Search results for 1953
2,587 results for "1953"
Page 78 of 104
EFTA01713478.pdf
FBI Report
...ESS
01/01952 and 12/31/1953
DOB: 0811905 Age: 102
iocii-xx-iccoc Issued in TENNESS
01/0
952 and 12/31/1953
DOB.
Age:
mcii-xx-,coc< issued in TENNESS
01/0
952 and 12131/1953
DOB
Age.
xxx-io
lr
xioot
JESSE
een 0110
952 and 12...
EFTA01120419.PDF
...In 1953, Howard Hughes
contributed most of his equity in Hughes Aircraft Company to a tax-exempt entity in
what was widely viewed as an attempt to shelter much of his fortune from taxation. The
warehousing of funds inside permanent tax-exempt entities continues to this day.
An additional $300...
EFTA00186261.pdf
FBI Report
...N
Dollar
1 NNE L/F BANASIAX/JANUSZ
2 ADDRESS 358 EL BRILLO WAY
3 C/S/Z
PALM BEACH/FL 33480
4 PH/DOB/GEN
/04-07-1953/M
5 LOCI CNT
6 LI/ST/EX/VE
7 FOP/8/EX VI
8 ATHOS/ANT 015117/1073
9 SR...
EFTA01415304.pdf
Financial
...Refer to Last KYC Approved case #
— 2/13/2018
Jeffrey Edward Epstein (born January 20, 1953) is an American
financier and registered sex offender in the United States. He worked at
Bear Stearns early in his career and then formed his own firm, J. Epstein &
Co. In 2008, Epstein was...
EFTA00731326.pdf
Legal
...At all relevant times,
Defendant was an adult male, born in 1953. Compl. ¶ 5. Defendant has demonstrated a sexual
preference and obsession for minor girls. Compl. ¶ 9. Defendant engaged in a plan and scheme
in which he gained access to primarily economically disadvantaged minor girls in his home,
sexually assaulted...
EFTA02713979.pdf
...limestone base and turntable mounting made by the artist
in 1953.
Polished bronze with limestone artist's base
BRANCUSI. CONSTANTIN
Height: 17'/. inches
32.500,000
32,500,000
Y
3XJDB
Skizze fur Sintflut II (Sketch for Deluge II)'
Signed and dated Kandinsky 1912 lower left
Oil on canvas
KANDINSKY...
EFTA00049963.PDF
FBI Report
...01120/1953
Sex:
TE
Facility: NYM
Encounter Date: 08/10201907:25
Provider.
RN
Unit:
Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedure
Target Date Scheduled Target Deta priority
Translator
Laggage,
Emergency Room
08/10/2019
08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for Request:
Cardiac arrest...
EFTA01069766.PDF
Court Filing
...Number of party non-conformists in the Senate 1953-2004
45
40
35
30
25
20 -
15-
10-
5-
0
85
1950's
1960's
1970's
1980's
1990's
Total
105
89
93
97
101
Congressional session number
Source: The Creation of an Endangered Species: Party Nonconformists of...
EFTA01444921.pdf
Financial
...Thomas
Birthdate
Number of Dependents Marital Status
Phone Number
I
[Single
01/20/1953
0
U340) 775-2525
Business Phone Number
Employer
[Southern Financial LLC
(340) 775-2525
Business Address
{6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, USVI 00802
i.
Years Held
Position
iPresident
Type of Business
EFTA01444924...
EFTA01810109.pdf
Legal
...At all relevant times,
Defendant was an adult male, born in 1953. Compl. ¶ 5. Defendant has demonstrated a sexual
preference and obsession for minor girls. Comp/. 9. Defendant engaged in a plan and scheme
in which he gained access to primarily economically disadvantaged minor girls in his home,
sexually assaulted...
EFTA00781040.PDF
...hour
Lafayette LFT
Flight to West Palm B Atlanta ATL
each (DL 1953)
KFCWXB - Flight D
L 1580 Lafayette to A
tlanta Tue 05 Mar 20
19 0600/0842 Tue 05
Mar 2019
KFCWXB - Flight D
L 1953 Atlanta to We
st Palm Beach Tue 05
Mar 2019 0931/1123...
EFTA01689126.pdf
FBI Report
...1/20/1953
SSN:
It is requested that this case be opened and assigned.
.•
UNCLASSIFIED
2
EFTA01689129
31E-MM-108062 Serial 259
FD-I036 (Rev 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) FedEx Shipment Receipt.
Date: 06/06/2019
Approved By...
EFTA01283100.pdf
Financial
...Thomas, Virgin Islands, USVI 00802
hae of Business
Post on
Years Held
Finance
President
5
Present Brokerage Accounts with
17!) 4-eteitleAdev_Th4eA 4aNt SeokeAs
01/20/1953
Does the individual or entity that controls this account have the power to control any other Option Account(s) with Deutscne Bank...
EFTA01071626.PDF
...She was my kind of woman." - Fred
Astaire (Tony Hunter) Bandwagon (1953)
EFTA01071632
EFTA01333459.pdf
Photo
...M DOB 01/20/1953 POE
04/04/1997
00358
ELBRILLO
WY
APT=
W PALM BCH
FL
33411
CASE HISTORY
ROLE OWNER
ROLE OWNER
END OF DATA FOR THIS PALMS
DATE 04/30/2005 CASE 05 060477 ACC/MINOR VEH
DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH...
EFTA01111782.PDF
Email
...01120/1953 Race:
White
Sex: Male
(First Middle Last. Suffix)
'Disclosure of your Social Secure), Number (SSN) is mandatory pursuant to Florida law. sertlons 77621.943.0435, 944.807, 085.481, FS.. end federal law. 42 USC 16901. et
seq. Use of your SSN is for the purposes of identificatian...
EFTA01409545.pdf
Financial
...Not Call
Address Information
Mailing Address
Type
Business
Other Address Type
Primary Residence
Contact Conversion Request
Map
View Due-Diligence CaseReport
Self
1/20/1953
Contact
EFTA01409551
Owner
Last Modified By
Created By
Paul Morris
Relational Junction, 3/2/2015 4:43
AM
Tanuj Sharma, 4/18/2013 11:30...
EFTA01282494.pdf
Financial
...Small Business Admingsualton undo, Section 301(e) or
(d) o1 the Small Business Investment Act of 1953. or business development company as defined in SOCIi011.1020)(22) of
the investment Advisors Act of !940: or
(B) Insurance Company. An Insurance Company as defined in Scction 2(13) of the Act...
EFTA01246678.PDF
...RIM
n 01/01/1972 and 12/Z1/1973
etween 01/01/1972 and 12131/1973
etween 1/01/1951 and 12/31/1953
between 01/01/1951 and 1211/1953
40 PEMBROKE DR. GLEN COVE NY 11542.1788. NASSAU COUNTY (Sep 1988 - Jul 2007)
Residents:
01/01/1959 and...
EFTA01294870.pdf
Financial
...1/20/1953
Country of Residence:
USVI
Country of Citizenship:
USA
Address of primary
residence:
Litte Saint James Saint Thomas 00802 US Virgin Islands
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
Current Employer:
Southern Financial LLC
Position/Tide/Rank:
President
Address of employer:
6100 Red Hook Quarter 83 St. Thomas...
EFTA00189811.pdf
Legal
...June 1936 - Aug 1953
Wlham M Gober - Nov 1921 - April 1929
Wlburn P Hughes - April 1929 - July 1933
John W Holland - July 1933 - June 1936
James i Guilmarhn - Aug 1953 - Dec 1959
E Coleman Madsen - Dec 1959 - April 1961
Edward G Boardman - April 1961 - Oct 1962
Edith House - Nov 1962...
EFTA02289497.pdf
Deposition
...Price for fully refundable and non refundable plea
Birthday is
1953
Sent from my iPhone
Privacy State-nen? I Visit the Corduron Card wobsqe
To learn mom about e•mad security or report a suspicious e•mail. please visit us at
-
2015 American Express. All rights reserved
American Express uses...
EFTA00213221.pdf
FBI Report
...01/20/1953) from the following:
■(DOB:
(DOB: MM.
(DOB: IIIMINPRI
(DOB;
(DOB:
(DOB: t
)
TOTAL P.10
EFTA00213230
EFTA00162765.pdf
Email
...The conflict was suspended with an armistice in 1953.
The big idea
Victory over the pandemic could look like victory in the war on
terrorism: Vague
L,](Washington Post illustration; Demetrius Freeman/The Washington Post)
EFTA00162765
(Washington Post illustration; Demetrius Freeman/The Washington Post)
President Biden's definition of victory...
EFTA00263640.pdf
Legal
PSTE-m)
DoNhur> -mom P - F5)u._ cuNIToN
V22122'121 Pki 6Ps-rci
- mextAi
jeffreYEPstein- VAktPedia
6 teart
,
G6
CEST
R i tn
0 4-
4 Cr C PtREaR -to
CO M PL-V tNWrEt SEcure OEevlr1
-
Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith