4,267 results for "May 24 2013"
Page 169 of 171
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00077515.pdf
...Guidelines for the New York Board of Examiners of Sex Offenders say that "the fact that an offender was not
indicted for an offense may be strong evidence that the offense did not occur."
"After two months of seeking out additional information, I still had nothing more. At that time...
EFTA00092932.pdf
...Guidelines for the New York Board of Examiners of Sex Offenders say that "the fact that an offender was not
indicted for an offense may be strong evidence that the offense did not occur."
"After two months of seeking out additional information, I still had nothing more. At that time...
EFTA00310353.pdf
...Prior to approval, the issuing authority may ask for
additional documentation. The Suing authority may reject any visa, passport or other travel document application for any reason and may not provide a reason to
CUP-visas for the rejection. CIBTvisas does not issue visas or passports and cannot make any...
EFTA00239188.pdf
...In this respect, the Cayman Islands and the United States on November 29, 2013
entered into an intergovernmental agreement with respect to FATCA implementation (the
"Cayman IGA"), under which the Underlying Master Fund may be required to obtain and
provide to the Cayman Islands government certain information from each of...
EFTA00613391.pdf
...And so, yes, I have 24 names in mind as possible sexual abuse victims that
Dershowitz may or may not have abused. And I have not been able to pinpoint
exactly what happened, because the people who would be in the best position to
help me sort out what the...
EFTA00359332.pdf
...Please find attached our reservation form to return to us as =
confirmation and on the other hand our cancellation policy form.
=20
We stay at your disposal for any further information you may need.
=20
Looking forward to hearing from you.
=20
Best regards,
=20
Tania
R=C3=A9servation
=20...
EFTA00073312.pdf
...aJ
-r
To engage in any lawful act or activity for which corporations-.
(3 may he organized under the New York Business Corporttion Law, _
(.3 provided that t;le Corporation is not to engage in any act or =--
aet;vity which requires the consent or approval of any state
lepartmenteboard...
EFTA00686798.pdf
...The Iranians and Russians may yet pay a price for propping up Assad in
Syria. But if the Saudis have their way, the world may pay a price too.
Jonathan Schanzer, a former intelligence analyst at the U.S. Treasury
Department, is vice president for research at the Foundation for...
EFTA00314334.pdf
...situation may vary from year to year. Accordingly, each
potential Limited Partner should consult with his tax advisor regarding whether there would be any
benefit to him from the maximum individual long-term capital gain rate.
In addition, for taxable years beginning on or after January 1, 2013, individuals, estates...
EFTA00359250.pdf
...Please find attached our reservation form to return to us as =
confirmation and on the other hand our cancellation policy form.
=20
We stay at your disposal for any further information you may need.
=20
Looking forward to hearing from you.
=20
Best regards,
=20
Tania
R=C3=A9servation
=20...
EFTA00160374.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2023
Date: Fri, 12 May 2023 10:10:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 12, 2023
Federal Bureau of Investigation
Daily News...
EFTA00613223.pdf
...You may lose
all or part of your investment.
3
EFTA00613313
RATIO OF EARNINGS TO FIXED CHARGES
Our ratio of earnings to fixed charges is set forth below for the periods indicated.
Year Ended December 31,
2015
2014
2013
2012
2011
Ratio of earnings to fixed charges')
5.61
9...
EFTA00150597.pdf
...Woman Accused Of Killing Husband's First Wife May Get Bond.
The Palm Beach (FL) Post (3/30, 223K) reports Virginia resident Sheila Keen-Warren, accused
of "dressing as a clown and fatally shooting the wife of her then-alleged lover, and now her
husband" in Florida in 1990, may...
EFTA00168996.pdf
...No
compensation to a third party
far the introduction of this
relationship?
(If Yes, desatte,
Lst all existing and new accounts involved In this relaaonship
Legal Entity
Account(s)
Account Name / Number
Opening Date (mended/actual)
1
•
12/13/2013
2
2
Butterfly Trust - 44130552 - MME14.44130552
1/24/2014...
EFTA00074599.pdf
...at 24, 101
S.Ct. 1531. "A particular statutory provision, for example,
may be so manifestly precatory that it could not fairly be
read to impose a binding obligation on a governmental
unit, or its terms may be so vague and amorphous that
determining whether a deprivation might have occurred...
EFTA00148318.pdf
...Pediatric infections represent 14 percent of
the total since the beginning of the pandemic, but are now up to 24 percent of new weekly
cases, with nearly 49,000 infections reported in the week before May 13." Wen argues we "can
and must do a lot more to prioritize our...
EFTA02367909.pdf
...The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and would lay off more than 462
employees between March=and May 2017. Declining attendance combined with high operating...
EFTA00149018.pdf
...cash
he has received from them since Oct. 24, 2019. The criminal case - which involved properties
in the Buffalo area, as well as in Rochester and other states - began with a raid on Morgan's
offices in suburban Rochester in May 2018 by the FBI and other authorities, followed by...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00300965.pdf
...Again, no one may ever
care that the company is highly
levered. We may miss out, but
we can't predict when other
people may care about the fact
that the company is levered.
The events of 2008 were a
terrific example of people all of
a sudden getting religion...
EFTA00149061.pdf
...COUNTER-INTELLIGENCE
• China Calls Spying Allegations Against NYPD Officer "Pure Fabrication."
• CIA Finds Putin Most Likely Directing Election Influence Efforts To Support Trump.
• US Warns "Foreign Actors" May Introduce Disinformation On Delayed Election Results.
• Cybersecurity Experts Tell Ohio Court "Requesting Ballots By Email Is Safe."
• FinCEN Files Show Treasury Received...
EFTA00135667.pdf
...OTHER FBI NEWS
• Lawmakers Object To FBI HQ Funding In Coronavirus Bill.
• Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI.
OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K...
EFTA00150422.pdf
...OTHER FBI NEWS
• Lawmakers Object To FBI HQ Funding In Coronavirus Bill.
• Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI.
OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K...
EFTA00645142.pdf
...Tue, Aug 2, 2016 3:24 am
Subject: Re: SV: (Sadhu Sanga] Consciousness
FYI
Re Stephen Hawking and other atheists
https://www.facebook.comiDeepakChopraivideos/10153808865630665/
Deepak Chopra
2013 Costa Del Mar Road
Carlsbad, CA 92009
Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
On...
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