5,839 results for "May 15 2013"
Page 170 of 234
EFTA00593710.pdf
...the last 15 years. See, e.g., 2014 Year-End Update
on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements
(DPAs), available at http://www.gibsondunn.com/publications/Pages/2014-Year-End-Update-
Corporate-Non-Prosecution-Agreements-and-Deferred-Prosecution-Agreements.aspx (page last
visited May 29, 2015). Corporate...
EFTA00290281.pdf
...The maximum amount which may be paid by
the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel, not to exceed $15,000. A claim
must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00072364.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA02360325.pdf
...The maximum amount which may be paid by
the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel, not to exceed $15,000. A claim
must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00291219.pdf
...November 7.2013 09:16 AM
Page 1 of 3
CHARGES
Total charged to American Express
300.20
Ticket Base Fare:
Gov't Taxes/Airline Imposed Fees:
Total (USD) Ticket Amount:
Monday November 11, 2013
THE BAGGAGE FEESARULES OF AMERICAN AIRLINES/AMERICAN AIRLINES. INC. APPLY TO THIS ITINERARY AND MAY...
EFTA00265793.pdf
...the targeted victim
involving hand written business concept of a Corruption department commencement of business
development 2013-2016, while residing in Port Pirie, submitted personally delivered by targeted
victim to ICAC/OPI in May 2021-December 2021.
EFTA00265795
ICAC/OPI reply letter dated 9th February 2022 - Ref # 2022/003090
Received...
EFTA02510317.pdf
...the phantom income generating note to ben„ did we get ri= of it entirely?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized...
EFTA00210130.pdf
...11(b)(1) and (3), and that the Court may, on its own, strike from any
pleading "any redundant, immaterial, impertinent, or scandalous matter," Fed. R. Civ. P. 12(f).
B.
Rule 15 Motion
Between their two motions (the Rule 21 Motion and Rule 15 Motion), Jane Doe 3 and...
EFTA00210559.pdf
...11(b)(1) and (3), and that the Court may, on its own, strike from any
pleading "any redundant, immaterial, impertinent, or scandalous matter," Fed. R. Civ. P. 12(f).
B.
Rule 15 Motion
Between their two motions (the Rule 21 Motion and Rule 15 Motion), Jane Doe 3 and...
EFTA00291234.pdf
...The maximum amount which may be paid by
the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel, not to exceed $15,000. A claim
must be submitted to the TCRF within 12 months after the scheduled completion date...
DOJ-OGR-00019468.jpg
...For the following reasons, the Court adopts the Government's proposed
protective order Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the
court may, for good cause, deny, restrict, or defer discovery or inspection, or grant other
appropriate relief." The good cause standard "requires courts...
EFTA00291778.pdf
...APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWW.AEAIRWEB.COWMYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
Travel Details:
Saturday January 5, 2013
THE BAGGAGE FEES/RULES OF JETBLUE AIRWAYSIJETBLUE AIRWAYS CORP. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWWAEAIRVVEB.COWMYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
FLIGHT INFORMATION
Airline:
JET BLUE
Flight...
EFTA00600038.pdf
...The maximum amount which may be paid by
the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel, not to exceed $15,000. A claim
must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00602089.pdf
...APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WYWY.AEAIRWEB.COWMYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
Travel Details:
Saturday January 5, 2013
THE BAGGAGE FEES/RULES OF JETBLUE AIRWAYS/JETBLUE AIRWAYS CORP. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWWAEAIRVVEB.COWMYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
FLIGHT INFORMATION
Airline:
JET BLUE...
EFTA00291069.pdf
...Thursday July 25, 2013
THE BAGGAGE FEESAULES OF DELTA AIR LINES INC/DELTA AIR LINES INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWW.AEAIRWEB.COWMYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
FLIGHT INFORMATION
Airline:
DELTA AIR LINES
Aldine Record Locator
Flight:
1902
Equipment
Md-88
Departure:
2:40 pm
New...
EFTA00290224.pdf
...The maximum amount which may be paid by
the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel, not to exceed $15,000. A claim
must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00290073.pdf
...Wednesday January 2, 2013
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO ST MAARTEN
CITIZENS OF RUSSIAN FEDERATION- SCHENGEN VISA
TOUR ROST / SEE GIO
THE BAGGAGE FEES/RULES OF AMERICAN AIRLINES/AMERICAN AIRLINES. INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED...
EFTA00089576.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00291418.pdf
...The maximum amount which may be paid by
the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel, not to exceed $15,000. A claim
must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00291633.pdf
...The maximum amount which may be paid by
the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel, not to exceed $15,000. A claim
must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00292014.pdf
...October 15.2013 10:41 AM
Travel Arrangements for:
Page 1 o14
CHARGES
TICKET INFORMATION:
Total charged to American Express
112.00
Airline Name:
AEROFLOT RUSSIAN
Ticket Date:
Ticket Base Fare:
112.00
Ticket Number:
Invoice:
Gov't Taxes/Aidine Imposed Fees:
0.00
Check Digit:
6
Electronic:
Yes
Total...
EFTA00039665.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00389703.pdf
...Thu, 30 May 2013 18:52:06 +0000
Attachments: Airmail.pdf
Envoye de mon iPhone
Debut du message transfer& :
Expediteur: Lesley Groff
,.„_
Date: November 28, 2012, 3:05:06 PM EST
Destinataire: Epstein Jeffrey leevacation®gmail.com>
Cc: Darren Indyke
Valdson Cotrin
Jojo fontanilla
e a
em
Objet: TR : Travel...
DOJ-OGR-00020633.jpg
...For the following reasons, the Court adopts the Government's proposed
protective order Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the
court may, for good cause, deny, restrict, or defer discovery or inspection, or grant other
appropriate relief." The good cause standard "requires courts...
EFTA00290227.pdf
...The maximum amount which may be paid by
the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel, not to exceed $15,000. A claim
must be submitted to the TCRF within 12 months after the scheduled completion date...
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