473 results for "Dec 14 2001"

Page 12 of 19
EFTA00342069.pdf
OCR Confidence: 85%  •  54449.2 KB
...For more information please visit www.americanexpress.com/travelterms California CST#1022318, Washington UBI#600-469-694, Iowa TA#002, Nevada NV#2001- 0126 >>> >>> > > > Response (Natalia Molotkova) 08/18/2015 01:14 PM > Ok, let us see what rate desk will say... > Regards, > Natalia Molotkova > Centurion Relationship Manager > Hours: Monday...
EFTA00078810.pdf
OCR Confidence: 85%  •  1837.7 KB
...1 2/10/201 8 EFTA00078818 eJusticeNY Integrated Justice Portal Page l0 of 14 Apr 6, 2016 Mar 7, 2016 Mar 7, 2016 Jan 28, 2016 Jan 20, 2016 Jan 7, 2016 Jan 4, 2016 Dec 29, 2015 Dec 4, 2015 Nov 23, 2015 Jun 16, 2015 Jun 11, 2015...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...July Aug Sept Jan & July Feb & Aug Mar & Sept Oct Apni & Oct Nov May & Nov June & Dec June June & Dec Dec I AM REQUIRED TO REREGISTER FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13...
EFTA00312135.pdf
OCR Confidence: 85%  •  217.2 KB
...Travel Details Other Information Sunday 28 Dec 14 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF UNITED STATES- PASSPORT MUST BE VALID FOR THE PERIOD OF INTENDED STAY Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Arrival Terminal Class Seats...
EFTA00221783.pdf
OCR Confidence: 85%  •  852.0 KB
...for Choice, Inc., 253 F.3d 678, 685-87 (11th Cir.2001); Does I thnt XXIII Advanced Textile Corp., 214 F.3d 1058, 1068-69 (9th Cir.2000); James , Jacobson, 6 F.3d 233, 238-39 (4th Cir.1993); EWI. New York Blood Center, 213 F.R.D. 108, 110...
EFTA00168380.pdf
OCR Confidence: 85%  •  1893.3 KB
...lfaff%0413 EFTA_00018323 EFTA00168388 eJusticeNY Integrated Justice Portal Page 10 of 14 I Apr 6, 2016 Mar 7, 2016 Mar 7, 2016 Jan 28, 2016 Jan 20, 2016 Jan 7, 2016 Jan 4, 2016 Dec 29, 2015 Dec 4, 2015 Nov 23, 2015 Jun 16, 2015 Jun 11, 2015...
EFTA00268871.pdf
OCR Confidence: 85%  •  3835.9 KB
. -rvit-5 1 1Eo c6k LW Hu-if/K;(7k CO, 14 ck.c., • • • • 0 43i) . --A i'. --.,Ilszii:,•:.-S (10\1 • HINC) kis.:i:c ri•c:::i Fi..141 - efth, r) iNrsi•-oucc c.1, i• cci-irk.1(CR. .S2ckt. - ,:2C.C9 tlentri-i-1 - KNOAUco4;C...
EFTA00596701.pdf
OCR Confidence: 85%  •  1064.3 KB
...2:14-cv-492-RFB-VCF, 2014 U.S. Dist. LEXIS 173780, at *11 (D. Nev. Dec. 12, 2 EFTA00596707 Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 8 of 17 2014). Here, Maxwell filed her Motion for Summary Judgment and related documents on January...
EFTA00308991.pdf
OCR Confidence: 85%  •  203.5 KB
...Travel Details Other Information Sunday 28 Dec 14 CITIZENS OF CZECH REPUBLIC MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Class Seats Delta Air Lines DL461 New York. John F Kennedy International Philipsburg, Princess Juliana International 08:59 AM 02...
EFTA00084007.pdf
OCR Confidence: 85%  •  1157.9 KB
...Datme ixvxl— Box Number IIINIIIIII 7 Form Type = 'CITADEL' Doc Code Doc Code Dec Code Doc Code Account Numbers 942 GOVERNMENT EXHIBIT 506 52 20 O. 330 (AIM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002407 EFTA00084007 134109)91 AJ 00 000000 1301 19953-524-00722-0 8389 200019...
EFTA00236788.pdf
OCR Confidence: 85%  •  600.0 KB
...the IRS, the DOJ and a group of State Attorneys General regarding investigations into the conduct of certain former employees in UBS Financial Services former municipal reinvestment and derivatives group from 2001 to 2006. Allegations included violations of: Section I5(cX1XA) of the Securities Exchange Act of 1934, Section I...
EFTA00598083.pdf
OCR Confidence: 85%  •  2163.2 KB
...Comm'r of Internal Revenue( CCH Dec. 53,459], 113 T.C. 47, 71 (1999), 2001-1 USTC ¶50,271], 242 F.3d 904 (9th Cir. 2001) ( per cur/am); see also Am. Campaign Acad. [CCH Dec. 45,704], 92 T.C. at 1064 (the court must look beyond "the...
EFTA00260018.pdf
OCR Confidence: 85%  •  8610.2 KB
...04/27/2001 Title: Title Date: 06/20/2000 VIN: Color: Year: Description: Plate: RED 1993 ISUZU PU KB SERIES SHTBD 4 ISUZU PU KB SERIES SHTBD 4 - 2.3L L4 MFI/F I SHORT BED PICKUP Owner. State: FRANCOIS EUSTACHE ULYSSE FL Date Registered: 03/14/2001 Expire Date...
EFTA00677915.pdf
OCR Confidence: 85%  •  902.6 KB
...2017 Novamarine - shipping estimate yes received will review and be in touch please advise on pricing of boat we discussed in Dec with windshield and shipping and discounts thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...3d 433, 436 (2d Cir. 2001). The Defendant's proffer of evidence and information—including information relating to her financial conditions and her family ties to the United States, among other things-satisfies this limited burden. As the Court discussed at the July 14, 2020 hearing, these factors bear on...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...3d 433, 436 (2d Cir. 2001). The Defendant's proffer of evidence and information—including information relating to her financial conditions and her family ties to the United States, among other things-satisfies this limited burden. As the Court discussed at the July 14, 2020 hearing, these factors bear on...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...3d 433, 436 (2d Cir. 2001). The Defendant's proffer of evidence and information—including information relating to her financial conditions and her family ties to the United States, among other things-satisfies this limited burden. As the Court discussed at the July 14, 2020 hearing, these factors bear on...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...3d 433, 436 (2d Cir. 2001). The Defendant's proffer of evidence and information—including information relating to her financial conditions and her family ties to the United States, among other things-satisfies this limited burden. As the Court discussed at the July 14, 2020 hearing, these factors bear on...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...3d 433, 436 (2d Cir. 2001). The Defendant's proffer of evidence and information—including information relating to her financial conditions and her family ties to the United States, among other things-satisfies this limited burden. As the Court discussed at the July 14, 2020 hearing, these factors bear on...
EFTA00077273.pdf
OCR Confidence: 85%  •  448.8 KB
...091 (RWS), 2001 WL 96177, at *8 (S.D.N.Y. Feb. 5, 2001), while the Court ordered the Government to provide the defendant with its witness list, it did so one month before trial, following the completion of discovery production and in the context of pretrial motions. Those circumstances...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...49078 2801 DEC 5 AM 11 28 DOES THIS t- t -DAY OF A..)0 V, I _2001 HEREBY SELL, GRANT, TRANSFER AND FrDERAL AVIATION DELIVER ALL RIGHTS, TITLE, AND INTERESTS 1- IN AND TO SUCH AIRCRAFT UNTO: AD I gci GoTOrAPTOI G111 Block FOR FAA USE ONLY 0- 15...
EFTA00040543.pdf
OCR Confidence: 85%  •  466.0 KB
...091 (RWS), 2001 WL 96177, at *8 (S.D.N.Y. Feb. 5, 2001), while the Court ordered the Government to provide the defendant with its witness list, it did so one month before trial, following the completion of discovery production and in the context of pretrial motions. Those circumstances...
EFTA00084837.pdf
OCR Confidence: 85%  •  464.9 KB
...091 (RWS), 2001 WL 96177, at *8 (S.D.N.Y. Feb. 5, 2001), while the Court ordered the Government to provide the defendant with its witness list, it did so one month before trial, following the completion of discovery production and in the context of pretrial motions. Those circumstances...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
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
OCR Confidence: 85%  •  1449.1 KB
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...

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