884 results for "June 23 2014"
Page 20 of 36
EFTA00195963.pdf
...23
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued)
FINANCIAL TRUST CO INC
STATEMENT PERK* Mg 1.2005
THROUGH
July 29.2005
ACCOUNT NUMBER
TAXPAYER NUMBER OnFIle
LAST STATEMENT
June 30.2005
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESCRPTICH
SYMBOLCVSIP
WANinv
DEBIT AMOUNT
CREDIT AMOUNT
07/12/05
JOURNAL
FREDDIE MAC CMO...
EFTA00087338.pdf
...In SAR, 31000055568734, dated October 22, 2014, it says that between December
28th, 2011 and March 6th 2014, Barclays was involved in 38 money transfers
totalling $1.4 billion for Rinat Akhmetov's System Capital Management Ltd. via an
account maintained at Barclays Switzerland. In the SAR, Barclays cited a...
EFTA00615196.pdf
Revised and updated version
Vienna, 3 June 2014
IPII
The Nexus Center
for Health and Peace
"Peace is a prerequisite for Health"
(The Ottawa Charter for health Promotion, 21 November 1986)
1
EFTA00615196
The Nexus Center
for Health and Peace
The world is changing at an unprecedented speed. Due to...
EFTA00088671.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00071554.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00088701.pdf
...N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020).
The Government itself has implicitly admitted that BOP operations failed when it brought
criminal charges against the two BOP...
EFTA00075437.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00149760.pdf
...The Minneapolis Star Tribune (4/23, Walsh, 855K) reports Hennepin County Judge Peter Cahill
on Friday scheduled Derek Chauvin "for sentencing on June 16 for the murder of George Floyd
last year," and he "ordered that the jurors' identities remain under seal for at least six more
months, along with...
EFTA00113967.pdf
...Up until I came here
18
in November of 2014.
19
: November 2014. Have you been
20
here ever since or did you have any transfers?
21
: Not without trying to
22
leave. But yes, I've been here since 2014.
23
Yes.
24
: And were you transferred over
25...
EFTA00071624.pdf
...N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020).
The Government itself has implicitly admitted that BOP operations failed when it brought
criminal charges against the two BOP...
EFTA00116060.pdf
...How long have you
23 served with the Federal Bureau of Prisons?
24
MR.
Since 2014, September 21st
25 would make seven years.
EFTA00116069
11
1
MR
Seven years? Okay. And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you...
EFTA00267096.pdf
...12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Rosanne Bell
Senior Executive Leader
Registry
JC INNOVATIONS
Page I a
EFTA00267120
7/14/2020 RCiE Hof
Mail - Jacqueline Pearce - Outlook
Greetings from Eventbrite
Eventbrite
Tue 23/06/2020 3:07 PM...
EFTA00269152.pdf
10/17/22, 10:37 AM
Gina; - Your info was found on the dark web
totici T k Thr
he (J
M Gmail
ogrAmse.23 CRtt-46
CAteittJAz.- nierwoRK -fritcenn16 or TAJDiv,
Your Info was found on the dark web
1 message
6k)1061,4ce
-zDean-rt -THEFT - 'DARK WES...
EFTA00059973.pdf
...18
: "In 2014, he was
19 transferred to the Metropolitan Detention
20 Center, MDC, in Brooklyn, to Captain at MCC,
21 his current position, where he over -". Or
22 sorry.
23
: Yeah. There's a lot missing
24 in between there.
25
: Yeah, yeah.
EFTA00059988
17
1
: Yeah. Right.
2...
EFTA00269229.pdf
...First phone contact occurred 9th October 2014.
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made
1st October 2014.
I had only just met Paul Gardner and had not been on a date with him until 30th October
2014, Smelters Picnic, Port Pirie...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00126362.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126362
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00074903.pdf
...1:20-CV-1580 (RCL), June 20, 2020)
United States a Erie Co N.Y
763 F.3d 235 (2d Cir. 2014)
12
iii
EFTA00074907
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page6 of 38
United States v. Graham,
257 F.3d 143 (2d Cir. 2001)
United...
EFTA00294306.pdf
...Hedge Funds
June 19, 2012
Lucerne Bets on European Multinationals while
Shorting Builders
Bloomberg Brief: Hedge Funds
March 12, 2013
Returns in Brief
BarclayHedge Award
Recognition Award
Annual Top 10
The Lucerne Capital Fund, LP
Sector: Equity Long/Short — Europe
Brendan Wood International's
Top Gun Award
Thijs Hovers, among...
EFTA00111830.pdf
...18
MR.
: "In 2014, he was
19 transferred to the Metropolitan Detention
20 Center, MDC, in Brooklyn, to Captain at MCC,
21 his current position, where he over -". Or
22 sorry.
23
MR.
: Yeah. There's a lot missing
24 in between there.
25
MR.
Yeah, yeah.
EFTA00111833
17
18...
EFTA00210569.pdf
...Petitioners knew of the non-prosecution agreement in August 2008, but waited until December
2014 to amend their petition to reflect that a non-prosecution agreement was negotiated in
September 2007.
DATED: February 23, 2015
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE...
EFTA00293314.pdf
.ATORUS
DRAFT - January 2014
EFTA00293314
Agenda
4ATORUS
•
Overview
3
•
Founding Partners
4
•
Investment Strategy
5
•
Investment Methodology
6
•
Key Differentiating Factors
12
•
Track Record
13
•
Contact Information
15
•
Disclaimer
16
2
EFTA00293315
Overview - Atorus
The investment strategy is scalable, highly
liquid, and transparent which aims to
minimize volatility and generate...
EFTA00263462.pdf
...The July to September 2014 Newspoll had seen
Labor beginiaLlead the Liberals on the two-party-preferred vote for the first time since 2009.(23)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00621325.pdf
.ATORUS
DRAFT - January 2014
EFTA00621325
Agenda
4ATORUS
•
Overview
3
•
Founding Partners
4
•
Investment Strategy
5
•
Investment Methodology
6
•
Key Differentiating Factors
12
•
Track Record
13
•
Contact Information
15
•
Disclaimer
16
2
EFTA00621326
Overview - Atorus
The investment strategy is scalable, highly
liquid, and transparent which aims to
minimize volatility and generate...
EFTA00161836.pdf
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3)
tax-exempt private foundation that was founded in June 2000 and registered in the Virgin
Islands.
84.
As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke...
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