857 results for "Jan 31 2013"
Page 22 of 35
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...
EFTA00351428.pdf
...I will tell everyone you say hello...keep in touch :)
On Jan 31, 2014, at 4:20 PM,
wrote:
Hi =I
Just sending a quick hello note! I can't believe the last time
we spoke was June! Time goes by s000 fast. Since we last
oke 1
How are...
EFTA00541523.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER
ENTRY.""'
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING
(IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO
S10,000...
DOJ-OGR-00019702.jpg
...07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe dated July
27, 2020 re: requesting until 5 p.m. tomorrow to respond to defense counsel's letter,
filed...
DOJ-OGR-00019725.jpg
...07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe dated July
27, 2020 re: requesting until 5 p.m. tomorrow to respond to defense counsel's letter,
filed...
EFTA00406719.pdf
...RRD ($12.71 -0.3%)
A customer bot 4480 Jan 12.5 puts for $2.24 and sold 8000 Jan 10 puts at
$0.80.
CPB ($34.30 +3%) A customer bought 6400 Aug $35 calls to sell 6400 November $36 calls. The
trade probably takes an over-write and...
EFTA00177793.pdf
...Weinberg, and Jay LeJkowitz (DE 94)
filed by Jane Doe. (Attachments: #1 Exhibit Jan. 18, 2011 Hrg.
Transcript)(Edwards, Bradley) (Entered: 10/10/2011)
EFTA00177840
Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 11 of 16
10/11/2011
107 ENDO
ng_thl...
EFTA00398368.pdf
...New Shows On Sale - Broadway Spotlight January 2013
Date: Sat, 05 Jan 2013 13:15:00 +0000
View an onfine version of this email. I Forward this email.
January 2013
New Year, New Shows!
(plus all your favorites)
2013 is looking like it's going to be a great year...
EFTA00607612.pdf
...000 SOUTHERN CAL EDISON 61/4% DEC 31 2048
3.112500.00
3,106,000.00
7,500.00
1500 TWITTER INC
%750.0
95 475 00
127500
430491 WO"liOn Wawa, PAK mat!! 20)4-itn d an w 7/21/2013
060033)
716,31511
718,16521
656.21...
EFTA00358956.pdf
...departed the gate...I hope it is not a miserable day for them)
I will tell everyone you say hello...keep in touch :)
On Jan 31, 2014, at 4:20 PM,
wrote:
Hi
Just sending a quick hello note! I can't believe the last time we
spoke was June...
DOJ-OGR-00019255.jpg
...07/31/2020)
07/30/2020 MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. Both parties have
asked for the Court to enter a protective order. While they agree on most of the
language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her to publicly reference alleged...
DOJ-OGR-00019273.jpg
...07/31/2020)
07/30/2020 MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. Both parties have
asked for the Court to enter a protective order. While they agree on most of the
language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her to publicly reference alleged...
EFTA00263748.pdf
...414.98 2
0
375.03
325.03
25.03
FAMILY PAYMENT
FROM AUS GOV FAMILIES 841A9147502823483V rr A
159.9-14.00
269.78
EFTPOS
COLES PORT PIRIE SA AU
EFFECTIVE DATE 31 MAR 2013
EFTPOS
COLES PORT PIRIE SA AU
EFTPOS
BP PT PIRIE 6976 PT PIRIE
EFFECTIVE...
EFTA00312510.pdf
...Total Ticket Amount
849.20
Flight Details
Flight Details
Flight Details
Flight Details
29 Dec 2016 UA523 V Class
Newark/Denver
29 Dec 2016 UA5500 V Class
Denver/Aspen
03 Jan 2017 UA5893 E Class
Aspen/Denver
03 Jan 2017 UA314 E Class
Denver/Newark
Page 1 of 3
Invoke...
EFTA00130149.pdf
...N/A
12/30/2013 - 01/31/2014
09/01/2000 - 01/13/2014
04/20/2013 - 12/31/2013
11/14/2013 - 11/14/2013
11/14/2013 - 11/14/2013
05/23/2008 - 09/28/2013
05/01/2013 - 05/31/2013
11/03/2012 - 11/03/2012...
EFTA00654815.pdf
...to come last month, also a naughty selfie please
::))
On Sun, Jan 24, 2016 at 3:21 PM,
wrote:
I can't get a tourist visa now because my last tourist visa
was canceled.
it happened in may 2013. when i came back in US again i
was stopped at...
EFTA00154192.pdf
...Wed, 20 Jan 2021 20:16:31 +0000
Importance: Normal
(NY) (FBI)"
Thank you so much for the assistance with this .!
This is very helpful.
a
On Jan 20, 2021, at 15:13,
(MM) (FBI)
wrote:
Good Afternoon,
Attached is
NCIC.
Looking at this, there are 4 felony convictions (listed...
EFTA00294306.pdf
...Bloomberg, March 31, 2013
BERN DYNAMIC LIP
26
EFTA00294331
AUM History - Lucerne Capital Management
Current Funds
27
BERN DYNAMIC LIP
EFTA00294332
Investor Base
Firm Investor Base
as of November 1, 2013
Employee
7.4%
Multi-family office
4.3%
Fund of funds
21.5%
BERN DYNAMIC LLP
Endowment/
foundation
0...
EFTA02361912.pdf
...Tuesday, January 8, 2013 4:48 PM
To:
'Jeffrey Epstein'
Subject:
FW: LSJ Solar
I still have not heard from Toshiba with the =roposal. Do you want me to email them(again) requesting status or =ait
until they call?
From:=/b> =ttaviano, Jeffre
To: =abwcpa@gmail.com
Cc: Creighton, Jim...
DOJ-OGR-00020397.jpg
...07/31/2020)
07/30/2020 | 37 | MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. Both parties have
asked for the Court to enter a protective order. While they agree on most of the
language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her to publicly reference...
DOJ-OGR-00020498.jpg
...07/31/2020)
07/30/2020 | 37 |MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. Both parties have
asked for the Court to enter a protective order. While they agree on most of the
language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her to publicly reference...
EFTA00608160.pdf
...12 18220 v2/HN
EFTA00608163
Blue Talon
Balance Sheet
AS Of nay 31. 2014
Attachment A
132 PIA
06107014
Accrual Inas
Jan 31 14
Feb 2614
M 31.14
let 30.14
nest 31 14
ASSETS
Current Asian
ChonInglashqs
10300 Cash
IWO Wets Eger. Catecken4S1 T
572193
51377.47
79...
EFTA00540362.pdf
...Thank you very much!
Karyna
On Jan 18, 2018, at 9:02 PM, Karyna Shuliak
wrote:
Thank you Kiko!
I will resend the email now.
Thanks,
Karyna
On Jan 18, 2018, at 9:00 PM, Kiko Zhou
wrote:
dear Karyna
this is my email
thanks & have good day.
Kiko (project...
EFTA00540494.pdf
...EFTA00540504
Thank you very much!
Karyna
On Jan 18, 2018, at 9:02 PM, Karyna Shuliak
wrote:
Thank you Kiko!
I will resend the email now.
Thanks,
Karyna
On Jan 18, 2018, at 9:00 PM, Kiko Zhou
> wrote:
dear Karyna
this is my email
thanks & have good day.
Kiko...
EFTA02305246.pdf
...2018-03-21 02:31
To: 'Da • hne =allace'
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