716 results for "October 26 2013"

Page 14 of 29
EFTA00264238.pdf
OCR Confidence: 85%  •  1776.4 KB
...He served as the 28th prime minister of Australia from 2013 to 2015, holding office as the leader of the Liberal Party of Australia541 Abbott was born in London, England, to an Australian mother and a British father, and moved to Sydney at the age of two. He studied economics...
EFTA00291673.pdf
OCR Confidence: 85%  •  185.5 KB
...Monday October 28, 2013 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT 1477-877-0987 (Toll Free) When Overseas Cal Collect 602-537-4000 Agent ID: SS ITINERARY Generated: October 26.2013 12:12 PM Page 1 of 3 FLIGHT INFORMATION Airline: AMERICAN AIRLINES Flight: 1175 Departure: 6:00...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...On October 4, 2013, Barclays New York Branch filed a Suspicious Activity Report (BSA # 31000034527046) on Kaloti Jewellery International. The SAR mentioned that Kaloti had a corporate account with Barclays Dubai and a commodities trading account with Barclays Capital Inc. UK. What due diligence did Barclays conduct on Kaloti in...
EFTA00291891.pdf
OCR Confidence: 85%  •  188.3 KB
...October 18.2013 09:13 AM Page 1 o13 FLIGHT INFORMATION Airline: JET BLUE Airline Record Locator ZJJZOT Flight: 403 Equipment: Airbus A320 Departure: 8:26 am New York JFK. NY Esbmated Time: 3 HR 53 MIN Arrival: 12:19 pm San Juan. PUERTO RICO Distance: 1.597 Mies Meal...
EFTA00594087.pdf
OCR Confidence: 85%  •  188.3 KB
...October 18.2013 09:13 AM Page 1 o13 FLIGHT INFORMATION Airline: JET BLUE Airline Record Locator ZJJZOT Flight: 403 Equipment: Airbus A320 Departure: 8:26 am New York JFK. NY Esbmated Time: 3 HR 53 MIN Arrival: 12:19 pm San Juan. PUERTO RICO Distance: 1.597 Mies Meal...
EFTA00611616.pdf
OCR Confidence: 85%  •  357.9 KB
...YAREMA 'FLORIDA WARD CERTIFIED CIVIL TRIAL LAWYER 2ADAUTTED TO PRACTICE IN FLORIDA AND COLORADO April 26, 2010 Sent via U.S. Mail Jack A. Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. err ADELCWI J. BENAVENTE PARALWALM-NESTICATOI JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H...
EFTA00693171.pdf
OCR Confidence: 85%  •  275.4 KB
...And I think writing this letter will worsen their case Sent from my iPhone On 26 oct. 2014, at 20:17, jeffrey E. wrote: A more easy way for. You to separate yourself from crowd On Sunday, October 26, 2014, A. de Rothschild > wrote: It should depend...
EFTA00584502.pdf
OCR Confidence: 85%  •  168.5 KB
JE Punch List — October 29, 2012 1. Clean Up - make as many barge runs as necessary 2. Equipment and Vehicles - Sell equipment - No machinery off the island unless approved - Red Polaris Bike - Power Steering Module — incorrect unit arrived, correct unit resent due on site 10/27 - Lull — replacement parts ordered...
EFTA00154373.pdf
OCR Confidence: 85%  •  334.5 KB
Exhibit K EFTA00154373 Jamie Hollomon, JD, LMFT CounselineWorksSantaCruz com October 28, 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor: This statement is in support of Guislaine Maxwell's request for bail...
EFTA00065705.pdf
OCR Confidence: 85%  •  334.1 KB
Exhibit K EFTA00065705 I October 28, 2020 Jamie Hollomon, JD, LMFT CounselingWorksSantaCruz.com The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor: This statement is in support of Guislaine Maxwell's request for...
EFTA00291900.pdf
OCR Confidence: 85%  •  197.6 KB
...Thursday September 26, 2013 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT FLIGHT INFORMATION Airline: AIR FRANCE Flight: 7 Departure: 7:10 pm New York JFK. NY Arrival: 8:35 am Paris De Gaulle. FRANCE Departure Terminal: TERMINAL 1 Arriving on: September 27. 2013 Arrival Termnal: AEROGARE 2 TERMINAL...
EFTA00210999.pdf
OCR Confidence: 85%  •  330.4 KB
...to Their Pending Action Concern (sic) The Crime Victims Rights Act (October 3, 2011), and petitioners' Supplemental Request for Production to The Government Regarding New Information Concerning Investigation of Handling of Epstein Non-Prosecution Agreement (June 24, 2013), the U.S. Attorney's Office, Southern District of Florida has produced...
EFTA00174156.pdf
OCR Confidence: 85%  •  502.8 KB
...According to TECS records matching the subject, as of 26 April 2019 a Silent Hit was placed on Jeffrey Epstein to notify of any international travel (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 26 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE...
EFTA00584436.pdf
OCR Confidence: 85%  •  274.5 KB
...Foundation made contributions totaling $26,500 to the St. Thomas-St. John Chamber of Commerce. The Foundation did not make contributions to the St. Thomas- ST. John Chamber of Commerce totaling $26,500. The Foundation made contributions of $4,000 in support of a new teacher's reception and an...
EFTA00313240.pdf
OCR Confidence: 85%  •  2100.5 KB
...As such, accrued 24 interest on the invoices of Exhibit B at 10% based upon when interest on each began to accrue totals 25 S23,450.01 dull August 21, 2013. 26 6. The Contract also provides that the prevailing party in any action to enforce the 27 Contract shall...
EFTA00592608.pdf
OCR Confidence: 85%  •  884.8 KB
...7-26). Edwards filed no response. At the hearing on Epstein's motion to quash held October 22, 2015, Edwards acknowledged that Epstein is "legally domiciled" in the United States Virgin Islands. (App. 34). Nevertheless, Edwards argued that Epstein was served "in a county and state in which he regularly...
EFTA00309073.pdf
OCR Confidence: 85%  •  911.0 KB
...October 26, 2012 (Mountain View Telegraph) December 3, 2012 (Santa Fe New Mexican) Priority: November 20, 2000 Source: Point of Diversion: Groundwater from the aquifer within the Mancos shale administered as part of the Mesozoic Era layer in the OSE groundwater flow model Move from: E-7871-S-2 to...
EFTA00208775.pdf
OCR Confidence: 85%  •  549.9 KB
...10 appears directed solely to the communica- tions between FBI agents and Jane Doe #1 during their meeting on or about October 26, 2007, the government responses to Requests No. 10(b) through 10(g) address only that meeting. (b) The government admits that, on or about October 26, 2007...
EFTA00179613.pdf
OCR Confidence: 85%  •  25934.1 KB
...On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was recognized as a "victim' of Epstein's crime. 15 EFTA00179713 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
...G&A • Operating & Administrative 26,431 26,431 26,431 26,431 26,431 26,431 26,431 26,431 26,431 36,431 27,684 28,534 330,523 - Total Cash Outlays 170,498 230,498 222,998 202,998 235,498 182,998 187,998 170,498 205...
HOUSE_OVERSIGHT_019255.jpg
OCR Confidence: 85%  •  0.0 KB
...Center for International Media Assistance, 2013), http://www.cima.ned.org/wp-content/uploads/2015/02/ CIMA-China_Sarah%20Cook.pdf. 29. Michael Forsythe and Alan Wong, “Timing of Editor's Firing Has Hong Kong Worried about Press Freedom,” New York Times, April 20, 2016, http://www.nytimes.com/2016...
EFTA00591144.pdf
OCR Confidence: 85%  •  537.1 KB
Mashable 03/10/2013 What Happens to Social Media After a Twitter Revolution Lorenzo Franceschi-BIcchleral Two years after the Arab Spring, questions still remain as to how much social media actually helped fuel and drive the uprisings that arose in Tunisia and swept across the region. But regardless of...
EFTA00073158.pdf
OCR Confidence: 85%  •  668.9 KB
...12/9/2013 Trial testimony at the Adams County District Court Leyland Industries, LLC vs. Thomas L. Amos Retained by Defendant Case No. 12 CV 30240 Date: 9/27/2013 Trial testimony at the Jefferson County District Court People of the State of Colorado vs. Scott Murray Retained by Defendant...
EFTA00265500.pdf
OCR Confidence: 85%  •  992.9 KB
...in Criminal activity - Professional Reputation Targeted victim was an Author Under Contract of her first novel "Reality", manuscript commenced 2013, while residing in Port Pirie and was published on 30Th October 2020 following completion of the manuscript in 2018, while residing in Kadina and securing a Publishing Contract with Austin...
EFTA00291654.pdf
OCR Confidence: 85%  •  193.3 KB
...October 28.2013 01:25 PM Page 1 of 3 CHARGES Total charged to American Express 232.90 Airline Name: DELTA AIR LINES Ticket Date: 10128/2013 Ticket Base Fare: 206.51 Ticket Number: 7315938404 Invoice: 7092469 Gov't Taxes/Airline Imposed Fees: 26.39 Check Digit: 1 Electronic: Yes...

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