465 results for "Jul 28 2014"
Page 16 of 19
EFTA00150965.pdf
...Sterling
Legal Assistant
1421131527019
$2.00 08/04/2014
EFTA00150973
FILED WITH FAA
4IRM%Fr ;.ECISTRATION BR
2014 RUG 4 PITI 3 26
OKLAHOMA CITY
OKLAHOMA
EFTA00150974
S Deparf•
of Tia•spooation
Federal Aviation
Administration
Date of Issue: August 4, 2014
II l I I I I I... II
Flight...
EFTA00075689.pdf
...Sterling
Legal Assistant
142161527019
$2.00 08/04/2014
• Oklahoma City, OK
•
• Fax:
www.debeegilchrist.com
EFTA00075697
FILED WITH FAA
4IRM%Fr ;.ECISTRATION BR
2014 RUG 4 PITI 3 26
OKLAHOMA CITY
OKLAHOMA
EFTA00075698
S Deparf•
of Tta-spooation
Federal Aviation
Administration
Date of Issue: August 4, 2014
ASI WINGS...
EFTA00263479.pdf
...fii\Y4 OF
Mrs
TeRCIer -6 -1-)
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Of 9
RECEIPT - 22 Jul 2014
c:-0t-4PRCI
eiP•ST-C-AN - MAxu~1Ec C,
22 Jul 2014
Cash
(Mrs
Call
for ten% Wain 28A3512014)
$13.00
Total Receipts
$13.00
Previous Bal
This Receipt
$13...
EFTA00129645.pdf
...moll
DT
0.00
190
10/28
1.1371111
JAI:PlatAL
RM21
DT
0.00
191
10/28
3:30014
311.1W131 AL
m01
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0.00
192
10/28
4:10IPM
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7103
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0.00
193
10/28
4:12M4
100016 a
ULM
DT
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0...
EFTA02731023.pdf
...To date, the Committee has not received a sufficient explanation as to why Epstein
was paid amounts vastly exceeding that paid to other attorneys and accountants involved in these
7 The top 10 highest paid CEOs of the Fortune 500, Fortune, May 28, 2022, https-//fortune com//022/05/28...
EFTA00268192.pdf
...MSSC - bOsINES3 IDEUEL-OPMEN7 or
v't crir-1
LOCO ›C- IIE-t-CPED IA) t-T1-1
MAX INC-CL - PrDf».4
u koe_y
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Mrs Jaccueline PEARCE
TAX INVOICE -..28 May 2014
Invoice No: 418957
Amount
GST
Total
Mrs Jacqueline C PEARCE
Meg Ica IS...
EFTA00090721.pdf
...14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U.S.C. § 2422
28
18 U.S.C. § 2423(a)
28
N.Y. Penal Law...
EFTA00070837.pdf
...1992)
28
United States v. Heine, No. 15 Cr. 238 (SI), 2017 WL 5260784 (D. Or. Nov. 13, 2017).27, 28, 29
United States v. Labansat, 94 F.3d 527 (9th Cir. 1996)
26, 30
United States v. Libby, 461 F. Supp. 2d 3 (D.D.C. 2006)
passim
United...
EFTA00293562.pdf
...In March 2011, the Company entered into an
arrangement to sublease the second floor of the facility through March 2014. The Company also
leases facilities in Sunnyvale, California and the United Kingdom, which are used for product
development, sales, and marketing. The Sunnyvale lease expires in July 2014 and the...
EFTA00605996.pdf
...cn
're 30
0
20
03
2013
01
02
03
2014
01
02
03
2015
01
02
03
WS changed its rating system from (Strong Buy/Buy/Hold/Sell) to (Out erform/ Neutral/Under erforrn on Jul 14. 2009.
Please access the attached hyperlink for WS' Coverage Universe:
research Applicable...
EFTA00136157.pdf
...US Finds F-35 Breakup With Frenemy Is Hard To Do
jul/27/turkey-and-f-35-us-finds-breaking-hard-dot>
Black Lives Matter's Anti-Police Brutality Crusade Obscures Violent, Marxist Agenda
jul/27/black-lives-matter-anti...
EFTA00261688.pdf
...DEAL
CLIEW BAS COIGLIMD RAMAT FORM TO HARM $20F DEDUCTED TO PAY OFF
DEBT, BEGINNIEG 12/06/2014
28/04/2014 20:00:42 OPSP
MIL ARRANGEMENT
ACCOUNT STATUS WAR BEEN CAD
28/04/2014 20:00:42 OPSP
ENGARRANGEMENT
ACCOUNT STATES HAS Mal CHANGED TO LIMIER - NEMEC MSG.
26...
EFTA00236813.pdf
...Event driven
Identify opportunities related to corporate reorganizations and restructurings
■ 38% Relative value fundamental equity
■ 28% Statistical arbitrage/Quantitative strategies
■ 22% Fixed income
7%
Merger arbitrage/Event driven
■ 5%
Other
As of August 31, 2014
' See "Core investment strategies glossary" at end of presentation for additional details.
The accompanying footnotes...
EFTA00131225.pdf
...Weekly Signature Sheet for weeks of 7/28 and
Jul 23 Suicide Timeline Re: Jeffry Epstein
re: Epstein remains, memo from
call 8/9, and Chain of Custody Logs from MCC.
.•
UNCLASSIFIED
Date: 09/24/2019
provided MCC
following documents are
Logs for August 9 and 10,
8/4, Incident...
EFTA00138815.pdf
...In 2014, Warden Petrucci promoted to Witness Security Coordinator in Washington, DC. He
then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region
of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden Petrucci honorably served
his country in the...
EFTA00269078.pdf
...2009
01 Jul 2000
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...
EFTA00262451.pdf
...In 2014 he
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Nlatters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4, 115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and...
EFTA00124822.pdf
...Description
Submitted By
Amount
12/28/18
12/28/18
el,
Visa
TRANSACTIONS
FEES
Trans Date Post Date Reference No.
Description
Amount
01/17/19
01/17/19
PMT PROTECTION PLAN PRIMARY LIFE/DISAU
TOTAL FEES
INTEREST CHARGED
56.86
$6.86
Description
Amount
INTEREST CHARGE-PURCHASES
TOTAL INTEREST
$37...
EFTA00262189.pdf
...The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00108476.pdf
...Ard•••• ••••••
Reigate.. •
Dale
Time
Prescribed by P5510
Replace of BP-5383 of AUG 94
EFTA00108483
PPIO
Page 1 of 1
NYMD4 535.07 *
CIM CLEARANCE AND SEPARATEE DATA
^
08-10-2019
PAGE 001 OF 001 *
07:17:28
REGISTER NO: (76318-054 NAME: EPSTEIN, JEFFREY EDWARD
REGISTER
NUMBER
LAST NAME...
EFTA00165748.pdf
...01606285700
i
I
Crualltied in New Yong Canty
4
MY CommilliCo Faxes Jul B. 2017
l
Name
A---t
4'
.2014
CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e)
DB-SONY-0001517
EFTA_00014991
EFTA00165769
EFTA00123832.pdf
...EFTA00123856
CapstalOne
Page2of 2
Customer Service
www.capitalone.com
Jul 16 - Aug.15, 2015
31 Days in Riling Cyde
1
Credit Limit
5200.00
Platinum MasterCard
Account ending In
Available Credit
$48.72
WY BALANCE
MINIMUM PAYMENT
DUEDATE
Cash Advance Credit Limit
5100.00
$151.28
Ea®
sep12,2ms
Available...
EFTA00136104.pdf
...GOP Unemployment Insurance Extension Plan To Cut $600 Per Week Allotment
jul/26/mark-meadows-gop-unemployment-insurance-
extension-/>
`Remarkably Dangerous': Agents Increase Force Against Portland Protesters Using Lasers
jul/26/portland-protesters-using-lasers-targeted-increase/>
Trump...
EFTA00108451.pdf
...roAc
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EFTA00136313.pdf
...Economic Relief Grows Urgent As Numbers Show Huge Economic Collapse
jul/30/gdp-shrank-record-329-second-quarter-during-coronat>
Sticking Point Delaying Senate's Virus Relief Package: Business Liability Protection
jul/30/mitch-mcconnell-business-liability-protection-delah
Coronavirus...
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