808 results for "March 28 2013"

Page 13 of 33
EFTA00205307.pdf
OCR Confidence: 85%  •  426.4 KB
...Accordingly, the victims respectfully request that by March 8, 2013, the Government produce all of the materials which is covered by the victims' discovery requests. If the Government has not produced those materials by March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00205316.pdf
OCR Confidence: 85%  •  426.4 KB
...Accordingly, the victims respectfully request that by March 8, 2013, the Government produce all of the materials which is covered by the victims' discovery requests. If the Government has not produced those materials by March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00534317.pdf
OCR Confidence: 85%  •  330.0 KB
...March 18, 2013 5. Itinerary: Moscow, St. Petersburg, Sverdlovsk 6. Type of visa: business/multiple Let me know if you have any questions. Thank you. Have a great day! On 2/8/2012 9:58 AM, wrote: Good morning! I just wanted to check in to see when you think...
HOUSE_OVERSIGHT_020180.jpg
OCR Confidence: 85%  •  0.0 KB
...Clapper, the Director of National Intelligence to the Senate Intelligence Committee on March 12, 2013. Senator Ron Wyden (D-Oregon) of the Committee asked the spy master if the NSA collected data on Americans. Clapper answered that the NSA did not knowingly “collect any type of data” on millions of...
EFTA00207951.pdf
OCR Confidence: 85%  •  410.4 KB
...Accordingly, the victims respectfully request that by March 8, 2013, the Government produce all of the materials which is covered by the victims' discovery requests. If the Government has not produced those materials by March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Paul, MN, November 28-30, 2016 Capital Group, Irvine, CA, December 14, 2016 CF Industries, Deerfield, IL, February 28 - March 1, 2017 Publicis Media, New York, NY, March 13 and March 15, 2017 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, April 13-14, 2017 Nike, Beaverton, OR, May...
EFTA00540346.pdf
OCR Confidence: 85%  •  475.9 KB
...Outdoor furniture order CK20180118 Dear Kiko, Please clarify your last email.1 am not sure why you are confirming payment receipts on March 26th when my bank confirmed wire transfer on March 19th? Based on your email i understand that you couldn't schedule shipment on March 23rd as container...
EFTA00540506.pdf
OCR Confidence: 85%  •  523.0 KB
...I am not sure why you are confirming payment receipts on March 26th when my bank confirmed wire transfer on March 19th? Based on your email i understand that you couldn't schedule shipment on March 23rd as container was already preplanned. Please confirm with a confirmation from the shipping...
EFTA00073168.pdf
OCR Confidence: 85%  •  1050.1 KB
...Prosecutorial Discretion or Prosecutorial Nullification?, Huffington Post, February, 2014 Licensing Crimes, Huffington Post, May 2013 CIA's Paranoid Response on Drones, Huffington Post, March, 2013 Cops Are Stupid But Prosecutors Are Smart Huffington Post, April, 2011 Why Barry Bonds?, Huffington Post, April, 2011 8 EFTA00073175 Clocking Trials, Huffington Post, May...
EFTA00540362.pdf
OCR Confidence: 85%  •  536.2 KB
...I am not sure why you are confirming payment receipts on March 26th when my bank confirmed wire transfer on March 19th? Based on your email i understand that you couldn't schedule shipment on March 23rd as container was already preplanned. Please confirm with a confirmation from the shipping...
EFTA00616079.pdf
OCR Confidence: 85%  •  198.1 KB
...88 $25.00 525.00 151.125000) 151.000.0001 31,121,825 1996778 28.Mar-13 3-Apr-13 25.00 25.00 isted Preferred, Pot isted Preferred, Syndicate Pol. 24.93 24.92 (53.175) (53.122) (36,398) (36,398) Total 2013 P/L (35,927) SCI...
EFTA00040628.pdf
OCR Confidence: 85%  •  1699.4 KB
...228 (LTS), 2013 WL 2303726, at *7 (S.D.N.Y. 2013) ("The Government's opposition brief sufficiently alerts [defendant] as to its theories concerning the crimes with which he is charged."). 6 EFTA00040639 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 13 of 28...
EFTA00540494.pdf
OCR Confidence: 85%  •  566.5 KB
...I am not sure why you are confirming payment receipts on March 26th when my bank confirmed wire transfer on March 19th? Based on your email i understand that you couldn't schedule shipment on March 23rd as container was already preplanned. Please confirm with a confirmation from the shipping...
EFTA00174156.pdf
OCR Confidence: 85%  •  502.8 KB
...11/2013 Inbound Ingtioge, NJ Cyril E King International (virgin Islands) 4 6/10/2019 Inbound Tete/born }11 Cyril Elmo. International 5 5/18/2019 Inbound Palm Beath, FL Nth E King International 6 5/5/2019 Inbound Tg193DOCp. NI Cyril E King International 7 4/28/2019 Inbound...
EFTA00290956.pdf
OCR Confidence: 85%  •  206.0 KB
...Please contact your travel office by 11:59 PM on March 25,or this entire reservation will automatically cancel. Travel Details: Monday April 1, 2013 FLIGHT INFORMATION Airline: UNITED AIRLINES Flight: 393 Departure: 7:59 am Newark. NJ Arrival: 9:36 am Chicago O'Hare. IL Departure Terminal: TERMINAL C...
EFTA00621935.pdf
OCR Confidence: 85%  •  414.1 KB
...Epstein's representative, see letter dated March 29, 2013 from OIP appended hereto as Exhibit "B". Since the serial productions from the FBI commenced, the disclosed records have become increasingly more redacted and more and more pages have been fully deleted and withheld. For example, in the production dated January...
EFTA00040879.pdf
OCR Confidence: 85%  •  1829.8 KB
...Authorities later captured Vega-Rodriguez in Lancaster County. [Continue Reading] Patch (Concord, NH): "SWAT Sent To Warner After Gunshots Near Fugitive's Former Home," Tony Schinella, March 05, 2020, 08:28 AM The hunt for a career criminal and felon wanted on rape, second-degree assault, and bail violation charges...
EFTA00301485.pdf
OCR Confidence: 85%  •  1248.1 KB
...IIT ROORKEE, COGNIZANCE, MARCH, 2012. IIT DELHI, JANUARY 2012. U.T. ARLINGTON ENTREPRENEURSHIP SYMPOSIUM, JANUARY 2012. H+, HONG KONG, December 5, 2011. David Hanson, Ph.D. Curriculum Vitae 01-01-2013 p. 4 EFTA00301488 NORTH TEXAS MENSA, February and November, 201 I . UT DALLAS, INTERACTIVE ARTS CLASS, 2011. WETA WORKSHOPS...
EFTA00206173.pdf
OCR Confidence: 85%  •  21778.4 KB
...We are currently scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be reached at . Thanks. • Subject: Conf Call re Epstein Start: End: Mon 2/28/2011 1:30 PM Mon 2/28/2011 2:30 PM Recurrence: (none) Organizer: (USAFLS) From: (USAEO...
EFTA00589804.pdf
OCR Confidence: 85%  •  481.7 KB
...II Monthly Returns 2008 2010 2009 2011 2012 2013 2014 January 1.76% 11.44% 3.76% -0.21% 7.75% 5.47% 1.28% February -4.35% 5.77% 0.72% -0.86% 0.80% 1.80% 2.90% March -3.37% 0.55% 3.43% 2.78% 3...
EFTA00380436.pdf
OCR Confidence: 85%  •  494.2 KB
...Wed, 30 Oct 2013 09:53:17 +0000 Inline-Images: image001.jpg; image002.png La.:Description: Description: Good Morning ... European Markets up 35-120 bps ... NKY +1.23%, SHCOMP +1.48%, HSI +2.0%, KOSPI +0.38%, TWSE +0.52%, ASX +0.28% EUR 1.3759 (+0.10%) JPY 98...
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...
HOUSE_OVERSIGHT_030850.jpg
OCR Confidence: 85%  •  0.0 KB
...Morgan View jan.loeys@jpmorgan.com 28 March 2013 Equities The global rally in equity markets slowed this week, but did not reverse, on continued concerns about the fallout from a poorly executed Cyprus solution. The Euro area underperformed again, for a second week in arow. As discussed last week...
EFTA00534307.pdf
OCR Confidence: 85%  •  305.6 KB
...March 18, 2013 5. Itinerary: Moscow, St. Petersburg, Sverdlovsk 6. Type of visa: business/multiple Let me know if you have any questions. Thank you. Have a great day! On 2/8/2012 9:58 AM, wrote: Good morning! I just wanted to check in to see when you think...
EFTA00291445.pdf
OCR Confidence: 85%  •  182.2 KB
...March 8.2013 11:40 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 March 11,or this entire reservation will automatically cancel. Travel...

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