946 results for "July 28 2014"
Page 19 of 38
EFTA00069926.pdf
...This historic investigation unveiled a criminal element of denial in RDC's
compliance practices and holds them accountable for their egregious non-compliance according to the law."
28
EFTA00069953
SDNY News Clips, Wednesday, July 31, 2019
Civil
Life Spine
Lawsuit against Huntley-based medical device company alleges kickback scheme
Northwest...
EFTA00615869.pdf
...FLSD Docket 10/20/2014 Page 27 of
64
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the victims' motion for an order directing the Government not to suppress relevant
evidence (DE 99 at 11).
On September 28, 2011, the victims requested...
EFTA02452904.pdf
...Monday, July 27, 2015 2:22 =M
To:
Subject: FW: FW: Anna's Salary
Jeffrey
Should I process Anna's $3000 mo=thly LSJE bonus for July ?
=span style="font-size:11.0pt;font-family:"Calibri",sans-serif;=olorllf497d">Jeanne
=C240
Fro=: Jeanne Brennan Wiebracht [mailtc...
EFTA00265663.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
EWL ARRANGEMENT
I -ARC eiltV-4—t20
--
-
s°' I corPrC17/ /i.-!V 9 Peel
rt-r-
Page z
8
vivito a0lif
ACCOUNT STATUS HAS BEEN ammaara TO rat; =Tarmac.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT...
EFTA00264518.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
RPM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ram-, REQUIRED.
28/04/2014 20:00:42 OPSP
AMU ARRANCOMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ITALLKE - NWORK MSG.
28/04/2014 20:00:42 oPHB
RIG[, ARRANGEMENT
AEI,: WE...
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...
EFTA00617015.pdf
...Black
Overview of Estate Plan as of April 16, 2014
Apollo Global Management $25/share
June 9, 2014
Nancy A. Kistner, CFP®
Aaron Shamshoian, CFP®
Managing Director
Vice President
Wealth Strategies Advisor
Associate Wealth Strategies Advisor
(212) 852-3548
(212) 852-2315
U.S. Trust, Bank of America Private Wealth...
EFTA00074029.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00598642.pdf
...Barbara Albert
(from July 1, 2014)
45
95
47
Dr. peter Bettermann
(until June 30, 2014)
45
- I
48
Karin Erhard
90
30
20
129
117
Carmen Fuchs
(from December 10, 2015)
8
Stephan Gemkow
90
28
9
127
126
Ralf Giesen
(until April 30, 2014)
30
19
53
Prof...
EFTA00598262.pdf
...in this section, if a plan in existence on July 26, 2005, was a PBGC
settlement plan as of such date, the amendments made by this subtitle and subtitle B shall not apply to plan
years beginning before January 1, 2014.
(b) INTEREST RATE.—In applying section 302(b)(5...
EFTA00265500.pdf
...MISC
Knowledge and connection to Australian police sources of Conspired Police Targeting of
the targeted victim 2014-2016 to result in the conspired intention of 2017 Illegal
Detainment / 2017 Conspired Assassination of the targeted victim by lethal Injection to
appear as suicide
Refer to Motive : 2013 Contesting Intellectual property Theft...
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...
EFTA00604340.pdf
...GAC LGB
3708.6
816
28 Jun 2013
C
SC12946
CRS
EC3R470L
ASC
971080
ASC 108 APU Enclosure Non-
Airframe
Compliant Sealant Modification
Effectivity: This service
change is applicable to
aircraft serial numbers
5001.5249. excluding
5011, 5225 and 5245.
53
OPT
30 Jul 2014
N401HB
G550
5173
Technical Bulletins...
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...
EFTA00088671.pdf
...omitted); see
also Opinion and Order, Dkt. No. 59, Gonzalez v. ICE, No. 19-cv-2911 (JGK) (S.D.N.Y. July
29, 2020), slip op. at 27-28 (requiring a "rational nexus" between withheld records and an
agency's law enforcement duties).
As the Tenth Circuit recognized in Jordan...
EFTA00071554.pdf
...omitted); see
also Opinion and Order, Dkt. No. 59, Gonzalez v. ICE, No. 19-cv-2911 (JGK) (S.D.N.Y. July
29, 2020), slip op. at 27-28 (requiring a "rational nexus" between withheld records and an
agency's law enforcement duties).
As the Tenth Circuit recognized in Jordan...
EFTA00075437.pdf
...omitted); see
also Opinion and Order, Dkt. No. 59, Gonzalez v. ICE, No. 19-cv-2911 (JGK) (S.D.N.Y. July
29, 2020), slip op. at 27-28 (requiring a "rational nexus" between withheld records and an
agency's law enforcement duties).
As the Tenth Circuit recognized in Jordan...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
EFTA00619503.pdf
...10.4 July 11.2013
EFTA00619504
FINANCIAL CRIMES
ENFORCEMENT NETWORK
BSA E-Filing - Report of
Foreign Bank and Financial
Accounts (FBAR)
FiMg Name PLB, LLC
Submission Type NEW
PLBLLC20140001
PIN NOT REQUIRED
Version Number 1.1
FinCEN Form 114
OMB Control Number: 1506-0009
Effective January 1, 2014
Check here...
EFTA00261337.pdf
...o (U//FOUO)
was referenced in a fmancial document dated 9/8/2014
as a signer or t e account associated to
On
6/30/2014 Jeffrey Epstein sent a wire to
is
located at
ew or
wl
to ep one num r
sted as
with tele hone numbers
and...
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...
EFTA00071624.pdf
...22
[hereinafter "Capone Decl."], at ¶ 4.) On July 6, 2019, he was arrested and charged by federal
prosecutors and thereafter incarcerated at the MCC. (Id.) On July 10, 2019, Epstein was assigned
to the Special Housing Unit ("SHU'), at least in part because of the risk of suicidal ideation. (Id...
EFTA00088701.pdf
...22
[hereinafter "Capone Decl."], at ¶ 4.) On July 6, 2019, he was arrested and charged by federal
prosecutors and thereafter incarcerated at the MCC. (Id.) On July 10, 2019, Epstein was assigned
to the Special Housing Unit ("SHU'), at least in part because of the risk of suicidal ideation. (Id...
EFTA00156693.pdf
...4212).
(ii) Alternate I (July 2014) of 52.222-35.
(32)(i) 52.222-36, Equal Opportunity for Workers with Disabilities (Jun 2020) (29 U.S.C. 793).
(ii) Alternate I (July 2014) of 52.222-36.
(33) 52.222-37, Employment Reports on Veterans (Jun 2020) (38 U.S...
EFTA00103451.pdf
...27, 28, 29, 90, 31, 32. 33, 36, 37, 39, 40, 41.
42, 43. 45, 46, 47, 48, 49. 51. 52, 56, 60, 62. 63, 64.
65, 69. 122. 130. 133. 149, 150, 161.
Block 1383, Lots:
, 9. 12. 13. 21. 22, 23, 25, 26.
27
28. 29 30. 31...
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