613 results for "November 27 2013"
Page 19 of 25
EFTA00091584.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00069716.pdf
...vAvw.sec goy
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00093864.pdf
...vAvw.sec goy
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00071966.pdf
...vAvw.sec goy
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00070043.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00268109.pdf
...Succeeded by Dan van Hoist
Pellekaan
50th patorpri-9pnetel of South
Australia
•
•
In office
19 March 2018 —22 November 2021
Premier
Steven Marshall
Preceded by
John Rau
: Succeeded by Josh Teague.
DePulY Leader of the 9l?Pes.ition
Scuth-scsuatTaila
am,2013 —19 March 2018••
:1
ven arshall
A"-
:i...
EFTA00065103.pdf
...vAvw.sec goy
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00070362.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00262413.pdf
...Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by...
EFTA00261688.pdf
...CHARACT
ED.LIABILLTY1
'
TARGETED VICTIM
TO SILENCE HER AND PROT
i rin
ILY
SECRET AND FAMILY
Y PUBLIC IMAGE OF THE OTHER FAMILY
EFTA00261739
(27 November 2023)
FRASER ELLIS MP
NiFiviBER FOR NARUNGGA
Dear Ms
'
roczomrzt mAn)teeLArriNci se.)coRtij i —r
--rAkcter7Nic d Ct ROOM/ i-JC 1 -ref...
EFTA00070998.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00040006.pdf
...1
BLU
BRO
600"
185
W
M
Yes
Picture/Image List
Seq. #
District
Remark
3
054
4
054
1
W00
7-25-2013
2
W00
4-27-2018
USMS Number List (from PTS/PPMS)
Seq. #
USMS Number
1
76318-054
Miscellaneous Number List
Seq. #
Miscellaneous Number
Issue Date
Exp. Date...
EFTA00614162.pdf
...22 November 2013
and Place: Fort Lauderdale, Fl USA
Between the Undersigned Panics it has been Agreed as Follows :
OWNER: BUN Marine Ltd.
ADDRESS: 760 Park Avenue, Suite 7 New York, NY 10021
CHARTERER: Bruce Wilkinson
ADDRESS: 715 Hunters Grove Lane Houston, TX 77024
Broker. International Yacht Charter Group, Inc...
EFTA00614171.pdf
...22 November 2013
and Place: Fort Lauderdale, Fl USA
Between the Undersigned Panics it has been Agreed as Follows :
OWNER: BUN Marine Ltd.
ADDRESS: 760 Park Avenue, Suite 7 New York, NY 10021
CHARTERER: Bruce Wilkinson
ADDRESS: 715 Hunters Grove Lane Houston, TX 77024
Broker. International Yacht Charter Group, Inc...
EFTA00070837.pdf
...2016)
27
United States v. Seltzer, 794 F.2d 1114 (6th Cir. 1986)
28
EFTA00070839
United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
2019)
27, 28, 29
United States v. Smith, 148 F. App'x 867 (11th Cir. 2005)
26
United...
EFTA00039383.pdf
...be sufficient." United
Cilins, 2013 WL 3802012, at *3.
•
The Danger Posed By The Defendant's Release
As demonstrated infra. Mr. Epstcin's dangerousness is considerable and includes sex
crimes with minor girls and tampering with potential witnesses. The discussion at pp 10-21 is
27
EFTA00039409
Case 1:19...
EFTA00081947.pdf
...be sufficient." United
Cilins, 2013 WL 3802012, at •3.
•
The Danger Posed By The Defendant's Release
As demonstrated infra. Mr. Epstcin's dangerousness is considerable and includes sex
crimes with minor girls and tampering with potential witnesses. The discussion at pp 10-21 is
27
EFTA00081973
Case 1:19...
EFTA00300337.pdf
...20I0
6
Date
Rating Share PrIC0 Price Target
sl
IS/
21-Jul-I0
OW
ICAO
22.50
13-0N-10 OW
18.34
45.00
27-Jul-11
OW
21.48
25.00
22-Nov-11 OW
19.38
27.50
03-Feb-12 OW
27.35
32.50
27...
EFTA00160820.pdf
...Dettmer
was arrested in Ecuador, on April 27, by the FBI who returned him to Jefferson County on November 24.
The article noted that former FBI Special Agent Bob Pence said, "outside the United States, the FBI has no
authority to conduct those investigations, no authority to carry weapons normally...
EFTA00263734.pdf
...She claims she was taken to his mansion,
; Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $2oo immediately afterward.fPg
.
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00076359.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00058455.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00653368.pdf
...Even the Balfour Declaration, which threw British support behind the establishment of a Jewish state
in Palestine, was signed during the war, in November 1917.
On that fateful day the archducal couple were on their way to a civic reception in the yellow-and
orange-banded city hall, an endowment...
EFTA00652576.pdf
...03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle...
EFTA00261828.pdf
...EFTA00261892
Psychiatric Report
24 January 2017
consultation liaison and acute inpatient psychiatrist In November 2013, I began working
as a consultant psychiatrist with the Forensic Mental Health Service with duties in the
acute inpatient unit and community outpatients.
BASIS OF THIS REPORT
Pace 2 of 3
EFTA00261893
Yours sincerely,
r...
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