808 results for "March 28 2013"
Page 15 of 33
EFTA00391563.pdf
...Sat, 27 Apr 2013 11:28:45 +0000
Hi E
OK
If you could forward flight # there have been
a large number of delays into ABQ so at least
we can track your progress
Safe travels
Karen
Sent from my iPhone
On Apr 26, 2013, at 10:47 PM,
> wrote...
EFTA00291436.pdf
...3i9,2013
Ticket Base Fare:
242.00
Ticket Number:
Invoice:
Gov't Taxes/Airline Imposed Fees:
29.20
Check Digit:
5
Electronic:
Yes
Total (USD) Ticket Amount:
271.20
Travel Details:
Friday March 15, 2013
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
THE BAGGAGE FEES/RULES OF AMERICAN...
EFTA00291096.pdf
...Saturday March 23, 2013
THE BAGGAGE FEESIRULES OF JETBLUE AIRWAYSIJETBLUE AIRWAYS CORP. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWW.AEAIRVVEB.COWMYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
366.51
38.39
404.90
FLIGHT INFORMATION
Airline:
JET BLUE
Flight:
547
Departure:
5:34 pm
Newark. NJ
Anival:
8:28 pm...
EFTA00617809.pdf
...After closing the preliminary hearing on 8 March 2013, the Special Prosecutor of
the CREI had summoned Karim Wade on 15 March 2013 in order to give notice
to show cause within a period of one month, of the lawful origin of his assets then
estimated by the said Prosecutor...
EFTA00290953.pdf
...10:28 am
Chicago O'Hare. IL
Estimated Time:
3 HR 13 MIN
Arrival:
12:41 pm
Albuquerque. NM
Distance:
1.118 Mies
Meal:
Refrshmntkorrp
Departure Terminal:
TERMINAL 2
Seat
2A
Class:
First
Travel Details:
Wednesday April 3, 2013
FLIGHT INFORMATION
Airline:
UNITED AIRLINES
Airline Record Locator
Flight:
3496
Equipment...
EFTA00397162.pdf
...Wed, 23 Jan 2013 11:01:01 +0000
Inlinc-Images: image00 1 jpg; image002.png
;Description:
Description:
Good Morning ... Europe mixed +/- 40bps (Italy -0.50%, Swiss/Portugal +1.0%)... ASX +0.18%, NKY -2.08%,
KOSPI -0.81%, TWSE -0.19%, SHCOMP +0.25%, HSI -0.10%
EUR 1.333...
EFTA00236788.pdf
...April 28, 2003 — March 19, 2004
Entity: UBS Financial Services and affiliates
Brought By. Secretary of State of 47 States and Washington
Allegations: Violation of Securities Act regulations regarding research practices and conflicts of interest
arising from those practices. Violations of Section 17(b) of the Securities Act of 1933...
EFTA00209306.pdf
...Marie
Villafafia re responding to 11/28/07 e-mail from
J. Lefkowitz to J. Sloman regarding victim
notification with attachments
Attorney-Client Privilege
Work Product
Page 3 of 14
EFTA00209310
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 4 of...
EFTA00351428.pdf
...March 11th at 5:30...let me
know! We are located at
(corner of
LMK!
On Mar 4, 2014, at 9:28 AM,
> wrote:
Hi •!
It's so weird but your emails are getting lost! I wanted to email you
and searched for our chain and realized I never saw...
EFTA00305491.pdf
...Good Evening
We have been reviewing dates for New Zealand and would prefer to go a little
later, giving time for the Red House being near completion
2nd week of March, does this work for you?
Regards
Brice
112
EFTA00305494
ricoltto It:
Gina - Fwd:
M Gmail
Lee McKenzie <
Fwd:
1...
EFTA00597681.pdf
...A summary of key
information associated with these funds is presented in the following table.
(THIS SPACE INTENTIONALLY LEFT BLANK)
12 7.5% of the block of AOG Units became exchangeable on each of March 29, 2013,
March 29, 2014, and March 29, 2015.
II Based on the mean value...
EFTA00595821.pdf
...12
As of O1 2016 (31 March. 2016)
Page 1
EFTA00595821
KPI Grou
Year
Year
Year
Year
Year
Incmillion
FY 201V
FY2012'
FY 2013
FY 2014
01 2015
02 2016
03 2015
042015
FY 2015
01 2016
External Sales
14,540
13,365
12.708
12.917
3.425
3...
EFTA00195431.pdf
...hex Year 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD March 1.2003
THROUGH
March 28.2003
ACCOUNT NUMBER
TAXPAYER NUMBER On File
LAST STATEMENT
Pebruasy 28.2003
SipC Tin PenTr), n for nfOrmaxhil pecdses PNy. a ls not Mended natal doa•Yort
Ins statornorc should be Mame for your...
EFTA00209329.pdf
...August 2, 2013
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By: Il•
4
EFTA00209332
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August 2, 2013, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
SERVICE LIST
Jane Does 1 and...
EFTA00173953.pdf
...May 18, 2015
3
05/14/2013
05/28/2013 I
Financial Information
WARNING
The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the
Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31...
EFTA00358956.pdf
...March 11th at 5:30...let me know! We are located
at 575 Lex (corner of 51st next door to Duane Reade) LMK!
On Mar 4, 2014, at 9:28 AM,
wrote:
Hi
EFTA00358959
It's so weird but your emails are getting lost! I wanted to email you and...
EFTA00608765.pdf
...In 2013, FMV updated The FMV Restricted Stock Stud?" 24 (the "2013
Discount Study").
At March 2013, the 2013 Discount Study contained data on 779
restricted stock transactions occurring from 1980 to 2013.
The study provided data
on approximately 50 variables for each transaction.
FMV used multiple techniques
to define...
EFTA00209299.pdf
...QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation of Bruce E. Reinhart
Dear Mr. Ferrer:
PAUL G. CASSELL
RONALD N. BOYCE PRESIDENTIAL PROFESSOR
OF CRIMINAL...
EFTA00209465.pdf
...2009)
19
In re Sealed Case,
F.3d
2013 WL 2120157
13
(D.C.Cir. March 5, 2013)
Lafler. Cooper, 132 S.Ct. 1376 (2012)
5
Marino I. Ortiz, 484 U.S. 301 (1988)
12
Mezul. Morgan State University, 495 Fed. Appx. 286 (4th Cir. 2012) .
14
ii
EFTA00209467
Case...
EFTA00601577.pdf
...2013 Reviewer, 22nd International World Wide Web Conference (WWW 2013). 13th-17th,
May, Rio de Janeiro, Brazil.
2013 Program Committee: European Conference on Information Retrieval (ECIR 2013)
Workshop on Group Membership and Search (GRUMPS), 24 March, Moscow, Russia
2013 Program Committee: Sixth ACM WSDM Conference on Web Search and Data...
EFTA00087338.pdf
...Is it true that Barclays reported to FinCEN at the end of November 2016 that from
March 2012 to March 2016 it had done transactions worth $728,288.65 to offshore
companies Stormont Systems Ltd., Highland Ventures Group Ltd. and Highland
Business Group Ltd.?
28. The Panama Papers revealed in...
EFTA00209355.pdf
...1197, 1207 (10th Cir. 2013). 17,
19
Wilson v. O'Brien, 621 F.3d 641, 643 (7th Cir. 2010)
14
Statutes
Fla. Stat. §§796.07 and 796.03
4
EFTA00209359
Other Authorities
18 U.S.0 3731
18
28 U.S.C. § 1291
10, 12
28 U.S.C. § 1292...
EFTA00223825.pdf
Case 9:08-cv-80736-KAM Document
Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING...
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF...
EFTA00065065.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOQ
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
Box #1
P-000040
thru
P-000549
File folder entitled "CORR RE GJ
SUBPOENAS" containing...
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