996 results for "June 25 2013"
Page 15 of 40
EFTA00291090.pdf
...6:25 pm
New York JFK. NY
Estimated Time:
9 HR 10 MIN
Arrival:
9:35 am
Warsaw. POLAND
Distance:
4.267 Mies
Meal:
Dinner/breakfast
Departure Terminal:
TERMINAL 1
Arriving on:
June 2. 2013
Seat
32D
Class:
Economy
Travel Details:
Sunday June 2, 2013
FLIGHT INFORMATION
Airline:
LOT POLISH...
EFTA00608362.pdf
...6:25 pm
New York JFK. NY
Estimated Time:
9 HR 10 MIN
Arrival:
9:35 am
Warsaw. POLAND
Distance:
4.267 Mies
Meal:
Dinner/breakfast
Departure Terminal:
TERMINAL 1
Arriving on:
June 2. 2013
Seat
32D
Class:
Economy
Travel Details:
Sunday June 2, 2013
FLIGHT INFORMATION
Airline:
LOT POLISH...
EFTA00388136.pdf
...Thursday, June 27, 2013 8:41 AM
To: lke Groff
Subject: Fw: Up to 75% Off I Pioneer Receiver $223.50, Samsung Ultrabook $979.99, iPad Case 59.99 + more!
Ike for example you can buy this Pioneer receiver to do the surround sound. it's cheap and it works...
EFTA00411369.pdf
...Basic Resources -2.32%, Autos/Parts -2.25%, Tech -1.70%
BCR $500M buyback, inc div - HOME inc buyback - TRIA pulls IPO
UTX raises dividend - KFY sees eps below - CTRP $300M buyback
Notable Options Activity Yesterday:
IMAX (21.07 -3.1%) rolling customer from yesterday continued rolling
sold june 22...
EFTA00641499.pdf
...February 6, 2017 at 12:18:25 PM EST
To: "Ens, Amanda" <
thank you for update
please advise on timing to receive P&L on last 3 months of proposed trades history that jeffrey requested 2/2
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York...
EFTA00592498.pdf
...6
EFTA00592503
Case 9:08-cv-80736-KAM Document 185 Entered on FLSD Docket 06/12/2013 Page 7 of 8
DATED: June 12, 2013
Respectfully Submitted,
s/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, M.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida...
EFTA00207808.pdf
...Edwards to Dexter Lee, et al., Counsel for the
Government (February 25, 2013).
The Government ignored the e-mail and did not respond in any way.
Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion...
EFTA00672725.pdf
...An Evening with
Ruby Wax and Matt
Haig
9th June 2016
6:45pm — 8:00pm
Emmanuel Centre
9-23 Marsham Street
London SW1P 3DW
TICKETS:
£25.00 Standard
£40.00 Premium
(includes copies of both
author's books RRP £22.98)
Ruby Wax and Matt Haig are two of the...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00205406.pdf
...Edwards to Dexter Lee, et al., Counsel for the
Government (February 25, 2013).
The Government ignored the e-mail and did not respond in any way.
Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion...
HOUSE_OVERSIGHT_019285.jpg
...Vladimir Frolov, “Rise and Fall of Surkov's Sovereign Democracy,” Moscow Times, May 13, 2013, https://themoscowtimes.com/arti-
cles/rise-and-fall-of-surkovs-sovereign-democracy-23891.
2. Marlene Laruelle, The ‘Russian World’: Russia's Soft Power and Geopolitical Imagination (Washington: Center on Global Interests,
May 2015), http://globalinterests...
EFTA00617809.pdf
...Government Response
22.The Working Group transmitted to the Government on 25 June 2014 all the
information received from the source. The Government then had 60 days to
EFTA00617814
respond. That deadline expired on Sunday 24 August 2014. Logically, the
Government's response should therefore be given on 25 August...
EFTA00205307.pdf
...Edwards to Dexter Lee, et al., Counsel for the
Government (February 25, 2013).
The Government ignored the e-mail and did not respond in any way.
Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion...
EFTA00205316.pdf
...Edwards to Dexter Lee, et al., Counsel for the
Government (February 25, 2013).
The Government ignored the e-mail and did not respond in any way.
Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion...
EFTA02327996.pdf
...516.280.7=25
Email: kcove=try@cpr123.com
<=ont style="font-family:tahoma,sans-serif">Web: www.cpr123.com
<= href="https://www.facebook.com/CPR123NY" target="_blank">
chttp://loebig.files.wordpress.com/2013/10/google-plusl.png> <=a>
EFTA00539808.pdf
...Kind regards, Daphne Wallace
EFTA00539808
On Wednesday, June 26, 2013, eBay Member: plws666 wrote:
gieBay
eBay sent this message to
(ps1531ff).
Your registered name is included to show this message originated from Say. Learn more.
Seller has responded to your question about this item
Do not respond to the sender...
EFTA00595680.pdf
...Form 1096 (2013)
E
see the 2013 General Instructions for Certain Information Returns.
38-20.99003
;
EFTA00595680
9292
n VOID
Li CORRECTED
PAYERS name. street address. city or town, province or state. country. ZIP
or foreign postal code, and telephone no.
BEB 2011 Trust
445 Park Ave, Suite 1401
New...
EFTA00587170.pdf
...On April 25, 2013, the FBI reopened the above-numbered FOIA
request and stated that it had started its processing and searching for responsive records. On
EFTA00587170
June 24, 2013, the FBI was informed that Mr. Epstein would pay the costs of copying. At
present, 28 months after the FBI...
EFTA00721025.pdf
...For 2013, the simple average return of our Advisory clients was +21.00% with a range
of -7.43% to +54.50%. For 2014 through May 31, 2014, the simple average return of
our Advisory clients is +9.12% with a range of +0.03% to +25.12%. We are...
EFTA00729798.pdf
...In June 2010, the Production Sharing Agreement for Block 5 received the Presidential
Decree, the final step in the concession award of the block. The Block 5 partnership consists
of SOCO E&P DRC holding 38.25%, Dominion Petroleum Congo SPRL with 46.75% and
Cohydro with 15%. During the...
HOUSE_OVERSIGHT_014976.jpg
...Consequently, the beta of CTA
strategies to global equities is also at extreme levels
1.00
0.75
0.50
0.25
0.00
-0.25
-0.50
-0.75
-1.00
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Jul-15
Nov-15
Jan-16
Mar-16
Jul...
EFTA00290471.pdf
...Saturday June 8, 2013
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Aldine Record Locator
Flight:
404
Equipment:
Boeing 757
Departure:
1:00 pm
St Thomas. VIRGIN ISLANDS
Estimated Time:
4 HR 25 MIN
Arrival:
5:25 pm
New York JFK. NY
Distance:
1.623 Mies
Meal:
Food for purchase
Arrival Termnal:
TERMINAL...
HOUSE_OVERSIGHT_014558.jpg
...As we said in our 2013 Outlook, there is no
shortage of concerns as markets climb a wall
of worry. In our view, there are eight risks that
Outlook | Investment Strategy Group 25
HOUSE_OVERSIGHT_014558
EFTA00593056.pdf
...Michaels
New York, NY 10022
Tax Identification Number
Fulbri ht R venu
nd A
nting
Siegal - Estate Administration
Charges for professional services rendered from June 1, 2013
to August 31, 2013
Expenses
Total Expenses & Services Due
Total Invoice Amount Due
Charges
$ 2,141 00
5.16
S 2,146.16...
EFTA00585009.pdf
...25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was
inapplicable as a basis to withhold all records of past investigations, the FBI reopened the above-
numbered FOIA request and stated that it had started its processing and searching for responsive
records. On June 24...
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