985 results for "December 19 2013"
Page 20 of 40
EFTA00081947.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00081951
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA02368871.pdf
...I own up to being c=nflicted about the use of drone strikes 2013-02-06/drone-war-
needs-clear-r=les-instead-of-more-leaks.html> . Those 19 young Arabs who struck the U.S. on Sept. 11, 20=1, shredded
the old notions...
EFTA00127626.pdf
...And that was in
13 December 2019?
14
MR.
: Yeah. It was December
15 31st, or yeah, basically.
16
: (Indiscernible *00:06:28)
17
MR.
: January.
18
: Okay. And you were there for
19 how long?
20
MR.
: Until July, pfft. What was
21 that? July. July. It was July...
EFTA00065870.pdf
...31:20 37:15
dealing (1)
desktop (3)
dividing (1)
15:18 19:16
37:19 38:9
26:5
47:19,22
64:24
20:11,18
40:24 41:12
December (1)
48:11
document (32)
54:16 56:18
43:7 52:12
10:6
Detroit (1...
EFTA00074316.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
>;
I<
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00263447.pdf
...Bush
40th and 42nd Governor of Arkansas
In office
January 11, 1983 — December 12, 1992
Lieutenant
Winston Bryant
Jim Guy Tucker
Preceded by
Frank D. White
Succeeded by Jinn Guy-Tucker
In office
January 9, 1979 — January 19, 1981
Lieutenant
Joe Purcell
Preceded by
Joe Purcell (acting)
: Succeeded by Frank...
EFTA00087338.pdf
...Barclays in its own review of Ichikowitz and his company, Paramount's business,
said in SAR 31000116798393 that it found 29 payments totaling $585,245 from
Paramount to a public relations firm named Bell Pottinger between January 2012
and December 2013. In light of reports in Britain's Daily Telegraph...
EFTA00074329.pdf
...Friday, December 20, 2019 10:55 AM
To:
)'
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
Alison, Maurene, and Alex-
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to...
EFTA00668522.pdf
...Sun, 30 Dec 2012 19:14:29 +0000
Attachments: Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf;
It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf;
John_Boehner's_animal_House_Dana_Milbank_TWP_December 21,_2012.pdf;
Celebrating_the...
EFTA00168459.pdf
...EIN #
BALANCE SHEET
As of December 31, 2013
CASH
$
3,494
TOTAL ASSETS
3.494
ADVANCES
3,348
STOCKHOLDERS EQUITY
Paid in capital stock
$
1,000
Accumulated deficit
(855)
145
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
3 494
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31...
EFTA00608160.pdf
...Common Stock
6.899.663
6.899.663
55.73%
Series AA Preferred Stock
2.380.952
2.380.952
19.23%
2013 Stock Plan (3.860.000 reserved)
Options Outstanding
1.876.050
1.876.050
15.15%
Options Committed for Issuance
0
0.00%
Available for Issuance
1...
EFTA00074029.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00074033
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00601577.pdf
...http://iimiansen.blogspot.com/2013/06/research-workshop-discussion-on-web.html
Presentation, Library and Information Science Department and College of Information and
Media, Duksung Women's College, 19 June 2013, Seoul, South Korea.
http://jimjansen.blogspot.com/2013/06/theoretical-constructs-of-searching-and.html
Presentation, Library and Information...
EFTA00597681.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00263734.pdf
...The judge left open what the possible remedy could be.b--19-1
v. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pain G. Cassell meaniiiiiiiiiii
the Crime Victims
uit,L-W-'1
(then known as
: biggest .players in the Jeffrey
:
mere are they. now...
EFTA00593710.pdf
...HSBC Bank USA, N.A., 2013 WL 3306161 *5 (E.D.N.Y. 2013) (accepting deferred
prosecution agreement and stating that Ville government has absolute discretion to decide not to
prosecute" and that "[e]ven a formal, written agreement to that effect, which is often referred to as
a `non...
EFTA00160820.pdf
...Preventing Unintended Pregnancies in the Context of COVID-19— Thursday,
December 2, 2021. Location: Virtual Event, 9:00 AM. The COVID-19 pandemic continues to weaken
health systems and cause major disruptions to health services, including sexual and reproductive
health (SRH) services. Research suggests that even a minimal 10% reduction...
EFTA00074322.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
)
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim. P...
EFTA00268579.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs
Bulk billing rates for GP services are at an equal record high, with 82% of GP services bulk billed in
the December quarter.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for...
EFTA00624944.pdf
...This year's inventory work on approximately 19,000 acres will
complete the three-year project. We began the stand-level field work in September and anticipate a
completion in early December. This timber volume information will be used to update stand and property
records for valuations and management decisions...
EFTA00040628.pdf
...228 (LTS), 2013 WL 2303726 (S.D.N.Y. 2013)
6, 13
United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) (per curiam)
6, 10, 20
United States v. Carroll, No. 19 CR 545 (CM), 2020 WL 1862446 (S.D.N.Y. Apr. 14, 2020) .... 9
United States...
EFTA00074336.pdf
...Friday, December 20, 2019 10:55 AM
To:
4t
>
) 4t
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00261337.pdf
...A795
APIS
ON BOARD
LGA YOW
MAXWELL
GHISLAINE
NOELLE
P
06/21/2013
00:00
7733
0
Name No
Name, No
APIS
ON BOARD
YON LGA
MAXWELL
GHISLAINE
NOELLE
P
06/19/2013
12:36
25
:
A471
APIS
NOT ON
BOARD
JFK
LHR
MAXWELL
GHISLAINE
NOELLE
P
06/19/2013...
EFTA00590590.pdf
...In accordance with the Notice dated December 12, 2013 issued by the Department of Planning
and Natural Resources and received on December 19, 2013, we hereby submit our written
comments and objections regarding the STSFC CZM Application.
I.
AYH's Coastal Zone Management Permit No. CZT-05-11(W) (the...
EFTA00263911.pdf
:ti tilsITCLLEC 012g-- PMFERTY tetelcr
- .902 I -*DES'[
(Gni of- "F
5/19/22, 4:19 em
_ m e x (A.; g t.L.
Gitlin° Maxwell- Widpecria
CP
CARS(: fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell...
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