898 results for "January 28 2014"
Page 19 of 36
EFTA00623075.pdf
...1st DCA, 2014)
30
Charter One Bank, F.S.B. v. Midtown Rochester, LLC.,
191 Misc. 2d 154, 738 N.Y.S.2d 179 (Sup. Ct. 2002)
28
Coates v. Akerman, Senteijitt & Eidson, P.A.,
940 So.2d 504 (Fla. 2nd DCA 2006)
11, 12, 20
Columbia Hosp. Corp. of...
EFTA00135667.pdf
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping
'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced
labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people
enter the United States between 2009 and 2014...
EFTA00150422.pdf
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping
'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced
labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people
enter the United States between 2009 and 2014...
EFTA00262413.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
BEL ARRANGEMENT
ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG.
28/04/2014 20:00:42
OPBP.
RML ARRANGEMENT...
EFTA00210569.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00265807.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42
OPSP
RML ARRANCEENENT
ACCOUNT STATUS HAS BEEN C
ND TO rAT:rg REQUIRED.
28/04/2014 20:00:42
OP.SP.
MC AIMANGEMENT
AMOUNT STATUS HAS BEEN CSAITRO 'PO Th:AMOit - I1WORK MSG..
28/04/2014 20:00:42
OPSP...
EFTA00293531.pdf
...The warrant is exercisable at any time and expires
in July 2014. The Company has reserved 3.600.000 shares of common stock for issuance upon
exercise of this warrant.
In connection with a settlement agreement with a previous convertible debt holder and current
shareholder in January 2008, the Company...
EFTA00091353.pdf
...Maxwell interprets the
Relevant Period to be limited to 1999-2002 and December 30, 2014 - January 31, 2015, except to
the extent that any the answers "relate to any activity of defendant with respect to the practice
which has been alleged and the duties alleged to be performed by Defendant...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00162807.pdf
...His license was revoked by the Child Protective Services in Haiti (IBERS) in January 2014. In a
deposition recently taken by a judge and certified, IBERS testified they had received multiple complaints on Geilenfeld
abusing the minors in his care, and he would never be allowed to be responsible for...
EFTA00615869.pdf
...EFTA00615897
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 30 of
64
9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all...
EFTA00607459.pdf
...TDB Administrative
Group LLC
PPS Invoice December/ 2014
1,1)2.64
11248
01/07/15
01/06801
Aces 01-07-000028
471. 7PS Administrative
Croup LLC
TPS Invoice January/ 2015
1,004.76
11405
02/13/15
02/05816
Acct 01-07-000021
2 checks
Professional Services! Technical Sang...
EFTA00263462.pdf
...was reported on January 20, 2020.[4661
The outbreak was officially declared a public health emergency by Health and Human Services
(HHS) Secretary Alex Azar on January 31, 20203461
Trump's public statements on COVED-19 were at odds with his private statements. In February
2020 Trump publicly asserted that...
EFTA00130149.pdf
...01/28/2014;
RJI FILED DATE: 01/28/2013: RJI TYPE: NOTE OF ISSUE; RJI DISPOSITION
DEADLINE DATE: 05/01/2015
DATE NOI FILED: 01/28/2013; NOI DISPOSITION DEADLINE DATE: 05/01/2014
DISCLAIMER: This Data is provided for informational purposes only and it is not the official record...
EFTA00151495.pdf
...associated with a co-conspirator (in 2015). As described further below, however, the
connection was made by Bank personnel for certain transactions.
28.
On January 24, 2014, Deutsche Bank opened checking and money market
accounts for an Epstein-related trust named "The Butterfly Trust." The Butterfly Trust included a
number...
EFTA00614975.pdf
...Celebrating the sci-
ence of Joe Polchinski, February 27 - February 28, 2014 at KITP Santa Barbara California.
• Invited Participant Workshop: Aspects of Supergravity January 6-10, 2014 at the Simons Center
for Geometry and Physics., SUNY Stony Brook New York.
3
EFTA00614977
• Member in the Steering Committee and participant, Miami...
EFTA00396065.pdf
...China released trade data for January which beat expectations (exports +25% vs est +17.5% and imports +28.8% vs
est +23.5%) but is being somewhat discounted due to seasonal effect of Lunar New Year (falls in Feb this year, giving Jan
an extra 5 working days). That said...
EFTA00313270.pdf
...YOU ARE REQUIRED 0 REREGISTER EACH YEAR AT THE SHERIFFS OFFICE IN T
THS OF
January AND July.
Registrant:
Printed Name: JEFFREY E
Witnessed by Reporting Officer.
Date: 07/292013
Printed Name: Shenica
• OFFICIAL DOCUMENT
DO NOT DESTROY'
••••' NOTE: Your next ReRegIstratIon month Is January of 2014. ""•
Page 6 of...
EFTA00293562.pdf
...The warrant is exercisable at any time and expires
in July 2014. The Company has reserved 3,600,000 shares of common stock for issuance upon
exercise of this warrant.
In connection with a settlement agreement with a previous convertible debt holder and current
shareholder in January 2008, the Company...
EFTA00615013.pdf
...Insignia
sells its
multifamily
businesses to
AIMCO
January 1990 — July 2003
1993: Insignia
structures the first
rated non-cross
collateralized non-
cross defaulted
multifamily
securitization
I
1993: Ins gnia goes
public on NYSE
with ticker symbol
IFS
1996: Insignia
becomes the largest
owner/manager of
multi-family housing
in the...
EFTA00122319.pdf
...Act (LEOSA);" the Department of Justice's January
31, 2005, memorandum titled "Guidance on the Application of the .
Law Enforcement Officers Safety Act of 2004 to Current and
Retired Department of Justice Law Enforcement Officers," title 18
D.S.C. S 3050; 28 C.F.R. SS 311.10-511...
EFTA00665418.pdf
...For instance, The Financial Times, on April 28, 2014, reported
that that the United States will have to spend $3.6 trillion by 2020 to bring
America's crumbling infrastructure to where it should be today. That is
almost twice the amount spent on the wars in Iraq and Afghanistan...
EFTA00361841.pdf
...Wed, 24 Sep 2014 09:53:26 +0000
Wine-Images: irnage001.jpg; image002.png
:"_,Description:
Description:
Good Morning ... European Markets mixed +/- 50 bps (Russia +1.04%, Greece -1.02%)
NKY -0.24%, SHCOMP
+1.47%, HSI +0.37%, KOSPI +0.33%, TWSE +0.15%, ASX -0.74%
EUR 1.2847...
EFTA00098593.pdf
...OF
January AND July.
Registrant:
Witnessed by Reporting Officer:
Ineentont
Signature Recttwed
Scnature Reputed
Printed Name: JEFFREY E EPSTEIN
Date: 06/26/2015
Printed Name:
Pogo IS ale
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistratIon month is July of 2015.
Date: 06126/2015
2014-06.28 39 02...
EFTA00605232.pdf
...525B Citation CJ3+
22
18
CE-525C Citation CJ4
33
28
CE-560 Citation XLS
21
22
CE-680 & 680A Sovereign
34
28
CE-750 Citation X+
6
9
Page 32
EFTA00605265
Agatha Aaeet ?Management Tat
Manufacturer
Model
2015
2014
S2R-T34
8
10
S2RHG-T65
0
0
Thrush Aircraft...
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