808 results for "March 28 2013"
Page 16 of 33
EFTA00104265.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
File folder entitled "CORR RE GJ
SUBPOENAS" containing correspondence
related to various rand jury subpoenas...
EFTA00591958.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
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...
EFTA00525385.pdf
...Morgan
Statement Period
March 01 - March 29, 2019
Last Statement February 28. 2019
Account Number
Account Value With Accruals: $235,605.01
Min
Account Activity Summary
Description
This Period
Yeareo-Date
Beginning Account Value
$228.092.01
$63,230.01
Deposits (Cash 8 Securities)
0.00
150,000.00
Withdrawals...
EFTA00645680.pdf
...Thursday, March 06, 2014 4:39 PM
To: Thomas Turrin
Cc: Dimitri D'Ambrosio; Iraklis Karabassis
Subject: RE: Bic Las Vegas
Tom,
Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached.
Regards,
Joe Haffner
IK Retail Group, Inc.
3238 Prospect Street, NW
Washington, DC 20007
(x-260...
EFTA00351235.pdf
...Mon, 16 Mar 201515:28:01 +0000
Click here to view on a mobile device or as a webpage.
REconomic Research
U.S. Weekly Economic Roundup:
Getting Better Slowly But Surely
March 16, 2015
RBovino_email
Beth Ann Bovino
U.S. Chief Economist
Standard & Poor's Ratings
Services
Dear colleague...
EFTA00177793.pdf
...Responses due by 4/1/2013 (Attachments: til
Text of Proposed Order)(Edwards, Bradley) (Entered: 03/14/2013)
03/29/2013
184 ORDER
• i
' n to Expedite; granting.121 Motion to Compel. Signed
by Judge
on 3/28/2013. (ir) (Entered: 03/29/2013)
06/12/2013
112 Notice of...
EFTA00598496.pdf
...Morgan View
04 January 2013
Global Economic Outlook Summary
J.P.Morgan
Real GDP
oar a year ago
Real GDP
'A, ova. prenous prod. say
Consumer prices
N wet a )ea• ago
2011
2012
2013
2012
3012
4012
1013
2013
3Q13
4013
2012
4012
2013
4013
The Americas
United States...
EFTA00267140.pdf
...You have requested that contact you on a recorded line to discuss the concerns you have raised
in your letter to CBA's CEO, Matt Comyn, dated 31 March 2021. itc
As such, 4-I will contact you on Wednesday 28 April 2021 at 1:00pm Sydney time (12:30pm...
EFTA00263447.pdf
...White
Chair of the National Governors
Association
In office
August 26, 1986 — July 28, 1987
Preceded by
Lamar Alexander
httnc•ibin wikinerlia.nnthvkl/Bill Clinton
1/59
EFTA00263451
WNTeCT
sySISIRC1O
200(:, - 2013
CPSTO
Mrve WELL DIRCCTLy - neRGeriNIc 111RCETED war
Ni..An)C
GRooMeNO - reRCACTEO Vicli vs/ - SE?cUPPL -rei2CierrAC,
GRoOM1...
EFTA00081116.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00599823.pdf
...11
25.1on-10
28.1un-I
15.5442.10
20.1on-12
260C411
14R42.12
21-101-10
9.040-10
13.1an.11
144,12v.12
7-Feb-12
3.Atag.11
16Mar.11
30-lon.12
114en.I2
31~2013
310w-2013
9Q-May-2016
024.1ay...
EFTA00208608.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00179613.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00603828.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00086868.pdf
...On March 14, 2004 she moved to Manhattan at 22 years old. She moved into
an apartment that was walking distance to Union Square. On her first night
off (a Saturday) she was invited to a party.
met a girl named
Investigation on 02/28/2020
File # SOD—NY-3027571...
EFTA00208682.pdf
...08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 10 of
70
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New
York
Work product
6...
EFTA00639648.pdf
...Wed, 06 Mar 2013 19:59:24 +0000
PMW
Bulletin
March 6, 2013
Norwegian MP says government "indirectly"
funds terrorism
MP calls on Committee on Scrutiny and Constitutional Affairs
to investigate if former Foreign Minister "wrongly" informed
Parliament about PA salary payments to terrorist prisoners
After NRK TV publicized PMW...
EFTA00615196.pdf
...165 The Star (Nairobi), State U.S Fight Against Polio, June 28, 2013
166 Somalia Ministry of Health WHO/UNICEF Somalia, Somalia polio outbreak update - October 2013
161 Four Million Targeted in Somali Polio Campaign, Garowe Online (Garowe), June 11, 2013
57
EFTA00615252
vaccination in the areas under its control...
EFTA00094182.pdf
...EFTA00094192
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00261337.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
4
FY19 Tactical lotelligeoce Report
EFTA00261391
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U//FOUO) As of 29 August 2019 searches in TECS for the name
from 1/1/2013
to 8/28...
EFTA00072364.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00261980.pdf
...2014, 2018
Incumbent
Assumed office
19 March 2018
Elizabeth II
Hieu Van Le
Frances Adamson
Vickie Chapman! vt
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 2013 —19 March 2018 4 go 17 Pir rcpx, coy \)59.1AEC
t)eie inimens...
EFTA00617396.pdf
...Maxwell's
March 2011 statement, the claim is barred under this rule, since all publications of the statement
merged into the single publication in March 2011.
Constitutionally protected opinion. The United States Constitution and the New York
Constitution renders opinion nonactionable.
United Kingdom's Defamation Act of 2013. Mr. Barden...
EFTA00136207.pdf
...NBC Nightly News
(7/28, story 7,
1:40, Holt, 6.05M) reported, "In Portland, there was new violence around that federal courthouse." NBC
(McLaughlin) added, "It's 9:00 at night. Protestors marched towards Portland's federal courthouse" and "burn a
bonfire...
EFTA00135667.pdf
...NBC Nightly NPWS
(7/28, story
7, 1:40, Holt, 6.05M) reported, "In Portland, there was new violence around that federal
courthouse." NBC (McLaughlin) added, "It's 9:00 at night. Protestors marched towards Portland's
federal courthouse" and "burn a bonfire outside the courthouse fence, including an American...
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