280 results for "Apr 02 2016"
Page 11 of 12
EFTA00078231.pdf
...Apr. 26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016...
EFTA00151025.pdf
...E5C6A6E4-9060-4500-6306-660872tA7OSE
UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION - MIKE MON RONEY AERONAUTICAL CENTER
AIRCRAFT REGISTRATION APPLICATION
UNITED STATES
REGISTRATION
331JE
PRAISER
0 1 MGRloll
TYPE OF
02 PerriItaly
REGISTRATION
0 1 CO.Panba
0 4 CM0ease
(Con me Doe)
0
S. ekrovresed
0...
EFTA00075749.pdf
...Inch*Owl
TYPE OF
02 ParraTip
REGISTRATION
0 3. COeTaTIR0
O 4 COOsisse
(Gran cer DOA)
O S. tkraermsei
0 7 Loviod UsWay Carpel SID)
O t NonCenen Carparseem
CI 9 Nonarson Capaliem Co.Otaw
AIRCRAFT
IANt-FACIURER
Boll 430
AHD MODEL
AIRCRAFT
SERIAL
49078
NUMBER
NAAI E(S) OF...
EFTA00151853.pdf
...oa // 5/D5 3-7_78
Carcvtion-V)
EFTA00152041
'
FILED WITH FAA
'02 APR 23 fif110 50
OKLAHOMA CITY
OKLAHOMA
EFTA00152042
/42-f
CHANGE OF ADDRESS NOTICE
Airworthiness Directives (AD) for a particular make and model of aircraft we mailed to the aircraft owners using the permanent mailing
address on...
EFTA00593632.pdf
...Buy BX and CG into 1Q Earnings (01
Apr 2015).
1Q divi expected to be the lowest since 2Q12. If this trend persists, there
could be a disconnect between near-term share-price performance and
longer-term fundamentals. APO's high dividend yield (9.6% currently on cons
2015 divi...
EFTA00295586.pdf
...UBOR 1M+172:9/2016
(158,202)•
1158,0711.
•
1162,030)
(158,030)-
(158,008
1158,000).
(158,000)-
(158000)-
(158,C00)-
(158,C00)-
(158,003):
(1,742,272)
PLANE USE 1NET OF REIMBURSEMEN11
198,139):
(7534801
:
(258,144):
(366,331):
13,034
1270,000):
(270,000):
(270,0301
270...
EFTA00261688.pdf
...I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT...
EFTA00098507.pdf
...7a2:,,g;il
104MR/2016
Sam
Camel
Subject Type
Category
cffende•
Qualifier
penClso
Effective
Termination pail
Date
Date
07/17/2008
Date
07/17/2008
http://offender.flejn.net/SexPred_Maintenance/personPrimaryInfo.do?link-primeInfo
1/10/2019
EFTA00098508
Florida Sexual Offender and Predators
Page 2 of 2
IgIVerifIcation of...
EFTA00067870.pdf
...Fri, 02 Apr 2021 14:37:02 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Let's take...
EFTA00591070.pdf
...UBOR 1M+172:9/2016
(158,202)•
1156,0711.
•
(162,000)
(158,030)-
(156,003
(156,000).
(156,000)-
(158,000)-
(158,C00)-
(158,C00)-
(156,003):
(1,742,272)
PLANE USE 1NET OF REIMBURSEMENT
(96,139):
(753,1641
:
(738,144):
(366,331):
13934
1270,003):
(270,000):
(270,000...
EFTA00626670.pdf
...12/18/2016
Date: Sun, 18 Dec 2016 09:42:11 +0000
DEAR FRIEND
Why Does Half Of Americans Want To Take The Country Back To
The 1950s
Inline image I
Would you rather live in the America of 1950 or the America of 2016? Has the United States changed...
EFTA00141295.pdf
...14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract (Mar
16
52.232-19 Availability Of Funds For The Nast Fiscal Year (Apr...
EFTA00071898.pdf
...VAVVISeC goy
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9...
EFTA00056410.pdf
...08-02-2019
Health: Voices no medical complants.
EFTA00056578
Mail Attachment
Epstein-Reno76318-054_20190721-20190728.pdf
Page 3621
EFTA00056579
BRA0292
APR 16
SPECIAL HOUSING UNIT RECORD
Inmate Name: EPSTEIN, JEFFREY EDWARD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
Req. No. 76318.054
Team...
EFTA00076892.pdf
...compte des légataires.
Après 3 mois d'immobilité, ce compte sera automatiquement consigné à la CDC où il générera 1%
d'intérét annuel.
Votre bien dévouée
Maitre S•
GUERIN-TOURNIER
EFTA00076910
Notaires
E RELEVE DE COMPTE
ritirrnces
idr
r
ce
A PARIS Bene arrondissement, le 21/02/2020
SUCCESSION JEP...
EFTA00076491.pdf
...Attorney General
Chief, Civil Division
Virgin Islands Department of Justice
EFTA00076498
ars Rw Oiroo Rees To
PO Oss 0140
%nam PR S140
ISSOM4/0/
11101011015
ma
_
•
NOV
6 2016
1 First Beat
ISTATEMBIIT OF ACCOUNT
20741(0MDUAL CHEt2010
~II.
7301
12/O:»Uk
%,
gg54
,E
l gigtfik.,
w,
^k.s...
EFTA00099352.pdf
...In 2016, attorneys representing plaintiffs in civil litigation against Ms. Maxwell met with
I section chief in the United States Attorney's Office ("USAO") for the Southern District of New
York ("SDNY") and pitched the idea of bringing I criminal case against Ms. Maxwell for
conduct similar, if not identical...
EFTA00065989.pdf
...In 2016, attorneys representing plaintiffs in civil litigation against Ms. Maxwell met with
a section chief in the United States Attorney's Office ("USAO") for the Southern District of New
York ("SDNY") and pitched the idea of bringing a criminal case against Ms. Maxwell for
conduct similar, if not identical...
EFTA00072287.pdf
...MANY up and running today
then add some OTHER very suspect audit firms
105-2016-020-Donahue.pdf (pcaobus.org)
ORDER INSTITUTING DISCIPLINARY PROCEEDINGS, MAKING FINDINGS,
AND IMPOSING SANCTIONS In the Matter of Donahue Associates June 14,
2016 LLC and Brian D. Donahue, CPA, Respondents. - PCAOB
ORDER PCAOB Release No...
EFTA00284339.pdf
...1998
20,000800
17,722700
88.6%
2.277,700
375,401
17,656,069
18.031,473
1.02
0.4%
9/30/2011
Heartland Industrial Partners, LP.
2000
6,000000
6489,711
108.2%
.489,711
763.363
2.010,463
2,999,762
0.44
.102%
9...
EFTA00236813.pdf
...June 30,2016 Met of 1% Aphat
528.000
526,000
520,003
522.000
520.000
516,000
516,000
514,000
512,000
510,003
$8003
56,003
54,000
52.000
fund fed
Jam90 lam92 Jan-94 Jan-96 Jan-98 Jan-00 lan-02 Jan-04...
EFTA00088802.pdf
...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge
among urologists" require the expert to "draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
EFTA00093044.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00091035.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00091068
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00065268.pdf
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11...
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