624 results for "Nov 29 2013"

Page 22 of 25
EFTA00301067.pdf
OCR Confidence: 85%  •  289.0 KB
...Destination Charlotte Amalie, Departing 10:40 AM Arriving 01:29 PM Class G Economy Class Miami International Cyril E King Airport Confirmed Estimated Time 2 Hrs 49 Mins Equipment Boeing 737-800 Meal Food-Bev/Pur Number of Stops Non-stop Baggage NIL Travel Details Thursday 16 Aug 18 Flight...
EFTA00313530.pdf
OCR Confidence: 85%  •  610.9 KB
Merrill Lynch Bank of America Corporation loft2 MR DANIEL M GROFF Y K GROFF T Page 2012 TAX REPORTING STATEMENT ORIGINAL 1099 01/26/2013 Table of Contents Page Summary Pages 3 Sale Proceeds and Gain/Loss Details 7 Dividend Income Activity 9 Interest Income Activity 10 Checking and Visa...
EFTA00728748.pdf
OCR Confidence: 85%  •  8901.8 KB
...5 years IK Loan Amount : $450 MM Balloon Payment : $200 MM Indicative Cash Flow Projections Pro-Delivery 2011 2012 2013 2014 2015 Revenues 147.8 156.6 157.6 158.6 159.7 Mob Fees (net of expenses) 20.0 Opex (54.8) (55.8) (57.0) (58.1) (59...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...From 06Jun 2013 2.0itio 2000 20 Jun 2000 From 03 Nov 2009 01 Jul 2000 20 Jun 2000 From From 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 20 Jon 2300 To (current) 06 Jun 2.013 20Jun 2000 To (current) 03 Nov 2009 01...
EFTA00605877.pdf
OCR Confidence: 85%  •  1183.5 KB
...2,713.7 Benefit/Detriment of Guarantee (46.6) (29.6) (29.6) (105.8) El ERNST &YOUNG Quality In Everything We Do Page 7 EFTA00605883 Deferral of Tufts Gain Through Guarantees Sale of 7.5% of Interests Annually From 2013 Through 2016, Sale of 69% in 2017 and Sale...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...Usaa•PC 05/28 Usankip8e Ex; Auto PPD 0 Uses-PC 05/29 Ouc ay With Zees Payment To Jpm235845092 05/29 ATM Wthdravel 0529 270 E 137th St Bronx NY Cady 0541 Va Tress 310 /Cava Benet PPD ID 9111036002 05/31 Ouckpay With Ur Payment To Jpm236407376 06...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...Sep 2014 5 Dec 2010 26 Nov2009 20 Jun 2300 0• un 2013 20 Jun 2000 To (current) 03 Nov 2009 01 Jul 2000 To To (current) 24 Sep 201C 13 Sep 2014. 06 Dec 2010 26 Nov 2009 (All lastupdatert 23Jun2020-as From To 26 Nov2009 (current) €COrdCS4Jan -.\ 21J21...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...15 Nov 2021—South Australian Deputy Premier Vickie Chapman misled stabs parlstraaM and NOM be Aliened to the state's ombudsman for a conflict of ... Missktg: Onside ktantedfnateette eeper.az MtpsfAmine.abcnetau ) news, sa-ottomay-peneret-vic... SA Attorney-General Vickie Chapman denies conflict of ... - ABC 2 Nov 2021 —South...
EFTA00295482.pdf
OCR Confidence: 85%  •  314.6 KB
...Cyril E King Airport 10:02 AM 01:43 PM Terminal South Z Business Class 3B Travel Details Flight Information Confirmed Estimated Time 3 Hrs 41 Mins Equipment Boeing 737-700 Meal Lunch Number of Stops Non-stop Baggage 2PC per adult Monday 29 Oct 18 Airline Record Locator Airline...
EFTA00265663.pdf
OCR Confidence: 85%  •  5570.0 KB
...I -- IRRF RECEIVED VIA Pfl FROM 72z PRA Pukc; INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE PLAIMRD 29/04/2014 11:10:12 KRIGOO WEG/SIMRED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:56:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN...
EFTA00077311.pdf
OCR Confidence: 85%  •  923.2 KB
...Id., fi 23-29, 98. The Government alleges that Epstein and the CICO Defendants violated CICO by committing and conspiring to commit criminal human trafficking offenses based upon the foregoing conduct. See id., fi 115-170 (Counts I-VIII). The Government further alleges that they violated CICO by committing and...
EFTA00615105.pdf
OCR Confidence: 85%  •  1731.9 KB
...3.14% cumulative returns 120% 100% 80% 60% 40% 20% 0% •20% 40% Aug-05 May-06 Feb-07 Nov-07 Aug-08 May-09 Feb-10 Nov-10 Aug-11 . .Electron/SAC —MSCI World Utilities , S&P 500 • HFRI Equity Hedge performance metrics Electron/ MSCI Wodd S&P 500...
EFTA00073260.pdf
OCR Confidence: 85%  •  927.9 KB
...Id., fi 23-29, 98. The Government alleges that Epstein and the CICO Defendants violated CICO by committing and conspiring to commit criminal human trafficking offenses based upon the foregoing conduct. See id., fi 115-170 (Counts I-VIII). The Government further alleges that they violated CICO by committing and...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...15 Nov 2021—South Australian Deputy Prernier Vickie Chapman misled state parliament and should be referred to the slate's ombudsman for a conflict of ... Missing: gleneldeMentaHnsttele servieee httpslisosnv.abc.netau > news sa-atiomappeneral-vic... SA Attorney-General Vickie Chapman denies conflict of ... - ABC 2 Nov 2021 —South Australian Attorney...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...Rrorderla (41 Work starts on GP Plus centre By Celeste Lustosa Nov. 29, 2012, 10:38.. The Department of Health released this concept of the GP Plus Health Care Centre, to be located on Gertrude Street. Work is underway on the $12.5 million project, which is expected to be...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...Defendant Has Not Proven "Need" to Penetrate Work-Product Protection 29 EFTA00623076 Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 3 of 40 IV.COMMUNICATIONS WITH ATTORNEY JACK SCAROLA ARE COVERED BY A JOINT DEFENSE AGREEMENT AND ARE THUS PROTECTED BY ATTORNEY- CLIENT AND WORK...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...PMERkciAtc3 Geoue_WriteNT conW4C-C-Tt -/AMEARIcerN Cal ltOcit-k:ENtet•Yr (N ..1 -1\n -ELLECTOet_PROPErn F(KST- kctq-3 catCrttiUR [1) Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away, Advertiser (Adel.), (SA Weekend), 3 April 2009, pp...
EFTA00162740.pdf
OCR Confidence: 85%  •  820.4 KB
...Hot on the left One in four Democrats say the party didn't take full advantage of its power last year "The finding echoes concerns raised by moderate Democratic members of Congress whose seats the party will have to defend in the Nov. 8 election if it wants to keep...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...US Senate: * Senate on recess from 18 Nov — 30 Nov US House: * House of Representatives on recess from 20 Nov - 30 Nov Cabinet Officers: EFTA00137399 * No public schedules released. Visitors: * No visitors scheduled. This Town: * Revised growth figures for Q3 published — Bureau of Economic Analysis publishes revised GDP data for...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...ET Nov. 7, 2020 I Updated 11:08 p.m. ET Nov. 7, 2020 Re) 9.0 In closing his victory speech Saturday nightitesident-elect Joe Bide; the nation's second Catholic president after John F. Kennedy, recalled the Catholic hymn "On Eagle's Wings," a song he said was...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...1985, p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R). 9 May 1991, pp. 3477—83: Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the SEC. This...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 29 of 76 139. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...Thai, 29 F.3d 785 (2d Cir. 1994) 252 United States v. Thompson, 13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) 281, 284 United States v. Thompson, 896 F.3d 155 (2d Cir. 2018) 236 United States v. Thompson, No. 13 Cr. 378 (MN...
EFTA00097394.pdf
OCR Confidence: 85%  •  2503.1 KB
...A at 26-29. No amount of "circumstantial evidence" can overcome the fact that Ms. Maxwell's statement was correct and that statements in the Joinder Motion were untrue. 7 EFTA00097402 Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 9 of 11 occurred or that...

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