1,291 results for "JULY 13 2013"

Page 23 of 52
EFTA00345943.pdf
OCR Confidence: 85%  •  102.3 KB
...212 750 9895 Qty Description Price Total 12 Stephen Vincent Sauvignon Blanc-2013 45286 750ML 12.39 148.68 subtotal: $148.68 sales tax: $13.20 shipping: $22.37 TOTAL: $184.25 A pre-authorization for the sale amount will show on your credit card at this time. However, you...
EFTA00610789.pdf
OCR Confidence: 85%  •  1878.5 KB
...Results for the year to 31 December 2013 • Kleinwort Benson Wealth Management ("Wealth Management")3 - 14% growth in AuM to £5.9 billion (€7.1 billion). Segment loss of £11.7 million (€13.8 million). Balance sheet strong with a tier 1 capital ratio of 19.8%. • Kleinwort Benson Investors...
EFTA00209494.pdf
OCR Confidence: 85%  •  706.2 KB
...Epstein is forced to acknowledge, however, that on July 8, 2013, he moved in the District Court for "prospective" intervention to contest any determination by the District Court to set aside the NPA. Id. Epstein's motion to intervene is unopposed: On July 12, 2013, the victims filed a statement...
EFTA00631470.pdf
OCR Confidence: 85%  •  185.1 KB
...Nautilus online traffic Jan 1, 2016 to July 13, 2016 - 6,321,786 page views Year to date 2017 - 9,118,936 page views up 44% From 2013 to 2016 annual growth was over 30% year over year. And all of this growth was organic with no real marketing. I...
EFTA00100337.pdf
OCR Confidence: 85%  •  1315.1 KB
...Entered on FLSD Docket 07/05/2013 Page 9 of 20 48 at 6 ¶ 8; see also DE 99 at 3, and government attorneys have on multiple occasions offered to confer with Petitioners, see, e.g., July 11, 2008 Hr'g Tr. at 13 ("I will always confer, sit down...
EFTA00676438.pdf
OCR Confidence: 85%  •  135.4 KB
...July 28, 2013 will see the event in it's third year. We are hoping to raise what is needed for this year's program, but in light of economic changes impacting the people of St John and the high price of WAPA bills impacting local businesses, we fear we...
EFTA00077998.pdf
OCR Confidence: 85%  •  310.8 KB
...Between 2013 and 2019, Southern Trust Company employed 13 different individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper, one as an office manager, one as a clerk, and three in...
EFTA00591894.pdf
OCR Confidence: 85%  •  1583.1 KB
...3 EFTA00591896 Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 4 of 14 Doe No. I wished to see federal charges brought against Epstein. HI. Procedural History 5. On July 7, 2008, Jane Doe No. I filed an "emergency" petition under the...
EFTA00264238.pdf
OCR Confidence: 85%  •  1776.4 KB
...2013 — 15 September 2015 Monarch Deputy Elizabeth II Warren Truss Governor-General Dame Quentin Bryce Sir Peter Cosgrove Preceded by Kevin Rudd Succeeded by Malcolm Tumbull 32nd Leader of the Opposition In office 1 December 2009 -18 September 2013 Prime Minister Deputy Kevin Rudd Julia Gillard Kevin Rudd Julie Bishop...
EFTA00073158.pdf
OCR Confidence: 85%  •  668.9 KB
...13 CR 00467, 13 CR 00464, 13 CR 00466 Date: 3/27/2014 Trial testimony for the United States District Court, District of Colorado United States District Judge Raymond Moore Kevin King vs. Rozek Company, d/b/a EFTA00073162 CURRICULUM VITAE Robert P. Kelso FORENSIC PURSUIT OFFICE I EMAIL "Microtek...
EFTA00619860.pdf
OCR Confidence: 85%  •  2082.3 KB
...I EFTA00619881 Research ANGELA MERKEL VISITING RG EFTA00619882 ResearchGate Operating Expenses in 1000 € Jan 13 Feb 13 Mrz 13 June 13 July 13 Aug 13 Sep 13 Apr 13 May 13 Expenses RG GmbH 478 412 419 424 428 428 471 471 471 Expenses RG Corp 4 50 5 5...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...RI .ACK COMPENSATED EPSTEIN BETWEEN 2013 AND 2017 FOR EPSTEIN'S BONA 1,11E PROVISION OF TAX, ESTATE PLANNING AND OTHER RELATED SERVICES With the assistance of legal counsel, Epstein and Black negotiated a written service agreement that was drafted by Black's counsel and signed on February 13, 2013...
DOJ-OGR-00019468.jpg
OCR Confidence: 95%  •  1507.9 KB
...Everdell dated July 29, 2020 re 29 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re: Proposed Protective Order .. (Everdell, Christian) (Entered: 07/29/2020) 07/30/2020 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be followed that shall...
EFTA00598607.pdf
OCR Confidence: 85%  •  1042.2 KB
...130 11.863 13.673 14.921 16.593 18.208 19.941 22.874 26.045 Source: Company Ca lAorgan &anky Rezoarch EFTA00598612 Morgan Stanley MORGAN STANLEY RESEARCH July 23. 2014 Biogen ldec Inc. Exhidi 5 Biogen Idec Cash Flow Statement 2009 2010 2011 2012 2013 2014E 2015E 2016E...
EFTA00583941.pdf
OCR Confidence: 85%  •  177.1 KB
...How many active customers did Phaidon have as of 30 June, 2014? Please see attachment "Customer Information" Due to the seasonality of the industry, the customer numbers are customers that we have traded with during the period July 2013 to June 2014. Please be aware the way that an account...
EFTA00689332.pdf
OCR Confidence: 85%  •  177.1 KB
...How many active customers did Phaidon have as of 30 June, 2014? Please see attachment "Customer Information" Due to the seasonality of the industry, the customer numbers are customers that we have traded with during the period July 2013 to June 2014. Please be aware the way that an account...
EFTA00662695.pdf
OCR Confidence: 85%  •  96.3 KB
...Tue, 29 Apr 2014 13:28:17 +0000 Attachments: Northem_Trust_2013-Making_Charitable_Gifts_of Art.pdf Further to our discussion yesterday of Leon making charitable gifts of art to a private foundation, please see the attached article by Northern Trust. It contains a good overview of the requirements...
EFTA02228016.pdf
OCR Confidence: 85%  •  380.9 KB
...December 12.2013 (ENS) — Scaled-up enforcement actions against elephant poachers and illegal ivory traders in Republic of Congo have led to a wave of arrests in the country over the past two months. Anti-poaching initiatives resulting in the arrests of three people were conducted by African Parks' Anti...
EFTA00583735.pdf
OCR Confidence: 85%  •  222.9 KB
...at *13.) EFTA00583735 Eric Rayman August , 2016 Page 2 Steptoe JONNION tV Mr. Hoffenberg was released from prison in 2013, but his reported conduct since his release is noteworthy. According to allegations by NYP Holdings, Inc., the publisher of the New York Post, in a Complaint for Injunctive Relief and...
EFTA00601570.pdf
OCR Confidence: 85%  •  527.6 KB
...Thomas, USK 00802 April 2, 2013 Government of the U.S. Virgin Islands Bureau of Internal Revenue St. Thomas, V.I. 00802 Re: LSJ Employees, LLC 66.0776615 Name Change Dear Madam/Sirs: Please be advised that effective March 13, 2013 the above referenced Limited Liability Company duly organized and...
EFTA00209355.pdf
OCR Confidence: 85%  •  1751.9 KB
...2011) 14, 15, 19 In re Sealed Case, ---F.3d---, 2013 WL 2120157, at *5 (D.C. Cir. 2013) 13, 17 Miccosukee Tribe of Indians of Florida v. United States, 516 F.3d 1235, 1265 (11th Cir. 2008) 21 Mohawk Industries, Inc. v. Carpenter, 130 S. Ct. 599 (2009) passim...
EFTA00073168.pdf
OCR Confidence: 85%  •  1050.1 KB
...Studying the Schuelke Report, 64 Mercer Law Review 683 (2013).. Pre-Plea Disclosure of Impeachment Evidence, 65 Vanderbilt Law Review En Banc 141 (2012). Educating Prosecutors, and Supreme Court Justices, on Brady v. Maryland, 13 Loyola New Orleans Public Interest Law Journal 517 (2012). Judicial Interference with Effective Assistance of...
DOJ-OGR-00019255.jpg
OCR Confidence: 95%  •  1496.5 KB
...Everdell dated July 29, 2020 re 29 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re: Proposed Protective Order .. (Everdell, Christian) (Entered: 07/29/2020) 07/30/2020 PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be followed that shall govern...
DOJ-OGR-00019273.jpg
OCR Confidence: 95%  •  1497.3 KB
...Everdell dated July 29, 2020 re 29 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re: Proposed Protective Order .. (Everdell, Christian) (Entered: 07/29/2020) 07/30/2020 PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be followed that shall govern...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...July Aug Jan, April, July & Oct Feb, May, Aug. & Nov Mar, June, Sept & Dec April, July, Oct & Jan Feb Mar April May June April, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Dec & Mar Sept Oct Nov May, Aug, Nov & Feb June, Sept, Dec & Mar Dec 13. If I...

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