388 results for "Apr 19 2014"
Page 12 of 16
EFTA00271650.pdf
...2014
10/27/14 - 11/26/14
December 23, 2014
535.00
late •
t Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR...
EFTA00040628.pdf
...908 (MN), 2014 WL 4243657
(S.D.N.Y. Aug. 26, 2014)
7. 8
United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006)
10
United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010)
19
United States v. Marcus, 628 F...
EFTA00123832.pdf
...300026.0
FEES
1
12 JAN
PAST DUE FEE
$19.00
Total Fees This Period
$19.00
INTEREST CHARGE CALCULATION
INTEREST CHARGED
INTEREST OiARGEPURCHASES
Total Interest This Period
53.98
53.96
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual Percentage Balance Subject to...
EFTA00370915.pdf
...Apr 2014 10:04:59 +0000
Inline-Images: image00 1 jpg; image002.png
,Description:
Description:
Good Morning ... European Markets up 30-130 bps (Italy +1.8%) ... NKY +3.01%, SHCOMP +0.17%. HSI +0.11%. KOSPI
+0.00%, TWSE +0.08%, ASX +0.60%
EUR 1.3841 (+0.19%) JPY...
EFTA00300337.pdf
...40.40
50.00
19-Apr-13 OW
50.86
75.00
17-Mey-13 OW
51.96
80.00
30-Oct-13 OW
72.67
85.00
18-0ec-13 OW
73.59
100.00
EFTA00300342
Coon Ktorerom
North America Equity Research
22 May 2014
J.RMorgan
The chart...
EFTA00301312.pdf
...Key dates to look for — HTZ now needs to file its 10Q by Monday 5/19, and
in conjunction, intends to announce its IQ14 results. HTZ needs to give
investors 48 hours advance notice for its earnings release/call date.
HTZ affirmed its 2014 outlook tonight. The guidance affirmation is...
EFTA00295586.pdf
...DISTRIB (LP) - APOLLO CO-INVESTORS IV LLC
19,281
19,281
DISTRI8 (LP) - APOLLO CO-INVESTORS VI IA) LLC
2,134,661
1,712,177
3,846,838
DISTRIB (LPI AP TECHNOLOGY
26,250
26,250
DISTRIB (LP) - WOLFENSOHN
480.091
480,091
DISTRIB (LP) - TENFORE
57,333
57,333...
EFTA00268812.pdf
...3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8 May 2010 - 22 MAy.2010
22 may 2010 - 19 Sc 2010(4.
0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010...
EFTA00298837.pdf
...Dinner Snack
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary SSHUBC
AMERICAN
EXPRESS
EFTA00298837
Page 2014
Travel Details
Sunday 28 Apr 19
Flight Information
Airline Record Locator JODFTX
Airline
Aeroflot
Flight
SU 102
Origin
Moscow.
Sheremetyevo
Destination
New York.
John F Kennedy International
Departing...
EFTA00174168.pdf
...between 8 March 2018 and
Number Line Date
Direction
Arrival Departure
Total Trip Days
I
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
IS
4
1/22/2019
Outbound Paris
Palm Beach. FL...
EFTA00078646.pdf
...38 Order, dated Apr. 27, 2021, at 7 (ECF No. 252).
EFTA00078652
November 19, 2021
Page Eight
may be made available to Maxwell, if appropriate, at the conclusion of each witness's direct
testimony."39 Maxwell also appears to have sought subpoenas directed to "four individuals
seek[ing] similar materials...
EFTA00288752.pdf
...Credit)
le,pe le le 6 19,40 4> e 09 49 cLe
le" ,ce*
•
a
4 IN 4
4 0) 4' N 4'
1
1),‘.
APAC
AMER
EcpityCe
—
G20 Rates
EFTA00288755
Atorus, LIC
5/1/2014
Current Gross Notional Risk by Category
242,942
;36,990
1,239,9...
EFTA00268891.pdf
...2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To
(cur, ant)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2016
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012...
EFTA00084711.pdf
...background research
on prospective jurors is a "rudimentary practice" during jury selection. United States v. Stone,
No. 19-0018 (ABJ), 2020 U.S. Dist. LEXIS 67359, at *93 (D.D.C. Apr. 16, 2020); see also
Carino v. Muenzen, No. A-5491-0811, 2010 N.J. Super. Unpub. LEXIS 2154...
EFTA00076468.pdf
...761, 2014 WL 5366107 (S.D.N.Y.
Oct. 14, 2014) (Marrero, J.); United States v. Rajaratnam, 753 F. Supp. 2d 317 (S.D.N.Y. 2011)
(I lolwell, J.); and United Stales v. McClure, No. CRIM.A. 10-028, 2010 WL 3523030 (E.D. La.
Sept. 1, 2010)).) The...
EFTA00261337.pdf
...No
BOARD
MAXWELL
GHISLAINE
P
11/19/2014
1048
I
A471
APIS
PASSENGER
JFK
LTN
04:57
MAXWELL
GHISLAINE
P
11/19/2014
193
I
Name No
APIS
NOT ON
DFM LHR
00:00
Name No
BOARD
MAXWELL
GHISLAINE
P
11/15/2014
214
o
Name No
APIS
ON BOARD...
EFTA00109696.pdf
...29-2016 A-HLD
05-29-2019 A-HLD
07-01-2019 A-PRE
08-22-2014 A-HLD
EFTA00109712
NYMFC 530.07 •
ROSTER
•
08-10-2019
PAGE 018 OF 018
00:39:19
GRP. SPECIFIC.. REG
LN
FN
ARSD
ARS
ZOXA Z01-103LAD
05-02-2019 A-DES
K11S...
EFTA00355983.pdf
...Tue, 23 Dec 2014 10:57:22 +0000
Inline-Images: image001.jpg
L,,pescription:
Description:
Good Morning ... European Markets up 0-50 bps ($RTS +1.7%, Portugal +1.00%, Greece -2.4%) ... NKY (closed),
SHCOMP -3.03%, HSI -0.39%, KOSPI -0.21%, TWSE +0.03%, ASX -1.12%
EUR...
EFTA00071624.pdf
...s Will: He Signed 2 Days Before Killing Himself,
N.Y. Times (Aug. 19, 2019)
16
U.S. Dep't of Justice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
22
U.S. Dep't of Justice Nat'l Inst. of Corrections, Prison...
EFTA00088701.pdf
...s Will: He Signed 2 Days Before Killing Himself,
N.Y. Times (Aug. 19, 2019)
16
U.S. Dep't of Justice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
22
U.S. Dep't of Justice Nat'l Inst. of Corrections, Prison...
EFTA00265807.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42
OPSP
RML ARRANCEENENT
ACCOUNT STATUS HAS BEEN C
ND TO rAT:rg REQUIRED.
28/04/2014 20:00:42
OP.SP.
MC AIMANGEMENT
AMOUNT STATUS HAS BEEN CSAITRO 'PO Th:AMOit - I1WORK MSG..
28/04/2014 20:00:42
OPSP...
EFTA00166055.pdf
...7014 to Septombe 3) 2014
Ttorosetlen Category
Oporto%) Balance to of September 1.3014
US Dollar (USD)
ATOMISM
A/A0IIII4 Sew to OM*
Car 4.1b-ae-, r —
22
)2
Cas•
31)19
)D
441011toetWitAdraval
Cm St.D.Olotmen
„Jo 251 441
[740 114 r.
React
;
41
f2S.3S1
2i...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00210669.pdf
...See United States
Vickers, 2014 WL 1838255, at *9
(W.D.N.Y. 2014).
9
EFTA00210677
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 10 of 20
B.
Because Jane Doe No. 3 Was "Beyond the Seas" When Her Action First
Accrued...
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