Search results for 2015
128,304 results for "2015"
Page 5097 of 5133
EFTA02390868.pdf
Email
...Friday, May 15, 2015 1:05 PM
To:
[email protected]
Subject:
Join Us Tomorrow For The Maya Schools Community Fair!
EFTA00129947.pdf
FBI Report
...4-13-2015)
Case ID:
(Name)
(Street Address)
(City) Ott...1 \fre, k
141
Page
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Oct-
Glatt% --},iy—
S- 1/-271
On (date) 9
1141,t101
("0 4115-9
o-o301
m (s) listed below were:
Collected/Seized...
EFTA01118296.PDF
Legal
...November 4, 2014. - November 25, 2015.
Present: Spina, Botsford, Duffly, & Lenk, JJ.
Libel and Slander.
Practice, Civil, Summary judgment, Costs.
Civil action commenced in the Superior Court Department on
October 12, 2007.
The case was heard by John C. Cratsley, J., on a motion for
summary judgment.
After review by...
EFTA01104107.PDF
Court Filing
...the holders of a majority in interest of
the aggregate principal amount of Notes.
(0
"Maturity Date" of each Note shall be June 10, 2015.
(k)
"Next Equity Financing" shall mean the next sale (or series of related
sales) by the Company of its Equity Securities in a bona fide...
EFTA01201275.PDF
Court Filing
...the holders of a majority in interest of
the aggregate principal amount of Notes.
(0
"Maturity Date" of each Note shall be June 10, 2015.
(k)
"Next Equity Financing" shall mean the next sale (or series of related
sales) by the Company of its Equity Securities in a bona fide...
EFTA00647756.PDF
Email
...The
analysts estimate that by 2015, China's cost advantage will have shrunk to
the point that many manufacturers will prefer to open plants in the United
States. In the vast manufacturing region surrounding Shanghai, total
compensation packages will be about 25 percent of those for comparable
workers in low...
EFTA00076383.pdf
Legal
...I am a partner with the law firm of Boies, Schiller & Flexner LLP and duly
licensed to practice in Florida and before this Court pursuant to this Court's September 29,
2015 Order granting my Application to Appear Pro Hac Vice.
2.
I respectfully submit this Declaration in support of...
EFTA00791995.PDF
Court Filing
...71998e 04-01.17
EFTA00792003
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
I
May 2015
Record of Authorization to
Electronically File FBARs
(See instructions below for completion)
Do not send to FinCEN. Retain this form for your records.
ANASTAS20170001
The fomi 114a may be digitally signed...
EFTA00805057.PDF
Flight Log
...All tax returns and supporting documentation filed by you from
2015-2017.
You raise similar objections to those advanced above in connection with this request. But in view of the
allegations that Maxwell continued to participate in Epstein's sex trafficking organization (as alleged in, for
example, 9[65 of...
EFTA00076625.PDF
Flight Log
...Ward made the same claim in 2015, prompting a Vanity Fair spokesperson to note that "Epstein denied the
charges at the time" and that the claims "were unsubstantiated and no criminal investigation had been initiated."
Vanity Fair declined to comment on Monday.
Carter said in a statement on Monday that...
EFTA01549676.pdf
Financial
...For the Period 9/1/12 to 9/30/12
Price
Complementary Structured Strategies
JP MORGAN CHASE BANK NA
6.200% 04/16/2015 DTD 04/16/2012
4662A0-40-1
Quantity
Value
Adjusted Tax Cost
Original Cost
Unrealized
Gain/Loss
Est. Annual Income
Accrued Interest
Yield
99.35
1...
EFTA00261546.pdf
Deposition
...Z.1"1,staln (2015)
External 1.1tizo
In a DecEember 2024 Florida court ?ding by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
Whar Ere they now? ilia
Rights Act lawsuii,[1401
(then knovre2s
biggest players in the Jeffrey
, triaged in a sworn affidavit...
EFTA01282110.pdf
Flight Log
...12/20/2016
2
2
Zorro Management, LLC (House Acct
3/13/2017
3
A
LSJE, LLC - Deposit
2/25/2015
4
5
9
Mort, Inc - Deposit
2/6/2015
0/23/2013
Jeepers Inc- 8rokerage-
6
9
Hyperion Ai; LLC - Deposit
10/18/2013
7
9
Plan D LLC...
EFTA01296884.pdf
Flight Log
...SC-56820000-2015
For internal use only
SDNY_GM_00059757
CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL
DB-SONY-0022581
EFTA_00 170307
EFTA01296941
Page 2
CIVIL SUITS FROM NEW JERSEYSUPERIOR COURT
Date: 6/16/2015
Filing Type: CIVIL SUIT
Case Type: CIVIL NEW FILING
County Filed: BERGEN...
EFTA01438221.pdf
Photo
...9/18)
CS S
PX Callable (9/25)
JP SPX Twin Win (9/25) CIO View
Tax Topics
Structured Notes
Other Interests Frieze London (2015) Invite
Algappan, Arun Arun
Alagappan
P
Invite Sent/ reiiiiiiIIIIIII
ite 601 New York
NY
10028
Y
James
Alterbaum
I
Y
Amster, Yosi
Yosi
Amster I...
EFTA00780858.PDF
...04 Oct 20
18 1425/1700 Thu 0
4 Oct 2018
KYTOXJ - Flight O
K 767 Paris to Prag
ue Thu 04 Oct 2018
2015/2155 Thu 04
Oct 2018
La Compagnie -
Terminal Orly-Su
d Orly Paris / Ter
minal B Newark
Liberty Internatio
nal
La Compagnie -
Terminal Orly-Su...
EFTA01278281.pdf
Financial
...Tracking the value of your account
S Thousands
570
57.0
572
57.7
93.1
588
582
•
•
•
• s
•
9
Dec 2014
OK 2015
Ott 2016
Ott 2017
DK 2018
Mar 2019
Apr 2019
Sources of your account growth
dudag 2019
VA* of your account
at year end 2018
Net...
EFTA00277113.PDF
Email
...dollar online erectile dysfunctional
pharmaceutical drug trafficking where $7.2 million was attempted to be deposited into my checking account to implicate me in 2015, among other past
sexual harassment
Economic harassment with documents proving this harassment is continuing into 2018 to frame me for millions in tax frauds.
I...
EFTA01203959.PDF
Financial
...NC 28255
$440.000,000
$440,000,000.00
$4.195.057
1.45% 3/31/2015
Art Purchases
Art Collections held
through Narrow
Holdings. LLC
Bank of America - Avionetta Holdings
LLC
One Financial Plaza
Providence. RI 02903-2448
8/30/2011
$26.100,000
$22.225,000.00
$159...
EFTA01699638.pdf
FBI Report
[email protected]
February 26, 2015
Via Federal Express
Federal Bureau of Investigation
Attn: FM/PA Request
Record/Information Dissemination Section
170 Marcel Drive
Winchester, VA 22602-4843
Federal Bureau of Investigation
Department of Justice
505 S. Hagler Drive, Suite 500
West Palm Beach, Florida 33401
Ann: FOIA Officer
RE...
EFTA00951257.PDF
Flight Log
...In 2000, Chinese factory wages averaged 52 cents an hour, but annual double-digit percentage
increases will bring that to $6 an hour in high-skilled industries by 2015. Although wages of U.S. production
workers average $19 an hour, there are other non-wage factors that favor the United...
EFTA00076657.PDF
Flight Log
...Ward made the same claim in 2015, prompting a Vanity Fair spokesperson to note that "Epstein denied the
charges at the time" and that the claims "were unsubstantiated and no criminal investigation had been initiated."
Vanity Fair declined to comment on Monday.
Carter said in a statement on Monday that...
EFTA00804291.PDF
Deposition
...Territories — Determining Bona Fide Residency Status
Document Control Number (DCN)
JTO/PUO/P 9.7_07(2015)
Date of Last Update
03/05/15
Note: This document is not an official pronouncement of law. and cannot be used, cited or relied upon as such. Further. this document may not contain...
EFTA01548030.pdf
Financial
...For the Period 9/1/13 to 9/30/13
Price
Non-US Fixed Income
PETROLEOS DE VENEZUELA S
5% OCT 28 2015
DTD 10/28/2009
HELD BY EUROCLEAR
ISIN XS0460546525 SEDOL BSBQGP8
71668A-9B-9
Complementary Structured Strategies
AUD CALL USD PUT
FX EUROPEAN STYLE OPTION
JAN 24...
EFTA01101257.PDF
Deposition
...2%/20%
12/5/2015
SWF
$19,371,092
The fund is focused on
timberland properties in the
southeastern United States.
l%,15%
5/1/2018
WC P
$2,688,750
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.17
2...
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