3,622 results for "May 09 2016"
Page 134 of 145
EFTA02306866.pdf
...AS OF MAY 1, 2016 OUR CUSTOM= CLEARANCE FEE WILL BE GOING
UP $5.00 DOLLARS PER ENTRY.
" EFFECTIVE JULY 9, 2013,=U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF
ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,00= TO...
EFTA02307728.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE=FEE WILL BE GOING UP $5.00 DOLLARS PER
ENTRY.•••••
EFTA_R1_01186376
EFTA02307728
"" EFFECTIVE JULY 9, 2013, U.S. =USTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FIL=NG). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS...
EFTA00211054.pdf
...Some victims,
however, may urge leniency for reasons of mercy, compassion, or forgiveness. Whatever the views that a victim may have,
the integrity of a criminal prosecution is stronger if the prosecutor learns about these views if possible before making
major decisions in a case. 5
Prosecutors may also have...
EFTA00593632.pdf
...Mogan Staley may hate at imestment of less than 1% in secuitiesfinstruments a deriatkes of securities/instruments of ccnpanies and may trade them
in ways different from those discussed in Morgan Stanley Research. Employees of Morgan Stanley not imbed in the preparation of Morgan Stanley
Research may has imestments in...
EFTA00595686.pdf
...Transactions in any securities that may be
referenced herein may not be suitable for al investors.
This presentation has been prepared for information purposes only. Nothing in this material is intended to be a solicitation for any product or service offered by a Morgan's
Private Bank or any of...
EFTA00307193.pdf
...expectations:
(ii) Forecast for fiscal years 2011 through 2016 provided by management OdaugemeM's Forecast";
(iii) Unaudited historical financials; and
(iv) Guideline company infommtion.
Management prepared its previous forecast in January 2011. The current Management's Forecast was prepared in April / May and involved significant research into total attires...61e...
EFTA00307294.pdf
...expectations:
(ii) Forecast for fiscal years 2011 through 2016 provided by management OdaugemeM's Forecast";
(iii) Unaudited historical financials; and
(iv) Guideline company infommtion.
Management prepared its previous forecast in January 2011. The current Management's Forecast was prepared in April / May and involved significant research into total attires...61e...
EFTA00307395.pdf
...expectations:
(ii) Forecast for fiscal years 2011 through 2016 provided by management OdaugemeM's Forecast";
(iii) Unaudited historical financials; and
(iv) Guideline company infommtion.
Management prepared its previous forecast in January 2011. The current Management's Forecast was prepared in April / May and involved significant research into total attires...61e...
EFTA00515946.pdf
...Messages/Archive/2018-07-17/Chat with
et al
File
on 2018-07-17 at 09.18.31.ichat
[3] Source
NYCO24329.aff4/Macintosh HD
Device
[3] Source
/Users/karyna/Library/Messages/Archive/2016-12-23/Chat with
et al on 20
File
16-12-23 at 19.03.37...
EFTA00076892.pdf
...Thomas, Virgin Islands 00804
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EFTA02306821.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CL=ARANCE FEE WILL BE GOING
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF
ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,0=0 TO $10,000
PER BILL OF LADING...
EFTA00269283.pdf
...Complaints and reports assessed by IIS may be re-assessed by the
OPI.
Further action may be taken if the complaint or report is assessed as raising a potential issue
of corruption, misconduct or maladministration in public administration, or a breach of
discipline. For further explanation of how your complaint...
EFTA00076359.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00058455.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00073389.pdf
...The stockholder may cast all votes for a single director or distribute them among any two or more of
them as he or she may see fit. At least ten (10) days notice shall be given, however the shareholders are entitle to
waive notice of the meeting as provided by...
EFTA00617493.pdf
...Private Investments may engage in leveraging and other speculative practices that may increase the risk of investment loss, can be
highly illiquid. are not required to provide periodic pricing or valuations to investors and may involve complex tax structures and delays in distributing important ray
information. Typically such investment ideas...
EFTA00166173.pdf
...1Si** al
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EFTA00266322.pdf
...IDEStC,n16
rtfkSr (3.1/4.)520.1CS-S NAMC
ce Et.)
rvt..c_SS
09 May 2011
Dear Client,
Application for Registration of a Business Name
OffICe of
consumerana
Business Affairs
Wound now. Chesser House
91-97 Grenfell Street
Adelaide SA 5000
GPO Box 1907
Adelaide SA 5001
Telephone...
EFTA00261758.pdf
...5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R). 9 May 1991, pp. 3477—83: Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. 2016 at 6:36 PM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein...
EFTA00263420.pdf
...5.
[2] CPD, 21 May 1990, pp. 648-52.
(3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate...
EFTA00267164.pdf
...You may obtain up-to-date details of your account balance:
• via the Business Portal, the gateway to our online services for business, at
www.ato.gov.au, or
• by phoning the number below and requesting a running balance account statement for your
tax liabilities.
You may have to pay...
EFTA00593393.pdf
...Private Investments may engage in leveraging and other speculative practices that may
increase the risk of investment loss. can be highly illiquid. are not required to provide periodic pricing or valuations to investors and may involve complex tax structures and
delays in distributing important tax information. Typically-such investment ideas...
EFTA00263479.pdf
...details of the settlement have not been
made public, in May 2017 the case was settled in
favour,L5iwith Maxwell paying
"millions" V2-61
eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,*
v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of
filed a suit, in the United...
EFTA00087596.pdf
...VISOSKI Jr., he signed as Manager
Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) sold N722JE to Industrial Integrity Solutions Inc.,
Ontario, CA
Richard Munkvold signed as CFO.
From
Sent: Tuesday, August 24, 2021 8:21 AM
To:
Cc:
(uSANYS)
;
Subject: RE: FAA Question...
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