649 results for "Jul 23 2015"
Page 24 of 26
EFTA00591461.pdf
...alone while a plea agreement is
subject to the approval of the court." United States v. Dorsett, 2009 WL 2386070 at *4 (D. Neb.
Jul. 23, 2009), citing United States v. Minnesota Mining & Mfg. Co. 551 F.2d 1106, 1112 (8th
Cir. 1977). Congress's inclusion of two events, which...
EFTA00306883.pdf
...OW
37.16
44.00
13-Jan-11 OW
34.23
42.00
02-May-11 OW
35.95
44.00
30-Jul-12
OW
45.10
52.00
03-Jun-13 OW
48.45
54.00
30-Jul-13
OW
48.34
52.00
01-Oct-13 OW
48...
EFTA02471551.pdf
...I
had an interview in US e=bassy in October 2015. And In November 2015 instead of the visa, I re=eived my passport back
and a letter that there was a mistake or somet=ing not correct in the application.
So now i know that the U= Visa office...
EFTA00086554.pdf
...Thu, 29 Jul 2021 15:41:42 +0000
FYI.
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28, 2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Reply-To: The New York Times Customer Care
It k...
EFTA00131225.pdf
...Weekly Signature Sheet for weeks of 7/28 and
Jul 23 Suicide Timeline Re: Jeffry Epstein
re: Epstein remains, memo from
call 8/9, and Chain of Custody Logs from MCC.
.•
UNCLASSIFIED
Date: 09/24/2019
provided MCC
following documents are
Logs for August 9 and 10,
8/4, Incident...
EFTA00136157.pdf
...15, 2015 terrorist attack in San Bernardino that killed 14 and
wounded 22 has been postponed from Aug. 17 to Oct. 23." According to the Sun, "Defense attorney John N.
Aquilina said in papers that the delay was needed to research and address `significant and multiple issues'
regarding briefs he...
EFTA00407451.pdf
...Expectations are that they will wait until Sep meeting for further action but could extend
ZIRP into mid-2015 today and reiterate dovish stance of ready to act at any time if
appropriate. ECB tomorrow the bigger event this week after Draghi's recent comments.
Consensus seems to expect that...
EFTA00065716.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00154512.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00299800.pdf
...ALT (SGPT)
37
ItY/L
0
22
mg/dL
8 - 27
0.96
mg/dL
0.76 - 1.27
01
83
mL/min/1.73
>59
95
mL/min/1.73
>59
23
10 - 24
138
mmol/L
134 - 144
01
01
mmol/L
mmol/L
mg/dL
g/dL...
EFTA00093044.pdf
...Morrison,
No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at...
EFTA00268891.pdf
...23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
23/04/2072 21:52:41 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PART PAID.
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
CCOUNT NAME: JACQUELINE CAROL PEARCE...
EFTA00294306.pdf
...15%
25%
10%
IS%
IS%
10%
10%
25%
2,4
25%
IS%
28%
IS%
10%
155
27
a2
1 It
115
2-3
4914
23
27
Zi%
0%
10.0
6.6%
11%
OS
OM
11.5%
110/6
5.2%
2.5%
UM
14.4%
88%
5.3%
19...
EFTA00262240.pdf
...Trading name
K CHING CASH LOA'S
i rHTNER (e4 LAW
°Fri( ER SC.CIrr iXti1/4)Hiet•\
reline 'to sh Rot.:1
ec.NatARN 1-1c7fl-teR 0C
PAUL C1/4ART)NeckS
14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun...
EFTA00132208.pdf
...10-AUG-2019 9 :23
Start Date
start TiMe
8/10/19 I Answer Date
9:23:41
Answer Time
8/10/19 I End Date
9:23:45
End Time
8/10/19
9:23:45
caller Station
Caller Circuit
Caller COS
caller Routing class
caller switch ID
caller...
EFTA00124912.pdf
...PAYPAL ECHECK ACORNSSECUR
9.13
07/23
DEBIT CARD PURCHASE.
....
AUT 072119 VISA DDA PUR
10.65
APL ITUNES COM BILL
866
07/23
ELECTRONIC PMT-WEB. PAYPAL ECHECK ACORNSSECUR
5.00
07/23
ELECTRONIC PMT-WEB. PAYPAL ECHECK ACORNSSECUR
5.37
07/24
DEBIT CARD PURCHASE.
.....
AUT 072219 VISA...
EFTA00136104.pdf
...The Washington Post 23/78cc38fe-cab3-11ea-b0e3-
d55bda07d66a_story.html> (7/23, Born, Rein, 14.2M) says Reta Mays, who killed seven veterans...
EFTA02397414.pdf
...Friday, July 31, 2015 6:37 PM
To:
jeevacation@gmail.com
Subject:
Re: Ranch
Ok , shall I ask Lesley to get a ticket for me ?
Sent from Yahoo Mail for iPhone
On Jul 31, 2015, 1:33:15 PM, Jeffrey E. wrote:
yes, ask Mf
she...
EFTA00129379.pdf
...Field Office Criminal Investigative
and Administrative Files
Armed and Dangerous
DO NOT DESTROY
ELSUR
Escape Risk
Financial Privacy Act
See also Nos
f —
FOIPA
NCIC
OCIS
Suicidal
Other
EFTA00129379
d3.
+23-0
:\16.116..16.NLMWILN
EFTA00129380
17-1 (Rev. 1-05-2015)
ATTENTION
The following documents appearing in FBI...
EFTA00293562.pdf
...Operating
Capital
(in thousands)
Leases
Leases
Year Ending December 31,
2011
$
1,545
$
64
2012
2,297
2013
2,320
2014
2,674
2015
1,726
2016 and thereafter
66
Total minimum lease payments
$
10,828
$
64
Letter of Credit
In July 2007, the Company obtained a letter of credit...
EFTA00099352.pdf
...1978)
23
Innes v. Dalsheim,
864 F.2d 974 (2d Cir. 1988)
14
LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D...
EFTA00065989.pdf
...1978)
23
Innes v. Dalsheim,
864 F.2d 974 (2d Cir. 1988)
14
LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D...
EFTA00136313.pdf
...Economic Relief Grows Urgent As Numbers Show Huge Economic Collapse
jul/30/gdp-shrank-record-329-second-quarter-during-coronat>
Sticking Point Delaying Senate's Virus Relief Package: Business Liability Protection
jul/30/mitch-mcconnell-business-liability-protection-delah
Coronavirus...
EFTA00056410.pdf
...ten #
18-054 Me al Mental Health Records
Scheduled date
2019-08-23 1253:44
Creation date
2019-08-23 1253144
Modified date
2019-08-23 1258%
Delis e red date
2019-08-23 125346
Message size
675
Attachments sin
32762
Total size
33448
Attachments
2
Attachment
TEXT.htm
Name...
EFTA00135998.pdf
...The Washington Times
jul/21/minneapolis-cops-find-charred-body-inside-max-it-pt>
(7/21, Ernst, 492K) reports that the "charred remains of a Minneapolis man have been found inside a pawn shop
razed during the May riots." A "recent tip" to the...
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