692 results for "dec 31 2013"
Page 22 of 28
EFTA00122319.pdf
...3420.11, dated 12/16/2013
Drug Free Workplace, P.S. 3735.04, dated 06/30/1997
Acknowledgment of Receipt of Notice to Employee Whose Position Has Been Determined
Subject to Random Drug Testing (Attachment A)
Acknowledgment of Receipt of Notice to Employee Whose Position Is Not Subject to
Random...
EFTA00064615.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00094212.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00285716.pdf
...Telex # 123456
Release date 2013-04-01
Sponsored by Wompaniya" (-Company", Russia, Moscow,
Prekrasniy Letnii Street, 11, 9th floor; tel. r7 495 555-1234
Entry Date: 2013-04-27 Exit Date: 2013-07-26
Cities to Visit: Moscow, St. Petersburg
To be sent to: WASHINGTON USA
BELOW: Sample Russian Tourist...
EFTA00096577.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00262240.pdf
...From
From
24 Sep 2018
13 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...
EFTA00073051.pdf
...Le Dec Investments 1800, LTD, et at v. Alberto Kamhazi, et at
Court Case No. 2018-017377-CA-44
In the Circuit Court of the 11th Judicial Circuit in and for
Miami-Dade County, FL (Deposition)
July 31, 2020
76. Duane Fox v. Richard Fox & Joanne Krebs
Case No. 19...
EFTA00092123.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00261980.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00133349.pdf
...153
07/30/19 20:39:16
0:05
343
154
07/31/19 08:18:11
1:07
288
100
155
07/31/19 08:18:11
6:38
9
720
156
07/31/19 08:19:19
5:32
100
157
07/31/19 15:19:19
0...
EFTA00268242.pdf
...x‘:\ N
o-,--:31/4:rner
Cs
-
kni-nnex\k
mSkC.
l\.\2-',-1/4' -\ec\--aro\cx3;es on owr 1'v-a3h
caF -We
bi.acy 5..)-\3\es-y) and kt,~,_30c-k‘c.3r) c4
..veitcl
e
pepeca-l‘c.
ora s.3\--‘ovrnococr nk-k...
EFTA00692779.pdf
...1, 1978, to Dec. 31, 1989. Along the way, he put an end to the career of the Tammany boss
Carmine G. De Sapio and served two years as a councilman and nine more in Congress representing, with
distinction, the East Side of Manhattan. With his trademark — "How'm I...
EFTA00623075.pdf
...See Menninger Dec., Ex. L.
23
EFTA00623104
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 31 of 40
emphasis: Defendant attempts to argue that the trial in this case will somehow be unfair if she
does not receive access to confidential attorney-client communications that...
EFTA00312074.pdf
...Charges
Ticket Number
7230065031
Ticket Base Fare
227.91
Passenger Name
SHULIAK/KARYNA
Omit Taxes/Airline Imposed Fees
31.29
Airline
JET BLUE
Total Ticket Amount
259.20
Flight Details
07 Dec 2018 861262 R Class
West Palm Beach/New York-Laguardia
Credit Card Information
Charged to Card
AX XXXXxXXXXXX4009...
EFTA00064843.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00091035.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00065268.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00614162.pdf
...Date Recd
Amount
Notes
Deposit Net of
commission
$
87,500.00
20-Dec
23/Dec
S87.500.00
28/Jul
2nd Installment
Commission
$125.000
19-Jun
$125,000.00
28/Jul
$
212,500.00
1st and Last send at
the same time
Tax
1st APA
$
100,000.00
19...
EFTA00428703.pdf
...VIX (31.80 +.57%)— A customer bought 19,000 Dec 20 puts, which are 34% out of the money, for
$0.30
LIZ (5.06 -3.1%) since aug 22 (stock was -4.00) we have seen notable upside call buyers in
sep and oct and a rally in the...
EFTA00079641.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00614171.pdf
...Date Recd
Amount
Notes
Deposit Net of
commission
$
87,500.00
20-Dec
23/Dec
S87.500.00
28/Jul
2nd Installment
Commission
$125.000
19-Jun
$125,000.00
28/Jul
$
212,500.00
1st and Last send at
the same time
Tax
1st APA
$
100,000.00
19...
EFTA00072287.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00065335.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00124090.pdf
...NY
01/31 ACH Electronic Debit VERIZON
VZ BillPay 1511507080001
155.65
01/31 ACH Electronic Debit WELLS FARGO DLR FEE 8 PMTS 9670177173
431.18
01/31 Debit PIN Purchase TARGET T- 815 E Hulchi Brceix
NYUS05154
48.24
01/31 Debit Card Purchase 01/28 06:44p #4161...
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