Documents containing: 2/17/2015
Found 37 document(s) with this date
EFTA00168337.pdf
...EST TUBE
LPR
Occurred: TUES 02/17/2015 12:20:37 VEHICLES: FTX3455; P...
EFTA00168337.pdf
...RIDGE INBOUND
Occurred: TUES 02/17/2015 11:34:54 VEHICLES: FTX3455; P...
EFTA00080260.pdf
...$10,000,000
DB-SDNY-0004999
12/17/2015
Edmond de Rothschild (Suisse...
EFTA00104945.pdf
...10,000,000
DB-SDNY-
0004999
12/17/2015
Edmond de Rothschild (Suisse...
EFTA00129270.pdf
...MDN)
Effective
Status Date: 12/17/2015 8:14:05 AM
Status: A
Media ...
EFTA00129270.pdf
...
WAIL
Effective
EQUIPMENT
12/17/2015 8:14:05 AM
Status: A
Intern...
EFTA00129270.pdf
...r(s) (MSID)
000009736988814
12/17/2015 8:14:05 AM
Status: A
Subscr...
EFTA00133987.pdf
...MDN)
Effective
Status Date: 12/17/2015 8:14:05 AM
Status: A
Media ...
EFTA00133987.pdf
...
NAI l
Effective
EQUIPMENT
12/17/2015 8:14:05 AM
Status: A
Intern...
EFTA00133987.pdf
...ntification Number(s) (MSID)
12/17/2015 8:14:05 AM
Status: A
Subscr...
EFTA00179486.pdf
...11/09/2015 FELONY PETIT THEFT 12/17/2015 HILLSBOROUGH
Ct. 1
000Y 24H...
EFTA00179486.pdf
.../16/2017
1516193 COS WAIVED
12/17/2015 12/16/2017
1516193 COURT COS...
EFTA00179486.pdf
...7
1516193 COURT COSTS/FINES
12/17/2015 :2/16/2017
1516193 NO ALCOHO...
EFTA00179486.pdf
...1516193 PUBLIC SERVICE HOURS
12/17/2015 :2/16/2017
1516193 MAINTAIN ...
EFTA00179486.pdf
...193 MAY APPLY FOR EARLY TERN
12/17/2015 12/16/2017
1516193 AFTERCARE...
EFTA00211035.pdf
...nt 344 Entered on FLSD Docket 12/17/2015 Page 1 of 7
UNITED STATES DI...
EFTA00211035.pdf
...nt 344 Entered on FLSD Docket 12/17/2015 Page 2 of 7
these witnesses ...
EFTA00211035.pdf
...nt 344 Entered on FLSD Docket 12/17/2015 Page 3 of 7
Similarly, anoth...
EFTA00211035.pdf
...nt 344 Entered on FLSD Docket 12/17/2015 Page 4 of 7
to take the posi...
EFTA00211035.pdf
...nt 344 Entered on FLSD Docket 12/17/2015 Page 5 of 7
Government itsel...
EFTA00211035.pdf
...nt 344 Entered on FLSD Docket 12/17/2015 Page 6 of 7
CONCLUSION
The ...
EFTA00211035.pdf
...nt 344 Entered on FLSD Docket 12/17/2015 Page 7 of 7
CERTIFICATE OF S...
EFTA00211439.pdf
.... (sf) (Entered: 12/07/2015)
12/17/2015 344 MOTION Motion for Deposit...
EFTA00211439.pdf
...)(Edwards, Bradley) (Entered: 12/17/2015)
12/17/2015 345
SCHEDULING ...
EFTA00211439.pdf
...adley) (Entered: 12/17/2015)
12/17/2015 345
SCHEDULING REPORT - Rule...
EFTA00211439.pdf
...States of America
(Entered:
12/17/2015)
12/22/2015 346
ORDER re 34...
EFTA00237292.pdf
...th and 49th Streets)
Start:
12/17/2015 3:00:00 PM
End:
12/17/2015 ...
EFTA00237292.pdf
...
12/17/2015 3:00:00 PM
End:
12/17/2015 4:00:00 PM
Show Time As: Ten...
EFTA00237307.pdf
... Inc. Ielert@ubs.comj
Sent:
12/17/2015 11:17:05 AM
To:
Subject:
N...
EFTA00273141.pdf
...* .%
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12/17/2015
Dully
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EFTA00300083.pdf
...Cel
In transit
FedEx °Mee *
12/17/2015 - Thursday
10 14 pen
Arrive...
EFTA00602302.pdf
...nt 345 Entered on FLSD Docket 12/17/2015 Page 1 of 2
UNITED STATES DI...
EFTA00602302.pdf
...nt 345 Entered on FLSD Docket 12/17/2015 Page 2 of 2
Respectfully sub...
EFTA00166999.pdf
...ed/acbsal)
1
a
1.5)E, LLC
2/17/2015
2
0
LSJE, LLC
2/17/2015
...
EFTA00166999.pdf
...
2/17/2015
2
0
LSJE, LLC
2/17/2015
Who is the primary contact
...
EFTA00211439.pdf
...y Jane Doe. Responses
due by 2/17/2015 (Attachments: # 1 Text of Pro...
EFTA00211439.pdf
...frey Epstein. Replies due by
2/17/2015. (Black, Roy) (Entered: 02/05...