944 results for "March 22 2013"
Page 20 of 38
EFTA00701936.pdf
...On June 22, President Fernando Lugo was impeached just one week after land clashes between police and
squatters left seventeen dead. Vice President Federico Franco was immediately sworn in as president to serve the
remainder of Lugo's term ending August 2013. Labeling the abrupt impeachment a parliamentary coup, both...
EFTA00583099.pdf
...Obama, 2013 WL 6598728
Cir.
2013), the Metadata Program cited in the Agency's Denial violates the Fourth
Amendment of the United States Constitution? In Klayman, the United States Court
of Appeals for the Circuit of the District of Columbia granted the plaintiffs a
preliminary injunction barring the government from...
EFTA00601577.pdf
...http:Mimiansen.blogspot.com/2013/04/keyword-advertisinq-presentation-to.html
Presentation, Google Online Marketing Challenge Workshop, The University of Illinois at
Urbana—Champaign, 11 March 2013.
http://jimjansen.blogspot.com/2013/03/gomc-presentation-to-students-at.html
Presentation, Casual Living Conference 2012, 22-24 February 2012, Sarasota, FL...
EFTA00179613.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA02347516.pdf
...Sat Mar 12 19:25:22 2013:Subject:
EFTA_R1_01320417
EFTA02347516
There are also many emails regarding her meeting Keith Frankel , on a deal=in new york, and geir in norway„ those are
others that can attest to he= being at my house. she brought both to palm beach...
EFTA00209299.pdf
...QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation of Bruce E. Reinhart
Dear Mr. Ferrer:
PAUL G. CASSELL
RONALD N. BOYCE PRESIDENTIAL PROFESSOR
OF CRIMINAL...
EFTA00081116.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00525385.pdf
...Statement Period
March 01 - March 29, 2019
Account Number
$280,475
$228,305
$176,135
$123,965
S71.795
S19 625
Investment Statement
Account Value with Accruals
Account Description
Previous Period
Brokerage
228,092.01
This Period
235,605.01
ACCOUNT VALUE
$228,092.01
$235,605.01
See page...
EFTA00603828.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00208608.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00598496.pdf
...Morgan View
04 January 2013
Global Economic Outlook Summary
J.P.Morgan
Real GDP
oar a year ago
Real GDP
'A, ova. prenous prod. say
Consumer prices
N wet a )ea• ago
2011
2012
2013
2012
3012
4012
1013
2013
3Q13
4013
2012
4012
2013
4013
The Americas
United States...
EFTA00263479.pdf
...OCCOPITYPAINPrnotl PRelarT - i /4-MU- PROP THEFT*
5/22/22, 1:11 PM
mI mo Trump- vvikipedia
On March 6, Trump signed the Coronavirus Preparedness and Response Supplemental
Appropriations Act into law, which provided $8.3 billion in emergency funding for federal
agencies. L4Thl On March ii, the World Health...
EFTA00615175.pdf
...3
40/2013
1.473%
(12,61,425)
54518,27
18,241
7.25%
3104.63
101 13
MASI
22-Fet.12
15-12.4018
1,0:000D
Nns Energy int
88-
NIA
7.625%
(31,001.508
$1,145430
577.321
0.27%
$100.15
1110.56
522µ31
22...
EFTA00597681.pdf
...A summary of key
information associated with these funds is presented in the following table.
(THIS SPACE INTENTIONALLY LEFT BLANK)
12 7.5% of the block of AOG Units became exchangeable on each of March 29, 2013,
March 29, 2014, and March 29, 2015.
II Based on the mean value...
EFTA02357573.pdf
...Thursday, March 7, 2013 7:51 PM
To:
Jeffrey Epstein
Cc:
Ens, Amanda
Subject:
To Do - NEW HY RMBS - $5.982mm of CMSI 2005-7 1M @ $98-00 ( 6.033% yield/ +
522 vs. tsy/ 3.49 dum)
Jeffrey
We should buy $1MM of this bond. Would bid 97.00 which...
EFTA00615196.pdf
...An Ephemeral Peace," The Revealer, 22 June 2013.
49 Rom Bhandari, "Boko Haram Infiltrates Government." Think Africa Press. 10 January 2012.
so Alex Thurston, "Nigeria: An Ephemeral Peace," The Revealer, 22 June 2013.
26
EFTA00615221
As part of its operations against Boko Haram since 2009, the Nigerian government has allegedly...
EFTA00124183.pdf
...If requesting a temporary lift, specify the period of time for which the credit report is to be available
(for example, from March 15, 2018 to March 21, 2018).
You can also create or sign into your account on www.equifax.com to authorize the temporary lift or permanent
removal...
EFTA00211533.pdf
...Entered on FLSD Docket 04/22/2016 Page 4 of 10
Eleventh Circuit affirmed the district court. Doe No. I, supra, 749 F.3d 999. Thus, Epstein has
no live dispute related to this limited intervention.
Epstein next moved to intervene in July 2013. He filed two motions for "limited...
EFTA02510505.pdf
...Friday, March 6, 2015 8:20 PM
To:
Brad Wechsler
Subject:
Re:
under what document?
<=r>
On Fri, Mar 6, 2015 at 9:09 PM,
> wrote:
Thx; btw, your recollection of the 33mm going into the 97 trust for the pha=don acquisition is correct. Source of
funds was BFP...
EFTA00645680.pdf
...Thursday, March 06, 2014 4:39 PM
To: Thomas Turrin
Cc: Dimitri D'Ambrosio; Iraklis Karabassis
Subject: RE: Bic Las Vegas
Tom,
Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached.
Regards,
Joe Haffner
IK Retail Group, Inc.
3238 Prospect Street, NW
Washington, DC 20007
(x-260...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00072364.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00206173.pdf
...Tuesday, March 22, 2011 1:22 PM
To:
(USAFLS)
Subject:
Re: Telephone call
I got it. I am sending him the statement we drafted yesterday.
From:
(USAFLS)
Sent: Tuesc
March 22, 2011 01:20 PM
To:
,M
(USAFLS)
Subject: FW: Telephone call
FYI. See below.
Assistant U.S. Attorney
Fax...
EFTA00094182.pdf
...EFTA00094192
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00644728.pdf
...Entered on FLSD Docket 04/22/2016 Page 4 of 10
Eleventh Circuit affirmed the district court. Doe No. I, supra, 749 F.3d 999. Thus, Epstein has
no live dispute related to this limited intervention.
Epstein next moved to intervene in July 2013. He filed two motions for "limited...
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