1,060 results for "MARCH 16 2014"

Page 24 of 43
EFTA00606588.pdf
OCR Confidence: 85%  •  1031.8 KB
...EFTA00606588 Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 2 of 16 respective attorneys. In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Jeffrey Epstein" to prove their CVRA case. (DE...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New York received reporting that an individual idenitifed as was like a live-in for Epstein. The reporting stated showed a victim ow to [REF: 31E-NY-3027571, Serial 16, 17 Apn 2 (U//FOUO) Biographical Information...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...Mundaca March 31, 2011 Page 16 1. Treasury's existing regulations for determining possession ECI are inconsistent with Congress' intention to encourage the use of ECI-based tax incentives in the IJSVI. As we have explained, the tax-benefit program established by Congress in Section 934 has formed a core...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...if= Summary of activity statement revisions The period for these revisions 1 January 2011 — 31 March 2012 AS period ending 1A Original $ 1A Revised $ 15 Original $ 16 Revised Label 9 Original $ Label 9 Revised $ Administrative penalty $ $ 31/03/11 0 0 * 173 A' a). 0 t -173 0 0 30...
EFTA00129048.pdf
OCR Confidence: 85%  •  1130.3 KB
...A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"). • (U) On 16 June 2020 a man and a woman from Artesia, New Mexico attempted to burgle the Zorro Ranch property. The couple attempted to break into a storage container at the Zorro Ranch. Property security...
EFTA00678189.pdf
OCR Confidence: 85%  •  2093.9 KB
...Tue, 11 Mar 2014 14:33:38 +0000 11 March, 2014 Article I. NYT The Leaderless Doctrine David Brooks Article 2. National Interest Post-Imperial Blues Robert A. Manning, James Clad Article 3. The Weekly Standard Strike Syria - It would send a message to Russia Lee Smith Article 4. Politico...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...March 29, 2013, March 29, 2014, and March 29, 2015. II Based on the mean value per share of $20.36. 14 GSTrUE is a secondary market for qualified institutional and individual investors. Apollo stopped trading on GSTrUE after its public listing in 2011. EFTA00597688 Alan Halperin, Esq. October 16...
EFTA00610600.pdf
OCR Confidence: 85%  •  1402.7 KB
...the following counsel this 24th day of March, 2016: John M. Jorgensen Counsel for Respondent Tel. sen Arnstein & Lehr, LLP Counsel or American Federate Title Corp. Tel. BURLINGTON & ROCKENBACH, house Commons/Suit Counsel for Amicus Curiae Fla. Justice Assoc. sl Paul Morris 16 EFTA00610620 CERTIFICATE OF COMPLIANCE I HEREBY CERTIFY...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...794466) 29/04/2014 10:58:13 YRIGOO OUTBOtERCEDARRANMEmm PAY 20.00 FOR 16 FN START 12/05/14 CL No= DIEST NO= 80134 29/04/2014 10:56:43 ERIGOO NS DEDUCTIOEssliPEEMR= OF $20 AUTHORITY DRYADS: CUSTOMER:- CREWE:- (SSR' 502 823 483 V) OTER, $20.00, COST: COMP CODE...
EFTA00742363.pdf
OCR Confidence: 85%  •  317.5 KB
...November 24, 2009 10:16:46 PM GMT+04:00 To: "Sultan Bin Sulayem" Subject: Fwd: Sultans wikipedia profile I just received this email from my next door neighbor in Dubai, Capt. Andy (of MV Dubai). Begin forwarded message: From: Date: ovem er , 9 9:34:17 AM PST To...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...http://jimjansen.blogspot.com/2015/04/visit-to-department-of-interaction.html Presentation, National Research University Higher School of Economics, 10 March 2014, St. Petersburg, Russia http://iimiansen.blogspot.com/2014/03/presentation-at-national-research.html Presentation, Yandex, 11 March 2014, St. Petersburg Russia. htto://iimiansen.blcxispot.com/2014...
EFTA00296751.pdf
OCR Confidence: 85%  •  7097.9 KB
...On March 16, 2012, Plaintiffs opposed the request for extension, characterizing it as an attempt to cause delay, arguing the request is premature, and confirming that service was accomplished on March 10, 2012. Because Defendant Lambros was served outside the Virgin Islands, he has thirty (30) days from the date...
EFTA00150960.pdf
OCR Confidence: 85%  •  273.8 KB
...Aircraft info Tue, 28 Jan 2020 17:04:47 +0000 Normal SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx; SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx; SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx; SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx; SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx I am sending some...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...Today marked the third time the Biden White House has lowered flags to honor victims of gun violence." USA Today (4/16, Garrison, 12.7M) reported the US over the past month has "mourned eight killed March 16 at three spas in the Atlanta and 10 people killed less than...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...Today marked the third time the Biden White House has lowered flags to honor victims of gun violence." USA Today (4/16, Garrison, 12.7M) reported the US over the past month has "mourned eight killed March 16 at three spas in the Atlanta and 10 people killed less than...
EFTA02329396.pdf
OCR Confidence: 85%  •  2133.9 KB
...Friday, March 4 - Karyna Shuliak Wednesday, March 9 358 EL BRILLO WAY... We hope to see you again soon. Amazon.com Buy It Again Royal Canin Canned Cat Food, Kitten... $35.76 Total Before Tax: $540.00 Estimated Tax: $0.00 Order Total: $540.00 EV0 Grain-Free Cat Food...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...N/A WASHINGTON COUNTY 08:03/2014 - 12)31/2014 06/30/2014 - 06/30/2014 05/01/2012 - 07/22/2012 04/01/2010 - 04/30/2010 02/06/2007 - 11/30/2008 05/14/2008 - 05/14/2008 04/16/2008 - 04/16/2008 02/18/2008 - 02...
EFTA00592222.pdf
OCR Confidence: 85%  •  411.5 KB
ISLAND CAPITAL GROUP LLC 717 Fifth Avenue New York, NY 10022 PRIVATE & CONFIDENTIAI, March 31, 2015 VIA EMAIL Bryan Slotkin Goldman, Sachs & Co. 2121 Avenue of the Stars, Suite 2600 Los Angeles, CA 90067 Jim Collins Morgan Stanley & Co. LLC 1585 Broadway New York. NY 10036 Re: Indication of Interest...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...com $16,000 Creates bespoke platforms for institutional investors, with virtually unlimited selection of strategies to choose from. Robust technology provides daily performance, exposure and risk metrics. Counts more than 100 clients. HedgeMark acquired by BNY Mellon In 2014. ICapttal Network Lawrence Calcano Icalcanoeicapitalnetwodccom 40,000 Agreed In March 2019...
EFTA00503210.pdf
OCR Confidence: 85%  •  1428.4 KB
...2015-02-27 16:58:27,781 -0500 WARNING pid=9326 -1298485248:CloudWatcher cloud_watcher.pyo:677 Exiting CloudWatcher.PushRunLoop() 2015-02-27 16:58:27,781 -0500 INFO pid=9326 -1603214936:MainThread watcher.pyo:291 Unschedule: _MyDriveRoot(u'/Users/lgroff/Google Drive') 2015-02-27 16:58:27,781...
EFTA00593603.pdf
OCR Confidence: 85%  •  1936.3 KB
...Stockholm, March 24, 2014 Ken Lagerborg Group Treasurer E-mail Atlas Copco Group Center Atlas Copco AB SE-105 23 Stockholm Sweden Visitors address: Nacka Telephone: A Public Company (publ) Telefax: Reg. No: 556014-2720 Reg. Office Nadca EFTA00593606 Deloitte Letter of Recommendation Date: 04-08-2014 Candidate: Miss Marielle...
EFTA00372393.pdf
OCR Confidence: 85%  •  455.5 KB
...Martaan to St Thomas March 31st, 2014 St Thomas Jet Center Charter has Twin Engine Piper Navajo Panther. (similar to our past Cessna 421). price St. Martaan to St Thomas 51,920.00 all fees and Handling included. GIV Due list below with dates.. Below is my due list for...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...data intil June 2014 (3) Data since 1999 for energy. 1997 for industrial metals. 2003 for precious metals and 2007 for agriculture: data until June 2014 (4) Soiree: Bloomberg. DB Brent Shod Volatility II Index has been retrospectively calculated and did not exist prior 10 04 March 2014. Accordingly. the...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT...

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