764 results for "Feb 26 2016"

Page 22 of 31
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...cos F- Victims pv\hcRENessm ) 7/3/2016 PRktie. To _QOO •cACAT APPEAL r.1 \Set_Octian C CEAsj5 (DE Dear Sir / Madam, In reference to the printed statements of whlc L ' d concerning the debts of which have been recorded on the Port Pine syst Housing Trus , until the...
EFTA00641502.pdf
OCR Confidence: 85%  •  772.9 KB
...Mon, 06 Feb 2017 17:14:44 +0000 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts < Subject: Re: 2017 Novamarine - final sales price Date: February 6, 2017 at...
EFTA02519677.pdf
OCR Confidence: 85%  •  808.1 KB
...you are self inflicting =br class=""> On Mon, Feb 26, 2018 at 10:48 AM, Lawrence Krauss =span dir="ltr" class="">< =rote: The correspondence from Ron Lindsey to Peter =ldhous. Lawrence M. =rauss EFTA_R1_01655978 EFTA02519677 Director, The =rigins Project at ASU Foundation Professor School of Earth & Space...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...May 2003 BERN DYNAMIC LIP Jan Feb Mar Apr 2013 4.8% 3.5% -0.6% 0.2% 2012 12.5% 7.0% -0.7% -0.4% 2011 -2.4% 1.4% 4.2% 1.3% 2010 -1.2% -6.4% 11.8% -0.1% 2009 -0.8% -8.6...
EFTA02305915.pdf
OCR Confidence: 85%  •  964.5 KB
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY. " EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-W FILING (IMPORTER =ECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
...I I /5 Feb-2016 Global Investment.Opportunities.Group Actount Position and MTM Summary (2013 Closed Positions) Pr•pared for financial lttut at of Polmmi y 2.1. 201 3 . . Fate AsiQkuset Mortlace and &opt Hacks Trade 'Me Matmlly Oryinal Pace ' tin ~la«. 3Mi »Meg kilintiCall Date Ompon miontpol tort...
EFTA00730641.pdf
OCR Confidence: 85%  •  1692.6 KB
...Iron Ore 2006 2009 2010 2011 2012 2013 2014 2015 2016 2017 2016 2010 Production (mm tones) Crude Ore c- 6rnm fon capacity 1.752 5.025 5.500 6.000 6.000 6.030 6.030 6.000 Flotation Concentrate Weight Yield @ % 69.0 <-- % of code ore that becomes...
EFTA00301083.pdf
OCR Confidence: 85%  •  1231.5 KB
...13 NR 45.98 -- 26-Aug-13 OW 48.44 57.00 11-Sep-13 OW 50.32 64.50 22-Oct-13 OW 50.66 65.00 08-Nov-13 OW 53.90 67.50 22-Jan-14 OW 50.54 66.50 26-Feb-14 OW 55.58...
EFTA00677915.pdf
OCR Confidence: 85%  •  902.6 KB
...21-26) with all the range and at Monaco Yacht Show (Sept. 27-30) with only the 120 and 140. Sea trials will be available in Monaco. Are you planning visit any of these shows? Regards, Alex From: Richard Kahn Date: Monday, August 28, 2017 at 22:01 To: ALEX...
EFTA00072617.pdf
OCR Confidence: 85%  •  458.0 KB
...Tue, 19 Nov 2019 19:40:26 +0000 Inline-Images: image001.jpg Thanks From Sent: Tuesday, November 19, 2019 2:08 PM To: Subject: FW: Your recently announced run for Manhattan DA District attorney I think this is the email you were looking for. From: Sent: Thursday, November 14, 2019...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...547017616, issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: 1 " 16 April 2019). • (U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020 (US Customs and...
EFTA00123832.pdf
OCR Confidence: 85%  •  7118.5 KB
...15, 2016 31 Days in Bilkng Cyde Credit Limit: 5200.00 Platinum MasterCard Account ending in Available Credit 522.41 WY BALANCE MINIMUM PAYMENT DUEDATE Cash Advance Credit Limit 5100.00 Il 6177.59 626.00 Feb 12,2016 Available Credit for Cash Advances: 522.41 Previous Balance $196.75...
EFTA00541479.pdf
OCR Confidence: 85%  •  481.2 KB
...EFTA00541489 26/F Tower One. Times Square. 1 Matheson Street Causeway Bay Hong Kong (+852)2215-5100 ili.e$CE.4."8•'eryze.—zece%Ani?a...-.87. e;Thias.—eS. .67.9?Eactacetetlei—termita3tH 1.3°§26.m 6.6C:til4i(+852) 2215-5100
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Principles of Workplace Violence, February 18, 2016 Herbalife, Los Angeles, CA, March 17-18, 2016 FedEx, Webinar: Case Escalation, April 6, 2016 Packaging Corporation of America, "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, April 19-20, 2016 EFTA00073039 Park Dietz, M.D., M.P.H., Ph.D. Page...
EFTA00090614.pdf
OCR Confidence: 85%  •  473.1 KB
...Tue, 19 Nov 2019 20:13:26 +0000 Inline-Images: image001.jpg Yeah this has my email wrong so I didn't get it originally (though I've received other communications from the same individual that we previously passed along). From: Sent: Tuesday, November 19, 2019 14:08 To: • (NY...
EFTA00123801.pdf
OCR Confidence: 85%  •  2350.4 KB
...0504ALBANYNY $67.57 Feb 7 BROOKLYN NETS718-933-3000NY $125.00 Feb 10 AMZN Mktp US*MB1V42R22Anun.comfbillWA $33.86 Feb 10 AMZN Mktp US*MB93COIC2Anun.com/billWA $26.43 Feb 11 MACTS COLONIE CENTERALBANYNY $24.58 Feb 14 CheapTix*7412429881718www.ctix.infoWA $9.10 Feb 14 CheapTix*7412432655313mwd.ctix...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2016) Eyewitness testimony: Civil & Criminal 5th Ed. 2016 Cumulative Supplement, p 1-26. Charlottesville, VA: Lexis Law Publishing, 2017 Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18. Van Damme, I., Kaplan, R.,L., Levine, L...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...Cancelled from >‘`.- 18 May 2016. Entity type: Australian Private Company. Goods & Services Tax (GST): EFTA00263537 Trading name(s) ;gym 1 November 2023. ABN Lookup will not display nading names and will only display registered business names. For more information, click nelp. Trading name From To A. LITTLE DEVIL DESIGN PTY...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...It appears to be the first document filed in Chicago's federal court to go public that touches on the investigation into the Trump 2016 campaign. 26 EFTA00067694 SDNY News Clips, Tuesday, June 25, 2019 Manafort is serving a seven-and-a-half year federal sentence and facing more charges...
EFTA00070837.pdf
OCR Confidence: 85%  •  2661.0 KB
...2005) 26 United States v. Stroming, 838 F. App'x 624 (2d Cir. 2021) (summary order) 15 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) 15 United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013) 3 United...
EFTA00593393.pdf
OCR Confidence: 85%  •  418.1 KB
...The Boiling Frog Percentof GDP 25% 15% 10% 5% 0% 1972 1976 1980 1984 1988 1992 1996 2000 2004 2008 2012 2016 2020 Source: CBO, OMB, J.P. Morgan Asset Management. Other mandatory spending IS Social Security, Medicare, Medicaid The crowding out of discretionary spending Estimated 2017 level / CatepoN vs...
EFTA00078646.pdf
OCR Confidence: 85%  •  973.6 KB
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (subpoena proponent must show materials are "not otherwise procurable" (citation omitted)). As noted, Maxwell previously sought to subpoena Boies Schiller and four individuals for EVCP material and was denied without prejudice,48 but she apparently has...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...February 2016 Meeting 62 3. The April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...I5-CR- 551 (AJN), 2016 WL 8735699 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.) ("Mlle overwhelming majority of district courts in the Second Circuit have applied the Nixon analysis" to "defense subpoena requests to third parties."); United States v. Rivera, No. 13-CR-149 (KAM), 2015 WL 1540517...
EFTA00123723.pdf
OCR Confidence: 85%  •  7619.2 KB
...I 9 31 JAN PEACH AND LILY8003389152NY 10 07 FEB WEN DYS 8513GLEN MOUTHY 11 08 FEB MACYS FLUSHINGFWSHINGNY 12 08 FEB ALDO US 02156WFST NYACKNY 13 08 FEB EXPRESS00215WEST NYACKNY Talellor $29.50 $199.26 5108.88 $9.16 $84.92 $52.17 $78.12 $818.92 ► TotallarsaclicallikFtiod $818...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files