1,220 results for "December 13 2012"

Page 24 of 49
EFTA00399343.pdf
OCR Confidence: 85%  •  291.9 KB
...Monday, December 17, 2012 3:48 PM To: Natalia X Molotkova Subject: Re: Hold - it let me hold only till tonight, but will try to call AMEX vacations to extend it till tomorrow ■ ext >±] 1 spoke to my boss...he said if it is fully refundable (minus the travel insurance...
DOJ-OGR-00009240.jpg
OCR Confidence: 90%  •  948.2 KB
...And did you understand that the government had prepared an 13 subpoena was served on you on December 20th, is that right? (13 order of immunity that when conferred by Judge Pauley would A. [don't know how to answer that question, I'm sorry. Q. Do you understand what...
DOJ-OGR-00009271.jpg
OCR Confidence: 89%  •  1013.7 KB
Case TAECIOOS8E- PEUTIC NE O67 Filed@2ze4/22gePaged 49 of 67 UNITED STATES OF AMERICA, v February 15, 2012 PAUL M. DAUGERDAS, ET AL., C2trdau7 Conrad - redirect Page 229 C2irdau7 Conrad - cross Page 231 1 concerned at the voir dire that you didn't reveal your criminal 1 Q. Mr...
DOJ-OGR-00009932.jpg
OCR Confidence: 90%  •  1024.2 KB
...15, 2012 PAUL M. DAUGERDAS, ET AL., C2irdauS Conrad - direct Page 157 | C2frdau5 Conrad - direct Page 159 Q. How often do the police come to your apartment? A. The last time someone came to my apartment was when the marshals served me to come here back in December. Q. When...
DOJ-OGR-00009919.jpg
OCR Confidence: 89%  •  953.1 KB
...And did you understand that the government had prepared an 13 subpoena was served on you on December 20th, is that right? (13 order of immunity that when conferred by Judge Pauley would A. [don't know how to answer that question, I'm sorry. Q. Do you understand what...
DOJ-OGR-00009950.jpg
OCR Confidence: 89%  •  1018.6 KB
Casasé 2k Oreo aiites PAE nomena FRED CREED 22 Paka A Of 676 7 UNITED STATES OF AMERICA, v February 15, 2012 PAUL M. DAUGERDAS, ET AL., C2trdau7 Conrad - redirect Page 229 C2irdau7 Conrad - cross Page 231 1 concerned at the voir dire that you didn't reveal your criminal...
EFTA00632432.pdf
OCR Confidence: 85%  •  213.8 KB
...1949) See More Jewish History Events February 13, 2017 Myths & Facts: Online Exclusive Is Israel's Settlement Legislation an Obstacle to Peace? An international furor arose following the Knesset adoption of the "Regulations ,,,,Myths & Facts: Bill," which grants property rights to Jewish 2012 homeowners in West Bank settlements built on...
EFTA00505807.pdf
OCR Confidence: 85%  •  8679.8 KB
...World Bank and (Data as of December 31, 2012) 7 EFTA00505813 Market Opportunity US Equity Market Composition • Large Cap • Mid Cap 3% Small Cap • Micro 1% hi Ultra Micro OTC QX The Beet Marketplace with Chia Idled Companies The OTCOXC -aneblace errs die rev .niorneit and not Odor,. easing U...
EFTA00655529.pdf
OCR Confidence: 85%  •  331.0 KB
...Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00655529 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of...
EFTA02319286.pdf
OCR Confidence: 85%  •  245.6 KB
...DailyCandy Saturday, December 8, 2012 4:43 PM Our Favorite Links This Week Our Dream=Dinner Party Guests l=nbsp; Set Up Yo=r Own Apothecary
EFTA00267858.pdf
OCR Confidence: 85%  •  639.0 KB
...EFTA00267858 PERSONfILLY DEL A 1/4J6RED c2CCL, * 31st December 2019 Jacqueline Pearce Dear Vicki Chapman, Deputy Attorney General, As informed by email contact to your official email I am contacting you to inform you of a criminal matter involving SA health and members of Port Pine, South Australia in relation...
EFTA00606439.pdf
OCR Confidence: 85%  •  1663.3 KB
...Subscribed and sworn to before me this 5Ih day of December, 2013. taty ; ublic HARRY I. SELLER Notary Public. Stele of New York p. 85924 • OtMliNf led in Rocklan3d County -Commission Expires Feb. 17, 204.1 SEAL Page 13 of 13 EFTA00606453 Government of The Virgin Islands of the United...
EFTA00267943.pdf
OCR Confidence: 85%  •  1347.9 KB
Dear Ms Pearce, Yours sincerely, NUT Pl CASE sFC;K ccRRCPT ION cor-lfrimSioNER* ' PRA0e TO vi cri OCcomeNTE-13 EU I beNce or Cere4STRecTE.D CIISE Fur W,QOUJIN)Csi seNEY'rce-s _ t,wci_A; et-ic-NT cCRikePnc.N treigca---7 rt.4 --re clic/ ra_cci...
HOUSE_OVERSIGHT_030846.jpg
OCR Confidence: 85%  •  0.0 KB
...The spread between the May-13 and Jul-13 contracts has doubled since we put the trade on in December. We stay long as we think these logistical issues are unlikely to be resolved anytime soon. Jan Loeys (1-212) 834-5874 jan.loeys@jpmorgan.com JPMorgan Chase Bank NA...
HOUSE_OVERSIGHT_031116.jpg
OCR Confidence: 85%  •  0.0 KB
...The spread between the May-13 and Jul-13 contracts has doubled since we put the trade on in December. We stay long as we think these logistical issues are unlikely to be resolved anytime soon. Jan Loeys (1-212) 834-5874 jan.loeys@jpmorgan.com JPMorgan Chase Bank NA...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Stores, Inc., Cincinnati, OH, December 2, 1996 American Express, New York, NY, December 3, 1996 Philip Morris, New York, NY, December 12-13, 1996 Mead Corporation, Dayton, OH, February 20, 1997 McDonnell-Douglas, Long Beach, CA, Feb. 24-28, 1997 3M Company, Minneapolis, MN, March 4-7, 1997 "Workplace Violence...
EFTA00073356.pdf
OCR Confidence: 85%  •  3743.6 KB
...EIN # BALANCE SHEET As of December 31, 2015 CASH TOTAL ASSETS $ 13,635 13,635 ADVANCES 14,454 STOCKHOLDER'S EQUITY Income Paid in capital stock Accumulated deficit TOTAL LIABILITIES AND STOCKHOLDERS EQUITY Total revenues STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2015 $ ra,) 1...
DOJ-OGR-00009248.jpg
OCR Confidence: 92%  •  1004.5 KB
...Now, when you were asked back on December 20th if you owned won Hh uw es wh 10 iL 12 13 14 15 16 a? i8 i9 20 21 22 23 24 25 Q. Would you consider that Mr. Daugerdas was a financially successful lawyer? A. Sure, ripping off the...
DOJ-OGR-00009927.jpg
OCR Confidence: 91%  •  1009.2 KB
...Now, when you were asked back on December 20th if you owned won Hh uw es wh 10 iL 12 13 14 15 16 a? Q. Would you consider that Mr. Daugerdas was a financially successful lawyer? A. Sure, ripping off the government. Q. And would you consider that -- A...
EFTA00400426.pdf
OCR Confidence: 85%  •  306.3 KB
...Mon, 03 Dec 2012 11:03:02 +0000 Inline-Images: image001.jpg: image002.png ;;Description: Description: Good Morning ... Europe up 0-70 bps (Italy +0.94%, Greece +1.3%) ... ASX +0.57%, NKY +0.13%, KOSPI +0.37%, SHCOMP-1.03%, HSI -0.81% EUR 1.3036 (+0.38%) JPY...
HOUSE_OVERSIGHT_023374.jpg
OCR Confidence: 85%  •  0.0 KB
...as well as claims against the Saudi High Commission for Relief of *13 Bosnia & Herzegovina (SHC), a purported charity operating as an alter-ego of the Saudi government, also under the FSIA. SPA76-77, 81, 98. On December 16, 2005, the district court certified as final pursuant to Rule 54...
EFTA00707098.pdf
OCR Confidence: 85%  •  185.0 KB
...EFTA00707098 Earlier this week, WHO officials said the polio virus has now been confirmed in 13 of 22 children who became paralyzed in a northern Syrian province. The health agency said the Syria outbreak comes from a strain that originated in Pakistan, where, along with Afghanistan and Nigeria, it is...
EFTA00558896.pdf
OCR Confidence: 85%  •  222.4 KB
...I am going out of town myself on December 25th so wanted to see if you guys were in town this week...? DAS Original Message From: el To: U Cc: Sent: Mon, 10 Dec 2012 13:25:21 -0500 Subject: Re: Payment Receipt - PayPal.pdf no problem on keeping it...
EFTA02518476.pdf
OCR Confidence: 85%  •  934.3 KB
...By reinvesting dividends, as of December 2013, an Clifford Sosin • 2 EFTA_R1_01654129 EFTA02518477 linnonent ramk.n works out as expected, an investor who made a $1 million investment in the Partnership on October 9, 2012 should benefit economically from about $175,000 which the underlying businesses will hopefully...
EFTA00313286.pdf
OCR Confidence: 85%  •  1119.3 KB
Form 966 (Rev December 2010) Dewimew or me Tamen inner Arena Serra Corporate Dissolution or Liquidation (Required under section 6043(a) of the Internal Revenue Code) OMB No. 1545-0041 Name of corporation Hyperion Air, Inc. Employer kintificellort number 13-3621632 Number, street, and room or Suite no. 01 a...

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