964 results for "April 22 2014"
Page 23 of 39
EFTA00263778.pdf
...United States (2014)
A December 30, 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'
is Mt -by
e
Department of Justice's NPA with Enggilin and his limited 2008 s
._It
plea...
EFTA00590400.pdf
...I.5%/20%
12/31/2014
KSC
$1,009,166 Global long/shon credit and
event-driven fund.
1.5%/20%
N/A2'
LC
$35,508,728
Long only equity fund.
1.75%/0%
12/31/2014
MG
$24,823,922 Arbitrage fund
0%22/20%
12/31/2014
Truckast...
EFTA00211533.pdf
...CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April 22, 2016, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court's website,
counsel for all parties and intervenors are able to receive notice via the CM/ECF system.
EFTA00211542
EFTA00260493.pdf
...04/22/05
100020
»27
04/22/01
145119 0
104141
WIC
C04:.
EFTA00260495
NTO
•
telly 111.1251•114~12.1•4 Av. Pain 112.c2CIULTIt •
C:1•271” r•fr•Yed:
03/01/2014 10:05.0
IDA
121%
AU
C tall -Ib T
AiC TAD.
IDA1 trip
60...
EFTA00644728.pdf
...561-820-8777
ann.marie.c.villafana@usdoj.gov
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April 22, 2016, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court's website,
counsel for all parties and intervenors are able to...
EFTA00098593.pdf
...Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July. Oct & Jan
Oct
April, Say, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May. Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June. Sept, Dec & Mar
Dec
June, Sept. Dec & Mar...
EFTA00370849.pdf
...Early Tour 4.22.14
Date: Tue, 22 Apr 2014 09:50:50 +0000
Inline-Images: image00 1 jpg; image002.png
ID:Description:
Description:
Good Morning ... European Markets up 20-110 bps (Russia -0.59%)
NKY -0.85%, SHCOMP +0.34%, HSI -0.13%,
KOSPI +0.25%, TWSE +0.26...
EFTA00619558.pdf
...Six of the service attempts
occurred on April 25 and April 26. Yet Plaintiff only provided Notice to Ms. Maxwell of her
intent to serve the subpoenas on April 27. Menninger Decl. Ex. I.
II.
FIFTH AMENDMENT BY EPSTEIN,
OR
NOT
ADMISSIBLE IN THIS CASE AGAINST MS. MAXWELL
The depositions...
EFTA00264518.pdf
...BE CLAMMED
29/04/2014 11:10:22 ERIG00
REGISTERED AS APPLICANT 04:2HAS APPLICATION
(REF. 794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na...
EFTA00065551.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00105525.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00269229.pdf
...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.
I had not made a full commitment to a relationship with Paul Gardner...
EFTA00173953.pdf
...Customs and Border Protection (CBP)
Date/ lime
Departure Airport
Arrival Airport
Flight Number/Airline
05/06/2014
Charles de Gualle Int.
JFK Int.
006/Air France
04/29/2014
JFK Int.
Charles de Gualle hit.
011/Air France
02/19/2014
Charles de Gualle Int.
JFK Int.
022/Air France...
EFTA02466221.pdf
...Imailto:jeevacation@gmail.comj
Sent:<=b> Monday, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebrach=
Subject: Re: Anna's Salary
yes
6
EFTA_R1_01574684
EFTA02466226
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wi=bracht
> wrote:
Jeffrey <=>
Should I process Anna's=$3000 monthly...
EFTA00623075.pdf
...F.3d 999 (11th Cir. 2014). Congress
has also followed the developments in the case closely, recently amending the CVRA to insure
that in the future crime victims receive notice of any non-prosecution agreement entered into by
the Government. See Pub. L. 114-22, Title I, § 113(a), (c...
EFTA00605773.pdf
...2007-2014
• Listed. Chambers Global. CorporateiM&A. 2013
• Listed. Super Lawyers magazine. Florida Super Lawyers. 2012-2013
• Listed. Chambers Latin America. CorporateiM&A. 2011 and 2013
• Listed. The Legal 500 United States. 2009. 2011. 2013
• Listed. Chambers USA Guide, 2007-2013
Team Member. •Corporate & Finance Law Firm of the Year...
EFTA00608623.pdf
...7:12 8:21
8:23 10:17
2007 8:23
2010 7:11
2013 1:15 22:9
2014 22:16
205 1:18
2139 2:8
22 1:14 22:6
2622:16
3
3d 7:10
3rd 8:6
3012:4
315 2:3 7:10
33301...
EFTA00301312.pdf
...Morgan subsidiary or affiliate in their home jurisdiction unless governing law permits otherwise.
'Other Disclosures' last revised April 5.2014.
Copy right 2014 JPMorgan Chase & Co. All rights resen ed. This report or any portion hereof may not be reprinted, sold or
redistributed without the written consent of J.P...
EFTA00161276.pdf
...They subpoenaed Marilyn Mosby's campaign treasurer and requested records tracing back to
2014, some related to the Mosbys' private travel and consulting businesses, the Sun reported."
FirstEnergy Hires Ethics And Compliance Officer Amid Bribery Probe. The AP (3/22, Gillispie) reports from
Cleveland, "One of the nation's largest...
EFTA00621876.pdf
...mein Oainortuaia
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Haze Trust as of April 30, 2013
tunene FX 6 Commodity ratta
USEIMXN
USDARS
USDOIF
12.1378
5.1875
0.9295
XAUUSO
USD2AR
USDC-AD
1476.89
8.9747
1.0072
GBPUSD
1.5533
EURUSD...
EFTA00270372.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
PM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CAS
28/04/2014 20:00:42 OPSP
RMLARRAMEMENT
Actoppr STATUS HAS BEEN LING O
28/04/2014 20:00:42 OPSP.
RMLARRAELBLMENT
ARL: WE TRIED CALLING 'kW BUT COULD NOT OE" TERMER...
EFTA00271204.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 319084040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$52.00
Statement Balance
$5,203.84
Payment Due Date
April 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send paym enis to:
UBS BANK USA - CARD...
EFTA00263734.pdf
...3
1910512015
Driving whilst having prescribed concenaaVon of alcohol in bloodless than .08 4
0.06
18112/2014
Driving whilst hewing prescribed concentisfor of alcohol h blood. less than .08. 4
_
stopped bye ma le RBT1
0y); 22/12/2007
Driving with a:ascribed concentration of alwl'o! In blood...
EFTA00396065.pdf
...EU leaders pulled an
all-nighter and are now close to a long-term budget deal that would set total EU spending at E960 billion from 2014-2020 =
a E33 billion cut (Telegraph). EUR has bounced slightly and currently at 1.3415 vs yesterday's post-Draghi low of 1...
EFTA00263968.pdf
...Debit
Credit
Balance
Date Transaction
$46.65 CR
24 Apr 2014 OPENING BALANCE
€ a
1/4/ T.-‘E N57-
44.95
$1.70 CR
25 Apr RSVP SYDNEY NS AUS
r50-u N.\
Card ioc1161
*
Value Date: 22/04/2014
2.00
$0.30 DR
25 Apr Non CBA ATM...
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