582 results for "Feb 24 2014"
Page 16 of 24
EFTA00070837.pdf
...Accuracy in Recall of Verifiable Real-World Events,"
31 Psychological Science 1544 (2020)
34
Dworkin et al., "PTSD in the Year Following Sexual Assault," Trauma, Violence & Abuse 1, 11
(2021)
24
Park Dietz, "Grooming and Seduction", 33 J. Interpersonal Violence 28 (2018)
24
R. Schmechel, T. O'Toole, C. Easterly...
EFTA00380436.pdf
...Surgical Care Affiliates (SCAI) 9.8M-shares priced at $24 (upsized), Brixmor Property Group (BRX)
announces 41.3M-shares priced at $20 (mid-pt), Criteo (CRTO) 8.1M-ADS prices at $31/ADS (above range), Veracyte
(VCYT) 5.0M-shares priced at $13, Merlin Entertainments price range 280p-330p (pricing...
EFTA00261437.pdf
...Ghislaine Maxwell,
, New Yor NY 10065-7007,
o (U) Numbei
referenced in Experian records for:
■
(U) Ghislaine Maxwell at
3252 from 04 May 2018-19 June 2018
■
(U) Otto Kollar at
0387 from 24 January 2011-14 November 2014
Boston, MA 02114-
, Las Vegas, NV 89128-
(U) As of September...
EFTA00356061.pdf
...by 10.217.136.81 with SMTP id eg59csp1400818web;
Tue, 23 Dec 2014 09:27:36 -0800 (PST)
X-Received: by 10.66.181.136 with SMTP id dw8mr46616495pac.117.1419355655780;
Tue, 23 Dec 2014 09:27:35 -0800 (PST)
Return-Path:
EFTA00615196.pdf
...Beginning with a single case in
Polio Cases 2013
Banaadir region in April 2013, the current
epidemic had claimed 194 victims in Somalia by
April of 2014.11 Another 24 victims have been
recorded in neighboring Kenya and Ethiopia. Fifty
six per cent of poliovirus cases worldwide in 2013
were...
EFTA00072364.pdf
...2020 7:24 AM
<
EFTA00072377
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00269078.pdf
...20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009...
EFTA00088802.pdf
...May 13, 2021) (permitting expert testimony on "domestic abuse and coercive control"); Feb. 25,
2020 Tr. at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(permitting expert testimony on "[t]rauma and coercive control in the context of sex...
EFTA00072751.pdf
...2020 7:24 AM
EFTA00072765
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00262451.pdf
1/26/24,11:38 AM
anal - Maxwell Case - Victim of Maxwell
RECet 06D
fs)O
RCPC/
IC-T7M C.OCKOlf`IATAQ
AxWELL. Oi se
M Gmail
AMaxwell Case
ictim of Maxwell
AUSTRAL-IA - 300T4-$ A 05
T RA t. ( A
1 message
15 June 2022 at 1:49
Deai...
EFTA00621763.pdf
...23814/9
990
81.7$
301.06/
340%10
10.5411.11
la
1444N5Nal•
.11403.040
10010.00>
kW
MO%
Ma
0313311.11
103030
MAO
515111
25'1910
0300.2014
30(0/1.05)%11 13.157.301
3.091/0)
291
90
(90)%
448
1018940
1µ25
114.75
95813...
EFTA00263748.pdf
...PROP tHerr
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
•
PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010
Invoice (03.12.2009 -24.01.2010)
$33.00
$2738.65 fr "
ays
Pk:1,212.00kWh
24 Mar 2010
Payment - Aust Post
$50.00cr
$2688.65...
EFTA02730486.pdf
...1A
140
2019-10-18
390
1A
122
2019-10-18
39.2
1A
al
2019.09-12
222
1A
137
2020-02-28
388
1A
136
2019-10-23
387
IA
135
2020-02-26
386
Lk
134
2019-10-24
385
lA
133
2019-10-24
385
1A...
EFTA00100685.pdf
...Prior to filing the Complaint, she had filed a
joinder motion in 2014 in another case describing this
alleged sexual activity. (a at ¶ 10). Thereafter in 2015
Dershowitz said on national television that
counsel on the joinder motion, Paul Cassell and Bradley
Edwards, had engaged in "unethical behavior warranting
"s...
EFTA00301255.pdf
...21
"(3) for purposes of paragraph (1), the prin-
22
ciples of section 864(c)(2), rather than rules similar
23
to the rules in section 864(c)(4), shall apply for pur-
24
poses of determining whether income from sources
25
without a possession specified in subsection (a)(1...
EFTA00261546.pdf
...hA SSG - bCSINES5 DEVELOPMENT CF ffskCE-_--T-Lr
v ic- nr-f
Lo-GC,
. *()61-CIPC-b
frt Ax v\36
- ADO m
g eltq IL
CCeReseoN
tr:Nt-E7
cu
t
{_c";
\
TAX INVOICE - 28 May 2014
Invoice N
Amount
CST
T
Medicare No.
Dr Abdul Maleed KAJAN
28...
EFTA00108476.pdf
...Phone/24 Hour Number
Phone/24 Hour Number
Receiving Official (Name)
Sign
Print
Date / 7:me
Relga
Sign
Pr_nt
Sentry Load Data: (Must Initial)
Name Search Completed by:
Clearance/Separate Checked by:
(OPTIONA
ARS Coded
Staff :nit.
Add AKA'
Create Cash Account
Deposit Cash
7unt.
Detainers
Court
Clothing Bag...
EFTA00261688.pdf
...20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov...
EFTA00285853.pdf
...Field Street is among the most highly leveraged firms in the industry, with gross
assets of $73.6 billion as of Feb. 28 — down from $93 billion at yearend 2017. It's
unclear whether the decrease was the result of redemptions, investment losses,
Sea FIELD on Page 9
Online Platforms...
EFTA00089576.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00089586
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00069247.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00098380.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00668522.pdf
...f;
NYT_December 24,2012.pdf; The_Gun-
Game_Complex_NYT Editorial_December 26,_2012.pdf;
Republicans_rejecting_their_own_ideas_EJ_Dionne_TWP_December 26,2012.pdf;
Crowdfunding_Will_Make_2013_The_Year_Of The_Gold_Rush_David_Drake_Forbes_12
_27_12.pdf
Dear Friends
As this is...
EFTA00069716.pdf
...Tuesday, April 28,2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00070202.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith