1,025 results for "January 17 2013"
Page 20 of 41
EFTA00265902.pdf
...Vickie Chapman and Julia Gillard conspiring against
the targeted victim in 2020 in Pre Meditated Conspired Attempted Assassination by lethal
injection involving Forensic Mental Heath Services and conspired lawyers/ first attempt exact
format 2017 - Reply letters received from both parties by the targeted victim January 2020 when
seeking Government assistance...
EFTA00081116.pdf
...Attorney's Office for the
16
EFTA00081131
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 17 of
64
Southern District of Florida and that the Non-Prosecution Agreement would resolve the federal
case completely. (Whether the FBI itself had been properly...
EFTA00398972.pdf
...01/02/2013
Destination:
St. Martin/ Maarten
Room Count:
1
Passenger Count:
1
Agency Phone:
-
Booking Date:
12/17/2012
Booking Status:
Active
Departure City:
Land Only
Booking Brand:
American Express Vacations - X
EFTA00522423.pdf
JE Punch List —January 3, 2013
1. Equipment and Vehicles
- No equipment or vehicles etc off the island unless approved
- Brakes Black Bikes — reviewed & adjusted 1/3
- Excess Oil Disposal — proposal forward to Rich K 12/4, refowarded to Jeanne 12/29 awaiting direction
- Electric Golf Cart Damage —forwarded photos...
EFTA00597076.pdf
...Ea t ined
07/05/2013
b6
b7C
b6
b7C
b6
b7C
b6
b7C
EFTA00597078
nNmnsateltas-mao
31E -MM
inlla
Continuation of FD-302 of
, On
03/17/2011
pmm 2 of 12
like she was locked into the relationship'
gave IM
pharmaceutical drugs toward the end of their relationship...
EFTA00091333.pdf
...Identify all persons and entities authorized by you or authorized your agent(s) to
make statements on your behalf in January of 2015.
ANSWER:
2.
Identify any action that you took after Ross Gow issued the January 2015
statement regarding Ms.
to the public to retract or remediate the statement...
EFTA00208608.pdf
...Attorney's Office for the
16
EFTA00208623
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 17 of
64
Southern District of Florida and that the Non-Prosecution Agreement would resolve the federal
case completely. (Whether the FBI itself had been properly...
EFTA00608765.pdf
...1/1/07-11/15/07
46
17.9%
14.7%
Six Month Holding Period
Trugman Valuation Associates, Inc.
11/16/07-12/31/08
34
18.4%
14.4%
Management Planning, Inc.(2011)
2/2008 - 2009
49
5.9%
5.0%
FMV Opinions, Inc. (2013)
11/16/07-2013...
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...
EFTA00179613.pdf
...cassellp@law.utakedu
Attorneys for Jane Doe #1 and Jane Doe #2
17
EFTA00179783
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...
EFTA00607612.pdf
...01114
YTD
January
VALUATION
PERFORMANCE
Gen
Secubbe
Olney Sank Acosta
Amin Sontels (et not)
JPM •Aaant Mapped by LINO* Gibbon
Awed inbont
Seuthem TAW ComiNt0Y
37,819,560
37,757299
4,769650
4,701,410
432,091
316,770
750,403
750,003
4,941,731
4689027
17.122
29556...
EFTA00615804.pdf
...UR
16
14 Excerpt -April 1.2015 Transcript of 394
15
Alan Dershowitz at Chabad Coral
16
17
_
liallaillit
an _
17
18
Springs
15 Excerpt- Transcript dated January 4, 397
2015 Interview of Alan Dershowitz by
18
WILEY. REIN
19
BBC News Breakfast & BBC News
19
20
16 Composite documents...
EFTA00398902.pdf
...12/17/2012
Departure Date:
01/02/2013
Booking Status:
Active
Destination:
St. Martin/ Maarten
Departure City:
Land Only
Room Count:
1
Booking Brand:
American Express Vacations - X
Passenger Count:
1
Agency...
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...
EFTA02315080.pdf
...Book a =ualifying hotel between October 1, 2012 12:00AM (CST) and January 31, =013 11:59PM (CST),
for 1 or more nights for travel between October 1, =012 and April 30, 2013, via Orbitz and instantly receive S% off your
=ooking through the use of the promotion code. Limit...
EFTA00263447.pdf
...January 9, 1979 — January 19, 1981
Lieutenant
Joe Purcell
Preceded by
Joe Purcell (acting)
: Succeeded by Frank D. White
Chair of the National Governors
Association
In office
August 26, 1986 — July 28, 1987
Preceded by
Lamar Alexander
httnc•ibin wikinerlia.nnthvkl/Bill Clinton
1/59
EFTA00263451
WNTeCT
sySISIRC1O
200(:, - 2013...
EFTA00729798.pdf
...Page 17
EFTA00729814
8
Subsequent events
Disposal of Thailand assets
In July 2010. SOCO announced that it had entered into a conditional sale and purchase agreement, with an effective date of
1 January 2010, for the sale of its wholly owned subsidiary SOCO Thailand LLC ("SOCO Thailand') to Salamander Energy...
EFTA00065870.pdf
...03/05/2020
Page 69
April 9, 2019
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GHISLAINE MAXWELL
A.
Yes.
Q.
Between 2013 and 2017, is it correct, that
you did no business for...
EFTA00619489.pdf
...1506.0009
Effective January', 2014
Check here
if this report is submitted by an authorized third party, and complete the 3rd party preparer section on page one of the
report. The E-file system will auto complete item 46.
NOTE: The FBAR must be received by the Department of the...
EFTA00621305.pdf
...Weekly D1540 (July 17, 2013). The court
finds these cases to be not only persuasive but binding. The court is bound by the holding of Levin,
that all actions occurring during the course of a judicial proceeding, so long as the act has some
relation to the proceeding, are absolutely...
EFTA00298455.pdf
...Plaintiff has expressly
acknowledged in the Complaint that, as of January 2007, "she did not believe that the requested
model would be placed in a legitimate position of employment with Defendant Epstein but
would, instead, be forced into sexual servitude." Id. Clearly, by January 2007, Plaintiff could no
longer claim...
EFTA00398980.pdf
...12/17/2012
Departure Date:
01/02/2013
Booking Status:
Active
Destination:
St. Martin/ Maarten
Departure City:
Land Only
Room Count:
1
Booking Brand:
American Express Vacations - X
Passenger Count:
1
Agency...
EFTA00140803.pdf
...Program Statement 6031.01, Patient Care, dated August 23, 2013
15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005;
6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy Program,
dated 12/31/07; P4500.07, Trust Fund/Warehouse/Laundry Manual dated May 6,2010; P5290...
EFTA00139879.pdf
...Program Statement 6031.01, Patient Care, dated August 23, 2013
15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005;
6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy Program,
dated 12/31/07; P4500.07, Trust Fund/Warehouse/Laundry Manual dated May 6,2010; P5290...
EFTA00619503.pdf
...10.4 July 11.2013
EFTA00619504
FINANCIAL CRIMES
ENFORCEMENT NETWORK
BSA E-Filing - Report of
Foreign Bank and Financial
Accounts (FBAR)
FiMg Name PLB, LLC
Submission Type NEW
PLBLLC20140001
PIN NOT REQUIRED
Version Number 1.1
FinCEN Form 114
OMB Control Number: 1506-0009
Effective January 1, 2014
Check here...
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