1,117 results for "June 17 2013"
Page 16 of 45
EFTA00386715.pdf
...Thu, 25 Jul 2013 17:43:57 +0000
Attachments: 84781744O-1-NY.PDF; 8478174-SO-4-NY.PDF
Begin forwarded message:
From: Darren Indyke
Subject: Fwd: CT Order Number 8478174, SO - SLK Designs, LLC
Date: Jul 25, 2013 1:42:22 PM EDT
To:
Here is the filed copy. Download...
EFTA00603359.pdf
...01/15/2013)
EFTA00603362
01/16/2013
.14
(3 pgs; 2 does)
Notice of Assets & Request for Notice to Creditors filed by John Michael
McDonnell. Proofs of Claim due by 4/16/2013. (McDonnell, John)
(Entered: 01/16/2013)
01/16/2013
la
(17 pgs; 4 dots)
Application For Retention...
HOUSE_OVERSIGHT_014054.jpg
...9:08-cv-80736-KAM, 2013 WL 3089046, at *3
(S.D. Fla. June 19, 2013).
82 OLC CVRA Rights Memo, supra note 2, at 1. Although the opinion is dated December
17, 2010, it was publicly released on May 20, 2011. See Letter from Jon Kyl, supra note 3...
HOUSE_OVERSIGHT_017816.jpg
tein manipulated the system | Miami Herald Page 16 of 17
Sarah Kellen, who used the name Kensington for a while, is now married to NASCAR driver Brian Vickers. The couple divides their time between homes
in North Carolina, New York and Miami Beach.
NASCAR driver Brian Vickers and his wife...
HOUSE_OVERSIGHT_017979.jpg
tein manipulated the system | Miami Herald Page 16 of 17
Sarah Kellen, who used the name Kensington for a while, is now married to NASCAR driver Brian Vickers. The couple divides their time between homes
in North Carolina, New York and Miami Beach.
NASCAR driver Brian Vickers and his wife...
EFTA00389017.pdf
...Travel arrangements for JOICHI ITO traveling on 07/03/2013
> Date: June 18, 2013 12:46:17 PM EDT
> To:
EFTA00389017
>
• 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...
EFTA00388467.pdf
...Travel arrangements for JOICHI ITO traveling on 07/03/2013
Date: Wed, 26 Jun 2013 17:06:06 +0000
Attachments: Airmail.pdf
New ticket for Joi!
Begin forwarded message:
From: "American Express Travel" <
Subject: Travel arrangements for JOICHI ITO traveling on 07/03/2013
Date: June 26. 2013 12:47...
HOUSE_OVERSIGHT_020381.jpg
...fjc.gov/history/home.nsf/page/courts_special_fisc.html
17. ‘Let’s collect the whole haystack,”-- Ellen Nakashima and Joby Warrick, “For NSA
chief, Terrorist Threat Drives Passion to ‘collect it all,” Washington Post, July 14,
2013
18. “Second U.S. Circuit Court of Appeals...”—Charlie Savage and Jonathan...
EFTA00627467.pdf
...In 2013 he has successfully conducted the Y20 Russia 2013 Summit on 18-21 June in St. Petersburg as the
Y20 Chair. The Y20 Summit resulted in presenting the final communique to the Russian President Vladimir
Putin at the SPIEF, where roman had a leading presentation.
Since 2012 as part...
EFTA00389005.pdf
...Travel arrangements for JOICHI ITO traveling on 07/03/2013
Date: June 18, 2013 12:46:17 PM EDT
To:
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...
EFTA00535269.pdf
...Travel arrangements for KARYNA SHULIAK traveling on 06/21/2013
Date: Thu, 20 Jun 2013 14:46:44 +0000
Attachments: Airmail.pdf
Forwarded message
From: American Express Travel
Date: Monday, June 17, 2013
Subject: Travel arrangements for KARYNA SHULIAK traveling on 06/21/2013
To:
DO NOT REPLY TO THIS...
HOUSE_OVERSIGHT_014979.jpg
...1
0.9
0.7
0.5
2012 2013 2014 2015 2016 2017
——# of 1m XLF calls one 1m QQQ call buys
Current (99th %-ile)
== Average
Source: BofA Merrill Lynch Global Research. Data from 9-Jun-12 to 16-Jun-17.
Last week, we highlighted that investors who want to...
EFTA00628279.pdf
...Tue, 26 Mar 2013 11:24:44 +0000
Attachments: 8478174-SO-1-NY.PDF; 8478174-SO-4-NY.PDF
Begin forwarded message:
From: Darren Indyke
Date: March 26, 2013, 12:16:17 PM GMT+01:00
To:
Subject: Fwd: CT Order Number 8478174, SO - SLK Designs, LLC
DARREN K. INDYKE...
HOUSE_OVERSIGHT_014552.jpg
Exhibit 17: Labor Productivity Growth for
Different Groups of Firms
Rapid productivity growth of firms at the frontier of
innovation is not spreading to the rest of the industry.
ndex, 2001=1 (Log Points)
Frontier Firms—Top 5% in Each Industry/Year
Frontier Firms—Top 100 in Each Industry/ Year...
HOUSE_OVERSIGHT_029546.jpg
...NEW
YORK, June 12, 2013 /Ten years ago the ...
Jeffrey Epstein +1'd this
8. Jeffrey Epstein V1 Foundation - New York, NY - Medical & Health ...
https ://www.facebook.com/jeffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY. 28 likes - 1 talking about this. The Jeffrey Epstein V1
Foundation was founded in...
DOJ-OGR-00020063.jpg
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal...
EFTA00039153.pdf
...BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated
December 6, 2013.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039153
16. 18 U.S.C.A. Section 1001, Statements or Entries Generally.
17. Bryan v. United States, 524 U.S...
EFTA00087596.pdf
...In June 2012 they
changed the
tail number to N331JE. In August 2013 they transferred N331JE to Hyperion Air LLC, 6100 Red Hook Quarter, Bff, St.
Thomas, U.S. Virgin Islands.
The same players in the Inc and LLC are on the FAA registration paperwork - Darren INDYKE and Lawrence VISOSKI...
DOJ-OGR-00001145.jpg
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal...
DOJ-OGR-00002164.jpg
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) eee 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ esse seeeneseeeeteneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal...
EFTA00150960.pdf
...12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012...
EFTA00655521.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served upon
all parties listed below, via Electronic Service, this June 20, 2013.
/s/ Tonja Haddad Coleman
Tonja Haddad Coleman, Esq.
Fla. Bar No.: 0176737
TONJA HADDAD, PA
315 SE 7th Street
Suite 301
Fort Lauderdale, Florida...
EFTA00372618.pdf
...Hi =I
Just sending a quick hello note! I can't believe the last time we spoke was June!
Time goes by s000 fast.
How is Jeffrey doing≥ Please say hello to everyone
for me!!
Best
EFTA00372621
On Thu, Jun 20, 2013 at 10:07 AM,
wrote:
no kidding...and...
HOUSE_OVERSIGHT_021725.jpg
...duly 23, 2013.0. ee PQNGINE ces devices wanna;
Cornelius Powell Sr, ....1.-ccscceeees JUV 22; BOWS ce eceszeves eed ARGNGUNG: Stes coax stieneas
Franeis: Howard Prattiscaeencan we July 17) 20% ciccccevccg ives Pending szeseeas cave cave
Crag Lester Schneier s.cccsc:cellly 22, 2013. cece cece Od aVesectxemmnbesien
Elma...
EFTA00392917.pdf
...On Apr 1, 2013, at 7:32 AM, "Lefkowitz, Jay P." <
FYI.
Begin forwarded message:
From: "Brad Smith (LCA)" •
Date: April I, 2013, 5:13:17 PM GMT+03:00
To: "Lefkowitz, Jay P."
Subject: RE:
PURSUANT TO RULE 408
> wrote:
wrote:
I've gone through the information I have...
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