1,037 results for "April 25 2017"
Page 24 of 42
EFTA00299482.pdf
...CZM") is a division
thereof; and
WHEREAS, the Complainant, commenced an administrative enforcement proceeding by
serving Respondent on April 25, 2016 with Notice of Violation No. NOVA-04-16-STT dated
April 22, 2016 ("NOVA"); and
EFTA00299482
Great St. Jim
NOVA-04-16-STT
Supplemental Consent Agreement
Page 2 of...
EFTA00114723.pdf
...How long have you been in
the position, it
remember when
I started in April 2019.
Okay. Great. All right.
familiar with Jeffrey Epstein?
Yes.
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EFTA00149760.pdf
...Kristen will be 17 years old on April 23, 2021. Kristen's family and friends miss her terribly."
Florida Sheriff's Office Working With FBI On Case From 1994.
The West Volusia (FL) Beacon (4/25, Hertz, 56K) reports the Volusia County, FL Sheriff's Office
is offering a $50...
EFTA00075477.pdf
...Copy of a transcript of the Scarola/Edwards
25
interview of April 7, 2011. Unseal in full. The document is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00075534
Case 20-2413, Document40,08/20/2020. 2913550. Page59 of 74
K7N9GIUD
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EFTA00263576.pdf
...GLINT°
PREVENT ANOCONTROL
COVID-19
HERE!
CEIRONATilplIS:
,4,_,New AMP logo for e-mail signatures
,Amage result for twitter logo 2017
cid:image003.jpg@011l29F33.D1AD7500
Austin Macauley Publishers Ltd •
•CGC-33-01, 25 Canada Square, Canary Wharf, London E14 5LQ
8212 or
0352
www.austinmacau/eysom
PLEASE CONSIDER THE...
EFTA00263968.pdf
...attempting to enter the U.S, a sharp increase in the
number of family separations at the border starting from the summer of 2017.131113221 In April
2018, the Trump administration announced a "zero tolerance" policy whereby every adult
suspected of illegal entry would be criminally prosecuted.
1 This resulted...
EFTA00302758.pdf
...Sheremetyevo
Departing
02:25 PM
Arriving
06:25 AM / 18 Jun 2017
Departure Terminal
Terminal 1
Arrival Terminal
Terminal D - DomestidIntl
Class
A Premium Economy
Seats
13C
Confirmed
Estimated Time
9 Hrs
Equipment
Boeing 777-300Er
Meal
Lunch
Number of Stops
Non-stop
Baggage
2PC
Page 1 of 3
Itinerary...
EFTA00161693.pdf
...The, 25 Apr 2023 20:47:55 +0000
Importance: Normal
Inline-Images: image00 I .png; image002.png
FCPA DAILY DIGEST
Staley: JPMorgan cannot treat me as a "public relations shield"
(https://globalinvestigationsreview.com/articlestaleMpmorgan-cannot-treat-me-public-relations-shield)
French court fines Swiss bank €5.8 million for tax...
EFTA00123723.pdf
...16, 2017 - May 15, 2017 I 30 days in Billing Cycle
Transactions
taloile.t.om to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
$499.07
May 5
Cap 1 ElecPhonePmt VRLIAuthDate 05-MAY
-
Transactions
Date
Description
Amount
Apr 25
SUNOCO 0015416101
QPSWESTMORELANDNY
$39.11
Apr 27
407ETR...
EFTA00583127.pdf
...I On January 17, 2017, GSJ appealed the Notice of Failure to the Board of Land Use Appeals. This action, however,
raises entirely separate causes of action derived from the Settlement Agreement provisions.
EFTA00583136
GS!, LLC v. DPNR et al.
Civil No.
/ 2017
Complaint
Page 11
45. Defendants breached the...
EFTA00089056.pdf
...not include any
travel
may have taken on commercial airlines.
25.
For all of these reasons, I am aware that
has spent significant
time at the Subject Premises and that evidence of her involvement, and potentially the involvement
13
2017.08.02
EFTA00089068
of other co-conspirators, may be located...
EFTA00089080.pdf
...may have taken on commercial airlines.
25.
For all of these reasons, I am aware that
has spent significant
time at the Subject Premises and that evidence of her involvement, and potentially the involvement
asked to photograph her, and did in fact
13
2017.08.02
EFTA00089092
of other co...
EFTA00608528.pdf
...Sheremetyevo
Departing
02:25 PM
Sullying
06:25 AM / 18 Jun 2017
Departure Terminal
Terminal 1
Surival Terminal
Terminal D - Domestic/Intl
Class
A Premium Economy
Seats
13C
Confirmed
Estimated Time
9 Hrs
Equipment
Boeing 777-300Er
Meal
Lunch
Number of Stops
Non-stop
Baggage
2PC
Page 1 of 3...
EFTA00288925.pdf
...14 April 2017 10:10:40
Any changes made after this time are not reflected below
Page I of 5
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00294306.pdf
...n
L.1
25%
.J
2
QJ
Z
0%
-25%
-50%
.75%
2003
:(Jc.-:
205
2008
220
The Lucerne Capital Offshore Fund, LTD Cumulative Returns
2008
2009
2010
.—MSCI Euro Net LCL TR
2011
2012
—.500
TR
2013
Net
Cumulative
Net
Annualized
Net Annual Returns
2003
2004
2005
2006
2007...
EFTA00098507.pdf
...Sept & Dec
Sept
Mar, June, Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April. July, 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...
EFTA02469410.pdf
...I accepted the LLM Professional Track and=will do 3 months courses in summer 2016 and 2017 if your
organisation coul= sponsor the studies.
Information on Tuition:
Tu=tion fees are currently estimated at $26,846.50 for summer 2016, subje=t to change.
Fees are billed in late-April...
EFTA00065675.pdf
...1° Such Article 11 of the Agreement on Extradition between the European Union and the USA of 25 June 2003
has been directly incorporated in the Extradition Treaty between the USA and France signed in Paris on 23 April
1996 by the Instrument Amending the Treaty of 23 April 1996...
EFTA00154443.pdf
...1° Such Article 11 of the Agreement on Extradition between the European Union and the USA of 25 June 2003
has been directly incorporated in the Extradition Treaty between the USA and France signed in Paris on 23 April
1996 by the Instrument Amending the Treaty of 23 April 1996...
EFTA00309574.pdf
...We have reduced our Core EPS estimates by 1% for 2014-2017 based on a
1% increase to the FX headwind on sales and Corc Operating income.
Roche (ROG.VX;ROG VX)
PIE Dec
2013A
2014E
2014E
2015E
2015E
2016E
Company Data
(Prey)
(Curt)
(Prey)
(Curt)
Price (SF)
254.00...
EFTA00583141.pdf
...25. The Notice to Cure unreasonably and arbitrarily demanded that Plaintiff cure the mix
of non-existent, inadequately described, and improperly assessed violations alleged in
the Notice to Cure within ten (10) calendars days of its receipt, which included five
EFTA00583146
GS!, LLC v. DPNR et al.
Civil No.
/ 2017...
EFTA00586978.pdf
...CZM") is a division
thereof; and
WHEREAS, the Complainant, commenced an administrative enforcement proceeding by
serving Respondent on April 25, 2016 with Notice of Violation No. NOVA-04-16-STT dated
April 22, 2016 ("NOVA"); and
EFTA00586978
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of...
EFTA02466419.pdf
...Thursday, April 19, 2018 12:25 PM
To:
jeffrey E.
Subject:
Re: Questions...
Received, thanks. Will do.
Ramon Alonso
On Apr 19, 2018, at 8:20 AM, jeffrey E. &=t;jeevacation@gmail.com
EFTA00097198.pdf
...I5-CR-25 (JCR), 2017 WL 6453344, at *2 (D. Conn. Dec. I, 2017) (applying the civil standard for the
modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *I (S.D.N.Y. July 23, 2014...
EFTA00088671.pdf
...2017)
19
EFTA00088673
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5...
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