5,864 results for "May 30 2013"
Page 149 of 235
EFTA00665363.pdf
...This letter supplements my communications to you dated May I, 2015, and August 13,
2015, which detailed that between April 25, 2013, when the FBI re-opened its FOIA file in
response to Mr. Epstein's requests, and August 13, 2015, that Mr. Epstein had received two
productions, totaling 708...
EFTA02400028.pdf
...Alternative Minimum Tax both years so I did not put in real =state tax or 2013 state income tax deductions. Foreign tax
credit not=considered (additional cushion — Apollo did not provide)
Excel file has summary and detail, eg t=xes paid, charity, outside K-1s — not for=atted for printing...
EFTA00295215.pdf
...Federal tax credit 30% of Geothermal install & associated work:
Crofts may take up to a 30% tax credit (verify specifics with their tax professional), but we speculate approx. 527.000 total tax
credit is achievable or more with associated constructions costs. Please call to discuss.
CEEF residential utility rebate:
5500...
EFTA00165408.pdf
...If further
action is taken, it may or may not be necessary or appropriate to
contact you later to seek clarification or further infonnation.
FBI New York Office
26 Federal Plaza
From: NY
Sent: Thursday, June 6, 2013 6:30 AM
To: Richard C Curtiss
Subject: RE: Meeting with Livingston...
EFTA00414936.pdf
...opening cust bought 5000 may 36/40 put spreads for .95 earnings 5.11
SFLY (30.19 +3.5%) opening cust bought 2000 may 25/30 put spreads for 1.75 earnings 4.27
CREE ($31.90 +3.2%) customer bought 5,000 April 30-28 put spreads for $0...
EFTA02458086.pdf
...see you at 1230
=div class="gmail_extra">
On Fri, Jul 8, 20=6 at 7:32 AM, Deepak Chopra
I can be there 12 30
Will have a soup or salad
Shall I ask Barnaby ?
Deepak Chopra
2013 Costa Del Mar Road
Carlsbad, CA 92009
> w=ote:
Super Genes...
DOJ-OGR-00002109.jpg
...260.
*7 R (on the application of HH) v Westminster City Magistrates’ Court [2013] 1 AC 338, para. 30.
1922623.1
13
DOJ-OGR-00002109
EFTA00283303.pdf
...INTEREST & DIVIDENDS
The information in the following sections may be helpful for. but not limited to. Schedule B. Please consult with your tax advisor or financial advisor regarding specific
questions.
Detail Information of Dividends and Distributions
CUSIP
Description
Number
Paid in 2013
Paid r Adjusted In
2014 for 2013
Amount...
EFTA00208590.pdf
...1981) (en banc) (11th Circuit
adopts as binding precedent all decisions of the former Fifth Circuit handed down prior to the
close of business on September 30, 1981)).
12
EFTA00208601
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 13 of 18
ruling...
EFTA00299891.pdf
...30, 2010)
EFTA00299896
Nick Lambrose Litigation
-Correspondence
-Summons & Complaint
-Kellerhals Retainer Letter
-Order (March 20, 2012)
-Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of
Default as to AVLC, LLC d/b/a Sound X and proposed Order
-Entry of Default (May 1, 2012)
-Notice...
EFTA00151025.pdf
...ISSUANCE
09/06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
(Owner 1)
HYPERION AIR LLC
HELPFUL INFORMATION
Review Aircraft Registration File Information for this aircraft
at: http://reCliStntfaa.C1Ov/aireraftinClUirif.
(Owner 2)
Assistance may be obtained
at our...
EFTA00600724.pdf
...I
am thus in the process of reaching out to organisations or philanthropists who may consider
supporting this initiative. Not necessarily financial at this stage but contacts who may be interested
in a new project or simply advice from organisations/foundations who have been involved in funding
and higher education...
EFTA00298018.pdf
...of Appointment by Larry Visoski
-Annual Report, June 30,2012
FREEDOM AIR PETROLEUM OPERATING
-Purchase of ISO Tank by Thomas World Air, LLC
-Assignment & Assumption Agreement for ISO Tank
-Fuel Depo Lease Application (Thomas World Air, LLC)
-Fuel Depo Lease
2013 PURCHASE OF G4
-JEGE LLC IR Registration
DRAWER TWO...
EFTA00658837.pdf
...please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited...
EFTA00286953.pdf
...This proposal may be withdrawn by us if not accepted within 30 days. A finance
charge shall be imposed on all unpaid balances at the rate of 1 ',4% per month beginning on the 3l" day front date of invoice, amounting to an annual percentage rate of
18%. In the...
EFTA02368871.pdf
...South Korea=92s president-elect, Park Geun-hye, is the daughter of a longtime presiden=; her mother was killed by a
devotee of North Korea 2013.01-25/world/36548=30_1_park-geun-hye•first-lady-
language-courses> <=pan style="font-size:18.0pt">. (The...
EFTA00371668.pdf
...You may only place one cut bid per lot.
= id increments
Current Bid
Bid Increment
Current Bid
Bid Increment
< $10
$1
$20,000 - $29,999
$2,000
$10 - $29
$2
$30,000 - $49,999
$2,500
$30 - $49
$3
$50,000 - $99,999
$5,000
$50 - $99
$5
$100,000...
EFTA00372018.pdf
...You may only place one cut bid per lot.
= id increments
Current Bid
Bid Increment
Current Bid
Bid Increment
< $10
$1
$20,000 - $29,999
$2,000
$10 - $29
$2
$30,000 - $49,999
$2,500
$30 - $49
$3
$50,000 - $99,999
$5,000
$50 - $99
$5
$100,000...
EFTA00159731.pdf
...o JE had the Boeing form approximately 2000 through approximately 2017
o JE bought the G4 in approximately 2012 or 2013
o JE bought firs helicopter in approximately 1999 or 2000. Between approximately
1999 and the mid-2000s, GM flew JE's helicopter at least 30 times. LV would be...
DOJ-OGR-00002141.jpg
...Crim., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2°™° et 7° SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01...
EFTA02517634.pdf
...In order for us to comply with requests for an upcoming California Gaming C=mmission investigation we will need
account statements for Leon starting o= January 2013 through December 2013. Attached is a list of his accounts t=ken
from Schedule A and some from Schedule C of his latest...
EFTA02348188.pdf
...Mar 30, 2015 12:23 PM
Subject:
To:
Cc:
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Monday, March 30, 2015
BSI SA of Lugano, Switzerland, is First Bank to Reach Resolution=Under Justice Department's Swiss Bank Program=/p>
The Department of Justice announced today t=at...
DOJ-OGR-00020397.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page11 of 91
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
DOJ-OGR-00020498.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page12 of 92
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
EFTA00290747.pdf
...Record Locator:
Travel Arrangements for:
1-877-877-0987 (Toll Free)
When Overseas Cam Collect 602-537-4000
Agent ID. VE
ITINERARY
Generated: May 31. 2013 09.25AM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization...
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