4,751 results for "May 30 2013"

Page 130 of 191
EFTA00621935.pdf
OCR Confidence: 85%  •  414.1 KB
...On May 2, 2016, I received an interim disclosure dated April 28, 2016, a copy of which is attached hereto as Exhibit "A", in relation to my ongoing FOIA request on behalf of my client, Jeffrey Edward Epstein. This appeal is timely having been postmarked within sixty (60) days of...
EFTA00289541.pdf
OCR Confidence: 85%  •  838.2 KB
NOTE PURCHASE AGREEMENT This Note Purchase Agreement, dated as of December 26, 2013 (this "Agreements), is entered into by and among AdFin Solutions, Inc., a Delaware corporation (the "Company"), and the entity listed on the schedule of investors attached hereto as Schedule I (the "Investor"), as such Schedule I may...
EFTA00534307.pdf
OCR Confidence: 85%  •  305.6 KB
...Thursday, December 30, 2010 1:56 PM Subject: Re: Russian business visas Is there any way to do the tourist visa in one day? In the past, I've dropped off my passport and gotten it back with the visa in the same day.. EFTA00534310 On Dec 30, 2010, at...
EFTA00603165.pdf
OCR Confidence: 85%  •  472.4 KB
...what happens when a large fiscal adjustment hits in 2013; above-trend growth may not be sustainable. Rashomon is a Japanese art film from the 1950's in which different people interpret the same set of events very differently. Every NYU Film School student has seen this, and debated its...
EFTA00289057.pdf
OCR Confidence: 85%  •  199.2 KB
...may be applicable to your stay and payable at check-out You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. Optional travel insurance can be purchased at wwivallienrcom Please note. it you make any changes in the future to your...
EFTA00309822.pdf
OCR Confidence: 85%  •  167.3 KB
...may be applicable to your stay and payable at check-out You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. Page 1 of 3 AV ERICAN EXPRESS EFTA00309822 Optional travel insurance can be purchased at wvnv.allianz.com. Please note...
EFTA00602233.pdf
OCR Confidence: 85%  •  1011.9 KB
...Oa 2013. 03 2014. Don 0% 5% 10% 15% 20% 25% 30% 35% 40% tourer Owed* EtsM.EC8 Deutsche Bank AGlLondon Page 3 EFTA00602235 9 March 2015 Special Report: Euroglut here to slay: trillions of outflows to go Metamorphosis into global lender far from completed At present, the euro area...
EFTA00532500.pdf
OCR Confidence: 85%  •  287.8 KB
...Thursday, December 30, 2010 1:56 PM Subject: Re: Russian business visas I"≤ Is there any way to do the tourist visa in one day? In the past, I've dropped off my passport and gotten it back with the visa in the same day.. On Dec 30, 2010, at...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00265793.pdf
OCR Confidence: 85%  •  453.5 KB
...the targeted victim involving hand written business concept of a Corruption department commencement of business development 2013-2016, while residing in Port Pirie, submitted personally delivered by targeted victim to ICAC/OPI in May 2021-December 2021. EFTA00265795 ICAC/OPI reply letter dated 9th February 2022 - Ref # 2022/003090 Received...
EFTA00210717.pdf
OCR Confidence: 85%  •  1130.8 KB
...Ohio May 14, 2013), 2013 U.S. Dist. LEXIS 68349 (denying motion to compel discovery of settlement agreement on relevancy grounds); Duncan,. Phoenix Supported Living, Inc., No. 2:05-cv-1 (W.D.N.C. Sept. 12, 2006), 2006 US. Dist. LEXIS 66742, at "9-11 (finding settlement communications non...
EFTA00651063.pdf
OCR Confidence: 85%  •  949.9 KB
...Appalling as polio is, 30 percent of children who suffer acute paralysis will recover completely within weeks or months, and another 30 percent will end up with only mild paralysis-if they receive appropriate treatment, effective physical therapy, and good nutrition to restore muscle function. All of these are rare...
EFTA00290079.pdf
OCR Confidence: 85%  •  210.4 KB
...We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services...
EFTA00600015.pdf
OCR Confidence: 85%  •  1137.5 KB
...Ohio May 14, 2013), 2013 U.S. Dist. LEXIS 68349 (denying motion to compel discovery of settlement agreement on relevancy grounds); Duncan v. Phoenix Supported Living, Inc., No. 2:05-cv-1 (W.D.N.C. Sept. 12, 2006), 2006 US. Dist. LEXIS 66742, at "9-11 (finding settlement communications...
EFTA00289068.pdf
OCR Confidence: 85%  •  172.9 KB
...may be applicable to your stay and payable at checkout You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. Optional travel insurance can be purchased at www.allianz corn. Please note. if you make any changes in the future to...
EFTA00189263.pdf
OCR Confidence: 85%  •  833.0 KB
...Memo to File 1/3/08 "I may have made a mistake 6 months ago. Lana told us solicitation not registrable. It turns out that the actual offense charged it." Lefkowitz Tracking: 2013 08-80736-CV-MARRA P-014517 EFTA00189271 Villafana, Ann Marie C. (USAFLS) From: Acosta. Alex (USAFLS) Sent...
EFTA00591070.pdf
OCR Confidence: 85%  •  809.4 KB
...OTHER LEON & DEBRA BLACK PROJECTED CASH FLOW FY2015 ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015 JAN 1.15 PREPARED BY RJOSUN JAN FY 2015 MN 16 - 31 JAN FY 2015 FE8 FY2015 MAR FY2015 APRIL 1.15 APRIL FY 2015 APRIL 16-30 APRIL FY 2015 MAY FY 2015 FY2015...
EFTA00636763.pdf
OCR Confidence: 85%  •  522.9 KB
...Sat, 30 Nov 2013 18:03:51 +0000 ow to: Christmas Presents View this email in your browser This Christmas, give your friends and family a new experience: a beautifully designed How To Academy Gift voucher. The voucher can be delivered on any date you choose, or we can...
EFTA00269272.pdf
OCR Confidence: 85%  •  871.9 KB
...Before engaging us, you should however carefully consider whether you will have the resources required to pursue any rights to compensation that we may Identify. Litigation is expensive and you can expect to be required to pay approximately $20,000-$30,000 in legal fees and other costs if this...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...Thursday, July 30, 2020 9:31 AM < Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...EFTA00094192 Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...Thu, 30 Jul 2020 15:31:27 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013...
EFTA00662256.pdf
OCR Confidence: 85%  •  155.9 KB
...This process may take months. We learned this week that we must provide a SI5,000 due diligence fee to Alliance by September 30th and complete the due diligence process or we will be required to wait until after January 2013 and risk loosing funding. With our letter of intent...
EFTA00299784.pdf
OCR Confidence: 85%  •  1164.1 KB
...2011 Jul; 96(7):1911-30. Lipoprotein (a) 20 nmol/L <75 Note: Values greater than or equal to 75 nmol/L may indicate an independent risk factor for CHD, but must be evaluated with caution when applied to non-Caucasian populations due to the influence of genetic factors on...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...2013, Fort Lauderdale Florida. • Member of the International Advisory Board of the International Workshop Supersymmetries and Quantum Symmetries (SQS' 2013) JINR- Dubna, Russian Federation, July 29- August 3 2013 • Invited participant of Workshop on String Theory, Centro de Ciencias de Benasque Pedro Pasqual, I3enasque Spain June 30- July 12, 2013...

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