866 results for "December 31 2013"
Page 18 of 35
EFTA00593235.pdf
...12/31/2012
Federal Statements
817/2013 3:24 PM
Statement 2 - Form 1065. Schedule K. Line 18c - Nondeductible Expenses
Description
Amount
Nondeductible Meals and Entertainment
$
128
Total
$
128
2
EFTA00593249
Description
DUE TO J CLEMENT
DUE TO P MACKEY
ANDLLC ANDROCYTE LLC
45-1804323
FYE: 12/31/2012
Federal...
EFTA00615196.pdf
...129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
127 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Borno, January 2013. Interviews in Yobe, January 2013.
Is° Interview in...
EFTA00633866.pdf
...The Will and
Management Trusts were updated October 31, 2013. Subsequently, the following changes were
requested and updated drafts have been sent to Mort (attached), Eric, and Jamie for review. A
meeting has been scheduled July 10 to discuss and possibly execute them. Once the Will and
Management Trust are...
EFTA00466942.pdf
...I'll be off island from the 21st-28th of December
Ann R.
> wrote:
On Dec 15, 2017, at 3:56 PM, Lorena Villacorta <
> wrote:
Good afternoon Lesley
The person in charge of the survey needs to go to the island to start working on Tuesday Dec 19th. His name...
EFTA00208682.pdf
...Assertion by Victims
Page 29 of 69
EFTA00208711
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 31 of
70
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
Box #2
P-009141A
Thru
P-009141C
File folder entitled "[Victim name]llane
Doe...
EFTA02232860.pdf
...I'll be off island from the 21st-28th of December
Ann R.
On Dec 15, 2017, at 3:56 PM, Lorena Villacorta
wrote:
Good aftemoo'
The person in charge of the survey needs to go to the island to start
working on Tuesday Dec 19th. His name is...
EFTA00692128.pdf
...gi no
On 31 Jan 2017, at 7:14 AM, Giuseppe Bersani giuseppe.bersani(kuniromal.it> wrote:
Dear Gino,
have you seen the preliminary topics in my first draft of the program? What else do you want to add or what to change? Do you have in
mind any particular...
EFTA02386428.pdf
...gino
On 31 =an 2017, at 7:14 AM, Giuseppe Bersani
Dear Gino,
rote:
have you seen the =reliminary topics in my first draft of the program? What else do you
=ant to add or what to change? Do you have in mind any particular =peaker to invite? Some specifical...
EFTA00179613.pdf
...To clarify that fact, on July 31, 2013, I sent a letter to the Government
stating, in part, that "to avoid any interference with any privacy rights of victims who are not
parties to this litigation, Jane Doe #1 and Jane Doe #2 are not seeking any identifying
information about...
EFTA00692098.pdf
...gino
On 31 Jan 2017, at 7:14 AM, Giuseppe Bersani
Dear Gino,
wrote:
have you seen the preliminary topics in my first draft of the program? What else do you want to add or what to change? Do you have in
mind any particular speaker to invite? Some specifical...
EFTA00081116.pdf
...To clarify that fact, on July 31, 2013, I sent a letter to the Government
stating, in part, that "to avoid any interference with any privacy rights of victims who are not
parties to this litigation, Jane Doe #1 and Jane Doe #2 are not seeking any identifying
information about...
EFTA00603828.pdf
...To clarify that fact, on July 31, 2013, I sent a letter to the Government
stating, in part, that "to avoid any interference with any privacy rights of victims who are not
parties to this litigation, Jane Doe #1 and Jane Doe #2 are not seeking any identifying
information about...
EFTA00583099.pdf
...S.C. § 1.7(a)
As was all but confirmed by Judge Leon in the December 2013 decision of the
M. Circuit Court in the case of Klayman v. Obama, 2013 WL 6598728
Cir.
2013), the Metadata Program cited in the Agency's Denial violates the Fourth
Amendment of the...
EFTA00208608.pdf
...To clarify that fact, on July 31, 2013, I sent a letter to the Government
stating, in part, that "to avoid any interference with any privacy rights of victims who are not
parties to this litigation, Jane Doe #1 and Jane Doe #2 are not seeking any identifying
information about...
EFTA00645680.pdf
...Bic Las Vegas
Dimitri,
The "bic Iv 12-31-13 financials" appears to be the financial statements of Billionaire Italian Couture USA,
LLC (not Las Vegas).
Please send us the 12-31-13 financials for BIC Las Vegas - I did not find the Las Vegas financial statements
in the other...
EFTA00265434.pdf
...8th April 2013 - Contesting Intellectual Property Theft - Johnson
Lawyers
EFTA00265434
Document 2 :
Targeted victim on the advice of John James, Johnson Lawyers during contact in 2013
proceeded to obtain Official letters of Involvement of the individuals who had access to
the Intellectual Property of The Specialist Medical Centre and M...
EFTA00691917.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00587679.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00223825.pdf
Case 9:08-cv-80736-KAM Document
Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING...
EFTA00597681.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00177793.pdf
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
petitioners,
VS.
UNITED STATES OF AMERICA,
respondent.
FILED by
D...
EFTA00266977.pdf
...GPO Box 464
Adelaide SA 5001
DX 336
Tel 08 8207 1773
Fax 08 8207 1736
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I have reviewed your correspondence and the associated documents. I understand
that your primary...
HOUSE_OVERSIGHT_010837.jpg
02:15:21
02:18:25
02:15:29
02:15:31
02:45:33
02:15:35
02:45:39
ON OO” hb & NH «a
02:15:41
ass 9
ozrsas 10
02:15:51 11
oz1ss2 12
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ozte14 14
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EFTA00127626.pdf
...22:3, 22:16,
G
December - 9:10,
Edited - 30:15
46:20, 48:12, 52:17,
Gained - 16:20,
28:24, 30:6, 31:2,
10:7, 10:13, 10:14
Education -6:18
55:13, 56:18, 56:21
53:12
31:21, 61:11
Definitely - 60:15...
EFTA00145666.pdf
...Southern Trust Company received a 10-
year package of economic incentives running from February 1, 2013 until January 31, 2023 that
included a 90% exemption from income taxes and 100% exemptions from gross receipts, excise,
and withholding taxes in the Virgin Islands. Id. ¶ 159.
26.
Southern Trust, in fact, appeared...
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