764 results for "Feb 26 2016"
Page 22 of 31
EFTA00268812.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
$196.75...
EFTA00541479.pdf
...EFTA00541489
26/F Tower One. Times Square. 1 Matheson Street Causeway Bay Hong Kong
(+852)2215-5100
ili.e$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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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...
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