4,942 results for "May 13 2013"
Page 196 of 198
EFTA00149214.pdf
...From
April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the
four shell companies valued at approximately $6.6 million, falsely claiming, among other things,
that the businesses had employees and they needed the loans to pay their employees' salaries."
Maryland...
EFTA00271072.pdf
...Credit Report
When you open an account with us, we may obtain your credit report or other credit
references and verify or update the credit information you may have given to us previously.
We may make verbal and written inquiries concerning your credit history. Likewise, we
may request your credit...
EFTA00724224.pdf
...If you do not file your response on
time, you may lose the case, and your wages, money, and property may thereafter be
taken without further warning from the Court. There are other legal requirements. You
may want to call an attomey right away. If you do not know an...
EFTA00206173.pdf
...I may be going down next week, I'll let u know! I= at the time was
and
was
II ask
if he still has any emails from that time.
From:
(USAFLS)
To:
Sent: Wed Feb 23 12:23:13 2011
Subject: Epstein stuff
EFTA00206247
AF
M
- Have you had...
EFTA02404867.pdf
...Even so, all may not be lost or given over onl= to even more violence.
Assad's regime has been significantly weakened=over the past few months, evidently less as a result of any fighting and
e=ternal intervention than as a result of its own wanton and strategically stupid...
EFTA00271042.pdf
...The information contained in these
disclosures is accurate as of
04/04/2012 and may change after
this date.
The UBS Credit Card is not available
with the international RMA.
The Credit Card terms and
conditions describe the fees for the
UBS Credit Card.
UBS Client Relationship Agreement
13
EFTA00271054...
EFTA00687108.pdf
...They create a framework through which all our most
contentious issues may be introduced, torn apart, then finally and
equitably resolved in the elegant chaos of the democratic process. Without
such a framework the threat of renewed autocracy will never truly recede.
With it, we may enjoy the fruits of...
EFTA00239188.pdf
...However, as a result of such
over-withdrawal, the AlphaKeys Fund may bear a greater amount
of Underlying Fund Incentive Allocation and/or other fees and
expenses than it would bear in the absence of such overwithdrawal.
-13-
CONFIDENTIAL
UBSTERRAMAR00003875
EFTA00239207
FOR EXISTING INVESTOR USE ONLY
To the extent permitted...
EFTA00074599.pdf
...But a civil litigant has no constitutional right to counsel, and
while a court may appoint counsel for an indigent litigant, see
I 28 U.S.C. § 1915(e)(1), 13 the court has broad discretion
in making this decision and should do so only in "exceptional
WESTLAW © 2021 Thomson...
EFTA00083270.pdf
...Think about it though, had you investigated all I've told you since 2010, their escort ties
and the Mathias incident, my friends rape, this little girl may have never been victimized
and may be alive today, but Mass. LE chose to ignore me.
Facts and ties to escort services...
EFTA00674046.pdf
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00292277.pdf
...NOTICE TO RESIDENTS OF NEW ZEALAND
SVCS OFFERED OR SOLD TO INVESTOR IN NEW ZEALAND ARE ONLY AVAILABLE TO, AND MAY ONLY BE
ACCEPTED BY, A WHOLESALE INVESTOR PURSUANT TO CLAUSE 3(2) AND 3(3) OF SCHEDULE 1 OF THE NEW
ZEALAND FINANCIAL MARKETS CONDUCT ACT OF 2013 WHO...
EFTA00137043.pdf
...The New York Post 13-gang-member-charged-with-murder-of-long-island-
teen> (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and
arraigned Friday in Central Islip federal court on murder charges for the...
EFTA00149018.pdf
...Castillo
was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal
prosecutors." The Daily News adds, "Portillo and five other members of MS-13 convinced
Castillo to join them to smoke weed, luring him to an isolated area in Cow Meadow...
EFTA00136892.pdf
...EFTA00136906
The AP 13-
members-charged-this-year> (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected
members of the violent MS-13 street gang this year, and six face sentences of life in...
EFTA00068540.pdf
...Morgan Records
SDNY_GM_00271037-SDNY_GM_00271041,
SDNY_GM_00271546-SDNY GM 00271550,
SDNY_GM_00271584-SDNYIGM100271593
2021.10.11
550 Series
Phone Records
GX
Description
Bates Number/Identifier
Produced to Defense
GX-551
May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein
SDNY_GM_00365036-SDNY_GM...
EFTA00149640.pdf
...The Guardian (UK) (8/24, Harding, 4.19M) reports chemical and biological counter-
terrorism expert Hamish de De Bretton-Gordon "said it was unclear how the poison may have
been delivered, but he said nerve agents could be put in liquid such as tea or absorbed via the
skin." Bretton...
EFTA00074744.pdf
...Thus, for example, children who
were sexually abused by Epstein may mistakenly believe that they consented to his assault, and
may not recognize their eligibility for compensation. See. 14 V.I.C. §§ 133-137; 14 V.I.C. § 600
et seq.; 14 V.I.C. §§ 505-507; 14 V.I...
EFTA00587636.pdf
...Annals of Neurology 1989; 2:288
13. Tramo MJ, Reuter-Lorenz P, Gazzaniga MS Pure alexia: Cognitive and anatomical correlates. Annals
of Neurology 1989; 26:126
14. Tramo MJ, Bharucha JJ, Musiek FE Music perception and cognition following bilateral lesions of
auditory cortex. Journal of Cognitive Neuroscience 1990; 2:195...
EFTA00149721.pdf
...action
on a possible planned chemical attack in Syria and a military policy change to suspend the
public release of information about American combat deaths in Afghanistan." CNN "reported
that a May 13 letter from the Justice Department disclosing the move 'listed phone numbers for
Starr's Pentagon extension, the...
EFTA00613391.pdf
...And so, yes, I have 24 names in mind as possible sexual abuse victims that
Dershowitz may or may not have abused. And I have not been able to pinpoint
exactly what happened, because the people who would be in the best position to
help me sort out what the...
EFTA00160705.pdf
...13." Collins, 70, "has twice received a reprieve due to the
coronavirus outbreak - in April and May, the latter of which delayed what had been a June
surrender date."
CYBER DIVISION
Florida Teen Charged In Twitter Hack Pleads Not Guilty.
The AP (8/4) reports from Tampa, Florida, "A Florida...
EFTA00067669.pdf
...Elizabeth St., and
until May was its chief executive officer.
Calk was indicted in May for what federal prosecutors in New York said was a bribery scheme: leveraging the
risky Manafort loans to try to get a Trump administration position. Calk is charged with financial institution
bribery.
The New York...
EFTA00148281.pdf
...adult abuse has
been rising in Santa Clara County, CA since 2013, with the number of cases rising 7% to over
6300 in 2020. National statistics are even more striking. The FBI received about 320,000
complaints by May 2020, "nearly the same number they had for the entirety of...
EFTA00136558.pdf
...From April 13 to May 6, Jaafar and Jaworska
applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million,
falsely claiming, among other things, that the businesses had employees and they needed the loans to pay their
employees' salaries."
Maryland...
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