686 results for "October 26 2012"

Page 12 of 28
EFTA00589804.pdf
OCR Confidence: 85%  •  481.7 KB
...Data is as of 14 Ocl 2014 Year on Year Performance Comparison' Calendar Year Annual Returns for Excess Return Indices DB Brent Short Volatility II • 500 2008 -25.95% -37.00% 2009 83A9% 26.46% 2010 30.65% 15.06% 2011 22.60% 2.11% 2012 38.04% 16.00...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...100 per mad, of pat thereof from the somplarte due dabs 1 October 2012 Fee $220 5720 $220 2220 $370 S570 1 October 2012 Fos $200 $200 $1 20 $120 $270 3270 $350 $330 1 Jury 2012 Fes $100 per ermdh of pot 1Mre0f tom the ecapboce due dote http...
EFTA00520835.pdf
OCR Confidence: 85%  •  193.3 KB
...Busriess ASSIGNED SEATING IS RESTRICTED TO AIRPORT CHECK IN Travel Details Thursday September 27, 2012 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Travel Details Monday October 1, 2012 Flight Information Airline: BRITISH AIRWAYS Equipment Boeing 777 Flight: 124 Estimated time: 6 HR 55 MIN Departure: 1:40 am...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...26 February 2004 through 28 October 2005 • (U) Call Frequency: 248 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: Ana Santos, T-Mobile o (U) Historical: Mohammed Alam, Omnipoint Communications - Disconnected, Jamaica, NY 11432-3636 • (U) As of September 2019, DIVS search of= did not yield...
EFTA00584394.pdf
OCR Confidence: 85%  •  159.0 KB
JE Punch List —October 18, 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 — due on site 10/22 - Lull — Quote received from AMEX had incorrect part U. Reviewing...
EFTA00267164.pdf
OCR Confidence: 85%  •  3566.2 KB
...Details of the debt which includes a general interest charge (GIC) of $49.26 is as follows: GST (2011 to 2012) $6,017.00 GIC (2012) $49.26 Total amount re-raised as at 9 October 2018 $6066.26 What happens next - 50i-eNcE fZE-GWESTEC) An amount of $5...
EFTA00291484.pdf
OCR Confidence: 85%  •  183.3 KB
...October 26, 2012 01:39 PM Agent ID: C6 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 October 27,or this entire reservation will automatically cancel. Travel Details...
EFTA00207951.pdf
OCR Confidence: 85%  •  410.4 KB
...EFTA00207951 On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved ruling on the...
EFTA02317626.pdf
OCR Confidence: 85%  •  562.9 KB
...Thursday, November 8, 2012 10:05 AM To: Subject: Re: Fwd: Modello Rimini beach chairs On Wed, 07 Nov 2012 22:44:58 -0500, wrote > Hello! I would like to place an order for 6 of the same chairs from my > previous order below sent to the same address in...
EFTA00724672.pdf
OCR Confidence: 85%  •  745.3 KB
...2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Total Residential (4.169.766) 1.091.021 34.519.323 1.080.121 3.551.695 12.697.432 35.053.865 24.252.417 20.017.138 24.936,369 26.862.606 11,526...
EFTA00520838.pdf
OCR Confidence: 85%  •  186.2 KB
...September 27, 2012 01:38 PM Agent ID : SS Record Locator: ***Invoice" Travel Details Wednesday September 26, 2012 ASSIGNED SEATING IS RESTRICTED TO AIRPORT CHECK IN Flight Information Airline: BRITISH AIRWAYS Equipment Boeing 777 Right: 125 Estimated time: 6 HR 25 MIN Departure: 10:40 am London Heathrow. UK Distance...
EFTA00174176.pdf
OCR Confidence: 85%  •  480.0 KB
...UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Jeffrey Epstein (U) Source: (TECS 16 April 2019) on 5/31/2016 and expired on 5/30/2020 (US Document Records for Jeffrey Epstein; on 9/12/2012 and expired on 5/26/2020 (US Document Records for Jeffrey Epstein; UNCLASSIFIED// FOR OFFICIAL USE...
EFTA00207808.pdf
OCR Confidence: 85%  •  415.7 KB
...EFTA00207808 On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved ruling on the...
EFTA00205406.pdf
OCR Confidence: 85%  •  419.3 KB
...EFTA00205406 On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved ruling on the...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...9 See also Transcript of July 31, 2019 Apollo Earnings Call at 14; Black statement to Apollo employees dated July 26, 2019; Transcript of October 29, 2020 Apollo Earnings Call at 7. 10 See also Transcript of October 29.2020 Apollo Earnings Call at 7. EFTA02731016 DecheLLPrt Apollo Conflicts Committee...
EFTA00205307.pdf
OCR Confidence: 85%  •  426.4 KB
...EFTA00205307 On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved ruling on the...
EFTA00205316.pdf
OCR Confidence: 85%  •  426.4 KB
...EFTA00205316 On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved ruling on the...
HOUSE_OVERSIGHT_014615.jpg
OCR Confidence: 85%  •  0.0 KB
...Than Previously Reported,” Wall Street Journal, February 26, 2016. Dustin Volz and Jason Lange, “Exclusive: FBI Probes FDIC Hack Linked to China’s Military — Sources,” Reuters, December 23, 2016. Daniel Victor, “LinkedIn Says Hackers Are Trying to Sell Fruits of Huge 2012 Data Breach,” New York Times, May 18, 2016...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...NO Site Insp Type Status Ref An Loc Dep Lee MAXWELL GHISLAINE P 04/05/2012 00:00 651 0 Name No Name, No APIS BGI MIA MAXWELL CHISLAINE NOBLLB P 01/05/2012 18:26 5239 I A461 APIS TEE DAV MAXWELL GHISLAINE P 01/05/2012 00:00...
EFTA00174183.pdf
OCR Confidence: 85%  •  492.4 KB
...e• (U//FOU0) US PP #469911707, issued on 9/12/2012 and expired on 5/26/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein. DOB: (/20/1953- I Retrieval date I Retrieval date). .(4 )-01/244itienal--T-tairel- thlefmat ' len It-the-United...
EFTA02392876.pdf
OCR Confidence: 85%  •  453.0 KB
...Friday, October 26, 2012 1:10 AM To: jeffrey epstein Subject: jeffrey epstein, here's what's happening on Twitter =/td> jeffrey epstein, Here's w=at...
EFTA00165412.pdf
OCR Confidence: 85%  •  205.6 KB
...Thursday, October 26, 2017 5:20 PM To: Richard C Curtiss Subject: Automatic reply: Autoreply Re: Fw: SETTLEMENT: I am out of the office and have only periodic access to email. If your email re uires an immediate res onse lease contact■ a r hank you. "Richard, these people will...
EFTA00587830.pdf
OCR Confidence: 85%  •  345.7 KB
...Royal Bank of Canada, London, England — October 1997 to May 2001 Head of Statutory & Regulatory Reporting - January 2000 to May 2001 • Responsible for preparation of all Bank of England and FSA returns for London and for all London statutory accounts (26 statutory entities in the UK group). • Controlling the monitoring...
EFTA00174156.pdf
OCR Confidence: 85%  •  502.8 KB
...1/20/1953 obtained US passport #469911707, issued on 12 September 2012 and expired on 26 May 2020 (US Customs and Border Patrol I TECS `Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953" I 6 April 2019). (U) Epstein owned and traveled on private aircrafts. • (U//LES) As...
EFTA00074068.pdf
OCR Confidence: 85%  •  210.0 KB
...The primary conclusions of the Opinion dated 8 October 2020 (`the Opinion') remain unchanged, namely: (a) in the majority of cases, proceedings in England and Wales in relation to US extradition requests are concluded in under two years; (b) it is virtually certain that bail would be refused in an...

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