671 results for "Jan 15 2001"
Page 18 of 27
EFTA02505388.pdf
...filed, 1/30/15).
The government's answer is due May 20.=/span>
Repayment for Debts
The complaint said that many of the works of art =urportedly distributed to the Allbrittons were in fact conveyed from
Joe A=lbritton to Perpetual in transactions in 1999 and 2001 as repayment for...
EFTA00722602.pdf
...Sub 15, add, L 2002, ch I I, B 5, eff March 11, 2002 (see 2002 note below).
NOTES:
Editor's Notes
Laws 1995, ch 192, BB I, 3, eff Jan 21, 1996, provide as follows:
Section I. Legislative purpose or findings: The legislature finds that the danger of recidivism...
EFTA00375506.pdf
...Fri, 24 Jan 2014 15:04:52 +0000
Attachments: Airmail.pdf
traveling on 02/17/2014
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877...
EFTA00309835.pdf
...mn
agg
n
Travel Details
Thursday 08 Jan 15
Other Information
1718.00
601.10
2319.10
-
THE BEST FARE IS 2363.60 REFUNDABLE NONREFUNDABLE-
Other Information
FARES ARE NOT GUARANTEE UNTIL TICKETS ARE ISSUED
Other Information
CITIZENS OF ITALY MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF ITALY...
EFTA00617895.pdf
...m
am
n
Travel Details
Thursday 08 Jan 15
Other Information
1718.00
601.10
2319.10
- THE BEST FARE IS 2363.60 REFUNDABLE NONREFUNDABLE-
Other Information
FARES ARE NOT GUARANTEE UNTIL TICKETS ARE ISSUED
Other Information
CITIZENS OF ITALY MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF ITALY...
HOUSE_OVERSIGHT_014503.jpg
...The agent met with Foy at approxi-
mately 6:15 p.m. Saturday in the rear
parking lot of Tap and Still, “con-
sequently the ATF cover teams de-
scended on scene and arrested Foy,”
according to the affidavit.
Agents retrieved 15 grams of crack
cocaine from Foy on Saturday...
EFTA00375423.pdf
...Mon, 27 Jan 2014 20:11:32 +0000
Attachments: Airmail.pdf
traveling on 03/17/2014
Here you go...let me know when I can cancel all of this...
Begin forwarded message:
From: "American Express Travel"
Subject: Travel arrangements for
traveling on 03/17/2014
Date...
EFTA00287165.pdf
...15/2009
65
$136.66
3/17/2009
4/15/2009
34
$78.16
2/13/2009
3/17/2009
35
$86.78
1/14/2009
2/13/2009
42
$96.84
12/12/2008
1/14/2009
39
$98.34
MAIAl. qas (therm) _
MBTUI aas 4
2009 jan
42...
EFTA00614024.pdf
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EFTA00354705.pdf
...Tue, 06 Jan 2015 17:29:42 +0000
Attachments:
>
17DEC14
Begin forwarded message:
From:
Subject: Fwd: Invoice
for
Date: December 17, 2014 at 5:27:51 AM EST
To:
Mar aretaThurin er <
Cc: Ann Rodriguez <
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date...
EFTA00260322.pdf
...Compliance Agent I
Relations
EFTA00260335
01/27/2009 15 se FAX 19732928380
7 MOBILE LER
Jan 24 200G 4:43PM
PALM PERCH POLICE
kir004/008
561 838549 1
P. 1
FAX TRANSMITTAL
PALM BEACH POLICE DEPARTMENT
CRIMINAL INVESTIGATIONS
345 South County Road
Palm Beach, Florida 33480
Voice
(561) 838-5470...
EFTA00301485.pdf
...Devices (EAPAD) Symposium, San
Diego, CA, March 2001, 2002, 2003, and 2004.
SPEAKER AT AAAI, IN EDMONTON CANADA "Identity Emulation; integrated aesthetic
robotics", August 2002.
PARTICIPANT AND SPEAKER at the International Workshop on Perceptive Social
Agents and Robots in San Diego, Jan. 9-10, 2003.
DARPA FACE WORKSHOPS SPEAKER AND...
EFTA00311737.pdf
...Gustaf III (St-Jean)
Departing
1605
Arriving
1620
Class
Y Economy Class
Seats
Unassigned
Travel Details
Wednesday 07 Jan 15
Flight Information
Confirmed
Estimated Time
15 Mins
Equipment
De Havilland Dhc-4 Caribou
Number of Stops
Non-stop
Airline Record Locator NTEZY
Confirmed
Airline
Windward Island Airways
Estimated Time
15...
EFTA00199832.pdf
...New VC* 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERIOD January L2002
THROUGH
January 25.2002
ACCOUNT NUMBER
TAXPAYER NUIPER
LAST STATEMENT
&Kent& 31.2001
DEBIT AMOUNT
CPED1 A/710LBT
223,313k7
01/15/02
01/10/02
SOLD
TOM
-1,400
15.37440
21.424.83
01/15/02
01/10...
EFTA00236788.pdf
...the IRS, the DOJ and a group of State Attorneys
General regarding investigations into the conduct of certain former employees in UBS Financial Services former municipal
reinvestment and derivatives group from 2001 to 2006. Allegations included violations of: Section I5(cX1XA) of the Securities
Exchange Act of 1934, Section I...
EFTA00168380.pdf
...12vjap1 000405
8
EFTA_000 1 83 15
EFTA00168380
eJusticeNY Integrated Justice Portal
Page 2 of 14
Level
Designation
3
No Designation Applies
P
Current Addresses:
Date Assigned
Date Entered
Injunction Settled
Jan 18, 2011
Jan 24.2011
May 4, 2010
Time Category Location Name and Street Address
P
RES...
EFTA00078810.pdf
...1 2/10/201 8
EFTA00078818
eJusticeNY Integrated Justice Portal
Page l0 of 14
Apr 6, 2016
Mar 7, 2016
Mar 7, 2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015...
EFTA00308991.pdf
...Gustaf III (St-Jean)
03:55 PM
04:10 PM
T Economy Class
Unassigned
Confirmed
Estimated Time
Equipment
Number of Stops
15 Mins
De Havilland Dhc-4 Caribou
Non-stop
Page 1 of 3
Merely
.7
1CAISI
EXPRESS
EFTA00308991
Page 2 of 3
Travel Details
Wednesday 07 Jan 15
Flight...
EFTA00080437.pdf
...portion with yew pswrwm to EH&
Please do not staple or tole
Remittance Advice
Your Payment Is due by Jan 09. 2001
1144208156786119394002848857
SP 01 000001 97702 A SASSO/1P
hernia
Muhl ,11“1“1,11
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 1002243809
FedEx Newel
FedEx...
EFTA00260018.pdf
...04/27/2001
Title:
Title Date:
06/20/2000
VIN:
Color:
Year:
Description:
Plate:
RED
1993
ISUZU PU KB SERIES SHTBD 4
ISUZU PU KB SERIES SHTBD 4 - 2.3L L4 MFI/F I
SHORT BED PICKUP
Owner.
State:
FRANCOIS EUSTACHE ULYSSE
FL
Date Registered:
03/14/2001
Expire Date...
EFTA00168415.pdf
...2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 1019
Dec 24, 2018
Dec 24. 2018
Dec 24. 2018
Dec 24. 2018
SOR Change
Noblicaban
e-SOR Change
Noeficaban
SOR Change
Notalcatsbn
All
Mnual Verification
Received
Mnual Venncation
to Offender
SOP Change
Nctificatsbn
SOR Change
Notificaton
SOP...
EFTA00311744.pdf
...Gustavia, Gustaf III (St-Jean)
03:55 PM
04:10 PM
Y Economy Class
Unassigned
Travel Details
Wednesday 07 Jan 15
Flight Information
Confirmed
Estimated Time
Equipment
Number of Stops
15 Mins
De Havilland Dho4 Caribou
Non-stop
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class
Seats
NTEZY...
EFTA00601458.pdf
...10%
c
10%
1/20/2015
2,161,625
4.7%
29.0%
18.0%
c
<
5%
5%
4/17/2015
2,982,600
6.5%
35.5%
27.1%
0%
0%
7/17/2015
2,896,808
6.3%
41.8%
25.1%
Jul-14
Oct-14
Jan-15...
EFTA00607459.pdf
...1 757 et
vi.A4
0I/14/15
0r/rcOn4
EFTA00607466
Total Personal Services Administrative Group LLC
"'faking Care of Your Personal Business... Privately"
Summary of Accounts for Leon D. Black, Debra R. Black & Family
03/20/15
Page
6 of 34
. ..
. . . .
.
. ..
.
----
Nadi:rues/Income ftemaanon
For the Period Jan...
EFTA00293786.pdf
...819.00
The Baggage Rules of Lufthansa apply to this itinerary, and can be accessed by visiting
http.ilmyamextravel.corntiaggage
Travel Details
Wednesday 21 Jan 15
Other Information
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
A...
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