Search results for May 18, 2015
15,829 results for "May 18, 2015"
Page 627 of 634
EFTA00163471.pdf
FBI Report
...In coordination with federal partners, Deputy Director Bongino said the FBI helped imprison and deport
more than 18,000 illegal immigrants with criminal records, and that zero illegal immigrants were released into the
U.S. from the border in June. Nearly 800 individuals were also arrested for allegedly attempting to...
EFTA00588826.pdf
Court Filing
...The Partnership further
EFTA00588829
may simplify the transfer of assets otherwise not readily divisible into small units, such as real
property, works of art, partnership interests, interests in hedge funds, private equity funds and
unincorporated business interests. The Partnership further may engage in any act or activity for
which limited...
EFTA01597543.pdf
Deposition
...Interest rates on May 29, 2020
3-month Treasury bills: 0 14%
One-month LIBOR: 0.18%
GM 00009913%g e 2 of 6
CONFIDENTIAL
EFTA01597576
iSUBS
Resource Management Account
May 2020
Change in the value of your account
Account name:
GHISLAINE MAXWELL IRA
Friendly account name:Indt IRA
Account...
EFTA00807900.PDF
FBI Report
...Understanding, dated as of June
, 2015 by and among HANY and
AHMGNY, as employer and the Union, as the same has been or may hereafter be amended from
time to time (the "Collective Bargaining Agreement"), and (ii) that certain "side letter" of May
12, 2015 (the "CBA Side Letter") between...
EFTA01271124.pdf
Deposition
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EFTA01597495.pdf
Deposition
...Aggregate Bond Index
Interest rates on May 29, 2020
3-month Treasury bills: 0 14%
One-month LIBOR: 0.18%
0.47%
5.47%
Ate70002000723836 NP7000065891 00001 0520 000000000)023680550 009MY_GM_000098bige 2 of 6
CONFIDENTIAL
EFTA01597528
sUBS
Business Services Account
May 2020
Change in the value of your...
EFTA00587490.pdf
Court Filing
...The Partnership further
Dock USI:9754808v8
EFTA00587493
may simplify the transfer of assets otherwise not readily divisible into small units, such as real
property, works of art, partnership interests, interests in hedge funds, private equity funds and
unincorporated business interests. The Partnership further may engage in any act or activity...
EFTA00160235.pdf
FBI Report
...documents
are part of a 2015 civil defamation suit brought by
, an American woman who claimed
Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse.
The unsealing this week stems from a December 18 court order from the judge overseeing...
EFTA01269485.pdf
Deposition
...The stockholder may an all votes for a single director or distribute thou among any two or mote of
them as be or she may see fit. At least ten (10) days notice shill be given, however the shareholders are entitle to
waive notice of the meeting as provided by...
EFTA00149675.pdf
Flight Log
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021
Date: Fri, 07 May 2021 10:28:46 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
an dEBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, MAY 7, 2021...
EFTA00135950.pdf
Flight Log
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021
To:
[email protected]
Sent:
May 7, 2021 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
MAY
7
,
2021...
EFTA01074017.PDF
...18 In the EU, Finland is committed to achieve by 2015 an ODA/GNI rate of 0.7% (from 0.53% in 2011).
See Finland's Development Policy Programme, February 16, 2012, available at
http://formin.finlandEpublicklefault.aspx?contentid=251855&nodeid=15452&contentlan=2&culture=en-
US .
19 See section...
EFTA01199747.PDF
Deposition
...To prevent the tragedy of the commons and to
40
compensate for the lack of individual control, many successful
41
communities have thus established central institutions that enforce
42
mutual cooperation (18-22).
43
However, a recent discovery suggests that we may have un-
derestimated the amount of control that...
EFTA01115824.PDF
Legal
...422 Subcommittee interview of Client 2 (May 18, 2012).
EFTA01115916
89
Client 2's spouse never used written correspondence with the Swiss bankers, instead
communicating only through verbal, in-person discussions. In a 2003 trip, Client 2 traveled with
the spouse to Switzerland, where they met with Credit Suisse bankers...
EFTA01073466.PDF
Flight Log
...Common Expenses, taxes and other amounts paid
or to be paid, and any Operating Budget delivered from time to time arc estimates only and no warranty, guaranty or
representation is made or intended, nor may one be relied upon.
Section 18.2
Certain Particular Conditions Not Warranted. The Developer shall...
EFTA00587530.pdf
Court Filing
...The Partnership further
may simplify the transfer of assets otherwise not readily divisible into small units, such as real
property, works of art, partnership interests, interests in hedge funds, private equity funds and
unincorporated business interests. The Partnership further may engage in any act or activity for
which limited partnerships...
EFTA01248577.PDF
FBI Report
...5-8-10)
50D-NY-3027571
coiltinuatimi of FD-302 of (U) Interview of
with her.
.On 10/14/2020 _page
18 of 29
was asked if the following people had traveled on EPSTEIN's plane
JOHN/MARY did not travel.
•
may have traveled.
may have traveled to visit
but...
EFTA00065022.pdf
Flight Log
...Barr may have to weigh whether it is right to share
any information from the report that may cast Mr. Trump in unflattering light.
12
EFTA00065033
SDNY News Clips, February 22, 2019
Mr. Trump is scheduled to travel to Vietnam next week for a summit with Kim Jong-un, the...
EFTA00803515.PDF
Court Filing
...5
18
EFTA00803536
the General Partner under Section 6.02, and any future distributions to the General Partner under
Section 6.02 shall be adjusted to take into account such Tax Distributions.
(b)
If the General Partner determines it is advisable in its sole
discretion, the General Partner may cause...
EFTA01270749.pdf
Deposition
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EFTA00168497.pdf
Deposition
...el)
-r
To engage in any lawful act or activity for which corporattons.:._.-
cP may he organized under the New York Business Corporbtion Law,
(..) provided that the CoTporation it not to engage in any act or
nrt;vity which requires the consent or approval of any state
o'cicial, department...
EFTA00811602.PDF
Financial
...Section 7.2. - Appointment of Trustee
18
EFTA00811629
The appointment of a successor Trustee hereunder shall become effective when such
successor Trustee signs an acceptance of the trust.
Section 7.3. - Resignation of Trustees
Any Trustee may resign at any time, without the approval of any court, by an
instrument...
EFTA01734713.pdf
Deposition
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EFTA01597447.pdf
Deposition
...0.18%
0.47%
5.47%
At•70003005O 5366 NP70001820I 9 00002 0520 030575004 YI 23575550 coNfliliyGp,tothxyaelafte 2 of 6
CONFIDENTIAL
EFTA01597480
*DUBS
Resource Management Account
May 2020
Change in the value of your account
may 2020 (S)
Year to date(1)
Opening account value
$5.10
$5.10...
EFTA01115643.PDF
Legal
...422 Subcommittee interview of Client 2 (May 18, 2012).
EFTA01115735
89
office.443 The banker brought documents in hard copy to show the spouse, and they discussed
the account activity. Client 2 left the lunch with the impression that it was not appropriate to
keep any documents because it would...
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