5,839 results for "May 15 2013"

Page 180 of 234
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 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...
Giuffre_Maxwell_Batch1_p00681.png
OCR Confidence: 94%  •  1587.4 KB
...required—and also, after a motion is transferred, the issuing court—may hold in contempt a person who, having been served, fails without adcquate excuse to obey the subpoena or an order related to it. For access to subpoena materials, see Fed. R. Civ. P. 45(a) Committee Note (2013).
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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...
EFTA00308675.pdf
OCR Confidence: 85%  •  279.0 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...
Giuffre_Maxwell_Batch1_p00689.png
OCR Confidence: 95%  •  1629.6 KB
...required—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(a) Committee Note (2013).
Giuffre_Maxwell_Batch1_p00701.png
OCR Confidence: 95%  •  1675.9 KB
...required—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(a) Committee Note (2013).
EFTA02730486.pdf
OCR Confidence: 85%  •  13142.5 KB
...Jeffrey Epstein Human Trafficking (NY) On 08/13/2019 (U) On 08/14/2019, at 4:15 p.m. Eastern Time, {REDACTED}(PROTECT IDENTITY', date of (U) On 08/14/2013, 10:04 a.m., Eastern Time, (REDACTED}, date of birth(REDACTED}, (U) On 08/11/2019, at 9:01...
EFTA00583078.pdf
OCR Confidence: 85%  •  1492.1 KB
...theairerall and the Aircraft's return -Ites-been-reierned-to service thereafter but not later than March 15, 2013—et—the inspeetion-Feeility-er-at-seeh-other-leeetion-as-Rureheser-end-Seller-may-muttatily-agree-in-writing-(the date of the Closing determined in accordance with this Section 4.1...
EFTA00652639.pdf
OCR Confidence: 85%  •  1224.8 KB
...Sat, 09 Mar 2013 00:00:15 +0000 sounds like what he might have read through and see if not we troubleshoot some more miss you -----Original Message From: Jeffrey E stein <'eevacation@gmail.corn> To: melanie > Sent: Fri, Mar 8, 2013 3:55 pm Subject: Re: melanie has sent...
EFTA00064250.pdf
OCR Confidence: 85%  •  1583.1 KB
...Or he may 14 have tried that second drive, then, at that 15 point. Tried to pull that and let it rebuild. 16 And that may have been the point where the FBI, 17 maybe, come on site. And said, hey, we've got 18 to, you know, confiscate it...
Giuffre_Maxwell_Batch4_p00461.png
OCR Confidence: 95%  •  1970.0 KB
...required—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(a) Committee Note (2013),
EFTA00584154.pdf
OCR Confidence: 85%  •  1293.8 KB
...IN NO EVENT MAY SELLER BE HELD LIABLE TO PURCHASER FOR ANY INDIRECT, INCIDENTAL SPECIAL, CONSEQUENTIAL OR PUNITIVE DAMAGES OF ANY KIND. IN WITNESS WHEREOF, Seller has caused this instrument to be executed and delivered by its duly authorized signatory as of this day of , 2013. TRT Leasing, Inc. By...
EFTA00386460.pdf
OCR Confidence: 85%  •  505.2 KB
...Thu, 01 Aug 2013 10:09:34 +0000 Inline-Images: image001.jpg: image002.png :"Description: Description: Good Morning ... European Markets up 45-135 bps ... ASX +0.19%, NKY +2.47%, KOSPI +0.35%, TWSE -0.64%, SHCOMP +1.77%, HSI +0.94% EUR 1.3236 (-0.49%) JPY 98.72...
Giuffre_Maxwell_Batch4_p00471.png
OCR Confidence: 95%  •  1965.5 KB
...district where compliance is required may, on motion, quash or modify the subpoena if it requires: (i) disclosing a trade secret or other confidential research, development, or commercial information; or For access to subpoena materials, see Fed. R. Civ. P. 45(a) Committee Note (2013). (ii) disclosing an unretained expert...
Giuffre_Maxwell_Batch4_p00474.png
OCR Confidence: 95%  •  1919.9 KB
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 17 of 24 AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action(Page 3) Federal Rule of Civil Procedure 45 (c), (d), (e...
EFTA00159725.pdf
OCR Confidence: 85%  •  397.9 KB
...of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000 10053 EFTA00159725 o Approx. 2001 bought Boeing 727 and kept both the G2 and the Boeing at that point o Approx. 2013 sold G2B and bought a G4 o Approx. 2016 sold the G4...
EFTA00607515.pdf
OCR Confidence: 85%  •  206.7 KB
...Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your account would be govemed by the terms of these documents, as we may amend them from time to time. These documents are part of the contract for your deposit account and...
EFTA02294401.pdf
OCR Confidence: 85%  •  1074.9 KB
...Lesley Groff [mailto » aotit » 2014 15:06 A: » Application for >> » Please accept below reservation for Envoye : mardi 26 Objet : Reservation Dec. 28-Jan. 7 Dec. 28, EFTA_R1_01136511 EFTA02294416 » 2014-Jan. 7, 2015 and confirm back to me. Thank you, Lesley » >» >» >» » > > 2013-2014.pdf>
EFTA00125856.pdf
OCR Confidence: 85%  •  2276.6 KB
...Or he may 13 have tried that second drive, then, at that 14 point. Tried to pull that and let it rebuild. 15 And that may have been the point where the FBI, 16 maybe, come on site. And said, hey, we've got 17 to, you know, confiscate it...
EFTA00698358.pdf
OCR Confidence: 85%  •  370.9 KB
...it happened in may 2013. when i came back in US again i was stopped at the airport, they canceled my tourist visa for 5 years and i was sent back in Russia. I can back if i'll get K1 visa. One of my friend decided to help me...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 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) EFTA00070994 Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four...
EFTA00127564.pdf
OCR Confidence: 85%  •  2048.0 KB
...Or he may 13 have tried that second drive, then, at that 14 point. Tried to pull that and let it rebuild. 15 And that may have been the point where the FBI, 16 maybe, come on site. And said, hey, we've got 17 to, you know, confiscate it...
EFTA00295437.pdf
OCR Confidence: 85%  •  233.7 KB
...Total Ticket Amount 1656.34 Flight Details Flight Details Flight Details Flight Details 15 Oct 2018 AA2268 I Class New York-Kennedy/Miami 15 Oct 2018 AA943 K Class Miami/St. Thomas 16 Oct 2018 AA943 I Class St. Thomas/Miami 16 Oct 2018 AA2572 I Class Miami/New York...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 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...
EFTA00646201.pdf
OCR Confidence: 85%  •  2193.3 KB
...Tue, 28 May 2013 20:18:15 +0000 26 May, 2013 Article 1. NYT Hezbollah Commits to an All-Out Fight to Save Assad Anne Barnard Article 2. Asharq Al-Awsat Syrian crisis leading towards open Turkey-Iran conflict Soner Cagaptay Article 3. NYT What Mideast Crisis? Israelis Have Moved...

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