619 results for "October 26 2013"

Page 11 of 25
EFTA00522081.pdf
OCR Confidence: 85%  •  161.9 KB
JE Punch List — October 25. 2012 1. Clean Up - make as many barge runs as necessary 2. Eauioment and Vehicles - Sell equipment - No machinery off the island unless approved - Red Polaris Bike - Power Steering Module — incorrect unit arrived, correct unit resent due on site 10/27 - Lull — replacement parts ordered...
EFTA00264238.pdf
OCR Confidence: 85%  •  1776.4 KB
...He served as the 28th prime minister of Australia from 2013 to 2015, holding office as the leader of the Liberal Party of Australia541 Abbott was born in London, England, to an Australian mother and a British father, and moved to Sydney at the age of two. He studied economics...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...On October 4, 2013, Barclays New York Branch filed a Suspicious Activity Report (BSA # 31000034527046) on Kaloti Jewellery International. The SAR mentioned that Kaloti had a corporate account with Barclays Dubai and a commodities trading account with Barclays Capital Inc. UK. What due diligence did Barclays conduct on Kaloti in...
EFTA00291891.pdf
OCR Confidence: 85%  •  188.3 KB
...October 18.2013 09:13 AM Page 1 o13 FLIGHT INFORMATION Airline: JET BLUE Airline Record Locator ZJJZOT Flight: 403 Equipment: Airbus A320 Departure: 8:26 am New York JFK. NY Esbmated Time: 3 HR 53 MIN Arrival: 12:19 pm San Juan. PUERTO RICO Distance: 1.597 Mies Meal...
EFTA00594087.pdf
OCR Confidence: 85%  •  188.3 KB
...October 18.2013 09:13 AM Page 1 o13 FLIGHT INFORMATION Airline: JET BLUE Airline Record Locator ZJJZOT Flight: 403 Equipment: Airbus A320 Departure: 8:26 am New York JFK. NY Esbmated Time: 3 HR 53 MIN Arrival: 12:19 pm San Juan. PUERTO RICO Distance: 1.597 Mies Meal...
EFTA00291642.pdf
OCR Confidence: 85%  •  222.4 KB
...October 22.2013 12:26 PM Page 1 of 3 CHARGES Total charged to American Express 3,154.50 Ticket Date. 10/22/2013 Ticket Base Fare: 2.45100 Invoice Gov't Taxes/Aidine Imposed Fees: 701.50 Electronic: Yes Total (USD) Ticket Amount: 3.15430 FLIGHT INFORMATION Airline: AMERICAN...
EFTA00611616.pdf
OCR Confidence: 85%  •  357.9 KB
...YAREMA 'FLORIDA WARD CERTIFIED CIVIL TRIAL LAWYER 2ADAUTTED TO PRACTICE IN FLORIDA AND COLORADO April 26, 2010 Sent via U.S. Mail Jack A. Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. err ADELCWI J. BENAVENTE PARALWALM-NESTICATOI JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H...
EFTA00584502.pdf
OCR Confidence: 85%  •  168.5 KB
JE Punch List — October 29, 2012 1. Clean Up - make as many barge runs as necessary 2. Equipment and Vehicles - Sell equipment - No machinery off the island unless approved - Red Polaris Bike - Power Steering Module — incorrect unit arrived, correct unit resent due on site 10/27 - Lull — replacement parts ordered...
EFTA00154373.pdf
OCR Confidence: 85%  •  334.5 KB
Exhibit K EFTA00154373 Jamie Hollomon, JD, LMFT CounselineWorksSantaCruz com October 28, 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor: This statement is in support of Guislaine Maxwell's request for bail...
EFTA00065705.pdf
OCR Confidence: 85%  •  334.1 KB
Exhibit K EFTA00065705 I October 28, 2020 Jamie Hollomon, JD, LMFT CounselingWorksSantaCruz.com The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor: This statement is in support of Guislaine Maxwell's request for...
EFTA00291676.pdf
OCR Confidence: 85%  •  205.4 KB
...October 26.2013 03:19 PM Page 1 of 3 This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:59 PM on November 02,or this entire reservation will automatically cancel. Travel...
EFTA00291894.pdf
OCR Confidence: 85%  •  210.6 KB
...Thursday September 26, 2013 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Travel Details: Friday September 27, 2013 THE BAGGAGE FEES/RULES OF AIR FRANCE/AIR FRANCE APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISITING WWW.AEAIRWEB.COMIMYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP FLIGHT INFORMATION Airline: AIR FRANCE Flight: 17...
EFTA00309073.pdf
OCR Confidence: 85%  •  911.0 KB
...October 26, 2012 (Mountain View Telegraph) December 3, 2012 (Santa Fe New Mexican) Priority: November 20, 2000 Source: Point of Diversion: Groundwater from the aquifer within the Mancos shale administered as part of the Mesozoic Era layer in the OSE groundwater flow model Move from: E-7871-S-2 to...
EFTA00174156.pdf
OCR Confidence: 85%  •  502.8 KB
...According to TECS records matching the subject, as of 26 April 2019 a Silent Hit was placed on Jeffrey Epstein to notify of any international travel (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 26 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE...
EFTA00208775.pdf
OCR Confidence: 85%  •  549.9 KB
...10 appears directed solely to the communica- tions between FBI agents and Jane Doe #1 during their meeting on or about October 26, 2007, the government responses to Requests No. 10(b) through 10(g) address only that meeting. (b) The government admits that, on or about October 26, 2007...
EFTA00291900.pdf
OCR Confidence: 85%  •  197.6 KB
...Thursday September 26, 2013 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT FLIGHT INFORMATION Airline: AIR FRANCE Flight: 7 Departure: 7:10 pm New York JFK. NY Arrival: 8:35 am Paris De Gaulle. FRANCE Departure Terminal: TERMINAL 1 Arriving on: September 27. 2013 Arrival Termnal: AEROGARE 2 TERMINAL...
EFTA00592608.pdf
OCR Confidence: 85%  •  884.8 KB
...7-26). Edwards filed no response. At the hearing on Epstein's motion to quash held October 22, 2015, Edwards acknowledged that Epstein is "legally domiciled" in the United States Virgin Islands. (App. 34). Nevertheless, Edwards argued that Epstein was served "in a county and state in which he regularly...
EFTA00584436.pdf
OCR Confidence: 85%  •  274.5 KB
...Foundation made contributions totaling $26,500 to the St. Thomas-St. John Chamber of Commerce. The Foundation did not make contributions to the St. Thomas- ST. John Chamber of Commerce totaling $26,500. The Foundation made contributions of $4,000 in support of a new teacher's reception and an...
EFTA00603552.pdf
OCR Confidence: 85%  •  418.1 KB
...Windsor on June 26, 2013, and held that Section 3 of the Defense of Marriage Act (DOMA) was unconstitutional because it defined 'marriage" as only between a man and a woman. On August 29m. Treasury and the IRS issued guidance explaining that, effective September 16, 2013, same-sex married couples...
HOUSE_OVERSIGHT_019255.jpg
OCR Confidence: 85%  •  0.0 KB
...Center for International Media Assistance, 2013), http://www.cima.ned.org/wp-content/uploads/2015/02/ CIMA-China_Sarah%20Cook.pdf. 29. Michael Forsythe and Alan Wong, “Timing of Editor's Firing Has Hong Kong Worried about Press Freedom,” New York Times, April 20, 2016, http://www.nytimes.com/2016...
EFTA00210999.pdf
OCR Confidence: 85%  •  330.4 KB
...to Their Pending Action Concern (sic) The Crime Victims Rights Act (October 3, 2011), and petitioners' Supplemental Request for Production to The Government Regarding New Information Concerning Investigation of Handling of Epstein Non-Prosecution Agreement (June 24, 2013), the U.S. Attorney's Office, Southern District of Florida has produced...
EFTA00591144.pdf
OCR Confidence: 85%  •  537.1 KB
Mashable 03/10/2013 What Happens to Social Media After a Twitter Revolution Lorenzo Franceschi-BIcchleral Two years after the Arab Spring, questions still remain as to how much social media actually helped fuel and drive the uprisings that arose in Tunisia and swept across the region. But regardless of...
EFTA00379407.pdf
OCR Confidence: 85%  •  375.7 KB
...Q3 GDP +1.3% q/q vs est -0.3%, +5.8% y/y vs est +5.3%, raises its growth forecast for 2013 • Hong Kong October consumer prices +4.3% from a year earlier versus estimate +4.5% and +4.6% prior Leading European Sectors: Healthcare +0.25%, Banks...
EFTA00610789.pdf
OCR Confidence: 85%  •  1878.5 KB
...At a business line level, using reported figures for the year ended 31 December 2013, the effect on key metrics is as follows: In Private Banking the business combination will lead to a 270% increase in AuM from €7.1 billion to €26.3 billion, with total income across these...
EFTA00573128.pdf
OCR Confidence: 85%  •  936.1 KB
...October 9, 2015 - Wednesday, October 28, 2015 Your Orders We hope to see you again soon. Amazon.com Bargain Recommendations Total Before Tax: $33.36 Estimated Tax: $0.00 Order Total: $33.36 Ship to: Karyna Shuliak Total Before Tax: $21.28 Estimated Tax: $0.00 Order Total: $21.26...

Search Tips

Ask the Files