Search results for 2015

128,304 results for "2015"

Page 5111 of 5133
EFTA01538503.pdf Financial
OCR Confidence: 85%  •  2216.0 KB
...W23560001 For the Period 8/1/10 to 8/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 31430Q-BA-4 B- /B2 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010...
EFTA01538574.pdf Financial
OCR Confidence: 85%  •  2216.0 KB
...W23560001 For the Period 8/1/10 to 8/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 31430Q-BA-4 B- /B2 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010...
EFTA01538006.pdf Financial
OCR Confidence: 85%  •  2216.1 KB
...W23560001 For the Period 8/1/10 to 8/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 31430Q-BA-4 B- /B2 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010...
EFTA01537864.pdf Financial
OCR Confidence: 85%  •  2216.2 KB
...W23560001 For the Period 8/1/10 to 8/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 31430Q-BA-4 B- /B2 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010...
EFTA01538219.pdf Financial
OCR Confidence: 85%  •  2216.1 KB
...W23560001 For the Period 8/1/10 to 8/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 31430Q-BA-4 B- /B2 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010...
EFTA01538290.pdf Financial
OCR Confidence: 85%  •  2216.1 KB
...W23560001 For the Period 8/1/10 to 8/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 31430Q-BA-4 B- /B2 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010...
EFTA00010542.pdf Flight Log
OCR Confidence: 85%  •  2394.9 KB
...in cases involving child sex trafficicing.4 In FY 2009, the Department charged 2,315 child exploitation cases involving 2,427 defendants; in FY 2015, that number almost doubled to 4,211 cases involving 4,458 defendants.5 In addition, through its Office of Justice Programs, the Department funds 61...
EFTA01565909.pdf Financial
OCR Confidence: 85%  •  4590.1 KB
...91-5 BP ISHARES GBP CORPORATE BOND UCITS ETF ISIN IE00B00FV011 SEDOL B00FV01 BP HSBC FINANCE CORP MEDIUM TERM NOTE 2.9% OCT 15 2015 DTD 10/15/2010 40429X-YB-6 A /BAA 102.24 100,000.00 102,236.00 100,000.00 2,236.00 2,900...
EFTA00162121.PDF Flight Log
OCR Confidence: 85%  •  17420.6 KB
...Jim, LLC was organized on October 26, 2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number 109801010100, consisting of 3.5 million square feet and valued...
EFTA00583654.pdf Legal
OCR Confidence: 85%  •  3265.7 KB
...Shall mean the Series A Preferred Share Purchase Agreement, by and among the Company, the Founders and the Investor, dated March — r 29 2015. "Subsidiary" Shall mean any subsidiary of the Company, in which the Company holds more than 50% of the outstanding share capital, in any jurisdiction. "Investor" Shall...
EFTA01567413.pdf Financial
OCR Confidence: 85%  •  4544.8 KB
...Annual Income Accrued Interest Yield US Fixed Income 3PM MANAGED RESERVES FD GBP-C-DIST ISIN LU0539309053 051398-91-5 BP ISHARES GBP CORPORATE BOND UCITS ETF ISIN IE00B00FV011 SEDOL BOOFV01 461278-91-3 BP HSBC FINANCE CORP MEDIUM TERM NOTE 2.9% OCT 15 2015 DTD 10/15/2010...
EFTA01140915.PDF Legal
OCR Confidence: 85%  •  1865.4 KB
...shall terminate on the earlier of ninety (90) days after Sublessee gives Sublessor notice of its decision to terminate the Sublease or December 31, 2015, and for all purposes of such Sublease such date shall be the termination date. (c) COBRA. Effective as of the Separation Date, as required by...
EFTA01140819.PDF Legal
OCR Confidence: 85%  •  1878.8 KB
...shall terminate on the earlier of ninety (90) days after Sublessee gives Sublessor notice of its decision to terminate the Sublease or December 31, 2015, and for all purposes of such Sublease such date shall be the termination date. (c) COBRA. Effective as of the Separation Date, as required by...
EFTA01140747.PDF Legal
OCR Confidence: 85%  •  1878.7 KB
...shall terminate on the earlier of ninety (90) days after Sublessee gives Sublessor notice of its decision to terminate the Sublease or December 31, 2015, and for all purposes of such Sublease such date shall be the termination date. (c) COBRA. Effective as of the Separation Date, as required by...
EFTA00135114.pdf
OCR Confidence: 85%  •  4782.6 KB
...1r SDNY_00007589 EFTA_000007 18 Clanottera• EFTA00135120 NYMFC 530.03 • BUREAU OF PRISONS COUNT SHEET it 08-10-2015 PAGE 001 * NEW YORK MCC • 01:20:48 QTRG EQ •••• OCTG EQ *fro,* OUTCOUNT SECTION A F F F F H M R S TRV OC T N N N...
EFTA01747714.pdf Deposition
OCR Confidence: 85%  •  13742.6 KB
...Friday, July 3, 2015 9:00:46 AM Highlight of the day Hollywood Uber-Producer Brian Grazer: Why Meeting Eminem Was So Uncomfortable (Yet Worthwhile) Brian Grazer. Chairman at Imagine Entertainment Published by your network -xl-x2Ft c tn. x^e{i43000r04) HO[AAS>• 44>a,'. 04,&A [A+ EFTA...
EFTA00525399.pdf Financial
OCR Confidence: 85%  •  1372.0 KB
...Inc), JPMS hereby notifies you that, effective February 9, 2015, the Restriction on Accounts section of each such Customer Agreement is amended to provide that: RESTRICTIONS ON ACCOUNTS. JP Morgan, in its sole discretion, may (whenever JP Morgan may consider itself at risk for any reason with respect to your...
EFTA00074744.pdf Flight Log
OCR Confidence: 85%  •  11966.1 KB
...Jim, LLC was organized on October 26, 2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number 109801010100, consisting of 3.5 million square feet and valued...
EFTA02728436.pdf
OCR Confidence: 85%  •  16297.8 KB
...MAXWFI I URS ACCT GHISLAINE MAXWELL NOV 2015 JUNE 2017 TRANSFER FROM G. MAXWELL UBS ACC= TRANSFER TO ACCT (UNKNOWN ACCT OWNER) In July 2019, close out month, approximately $842 thousand was transferred out. EDGARLY LLC AUG 2015 NOV 2016 The statement reflect some activity with G. Maxwell'siMaccount EFTA02728463...
EFTA00525369.pdf Financial
OCR Confidence: 85%  •  1373.9 KB
...Inc), JPMS hereby notifies you that, effective February 9, 2015, the Restriction on Accounts section of each such Customer Agreement is amended to provide that: RESTRICTIONS ON ACCOUNTS. JP Morgan, in its sole discretion, may (whenever JP Morgan may consider itself at risk for any reason with respect to your...
EFTA01307282.pdf Court Filing
OCR Confidence: 85%  •  12066.0 KB
...Average Daly Balance and PAY values en the Deposal Account ARV sedan or your December statement were misstated tamary statement values haw Sources of your account growth been corrected Tracking the value of your account during 2019 Value of your &count Thousands 716 Dec 2015 Dec 2016 Der 2017 Dec...
EFTA01140855.PDF Legal
OCR Confidence: 85%  •  1986.9 KB
...shall terminate on the earlier of ninety (90) days after Sublessee gives Sublessor notice of its decision to terminate the Sublease or December 31, 2015, and for all purposes of such Sublease such date shall be the termination date. (c) COBRA. Effective as of the Separation Date, as required by...
EFTA01140783.PDF Legal
OCR Confidence: 85%  •  1987.5 KB
...shall terminate on the earlier of ninety (90) days after Sublessee gives Sublessor notice of its decision to terminate the Sublease or December 31, 2015, and for all purposes of such Sublease such date shall be the termination date. (c) COBRA. Effective as of the Separation Date, as required by...
EFTA00593966.pdf Legal
OCR Confidence: 85%  •  1994.2 KB
...shall terminate on the earlier of ninety (90) days after Sublessee gives Sublessor notice of its decision to terminate the Sublease or December 31, 2015, and for all purposes of such Sublease such date shall be the termination date. (c) COBRA. Effective as of the Separation Date, as required by...
EFTA01655934.pdf FBI Report
OCR Confidence: 85%  •  1588.9 KB
...According to the article, between July 2015 and August 2020, Piercey used the money he stole for various business and personal expenses, including paying a criminal defense firm and the purchase of two residential properties, according to the U.S. Attorney's office. When FBI agents tried to arrest Piercey...

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: