607612.pdf
Financial
...375% 11/1/2016
1,350,000.00
1,350,000.00
10/02/12
DB
500,000 !payment Inc 10.25% 5/15.2018
381,250.00
410,000.00
(28,750.00)
10/02/12
DB
1,000.000 Kindered Healthcare Inc 8.25% 6/1/19
1...
EFTA01699841.pdf
Legal
...hups://www.miamiherald.com/news/local/article220097825.html
12/4/2018
EFTA01699852
Why Judge Denied a Financier His `Gilded Cage'
cSuL'1 QO, Q019
-
By BENJAMIN WEISER
A federal judge on Thursd y denied
Jeffrey Epstein's request for bail pend-
ing his trial on sex-traf licking c arges...
EFTA00095656.pdf
Flight Log
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 9, 2018
Offender ID:
The Sex Offender Registration Act (SOMA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from receipt...
EFTA00299513.pdf
...9,014,446)
$
(3,200,000)
(17,562,102)
$
4
0.81
$
60,297,509
$
$
(9,014,446)
$
(3,200,000)
$
(48,083,063)
2018/ an:
1
0.65
$
$
48,386,890
$
$
(9,014,446)
$
(3,200,000)
$
(36,172,444)
$
2
0.66
$
$
49,131,303
$
$
(9,014,446...
EFTA01188129.PDF
Financial
...USD
500
450
400
wAs of Dec 2008
350
wAs of Oct 2012
300
250
200
150
100
50
I
0
2012
2013
2014
2015
2016
2017
2018
2019 2020 or
Year of maturity
later
Source: J.P. Morgan Secwities LLC. J.P. Mo rgan Asset Management.
Underwriting standards softening...
EFTA01203161.PDF
Financial
...2014
$1,309
2015
1,571
2016
2,003
2017
1,455
2018
1,217
Thereafter
224
Total
$7,779
- 21 -
EFTA01203183
10. OTHER ASSETS
Other assets at December 31 included the following (in thousands):
2013
2012
Deferred financing costs — net of accumulated amortization
$ 5,399
$ 6,853
Restricted cash...
EFTA01294162.pdf
Financial
...THOMAS, USVI 00802
Incuranre Office of Central Ohio
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1/30/2018
Twenty-Sty Thousand Three Wundred Sixty-Sava nand
*****
onsimorn*******************rer*****************
MEMO
Insurance Office of Central Ohio
P.O. Box 780
165 W. Main St.,
New Albany...
EFTA01100261.PDF
Court Filing
...Editas Catalyst Calendar
Milestones
Timing
Updated preclinical data at ASGCT 2016
May 4-7, 2016
Potential new business development
2016
Potential interference proceedings and updates
2016/2017
Initiation of Phase I LCA10 study
2017
Additional therapies enter the clinic
2017/2018
End of Juno collaboration
2020
ou roe: Company Data...
EFTA00169141.pdf
...12, 2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
tii)
atirOt 534
EFTA_000 19404
EFTA00169151
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and...
EFTA01188135.PDF
Financial
...debt
400-
60%-
to cash flow
%
multiple
350 -
50
5x
300 •
250 -
200 •
150 •
100 •
20%
50-
0
IPAs of Dec 2008
■As of Oct 2012
2012
2013
2014
2015
2016
2017
2018
2019 2020 or
Vearot maturity
later
Source: J.P. Morgan Securities LW. J.P. Morgan Asset Management...
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