925 results for "October 17 2013"
Page 19 of 37
EFTA00291894.pdf
...Airline:
AIR FRANCE
Flight:
17
Departure:
6:15 pm
New York JFK. NY
Arrival:
7:30 am
Pans De Gaulle. FRANCE
Departure Terminal:
TERMINAL 1
Arriving on:
September 28. 2013
Arrival Termital:
AEROGARE 2 TERMINAL E
Seats:
01A01E
Class:
First
Travel Details:
Wednesday October 9, 2013
Airline Record Locator
Equipment...
EFTA00077998.pdf
...Despite having only one full-time employee working on information technology during the bulk of the
period, Southern Trust Company reportedly generated net income of $50.3 million in 2013, $67.5 million in
2014, $52.8 million in 2015, and $4.8 million in2016 and $17.1 million in...
EFTA00177793.pdf
...06/26/2013 07:08 PM EDT 6 of 16
10/28/2010
44 ORDER REOPENING CASE. Signed by Judge
on 10/28/2010.
(ir) (Entered: 10/28/2010)
12/17/2010
Al STATUS REPORT by United States of America (Villafana, Ann Marie) (Entered:
12/17/2010)
03/18/2011...
EFTA00265500.pdf
...in Criminal activity - Professional Reputation
Targeted victim was an Author Under Contract of her first novel "Reality", manuscript
commenced 2013, while residing in Port Pirie and was published on 30Th October 2020
following completion of the manuscript in 2018, while residing in Kadina and securing a
Publishing Contract with Austin...
EFTA00379407.pdf
...11.10) Copper
+0.17% Silver -0.54% Nat Gas +0.24%
Asian markets were mainly lower overnight, following the US as Fed tapering fears resurface. A slightly weaker HSBC
China Flash PMI also weighed on sentiment. November PMI might fall to 50.4 from October's final reading of...
EFTA00087338.pdf
...On October 4, 2013, Barclays New York Branch filed a Suspicious Activity Report
(BSA # 31000034527046) on Kaloti Jewellery International. The SAR mentioned
that Kaloti had a corporate account with Barclays Dubai and a commodities trading
account with Barclays Capital Inc. UK. What due diligence did Barclays conduct on
Kaloti in...
EFTA00637114.pdf
...IPI Middle East Update - June 3, 2013
Date: Mon, 03 Jun 2013 18:53:06 +0000
INTERNATIONAL PEACE INSTITUTE
IPI Middle East Update
June 3, 2013
Egypt: Trouble on the Sinai frontier reignited recently when seven members of the Egyptian security services (police and
soldiers) were captured and later released...
EFTA00508273.pdf
...iMessage
[2] 2018-09-17 17:17:31 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
https://www.usatoday.cotn/story/sports/2013/11/22/crystal-mangum-duke-lacrosse-rape-
accuser-guilty-murder/3680701/
iMessage
2018-09-17 17:18:27 (UTC) [2]
EFTA00508276
Sender...
EFTA00074068.pdf
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
12 Welsh v United States [2007] I WLR 156 (Admin) para. 26.
13 Opinion, para. 13.
EFTA00074071
EFTA00291882.pdf
...Or:toter 22.2013 02:17 PM
Page 1 o13
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 04:55 AM on October 23,or this entire
reservation will automatically cancel.
Travel...
EFTA00614942.pdf
...The firm ceased to exist as of January 31, 2013. This certification is
submitted both in my capacity as office manager of the said firm and as executor of the Estate of
George V. Delson.
IN WITNESS WHEREOF, the undersigned has signed this Certificate this 154 day of
October, 2014...
EFTA00619455.pdf
...BSA Efiling system
Other (please provide explanation below)
423151
05.01.14
EFTA00619456
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
October 2013
Record of Authorization to
Electronically File FBARs
(See instructions below for completion)
Do not send to FinCEN. Retain this form for your records.
Part...
EFTA00290227.pdf
...October 9.2013 12:17 PM
Page 1 o13
CHARGES
Total charged to American Express
1,669.40
Airline Name:
ROYAL AIR MAROC
Ticket Date:
10/912013
Ticket Base Fare:
1.406.00
Ticket Number:
7311908540
Invoice:
7029332
Gov't Taxes/Airline Imposed Fees:
263.40
Check age:
6
Electronic...
EFTA00461496.pdf
...PINNACLE AWARD (2013), LEGEND AWARD (2008), 16 CHAIRMAN'S AWARDS (2001.2015)
TOWER BROKER, WITH DISTINCTION" (AVENUE.2008) "BROKER EXTRAORDINAIRE (RESIDENT,2014)
575 MADISON AVENUE NEW YORK NY 10022
VIEW MY LISTINGS
This email is for the use of the intended recipenfts) only. If you have received this email in...
EFTA00619496.pdf
...400097
013141
EFTA00619496
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
I
October 2013
Record of Authorization to
Electronically File FBARs
(See instructions below for completion)
Do not send to FinCEN. Retain this form for your records.
LEONDBL20140001
Part I I Persons who have an obligation to...
EFTA00208590.pdf
...Attorneys for Jane Doe #1 and Jane Doe #2
17
EFTA00208606
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 18 of 18
CERTIFICATE OF SERVICE
I certify that the foregoing document was served on August 16, 2013, on the following
using the...
EFTA00179613.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edw rds
BRADLEY J. EDWARDS, ESQ.
Attachments:
1. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00179722
Case 9:08-cv-80736-KAM Document...
EFTA00588939.pdf
...19.7 $
17.0 $
67.7
97.0
17
2011 $
186.0 $
0.0
$
189.1
287.0
$
70.0 $
85.1 $
34.0 $
189.0
286.0
34
2012 $
268.6 $
0.0
$
274.2
562.3
$
231.4 $
42.9 $
274.3
560.3
131
2013 $
109.0...
EFTA02448384.pdf
...Xoxo
De=pak Chopra
2013 Costa Del Ma= Road
EFTA_R1_01546108
EFTA02448384
Carlsbad, CA 9201=
Ne= Book: Radicalbeaut=.com
On Oct 16, 2016, at 8:17 AM, jeffrey E.
EFTA00370569.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shio [mailto
Sent: Thursday, April 03, 2014 1:38 PM
To: Stolper, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back in...
EFTA00370578.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shlo [maitto
Sent: Thursday, April 03, 2014 1:38 PM
To: Sto!per, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back...
EFTA00370590.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shlo [mailto:
Sent: Thursday, April 03, 2014 1:38 PM
To: Stolper, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back in...
EFTA00269360.pdf
...in 2006-2013
the interactions contained sexual overtones of maxwell's encouragement to interact sexually and
engage in sexual conversations and requested and encouraged me to send explicit sexual
material, of which as a naive, sexually inexperienced mother of 4 children who had just
separated from a 17 year abusive...
EFTA00269369.pdf
...in 2006-2013
the interactions contained sexual overtones of maxwell's encouragement to interact sexually and
engage in sexual conversations and requested and encouraged me to send explicit sexual
material, of which as a naive, sexually inexperienced mother of 4 children who had just
separated from a 17 year abusive...
HOUSE_OVERSIGHT_024196.jpg
Eye on the Market | October 22, 2012 J.P Morgan
The most important energy developments of 2012: how countries are planning for Independence Day
Some detail on the components of increased US energy independence:
Net increase in domestic production: we have modeled an increase of 1.8 mm bpd. For...
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