5,224 results for "May 24 2017"
Page 195 of 209
EFTA00615939.pdf
...In May, 2007, Plaintiff left the United States and did not return. Between
returning from
in February 2007 and leaving in May 2007,
65. In and after May 2007, Defendants actively concealed and covered up what
they had done to Plaintiff and other similarly situated females. Defendant's cover-
up...
EFTA00293732.pdf
...TICKETS ARE NON-TRANSFERABLE
FARE IS NOT GUARANTEED UNTIL TICKET IS PURCHASED.
-----------
PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY
AS SCHEDULES MAY CHANGE.
• 24 HOURS PRIOR TO DEPARTURE FOR DOMESTIC FLIGHTS
• 72 HOURS PRIOR TO DEPARTURE FOR INTERNATIONAL FUGHTS
AIRPORT CHECK-IN REQUIREMENTS -
• 90 MINUTES PRIOR FOR DOMESTIC FLIGHTS...
EFTA00094182.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00303464.pdf
...stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY
PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY
AS SCHEDULES MAY CHANGE
24 HOURS PRIOR TO DEPARTURE FOR DOMESTIC FUGHTS
72 HOURS PRIOR TO DEPARTURE FOR...
EFTA00293836.pdf
...PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY
AS SCHEDULES MAY CHANGE.
' 24 HOURS PRIOR TO DEPARTURE FOR DOMESTIC FLIGHTS
' 72 HOURS PRIOR TO DEPARTURE FOR INTERNATIONAL FUGHTS
AIRPORT CHECK-IN REQUIREMENTS -
' 90 MINUTES PRIOR FOR DOMESTIC FLIGHTS
' 3 HOURS PRIOR FOR INTERNATIONAL FLIGHTS
• PLEASE CHECK WITH CARRIER DIRECTLY FOR...
EFTA00299784.pdf
...Magnesium, RBC
5.4
mg/dL
4.2 - 6.8
02
Plasma NOT separated from cells; may
falsely decrease RBC Magnesium levels.
01 RN
LabCorp Raritan
69 First Avenue. Raritan, NJ 08889-1800
02 BN
LabCorp Burlington
1447 York Court. Burlington, NC 27215-3361
For inquiries, the phys'cian may...
EFTA00268812.pdf
...2017/SC000489 I Jacqueline Carol Pearce
• please select the link next to the description to access the documents
• attachments may appear in the downloads folder of your device
• if replying, please ensure the reference number is kept in the subject line?
COM-GeneralCorrespondenceLetterall - Ms Jacqueline Carol Pearce.pdf - Click to...
EFTA00066454.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00608765.pdf
...35.7%
21.2%
Median
24.2%
28.5%
28.5%
34.1%
21.9%
Min
17.0%
18.4%
18.6%
32.2%
16.1%
Max
29.8%
30.9%
33.4%
42.5%
26.7%
Selected Volatility for Apollo Global Management, LLC
2017 Tranche
30.0%
2013-2016...
EFTA00634535.pdf
...Sun, 05 Feb 2017 18:43:58 +0000
Sent from my iPhone
Begin forwarded message:
From: Raghida Dergham
Date: February 5, 2017 at 09:52:55 GMT
To: Terje R?d-Larsen
Subject: The Time of Trump's Surprises and Putin's Alliances I od:cti calLaSi crud.; i=a4LIA...
EFTA00269078.pdf
...2017/SC000670
03 February 2017
EMOTICN AL- IDESTROCIONJ
Inoss
,I. Is!
S: South Australian
r Civil and Administrativeltibunal
GPO Box 2361 Adelaide SA 5001
DX 167
E
Change of date and time of hearing concerning
Jacqueline Carol Pearce
Dear Jacqueline Carol
The South Australian Civil and Administrative Tribunal (SACAT) has...
EFTA00082825.pdf
...Monday, May 24, 2021 5:47 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Engelmayer:
Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix
involving Russian Government entity: Rusnano
RIOT world HQ in Castle Rock...
EFTA00195963.pdf
...June 1.2005
THROUGH
June 30.2005
ACCOUNT NUMBER
TAXPAYER KAISER On File
LAST STATEMENT
May 31.2005
CREDIT AMOUNT
.6.964.688
5.241.000.00
-24.698.329
1,297,000.00
24,698.329
1.340.000.00
.19,105.686
3.756.000.00
19,105...
EFTA00082947.pdf
...Monday, May 24, 2021 5:47 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Engelmayer:
Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix
involving Russian Government entity: Rusnano
RIOT world HQ in Castle Rock...
EFTA00164262.pdf
...Thursday, October 8, 2020 11:24 PM
To: Randall Greene
Cc: Paul Simonson <
Subject: Re:
But isn't this all the same shit that he did before? I thought he had something new?
Marc John Randazza, JD, MAMC, LLM
Randazza Legal Group
Las Vegas - Gloucester - Miami
Sent from iPhone (maybe...
EFTA00088560.pdf
...2017)
("Even though the identity of the investigative technique is more publicly known, disclosure of the
manner and circumstances of the technique may still frustrate enforcement of the law.") (emphasis
added). The Government has done little to actually explain why the available information does not
obviate invocation of the exemption...
EFTA00071609.pdf
...18-22, 24-25; Supplemental Decl. of Russell Capone, ECF No. 40 [hereinafter "Capone Supp.
Decl."], at ¶¶ 6-7, 10-13). Generic concerns that some administrative documents in some cases
may interfere with some prosecutions do not establish interference in this murder prosecution.
The case for interference is even weaker...
EFTA00309111.pdf
...business address and
understand that I may request. at any future date and
through written notice to 1)115. that DliS send any
secure identity document to me directly.
3.
3.b. Date of Signature (mntdd/ynY)." 05/24/2017
Part 5. Signature of Attorney or Accredited
Representative
I have...
EFTA00105599.pdf
...18-22, 24-25; Supplemental Decl. of Russell Capone, ECF No. 40 [hereinafter "Capone Supp.
Decl."], at ¶¶ 6-7, 10-13). Generic concerns that some administrative documents in some cases
may interfere with some prosecutions do not establish interference in this murder prosecution.
The case for interference is even weaker...
EFTA00056410.pdf
...Pc
Ile
Size
29769
Date
2017-08-24 063730
CA
dcleOce5744eced6c3ed6le 1652441010
Hash
88F98643E255D3 I F47625376577B0780422C4122 EIPDA270A31D6DEIDI7E134F16032B672
Recipients
2
Recipient
Display Name
Email
UUID
Distribution Type
CC
Recipient Type
User
Recipient
Display Name
=I
Email
Distribution Type
TO
Recipient Type
User
Expire
0
Delay delivery until
0
Delegated
false
Archived...
EFTA00151554.pdf
...As per the referral the first suspicious
transaction was processed on October 24, 2017 for S225,000.00 and the second transaction was processed on September 28,
2018 for $180,000.00. The total suspicious amount for this referral was $405.000.00. In addition was included negative news/
information...
EFTA00266486.pdf
Davie° ecT(07--/
D
' at
ns5i5-T-Aite
1/4.0“frrr
ii, THE LAW SOCIETY
OF SOUTH AUSTRALIA
23 March 2017
Ms Jacqueline Pearce
Dear Ms Pearce
ETHICS AND PRACTICE
Posgal Address- GOO Box 2066, Adelaide SA 5001 • DX 333. Adelaide
• WWII
asn.au
Usti ID, Terrace Tears. 178...
EFTA00299800.pdf
...This may cause spurious increases in TBili, DBili,
AST, ALT, and =X (if ordered). Clinical correlation indicated.
Specimen received hemolyzed. Clinical correlation indicated.
Datehmed:09/20/160032LT
FINAL REPORT
This document contains private and cu.t Jential heallf
rotected by state and federal law.
01995-2018 Laboratory Corporation of America...
EFTA00124206.pdf
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EFTA00124215
LAND ROVER FINANCIAL GROUP'
TOVA A NCCL
Re-
2019 LAM) ROVER RANGE ROVE
VIN:
Welcome to Land...
EFTA00174120.pdf
...By way of background, in May 2020, FBI Milwaukee identified Kik user
"Empireforeverl" as Joshua Fried. Fried has been in communication with a FBI OCE as part of
a Milwaukee Group 1 investigation. The user empireforeverl was a member of the Kik group
"teeny tiny tots," which has been established...
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