5,839 results for "May 15 2013"

Page 175 of 234
EFTA00371668.pdf
OCR Confidence: 85%  •  153.9 KB
...Sat, 05 Apr 2014 15:17:41 +0000 Heritage Auctions The World's Third Largest Auction House Welcome Lesley I MyHentage SELL It DEPARTMENTS P SERVICES P RESOURCES Art: MyBids for Lesley Your Max Bid: Lots in RED indicates a losing bid. Your Max Bid: Lots in GREEN indicates a...
EFTA00291657.pdf
OCR Confidence: 85%  •  232.2 KB
...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...
EFTA00584796.pdf
OCR Confidence: 85%  •  343.5 KB
...2013). Alternatively, should this Court not enter an Order staying these proceedings, Epstein requests that this Court continue the trial date it set for this matter. In support thereof, Epstein states: Tonga Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1223 EFTA00584796 INTRODUCTION On May...
EFTA00718325.pdf
OCR Confidence: 85%  •  336.3 KB
...thnanks On Sun, Apr 14, 2013 at 1:48 AM, Sultan Bin Sulayem 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 Jeffrey Epstein Unauthorized use, disclosure...
EFTA00073168.pdf
OCR Confidence: 85%  •  1050.1 KB
...Prosecutorial Discretion or Prosecutorial Nullification?, Huffington Post, February, 2014 Licensing Crimes, Huffington Post, May 2013 CIA's Paranoid Response on Drones, Huffington Post, March, 2013 Cops Are Stupid But Prosecutors Are Smart Huffington Post, April, 2011 Why Barry Bonds?, Huffington Post, April, 2011 8 EFTA00073175 Clocking Trials, Huffington Post, May...
EFTA00615804.pdf
OCR Confidence: 85%  •  3042.8 KB
...15 (6) 337:18 396:12 406:3 424:13 424:18 433:13 15-000072 (1) 334:2 446:10 2006 (2) 359:11 414:21 2007 (1) 359:11 2009 (2) 403:14 421:13 2011 (5) 372:11 373:5,10 403:14 405:24 2013 (1...
EFTA00692128.pdf
OCR Confidence: 85%  •  336.3 KB
...There may also be a second opportunity in the >> Congress Palace rooms at the end of May, 29-30, that must still be >> confirmed to me, but I think it is too close for a good organization. >> Please let me know your opinion. >> I would be very glad to join...
EFTA00283679.pdf
OCR Confidence: 85%  •  578.4 KB
...the composite reflects the performance of the Fund for the period from May 1.2013 through December 31. 2012). The returns of share classes of the Other Funds that do not pay any fees have been excluded from the composite; the returns of fee-paying share classes of the Other...
EFTA00071797.pdf
OCR Confidence: 85%  •  287.4 KB
...Monday, June 24, 2019 14:15 To: EFTA00071799 Cc: Subject: RE: RE: separate research project I am happy to help out with this project. Do you have any availability tomorrow to talk in person for -15 minutes about this assignment? That way I can do some initial research and be...
EFTA00097394.pdf
OCR Confidence: 85%  •  2503.1 KB
...3 EFTA00097398 Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 5 of 11 The Federal Rules presumptively limit the number of depositions that each side may conduct to ten. See Fed.R.Civ.P. 30(a)(2) (A) ("A party must obtain leave of court...
EFTA00615863.pdf
OCR Confidence: 85%  •  304.0 KB
...The imostment strategies and dens slaws" hero may differ from those **mad for other passes or in other CeINIOXIS by otter LP. Morgan marls& suMaWsts. Is, Morgan Securities LLC may act as a market maker relevant to structured products& option products and may engage in hedging or other operations in...
EFTA00165823.pdf
OCR Confidence: 85%  •  1381.1 KB
...You may execute a "Health Care Proxy" to do this. The law governing Powers of Attorney is contained in the New York General Obligations Law, Article 5, Title 15. This law is available at a law library, or entitle through the New York State Senate or Assembly wahsites, www.senate...
EFTA00236788.pdf
OCR Confidence: 85%  •  600.0 KB
...This brochure is current as of September 20, 2013 and is subject to change. ML281837-MAXWELL Page I of 4 CONFIDENTIAL UBSTERRAMAR00001132 EFTA00236788 Disclosure Statement under Rule 506(d) 1)85 Fund Advisor LLC (Member Designee, Managing Member, Administrator) 1. Date of Action: Jan. 9, 2009 Brought By: CFTC Allegations...
EFTA00692098.pdf
OCR Confidence: 85%  •  337.7 KB
...There may also be a second opportunity in the » Congress Palace rooms at the end of May, 29-30, that must still be » confirmed to me, but I think it is too close for a good organization. » Please let me know your opinion. >> I would be very glad to join...
EFTA00159483.pdf
OCR Confidence: 85%  •  8823.9 KB
...I may have said 3527-003 Page 106 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009781 EFTA00159588 Larry Visoski October 15, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20...
EFTA00611631.pdf
OCR Confidence: 85%  •  320.8 KB
...3d DCA 2013). Alternatively, should this Court not enter an Order staying these proceedings, Epstein requests that this Court continue the trial date it set for this matter. In support thereof, Epstein states: INTRODUCTION On May 19, 2014, based upon the Third District Court of Appeal's decision in Wolfe...
EFTA00157004.pdf
OCR Confidence: 85%  •  1493.2 KB
...Legal Studies, 15(3), 339-362. https://doi.org/10.1177/ 0964663906066613 McAlinden, A. M. (2013). 'Grooming' and the sexual abuse of children. Retrieved from http:// blog.oup.com/2013/01/grooming-child-abuse/ Nash, M., & Williams, A. (2008). The anatomy of serious further offending. Oxford University Press. Olson, L...
EFTA00602233.pdf
OCR Confidence: 85%  •  1011.9 KB
...Oa 2013. 03 2014. Don 0% 5% 10% 15% 20% 25% 30% 35% 40% tourer Owed* EtsM.EC8 Deutsche Bank AGlLondon Page 3 EFTA00602235 9 March 2015 Special Report: Euroglut here to slay: trillions of outflows to go Metamorphosis into global lender far from completed At present, the euro area...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...KUE's aggregate book value of equity was $718.5 million as of December 31, 2013. On October 15, 2013 BFP received a $1.4 million cash distribution and $0.8 million stock distribution (105,951 shares of LRN from KUE and 75 shares from KU Management). The distribution was...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...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...
EFTA00615576.pdf
OCR Confidence: 85%  •  398.0 KB
...and also, after a motion is transferred, the issuing court—may hold in contempt a person who. having been served, fails without adequate excuse to obey the subpoena or an order related to it. For access to subpoena materials, see Fed. R Civ. P. 45(s) Committee Note (2013). EFTA00615578
EFTA00611906.pdf
OCR Confidence: 85%  •  180.2 KB
...Samuelson February 24, 2013 The true national debt How big is the national debt? You'd think this would be an easy question. Surely we know how much the government owes. Unfortunately, it's not that simple. The true national debt could be triple the conventional estimate, anywhere from $11...
EFTA00694864.pdf
OCR Confidence: 85%  •  1873.8 KB
...06/09/2013 Date: Sun, 09 Jun 2013 15:42:43 +0000 Attachments: Towards_the_end_of_poverty_The_Economist_Jun_lst_2013.pdf; American Wealth Isn't Even_Half- RecoverecT From ihefiig_Crashiordan_Weissmann_The_Atlantic_May_31,_2013.pdf; Austerity_would_hurt_U.S.jobs_and_growth_Lawrence...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...Thu, 30 Jul 2020 15:31:27 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013...
EFTA00303106.pdf
OCR Confidence: 85%  •  274.4 KB
...The maximum amount that 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...

Search Tips

Ask the Files