1,134 results for "JULY 17 2013"
Page 16 of 46
DOJ-OGR-00010371.jpg
...two conspiracies are the same “in fact,” meaning they
involve the same agreement. United States v. Araujo, No. 17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States...
HOUSE_OVERSIGHT_020514.jpg
...April 17, 2008.
http://www.nytimes.com/2008/04/17/us/17student.html.
24 Reynolds, Emma. “Tensions Rise as Chinese Government’s Influence Infiltrates Aussie Universities.”
News.com.au. September 1, 2017. http://www.news.com.au/finance/economy/australian-economy
/tensions-rise-as-chinese-governments-influence-infiltrates-aussie-universities...
EFTA00388481.pdf
...Wed, 26 Jun 2013 17:17:45 +0000
Attachments: Airmail.pdf
traveling on 07/02/2013
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-
Your travel...
EFTA00387279.pdf
...Thu, 18 Jul 2013 17:29:17 +0000
Attachments: Airmail.pdf
traveling on 07/21/2013
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877...
EFTA00359616.pdf
...Best regards,
Julie
p/o
Aurelia VIAL
Manager
www.tropicalhotel-stbarth.com
From Europe
Tel : 00 590 590 27 64 87 / Fax : 00 590 590 27 81 74
From USA
Tel : 011 590 590 27 64 87 / Fax : 011 590 590 27 81 74
De:
Envoye : samedi 2 novembre 2013...
EFTA00209465.pdf
...2 See Motion for Stay Pending Appeal, filed on July 12, 2013, at 11.
3 See Motion for Stay Pending Appeal, filed on July 12, 2013, at 11-14.
5
EFTA00209474
Case: 13-12923
Date Filed: 07/12/2013
Page: 11 of 25
II.
THIS COURT HAS JURISDICTION OVER THE...
EFTA00387568.pdf
...Sat, 13 Jul 2013 17:19:43 +0000
Attachments: Airmail.pdf
traveling on 07/13/2013
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: July 13, 2013, 11:35:51 AM AST
To:
Subject: Travel arrangements for
traveling on 07/13/2013
DO NOT REPLY...
DOJ-OGR-00002948.jpg
...smeeeesemsaees xem semaemmeemmmmmnem srmavemmmemscsas passim
United States v. DeFilippo,
No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018)... cecceeceeeeeseeeeeeneeneeenes 169
United States v. Delacruz,
970 F. Supp. 2d 199 (S.D.N.Y. 2013) ...ccecccesccssesseeeseeseeeseceneceeesaeeseeseeeseeaeceesaeeseeerenrenaeenneeaes 77
United States v. DePalma,
461 F. Sopp. F7S...
EFTA02457218.pdf
...Sunday, July 17, 2016 8:02:17 AM
To: Deepak Chopra
Subject:
Nietzsche .
Opposed to this interpretation, the "will to power" can be und=rstood (or misunderstood) to mean a
struggle against one's surrounding= that culminates in personal growth...
EFTA00703255.pdf
...Wed, 10 Jul 2013 02:23:47 +0000
To: 'dsa
Subject: Re: China
I am in Beijing now. Shanghai tomorrow. Very interesting and successful meetings. I will look forward to debriefing.
From: David Stem [mailto:
Sent: Tuesday, July 02, 2013 07:30 AM
To: Farkas, Andrew L.
Subject: Re: China...
DOJ-OGR-00020988.jpg
...two conspiracies are the same “in fact,” meaning they
involve the same agreement. United States v. Araujo, No. 17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States...
EFTA00583886.pdf
...On the contrary, he filed it on July 26, 2013, only one week after the
government filed its privilege log on July 19, 2013, which alerted him to the issue, as well as to
the extent to which his privacy interests in the confidentiality of secret grand July proceedings
were...
EFTA00387768.pdf
...Tue, 09 Jul 2013 13:57:17 +0000
Jeffrey's Skype address is:
jeevacation
Please make sure Nigel has Jeffrey's address as well....did you hear from Martin as of yet
regarding a skype at 1:30 today?
On Jul 8, 2013, at 9:00 PM, Jared Miles wrote...
EFTA02520146.pdf
...Thursday, July 11, 2013 11:36 AM
To:
Alan S Halperin; Lesley Groff
Subject:
Re: Meeting
so you do have a sense of humor
great
On Thu, Jul 11,=2013 at 7:27 AM, Alan S Halperin <
> wrote:
3:01?
EFTA00298018.pdf
...8, 2010
17.Declaration of International Operations by Shmitka Air Inc.
18.Deposit Agreement, June 17, 2010
19.Shmitka Air Name Change to Freedom Air International, Inc. Docs
20.JetPass Select Agreement, June 2, 2011
21.Repurchase JetPASS Agreement, June 2, 2011
22.Good Standing Certificate, July 18, 2011
EFTA00298021...
EFTA00693944.pdf
...was profitable in July,
2014, Jan., 2014, Aug., 2013, June 2013, and May, 2012 all of which were negative
months for the S&P 500.
We do not want to leave investors with the notion that our Funds are counter-correlated
to mainstream markets, nor do we want investors to...
EFTA00665173.pdf
...we connect on this ?
Darold —will get back soon
Regards
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundation
Jiyo
Chopra Center for Wellbeing
2,1483997936424_email-signature-plainjpg
From: Darold Trefferet
Sent: Monday, July 24, 2017 4:17:26 PM
To: Deepak Chopra
Subject: Thanks for your message...
EFTA02456956.pdf
...Sunday, July 17, 2016 12:26 PM
To:
Jeff Epstein
Subject:
Fw: My chapter on you
In case you are interested my feedback to Michael Shermer who was k=nd enough to share his chapter on me in his next
book
xoxo
2013 Costa Del Mar Road
Carlsbad, CA 92009...
EFTA00616944.pdf
...CA)
4.808.1341
27.871
37.849,910
162.509
Total 2013 Current Tax Liability
37.849.910
162.509
Effective Current Tax Rate
36.27%
July 2007
May 2013
Nov 2013
• Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
EFTA00461961.pdf
...partnership with governments and local communities."
hnp://ens-newswire.com/2013/12/12/eleven-arrested-in-crackdown-on-congos-elephant-poachers/
Page 1 of 4
EFTA00461961
— Eleven Arrested in Crackdown on Congo's Elephant Poachers I ENS
10)17/16, 2:43 PM
At 13,500 square kilometers, Odzala-Kokoua...
EFTA00617008.pdf
...Sales/Use
USD Cost
tax
Total cast
USD
Appraised Value
(July 2013)
NARROWS/ LOB
SEVE RINI. GINO
21 % x 18 'A inches
111872007 Sothebys
619.588 GBP
1,308,631
109,598
1.418.229
1.250.000
Portrait of a Man Holding a Book
(Portrait dbomme tenant un awe...
EFTA00389086.pdf
...Fri, 14 Jun 2013 11:44:47 +0000
Sent from my iPhone
Begin forwarded message:
From: Peggy Siegal
Date: June 14, 2013, 7:17:35 AM EDT
To:
H
'
H
"
Subject: Blue Jasmin/Moma/Thursday night, June 13
Soon-Yi
Please show this to Woody.
I went to MoMa last...
EFTA02367003.pdf
...Tuesday, July 18, 2017 5:25 PM
To:
Darold Trefferet; 'Dr Diane Hennacy Powell'; Paul Mills; Carolyn Rangel
Subject:
Re: Savant syndrome and nonlocal mind
Let me know bare minimum for funding an initial study including a collaboration with Prof Ramachandran.
I'm pursuing Templeton Foundation
2013 Costa Del Mar...
EFTA00593364.pdf
...1976)
17
iv
EFTA00593368
United States v. West, 58 F.3d 133, 141 (5th Cir. 1995)
22
United States v. Wexler, 79 F.2d 526, 529-30 (2d Cir. 1935)
33
United States v. Wilson, No. 04-CR-1016 NGG, 2013 WL 2948034, at *4-6 (E.D.N.Y...
EFTA00394104.pdf
...I think we are at 16 or 17 - don't know
why is Ike concerned about his biz -- I thought it was going well?
Ashley Taylor
EFTA00394105
Taylor-Hull Promotions
5 Dogwood Road
From:
To:
Subject: RE: hi
Date: Tue, 5 Mar 2013 14:36:09 -0500
Hi Smash...it...
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