864 results for "June 28 2013"

Page 12 of 35
EFTA00445811.pdf
OCR Confidence: 85%  •  91.8 KB
...February 19, 2017 at 8:28:02 AM EST To: Lesley Groff Subject: Fwd: ------- Forwarded message From: Deepak Chopra <1 Date: Sun, Feb 19, 2017 at 2:21 PM Subject: Re: To: "jeffrey E." I'm not in center until March 15 Touring for PBS During week...
EFTA00209306.pdf
OCR Confidence: 85%  •  1238.5 KB
...UNITED STATES' NOTICE OF FILING SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Privilege Log, which is attached hereto. The...
EFTA00390873.pdf
OCR Confidence: 85%  •  482.2 KB
...in 720 cities across Italy June 10-14 —Apple's Worldwide Developer Conference (WWDC) in SF June 14 — Preliminary adds/deletes to the Russell indexes published after 6pm EST June 21 — Updates to the lists of adds/deletes for the Russell Rebalance June 28 — Russell Rebalance on the close of...
EFTA00529518.pdf
OCR Confidence: 85%  •  172.7 KB
...Travel arrangements for traveling on 06/21/2013 Date: Fri, 21 Jun 2013 12:28:58 +0000 Attachments: Airmail.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service...
HOUSE_OVERSIGHT_024173.jpg
OCR Confidence: 85%  •  0.0 KB
Agriculture Current (25 June) (last month): Soybeans, USD 14.79/bu (USD 13.82/bu); Corn, USD 6.09/bu(USD 5.79/bu); Wheat, USD 6.91/bu (USD 6.80/bu) UBS View 6-month target: Soybeans, USD 13.5/bu; Corn, USD 5.10/bu; Wheat, USD...
EFTA00372618.pdf
OCR Confidence: 85%  •  275.0 KB
...Hi =I Just sending a quick hello note! I can't believe the last time we spoke was June! Time goes by s000 fast. How is Jeffrey doing≥ Please say hello to everyone for me!! Best EFTA00372621 On Thu, Jun 20, 2013 at 10:07 AM, wrote: no kidding...and...
HOUSE_OVERSIGHT_021725.jpg
OCR Confidence: 85%  •  0.0 KB
8° The Virgin Islands Daily News FOR THE RECORD he Monday, July 29,2013 Authorities targeting unregistered sex offenders By JENNY KANE Daily News Staff ST. THOMAS — Although a sweep for unregistered sex offenders netted nine unregistered offenders in recent weeks, an unknown number still remain at large in the...
EFTA00147405.pdf
OCR Confidence: 85%  •  319.6 KB
...Friday, June 28, 2019 12:02 PM To: (IMD) (FBI) <->; (USANYS) Cc: (USANYS) Subject: RE: case records scanning The boxes will be shipped via Fedex this afternoon. From: (IMD) (FBI) Sent: Friday, June 28, 2019 8:28 AM To: (USANYS) Cc: (NY) (FBI)
HOUSE_OVERSIGHT_016119.jpg
OCR Confidence: 85%  •  0.0 KB
...2008 2009 2010 2011 2012 2013 2014 2015 Net International Investment Position 380 471 435 479 585 685 763 792 703 % of GDP 91 91 101 91 87 =—s «93 103 105 108 Net Foreign assets (excluding SAMA) 74 28 24 34 44 28 ayA 59 87 % of GDP 18...
EFTA00655529.pdf
OCR Confidence: 85%  •  331.0 KB
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served upon all parties listed below, via Electronic Service, this June 20, 2013. /s/ Tonia Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida...
HOUSE_OVERSIGHT_014979.jpg
OCR Confidence: 85%  •  0.0 KB
...Buying an XLF 1m ATM call financed by selling a QQQ 1m call is still an attractive way for investors to rotate out of Growth and into Value 1.3 1.1 0.9 0.7 0.5 2012 2013 2014 2015 2016 2017 ——# of 1m XLF calls one 1m...
EFTA00600045.pdf
OCR Confidence: 85%  •  208.7 KB
...6/27/2013 Ticket Base Fare: 380.47 Ticket Number: 7288994370 Invoice: 6672796 Gov't Taxes/Aidine Imposed Fees: 39.43 Check Digit: 1 Electronic: Yes Total (USD) Ticket Amount: 419.90 Travel Details: Friday June 28, 2013 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT THE BAGGAGE FEESAULES...
EFTA00298018.pdf
OCR Confidence: 85%  •  698.9 KB
...Acceptance of Appointment by Larry Visoski -Annual Report, June 30,2012 FREEDOM AIR PETROLEUM OPERATING -Purchase of ISO Tank by Thomas World Air, LLC -Assignment & Assumption Agreement for ISO Tank -Fuel Depo Lease Application (Thomas World Air, LLC) -Fuel Depo Lease 2013 PURCHASE OF G4 -JEGE LLC IR Registration DRAWER...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...According to Management, ASC's agreement terms will result in BFP's withdrawal effective as of February 28, 2016. BFP's capital account balance was $2.9 million at the Valuation Date.10 FCI II: BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II...
EFTA00615570.pdf
OCR Confidence: 85%  •  190.4 KB
...May 28. 2013 11.52 AM 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 May 31,or this entire reservation will automatically cancel. Travel...
EFTA00292048.pdf
OCR Confidence: 85%  •  220.1 KB
...28 pm St Thomas. VIRGIN ISLANDS Departure Terminal: TERMINAL C Seat Unassigned Class: Economy ASSIGNED SEATING IS RESTRICTED TO AIRPORT CHECK IN Travel Details: Airline Record Locator JNS9XB Equipment: Boeing 737-700 Estimated Time: 4 HR 4 MIN Distance: 1.633 Mies Meal: Food for purchase Monday June 17, 2013...
EFTA00313240.pdf
OCR Confidence: 85%  •  2100.5 KB
...On August 28, 2013, I served the document described as BRIEF SUMMARY OF CASE SUPPORTING DEFAULT JUDGMENT upon the interested parties in this action in sealed envelopes addressed as follows: Jeffrey Epstein 358 El Brillo Way Palm Beach, FL 33480 X_ (By Mail) I am "readily familiar" with the firm...
EFTA00150960.pdf
OCR Confidence: 85%  •  273.8 KB
...12 August 2013 Seller Signature: Darren K. Indyke Special Registration Number Placed on Aircraft: 25 June 2012 Requested Special Registration Number: N331JE Special Registration Number Issued on: 04 June 2012 Date Requested Special Registration Number: 22 May 2012 Aircraft Purchased from: Bovale Developments, Inc. Date of Purchase: 06 March 2012...
EFTA00300480.pdf
OCR Confidence: 85%  •  2498.1 KB
...MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ...
EFTA00290750.pdf
OCR Confidence: 85%  •  202.7 KB
...May 28. 2013 11.52 AM 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 May 31,or this entire reservation will automatically cancel. Travel...
EFTA00539808.pdf
OCR Confidence: 85%  •  191.1 KB
...Wed, 26 Jun 2013 13:28:12 +0000 Dear Lisa, Below I forwarded to you the information you requested. Please confirm the receipt. Als 1 a confirm if you received the picture with upholstery color for the chair. My cell number in the US is Thank you, Karyna. Greetings Lisa...
EFTA02371754.pdf
OCR Confidence: 85%  •  86.2 KB
Leon Black Commitments - CHARITY DEC 23 2014 PREP'D BY R JOSLIN Paid Thru Paid Thm Remaining Amounts Due UNPAID Leon Black Commitment Oct-14 Balance 12/22/2014 2014 2015 2016 2017 2018 Pledge Period Dartmouth Visual Aris Center 45,000.000 (28.070.572) 18,929.428 P...
EFTA00313270.pdf
OCR Confidence: 85%  •  940.0 KB
...Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June, Sept, Dec & Mar Dec June, Sept, Dec & Mar 13. If I live in another sta e, but work or attend school in Florida, I MUST register my work or school address as a temporary...
EFTA02385269.pdf
OCR Confidence: 85%  •  356.1 KB
...June 9, 2013 Arrival Terminal: AEROGARE 2 TERMINAL E Seats: IL 2L Class: First Travel Details: Sunday June 23, 2013 Airline Record Locator Equipment Boeing 777 - 300ER EStreated Time: 7 HR 15 MIN Distance: 3.635 Miles Meal Breakfast meal FLIGHT INFORMATION Airline AIR FRANCE Airline Record Locator Fight 12...
EFTA00619860.pdf
OCR Confidence: 85%  •  2082.3 KB
...05-13 2012-06-10 2012 07 08 2012-08-05 2012-09-02 2012-09-30 2012 10 28 2012 11 25 2012-12-23 2013-01-20 2013 02 17 8 O O O 8 § O 8 N O 8 8 O CO Series B 1 ill hi...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files