971 results for "June 25 2014"
Page 22 of 39
EFTA00059973.pdf
...I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That was my second.
17
: What was your first
18 assignment...
EFTA00269229.pdf
...Voice tone and the way Zac spoke - Approx 25 - 30 years of age.
First phone contact occurred 15th April 2015.
I met Paul Gardner at the Coles Supermarket in October 2014 and first phone contact was
made 1st October 2014.
I had been dating Paul Gardner for about 5 months...
EFTA00587266.pdf
...Rothstein taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA...
EFTA00597318.pdf
...In mid-June 2008, attorney Brad Edwards contacted the line prosecutor handling the case
to inform her that he represented Jane Doe I. On June 27, 2008, Brad Edwards further informed
the line prosecutor that that he also represented Jane Doe 2. Edwards asked to meet with the
prosecutor to...
EFTA00236813.pdf
...and UBS Securities LLC, respectively
' As of June 30, 2014
1837-MAXWELL
(SUBS
Private and confidential
4
CONFIDENTIAL
UBSTERRAMAR00001172
EFTA00236818
Millennium Management LLC
The Millennium Master Fund is managed by Millennium Management LLC ("Millennium Management")
Corporate overview
• Founded in 1989 by Israel Englander, who has over 35 years of industry...
EFTA00610789.pdf
RHJ INTERNATIONAL
PRESS RELEASE
Regulated Information
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
RHJ International announces completion of BHF acquisition — A strategically
important and transformational development for the Group
Brussels, 27 March 2014 — RHJ International (the "Company" or "RHJI") today issued its results for the year
ended 31 December...
EFTA00126362.pdf
...10
2019-010614
11
12
13
14
15
16
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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...
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...
EFTA00271514.pdf
...14 - 05/26/14
June 23. 2014
515.00
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.cornlonineservices
Activity Summary
Previous Balance
$98.42
enft
+ Purchases
$246.25 I
+ Fees
$0.00
+ Interest
Statement Balance
$248.99
$248.99
$15.00
0623/2014
Late Payment Warning: If...
EFTA00111830.pdf
...I was the Captain from
September of, I believe it was third, 2018, all
the way until June 25 of 2020.
MR.
Okay. Great. And then,
was that our first assignment as a Captain?
MR.
: No. That was my second.
MR.
What was your first
assignment as a Captain?
MR...
EFTA00640144.pdf
...In July, 25,000 public
workers, including teachers, janitors, ministry employees, and municipal police, found out they would
face large-scale reshuffling and possible dismissal. An additional 15,000 public workers are slated to
lose their jobs by the end of 2014.
Greece's jobs crisis is a window into...
EFTA00731381.pdf
...June 22, 2014
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA00731419
EFTA00210569.pdf
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S...
EFTA00263640.pdf
...1998, and acquired by Old National
Bancorp in 2014),1541 a collection agency that bought debts people owed to hospitals, banks, and
phone companies.15511563 Hoffenberg set Epstein up in offices in the Willard Houses" in
Manhattan and paid him US$25,000 per month for his consulting work (equivalent...
EFTA00623075.pdf
...406 (S.D.N.Y. 2014)
14
In re Bank of New York Mellon,
42 Misc. 3d 171, 177, 977 N.Y.S.2d 560 (Sup. Ct. 2013)
14
In re Cnty. of Erie,
546 F.3d 222 (2d Cir. 2008)
12, 13, 25
In re von Bulow,
828 F...
EFTA00662920.pdf
...March 25 update
Date: Tue, 25 Mar 2014 10:22:05 +0000
25 March, 2014
Article I.
Los Angeles Times
Next test for Obama: Soothing the Saudis
Dennis Ross
Article 2.
The National Interest
Lebanon's Next Flashpoint
Nicholas Saidel
Article 3.
American Prospect
Disrespecting Your Defender
Gershom Gorenberg
Article...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00261337.pdf
...L
and
L
•
(U) DOB:
•
(U) SSN:
•
(U) Address:
(Oct 2014-June
2019)
•
(U) Address 2:
New York, NY 10012 (Oct 2013-
August 2019)
•
(U) Telephone:
and
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
4
FYI9 Tactical Intelligence Report
EFTA00261343
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00587144.pdf
...Epstein, based on a joint review beginning on June 1, 2014, in
accordance with the provisions of Schedule A attached hereto and incorporated by reference herein.
Said determination shall be completed by no later than June
, 2014. Payment of the Additional
Consideration shall be made when and as provided in...
EFTA00597210.pdf
...BTC 25-300-00-01
WO: 144 MOS INSP (212012)
35.12.85 (1)
CAPTAIN OXYGEN MASK
35.010
P/N: MF20-003
MOS
11-JUN-2014
20-JAN-2020 IA
899d
20-JAN-2020
HRSfMSC Ofe
6572.30
S/N: SE80037
AFL
2562
REF:
35.12.85 (2)
FIRST...
EFTA00267062.pdf
...Male
officer also attended witnessed by victim as 25 year old officer attempting Police sexual targeting in
Portside Tavern, Port Pirie / introduced by Tammy Foster, Port Pirie, who is personally connected to
•
ueens an
olice Department - Townsville CC Parking Fines
•
2014 Excessive alcohol recorded on licence, Port Pirie Fines Department...
EFTA00588939.pdf
Marcellus Development
Investor Proposal
June 16, 2009
EFTA00588939
PRELIMINARY NOTICES
THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER TO SELL. OR A SOLICITATION OF AN OFFER TO BUY, ANY OF THE SECURITIES
REFERENCED HEREIN. THIS DOCUMENT IS SOLELY INTENDED TO DETERMINE, ON A NON-BINDING BASIS, WHETHER THE RECIPIENT HAS AN...
EFTA00263717.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rietts Act by the U.S.
Department of Justice's NPA with Epstein and his limited 2008 state...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
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