705 results for "December 28 2017"

Page 13 of 29
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...EIN # BALANCE SHEET As of December 31, 2017 CASH TOTAL ASSETS V V Q ' $ 37,129 37,129 tot A. • ADVANCES \ • Off . 37,594 STOCKHOLDER'S EQUITY Paid in capital stock 1,000 Accumulated deficit (1,465) (465) TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 37,129 STATEMENT OF INCOME AND...
EFTA00617435.pdf
OCR Confidence: 85%  •  1227.3 KB
...NV Distributor High Definition In-Seat Monitor (HTSE) 441-0165-102 High Definition Touchscreen Equipment with extended arm 441-0165-103 HD Touchscreen Equipment with standard arm Unless otherwise noted, this program is valid for orders placed between April 1, 2017 and December 31, 2017, with delivery requested by March...
EFTA00169357.pdf
OCR Confidence: 85%  •  499.8 KB
Execution Copy AMENDMENT AGREEMENT This AMENDMENT AGREEMENT (this "Amendment Agreement"), dated as of October 23, 2017, between Deutsche Bank AG ("Party A") and Southern Financial, LLC, a limited liability company incorporated under the laws of United States Virgin Islands (the "Fund" or "Party B"). All capitalized terms used herein and...
EFTA00566081.pdf
OCR Confidence: 85%  •  1412.6 KB
...Thu, 19 Jan 2017 13:44:28 +0000 Dear Romy, Thank you very much! Have a good night and a great day ahead! Karyna On Jan 18, 2017, at 8:31 PM, Romy Yamada < Dear Karyna, wrote: Thank you very much for the confirmation. I am delighted to know that...
EFTA00308960.pdf
OCR Confidence: 85%  •  235.6 KB
...28 December 2016 09:42:11 Any changes made after this time are not reflected below Page 1 of 4 Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00101221.pdf
OCR Confidence: 85%  •  1547.2 KB
...Based on my participation 7 2017.08.02 EFTA00101226 in this investigation, I have learned that bank records obtained by the Government appear to show that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust account to This course of action, and...
EFTA02454166.pdf
OCR Confidence: 85%  •  431.8 KB
...Semi-annually =n March 15 and September 15, beginning March 15, 2017 and ending =eptember 15, 2026, and thereafter quarterly on December 15, March 15, =une 15 and September 15 6 EFTA_R1_01555764 EFTA02454171 REGULATORY CALL: At =ar any time within 90 days following a Regulatory Capital Treatment =vent...
EFTA00565903.pdf
OCR Confidence: 85%  •  1090.6 KB
...Tue, 10 Jan 2017 02:49:23 +0000 Thank you very much Romy! On Jan 9, 2017, at 9:46 PM, Romy Yamada < > wrote: Dear Karyna, No worries at all, I am sorry if I confused your for anything! It is ok, we can wait until this Thursday JST for...
EFTA00265799.pdf
OCR Confidence: 85%  •  870.7 KB
...Kadina not involved in Criminal Network targeting of an individual and agreeing to assist the targeted victim Documents 24,25,26,26,28,29,30,31,32,33,34,35,36 : Documented evidence of Confirmed Illegal targeted activity of a Criminal network targeting of an Individual over a 30 year...
EFTA00094991.pdf
OCR Confidence: 85%  •  993.7 KB
...This is an investigation of the overdose death of Diana Haikova on December 5, 2017, at her apartment in Manhattan. Haikova died after a night out partying with several rappers. Michael Jones was identified as the person who delivered the fatal dose to Haikova. DEA conducted a controlled buy from...
EFTA00075562.pdf
OCR Confidence: 85%  •  3226.8 KB
...ST-19-PB-80 rn e:, Action for Testate Administraticg t-; -0 --0 .5 7.; cit (011 Covering the period from August 10, 2019 to December 31, 2019 ASSETS OF THE ESTATE Real Property Personal Property Assets Directly Owned by Decedent Bank Accounts Vehicles Artwork, Collectibles and Furnishings Jewelry 8t...
EFTA00235271.pdf
OCR Confidence: 85%  •  282.3 KB
...Lefkowitz's ruinous allegations against Jane Doe 2 and myself, on December 13, 2007, I sent a response to Mr. Lefkowitz defending myself and Jane Doe 2. (Ex. 14.) 15. I declare under penalty of perjury, pursuant to 28 U.S.C. ' 1746 that the foregoing is true and correct...
EFTA00565889.pdf
OCR Confidence: 85%  •  1057.0 KB
...Tue, 10 Jan 2017 02:43:46 +0000 Dear Romy, I apologize, I did not realize the details behind the kaiseki and tea ceremony arrangements and how important this is! I will definitely make this the priority and, if needed, will reschedule other events. So please, let's secure this...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...52 3.4580 22.557.38 KS-W3 RTR DUE 07/25/2017 3.458 INT RID 07-05 PAD 08-25-05 REPO P 8I 3.6400 0812905 FANNIE MAE CMO/SERIES 2003.52 3.4580 28.709,39 KS-I/O RTR DUE 07/252017 3.458 INT...
EFTA00127626.pdf
OCR Confidence: 85%  •  2769.6 KB
...And that was in 13 December 2019? 14 MR. : Yeah. It was December 15 31st, or yeah, basically. 16 : (Indiscernible *00:06:28) 17 MR. : January. 18 : Okay. And you were there for 19 how long? 20 MR. : Until July, pfft. What was 21 that? July. July. It was July...
EFTA00565919.pdf
OCR Confidence: 85%  •  1269.8 KB
...Wed, 11 Jan 2017 05:24:12 +0000 Dear Romy, That sounds amazing!!! Thank you very much for the update! On Jan 10, 2017, at 7:35 AM, Romy Yamada > wrote: Dear Karyna, Thank you for your patience! Here is the wagashi experience information, updated schedule, recap of the experience...
EFTA00267164.pdf
OCR Confidence: 85%  •  3566.2 KB
...Employer Period Amount 3 Z S ZS THE TRUSTEE FOR THE DANIEL AKKARI 656A9 ei FAMILY TRUST 1 July 2018 to 31 December 2016 = ME For us to pay you this amount, we need details of your complying active super account. VIM What you need to do = a Provide us...
EFTA00565944.pdf
OCR Confidence: 85%  •  1440.5 KB
...Thank you very much! Regards, Romy 2017/01/11 14:24, Karyna Shuliak < 0-)Svt — is Dear Romy, That sounds amazing!!! Thank you very much for the update! On Jan 10, 2017, at 7:35 AM, Romy Yamada Dear Karyna, wrote: Thank you for your patience! Here is the wagashi...
EFTA00612433.pdf
OCR Confidence: 85%  •  2217.4 KB
...August 17.2017 EFTA00612435 ID # 7038248, R02 18 August 2017 Gulfstream G550 Serial Number 5173 Plan D, LLC PART I. Workscope Description (continued) B. AVIONICS / CABIN ELECTRONICS 2. Avionics 2.1 Collins Airshowe App for Mobile Devices $28,049 Note to Customer: Please see the Rockwell Collins "Airshow app for...
EFTA00566697.pdf
OCR Confidence: 85%  •  373.8 KB
...Early Feb 2017 Duration: 2 weeks *Depending on the contents and the cities to stay Daily schedule: AM - Experience in PM - Inspirational tour *It can be vice versa Recommended hotel area in Tokyo: Roppongi *Considering where all the experiences / tours can happen Experiences Recommendations in Tokyo: 1) Traditional Kaiseki and...
EFTA00565861.pdf
OCR Confidence: 85%  •  1004.9 KB
...Mon, 09 Jan 2017 00:53:41 +0000 Begin forwarded message: From: Romy Yamada < Subject: Re: Intro Date: January 8, 2017 at 4:33:37 PM EST To: Karyna Shuliak Dear Karyna, Thank you for your patience. I managed to check the availability and pre-book for all the experiences...
EFTA00566061.pdf
OCR Confidence: 85%  •  1375.5 KB
...Jan 13, 2017 at 8:30 AM, Karyna Shuliak Hi Romy. Yes, I would love to have a calligraphy experience as well please if possible. Thank you! Karyna On Jan 12, 2017, at 6:28 PM, Romy Yamada <* > wrote: wrote: Hi Karyna, Thank you for your feedback! I will pass...
EFTA00156728.pdf
OCR Confidence: 85%  •  777.7 KB
...30 October 2007 417 Downloaded fin Anon)ntous Use (Maim Libraryof the Wall MCfral Collegarignell Utuversmy Ilona ClanicaKey com by Eberier an December I M. 2017 For personal Ise only. No other uses without permanco Copyright 02017. Sane Inc. All righis. reserved. 3502-011 Page 1 of 8 EFIA_00001387...
EFTA00565876.pdf
OCR Confidence: 85%  •  1011.1 KB
...Tue, 10 Jan 2017 01:59:53 +0000 Dear Romy, Thank you so much for getting back to me so quickly with the dates. Please allow me to check with a few other arrangements that I have been waiting on, just to make sure they would not interfere. Hopefully, I...
EFTA00586567.pdf
OCR Confidence: 85%  •  174.4 KB
...on 28 February 2017 (the 'termination date"), the Company holds any Investment (Remaining Investment". which shall include the securities comprising that Investment and any cash realised from Investment(s)), the Remaining Investment will be transferred to Investors (net of transaction costs) in their investment proportions on the following basis: (1...

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