587 results for "April 08 2014"
Page 14 of 24
EFTA00071554.pdf
...5827
22
EFTA00071581
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...
EFTA00075437.pdf
...5827
22
EFTA00075464
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...
EFTA00210695.pdf
...As the
4
EFTA00210698
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 5 of 21
Court is aware, discovery issues are currently pending before the Court. The Government has
not yet fully answered the victims' discovery requests.
On December 30, 2014, two...
EFTA00085930.pdf
...RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2
6. REGISTRATION RENEWAL APP
ACCEPTED
4974
07/14/2014
2
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN A/W
+PAGE PREV...
EFTA00613644.pdf
...As the
4
EFTA00613647
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 5 of 21
Court is aware, discovery issues are currently pending before the Court. The Government has
not yet fully answered the victims' discovery requests.
On December 30, 2014, two...
EFTA00306883.pdf
...Clients should contact analysts and execute transactions through a
Morgan subsidiary or affiliate in their home jurisdiction unless governing law permits otherwise.
"Other Disclosures' last revised April 5. 2014.
Copyright 2014 JPMorgan Chase & Co. All gil
hts reserved. This report or any portion hereof may not be reprinted, sold or...
EFTA00209806.pdf
...April 18, 2014.
Background: Alleged minor victims of federal sex crimes brought action against
the United States alleging violations of the Crime Victims' Rights Act ( CVRA) re-
lated to the United States Attorney Office's execution of non-prosecution agree-
ment with alleged perpetrator. After the victims moved for disclosure...
EFTA00265663.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
EWL ARRANGEMENT
I -ARC eiltV-4—t20
--
-
s°' I corPrC17/ /i.-!V 9 Peel
rt-r-
Page z
8
vivito a0lif
ACCOUNT STATUS HAS BEEN ammaara TO rat; =Tarmac.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT...
EFTA00210130.pdf
...EFTA00210130
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure...
EFTA00210559.pdf
...EFTA00210559
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure...
EFTA00097406.pdf
...GIUFFRE002844
EFTA00097407
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil...
EFTA00263534.pdf
...84640631
F 08 6121 924 5
ATTORNEYS
NINE
REGISTERED PAINT ATTORNEY
REGZIERED TRADE NU" ATTORNEY
'PTA FELLOW
W A l Ferrante
Yes
Yes
Yes
tetloinarelitsthutercrrbec who W. ntett ellonty3 AM I mninumo15)cariciptr.ence.
http://ipta.org.au/attorney/australian-patent-trademark-sen'ices/
18/04/2014
EFTA00263563
Australian Government...
EFTA00621671.pdf
TAKING You UNDER OUR WING
ACASS CANADA LTD
AIRCRAFT VALUATION REPORT
GULFSTREAM GIV sn1085
PRESENTED TO
JEGE LLC
LARRY VISOSKI
January 2014
EFTA00621671
2
ACASS GIV sn1085 VALUATION REPORT
TABLE OF CONTENTS
p.3
p . 4
p . 6
13 • 7
p . 8
FEATURED AIRCRAFT — GIV sn1085
PRE -OWNED GIV MARKET...
EFTA00291921.pdf
...Behrend Dr Ste.55 PVC 08-0349
Phoenix. AZ 85027
OS
'
xpress Travel Record Locator:
Travel Arrangements for:
Travel Details:
26, 2014
1-877-877-0987 (Toll Free)
When Overseas Cal Collect 602-537-4000
Agent M. 4J
INVOICE
Generated: Apra 29. 2013 10.57 AM
Page 1 o13
A...
EFTA00599823.pdf
...10.10-12
08-Feb-13
Bought
C0113
Call
100,000
118.5
11,850.000
Put
08-Feb-13
(5327,000)
SO
(5327.000.00)
Global Investment Opportunities Group
Account Position and IVITM Summary (2013 Closed Positions)
Prepared for Southern Financial LLC as of April 23, 2013
J.P...
EFTA00260493.pdf
...TIA APRIL 20
JIM
84/01/05
1.151J2
9727
04/01/01
342114
0
NONT.C.YOrrICC WIT De KM» 20
WC.
04/04/05
MOUE
1027
04/04/51 09:10
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102449 N.
290« WC.
0
llllll 5
12008.21
1027
05/01/05
0...
EFTA00210641.pdf
...In April 2014, I decided to get back in touch with the FBI.
In Sydney, the FBI had
seemed like they wanted to be helpful to me, and I have great respect for the FBI agents who met
me. It appeared to me they wanted to do the right thing...
EFTA00086220.pdf
...As part of the Government's
continuing investigation, the Government obtained, via grand jury subpoena, the Will that Epstein
executed on April 8, 2019, shortly before his death; and the Trust Agreement of The 1953' Trust,
also executed on April 8, 2019. The Government also obtained, via grand jury subpoena...
EFTA00087596.pdf
...They changed the tail number to N908JE in April 2001. On the 2013 re-registration
application for N908JE,
Darren K. INDYKE, Vice President signed as Vice President of JEGE Inc.
They were the registered owner of N908JE from 2001 until October 05, 2019 when the registration was cancelled.
The aircraft...
EFTA00590400.pdf
...September 3, 2014
Page 4
limited partner must exchange one partnership unit in each of the ten Apollo
Operating Group partnerships to effect an exchange for one Class A share.
On April 4, 2011, Apollo completed the initial public offering ("IPO") of its
Class A shares. Apollo received net proceeds...
EFTA00269078.pdf
...Letter from LSC
MIN
71 011 459 532
JAMESTOWN 7 Irvine Street
PORT PIRIE 104 Florence Street
(PO Box 171)
(PO Box 1200)
i
rPill
Jamestown SA 5491 t 08 8664 1083 if: 08 M64 1121
Port Pixie SA 5540
I:08 86326664 [108 8633 2365
EFTA00269129
Port Pixie Office...
EFTA00608537.pdf
...RMR, RPR
12
Please be advised that your deposition given on April
12
Notary Public, State of Florida
13
20, 2011 is ready for your Reading and Signing.
MY COMMISSION it 00996092
Please contact our offices to make arrangements to
13
EXPIRES: June 29, 2014
Notary Public Underwriters
14
Read...
EFTA00608370.pdf
...411
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(1S0
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144
556111).11
10)00
IOW*
56101
35.1000
01 00.2014
law to040.41...
EFTA00210894.pdf
...the end of 2014 to add the new victims. The
addition of Jane Doe #4 will prejudice the Government because it injects a new claim — that the
CVRA imposes a duty to consult with victims unknown to the Government and with victims
12
EFTA00210905
Case 9:08-cv-80736-KAM...
EFTA00262413.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
BEL ARRANGEMENT
ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG.
28/04/2014 20:00:42
OPBP.
RML ARRANGEMENT...
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