587 results for "April 08 2014"
Page 13 of 24
EFTA00174277.pdf
...DOJ Removable Media
Requirements for Classified Systems, dated April 25, 2011.
3
MESAS System Access — EOUSA
Page 4 of 8
EFTA00174280
Department of Justice
Information Technology (IT) Security
Rules of Behavior (ROB) for General Users
Version 7.0
January 3,2014
C. Passwords
26. Adhere to at least the minimum...
EFTA00211533.pdf
Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners,
1.
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES...
EFTA00644728.pdf
Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES...
EFTA00301083.pdf
...Morgan subsidiary or affiliate in their home jurisdiction unless goveming law permits otherwise.
"Other Disclosures' last revised April 5. 2014.
Copyright 2014 JPMorgan Chase & Co. All rights reserved. This report or any portion hereof may not be reprinted, sold or
redistributed without the written consent ofJ.P. Morgan.
14
EFTA00301096
EFTA00263968.pdf
...Tr
PF lME.,s
.2(.2.V.-1
R3cP
Smart Access
f
Statement
5 (Page 1 of 2)
Statement begins
24 April 2014
Statement ends
30 April 2014
Closing balance
$53.75 CR
Enquiries
13 2221
(24 hours a day, 7 days a week)
Account number
Enjoy the convenience and...
EFTA00390481.pdf
...European Markets up 0-70bps (IBEX +1.0%, FTSE -0.08%)
ASX -0.56%, NKY -+2.29%,
KOSPI +0.12%, TWSE +0.81%, SHCOMP 0.35% HSI -0.50%
EUR 1.2881 (-0.29%) JPY 102.43 (-0.01%)
EURIJPY 131.95 (-0.27%)
AUD 0.9960 (-0.64%) GBP...
EFTA00264665.pdf
...Phone
(08) 6638 4681
Fax
(08) 8638 4366
ABN
96 157 860 818
WebsiM
VAWMEN;th sa.ggv.ati
I write In response to your letter dated 23 April 2013 in which you are seeking information on the r
meetings that have occurred during the year of 2009/between you...
EFTA00065781.pdf
...I)
(accounts closed in April 2014)
2)
7
3)
(accounts closed in 2020)
4)
(accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of
due
to the termination of the accounts in 2020 and the lack of access to the...
EFTA00154557.pdf
...I)
(accounts closed in April 2014)
2)
7
3)
(accounts closed in 2020)
4)
(accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of
due
to the termination of the accounts in 2020 and the lack of access to the...
EFTA00267140.pdf
...Manager SMART
Date
14/11/2014
Page 1 of 1
Detail
Charge
From
To
Amount Due
Due Date
Re:
Jacqueline Pearce
Current Charges
)ft Water Owing -
PipAci...;t4T
$40.00 4-JUN-2014
25-AUG-2014
$40.00
30/11/2014
TOTAL Current Charges
$40.00
TOTAL INVOICED:
$40.00...
EFTA00270372.pdf
...ABN 24 236 238 701
PH: (08) 8633 2544 FAX: (08) 8633 1344
- eA)S NESS nrue-cfeeN7 OF 7—ARCerrEl-
Loc
-- 06-L-cicie-D
- PrDA p.4 cfue, i
JPIA ►t
CC5f.K.S120NDEf ie--e-
TAX INVOICi-.28 May 2014
.
Amount
Invoice Noe.
SST
Me
Mnicn
or...
EFTA00263734.pdf
...Offences (*Active Demerit Point offences)
Date
Description
Demerit Points
Detain:(H known)
13/08/2015
Driving without due care or attention. etc.
3
1910512015
Driving whilst having prescribed concenaaVon of alcohol in bloodless than .08 4
0.06
18112/2014
Driving whilst hewing prescribed concentisfor of alcohol h blood. less...
EFTA00370849.pdf
...2014 09:50:50 +0000
Inline-Images: image00 1 jpg; image002.png
ID:Description:
Description:
Good Morning ... European Markets up 20-110 bps (Russia -0.59%)
NKY -0.85%, SHCOMP +0.34%, HSI -0.13%,
KOSPI +0.25%, TWSE +0.26%, ASX +0.46%
EUR 1.3803 (+0.08%) JPY...
EFTA00397049.pdf
...ASX +0.52%, NKY +2.88%,
KOSPI -0.91%, TWSE -0.30%, SHCOMP -0.49%, HSI -0.08%
EUR 1.3430 (+0.39%) JPY 90.82 (-0.54%) EUR/JPY 121.97 (+0.93%)
Italy 10yr 4.08%
Spain 10yr 5.16%
US
10yr 1.88%
Futures: Dow +34, Nasdaq...
EFTA00271204.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 319084040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$52.00
Statement Balance
$5,203.84
Payment Due Date
April 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send paym enis to:
UBS BANK USA - CARD...
EFTA00210569.pdf
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S...
EFTA00291868.pdf
...Behrend Dr Ste.55 PVC 08-0349
Phoenix. AZ 85027
American Express Travel Record Locator:
BHZMMV
Travel Arrangements for:
EPSTEIN/JEFFREY E
Travel Details:
Friday April 4, 2014
1-877-877-0987 (Toll Free)
When Overseas Cam Collect 602-537-4000
Agent ID: 77
ITINERARY
Generated: December 16.2013 01...
EFTA00598642.pdf
...Barbara Albert
(from July 1, 2014)
45
95
47
Dr. peter Bettermann
(until June 30, 2014)
45
- I
48
Karin Erhard
90
30
20
129
117
Carmen Fuchs
(from December 10, 2015)
8
Stephan Gemkow
90
28
9
127
126
Ralf Giesen
(until April 30, 2014)
30
19
53
Prof...
EFTA00268770.pdf
...TO FREEDOM OF INFORMATION UNIT (08) 732 24180, AND
ORIGINAL: FORWARD TO FREEDOM OF INFORMATION UNIT (100)
Rssis40: 23/07/2014
Paget or
Vb)
Government
of South Australia
t4(
EFTA00268770
REQUESTS OF REPORTING AND FOOTAGE BETWEEN - 2013 - 2016
•
THE ACTIVITIES IN RELATION TO PAUL GARDNER
•
REPORTS OF 000 CALLS TRANSFERRED...
EFTA00269152.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
ROL ARRANt3EMENT
• ACeuuaT STATUS HAS BEEN csAkman TO mix REODMIED.
28/04/2014 20:00:42 OPSP
RAIL ARRANGEMENT
ACCOUNT STATUS SAS BEEN CHANGED TO DIALLER - NWORRMSO.
28/04/2014 20:00:42 OPSP.
RAM ARRANGEMENT
ARL WE TRIED...
EFTA00195963.pdf
...11
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
TRADE
DATE
DATE
esittes
0&03l05
comes
07/21105
08/11115
08/03/05
08/11115
07/21/05
08/11115
08/10.'05
08/12105
08111105
08/12/05
08/11105
TRANSACTION
BOUGHT
OESCRIPTION
FNMA 30Th GTO
SETT, 08/05
INNS...
EFTA00173953.pdf
...2014
CUSTOMS AND BORDER
PROTECTION
2
05/16/2014
10/23/2014
CUSTOMS AND BORDER
15
03/11/2014
10/07/2014
PROTECTION
US SECRET SERV UNIFORM DIV
WASHINGTON
1
08/12/2014
08/12/2014
U S SECRET SERVICE WHITE HOUSE
DIVISION
1
08/12/2014
08/12/2014...
EFTA00396305.pdf
...IGT ($15.24 -2%) Mid-afternoon on Monday a customer bot 6250 April 17 calls for $0.20, just after the April 15 and 16 calls
were purchased about 1500x each. Breakeven on the 17 calls at expiration would represent a 13% rally over the next 11
weeks.
NXPI ($29...
EFTA00263778.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Mt -by
e
Department of Justice's NPA with Enggilin and his limited 2008 s
._It
plea...
EFTA00088671.pdf
...5827
22
EFTA00088698
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 29 of 30
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation marks omitted). "The
agency is entitled to a presumption that it complied with its obligation to disclose...
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