6,358 results for "May 21 2015"

Page 242 of 255
EFTA02283695.pdf
OCR Confidence: 85%  •  7039.6 KB
...and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels. participating in marketing programs and supporting technology initiatives. In...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...EFTA00067652 Between May 2015 and July 2017, Pierce engaged in a scheme to induce two New York-based investment companies to provide more than $270 million to construct the Quintillion System by providing them with eight forged broadband capacity sales contracts and related order forms under which Quintillion would obtain...
EFTA00068215.pdf
OCR Confidence: 85%  •  1369.9 KB
...Washington, DC 20530 Fax: (202) 514.0163 This Complaint form is not designed for the correction of specific victims' rights violations, but is instead to request corrective or disciplinary action against Department of Justice employees who may have failed to provide or have violated the rights of a crime victim...
EFTA02349598.pdf
OCR Confidence: 85%  •  2569.7 KB
...Sunday, February 22, 2015 8:1 To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.... 2/22/2015 DEAR FRIEND Another Disaster in the Making <=pan style="font-size:12ptline-height:107%;font-family:Georgia,serir> Air pollution =traffic problems, water contamination and earthquakes have occurred in...
EFTA00585747.pdf
OCR Confidence: 85%  •  429.0 KB
...That may be true when the witness actually has testimony to give regarding the matter on trial, but that is not the case here. In neither United States v. International Bus. Machines Corp., 90 F.R.D. 377 (S.D.N.Y. 1981), or Napier v. Bassard, 102 F.2d...
EFTA02398010.pdf
OCR Confidence: 85%  •  2105.7 KB
...ehud @ Wed Apr 22, 2015 9am - 10am Oeevacation@gmail.com) 19K•¶- V;/?E•diCV=•, J 3C7QG/I•2 L 5/G• * I SQ7SS•C 0KKC#Y&& 7E•%H E7Q•4— ;Q/VE•A L H G75•Ai /5/1•A 1Q4i Ean /1../E -I MAI 7CS/I57Q•Ei 11...
EFTA02365611.pdf
OCR Confidence: 85%  •  805.4 KB
...aujzr2fyO8P%7C l_b6TodWYSsn Q%7Cl_Y3cf8tUCRxm&v=0&a=y=4> , worked at Two Men and a Truck Updated Nov 21 mai=-cjimg-d70d0cca91157b8c3e70c10868b022d5?convert_to_webp=true> From xkcd: =umans will go extinct someday. Suppose that, after this happens, aliens so=ehow revive...
EFTA02302132.pdf
OCR Confidence: 85%  •  2287.2 KB
...This message is intended only for the addressee and may contai= information that is confidential or privileged. Unauthorized use is str=ctly prohibited and may be unlawful. If you are not the intended recipie=t, or the person responsible for delivering to the intended recipient, y=u should not read...
EFTA02233799.pdf
OCR Confidence: 85%  •  864.2 KB
...Worse case scenario may be he can give her cash? EFTA_R1_00991471 EFTA02233800 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST I don't know if they have credit cards. And is traveling with JE Right now. I can't ask her! Damn...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...The stockholder may cast all votes for a single director or distribute them among any two or more of them as he or she may see fit. At least ten (10) days notice shall be given, however the shareholders are entitle to waive notice of the meeting as provided by...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...Between May 2015 and July 2017, Pierce engaged in a scheme to induce two New York-based investment companies to provide more than $270 million to construct the Quintillion System by providing them with eight forged broadband capacity sales contracts and related order forms under which Quintillion would obtain guaranteed...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...that may not have been eligible for reimbursement. We cooperated fully with the subsequent review, and worked together to reach an amicable settlement," spokesman Scott Gastel said in a statement. New York City Admits Defrauding FEMA Out Of Millions After Superstorm Sandy NPR By Matthew S. Schwartz 2/21/19...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...ka-21 She asserted that Maxwell had introduced her to Epstein, after which she was " oomed b the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 221 881 Maxwell has repeatedly denied any involvement in Epstein's ctimes.Ig In a 2015 statement...
EFTA00602638.pdf
OCR Confidence: 85%  •  1261.9 KB
Filing # 34853867 E-Filed 11/24/2015 04:32:20 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, vs. ALAN M. DERSHOWITZ, Defendants. PLAINTIFFS' REOUEST FOR PRODUCTION TO DEFENDANT...
EFTA00728748.pdf
OCR Confidence: 85%  •  8901.8 KB
...This Presentation does not constitute or form part of any invitation or inducement under Section 21 of the Financial Services and Markets Act 2000 to engage in investment activity. No reliance may be placed for any purpose whatsoever on the information contained in this Presentation or any assumptions made as...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...21, 2015. The impact of the final regulations on the AlphaKeys Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively impact any funds whose ownership, counterparties and/or service provider arrangements currently include a banking entity, including any funds in which the AlphaKeys Fund may invest...
EFTA00073356.pdf
OCR Confidence: 85%  •  3743.6 KB
...hereby consent to act as such agent and that service of process may be made upon me in accordance with Title 13 of the Virgin Islands Code. IN WITNESS WHEREOF, I have hereunto set my signature this 21" day of November, (51/4 4-4:t% r—' csg. --n c4...
EFTA02232426.pdf
OCR Confidence: 85%  •  876.0 KB
...Worse case scenario may be he can give her cash? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST I don't know if they have credit cards. And is traveling with JE Right now. I can't ask her! Damn! Sent from my iPhone...
EFTA00268846.pdf
OCR Confidence: 85%  •  5239.5 KB
...During the assessment process you may be contacted by the OPI to clarify issues or to provide further information and documentation to assist the OPI in making its assessment. In some circumstances, the OPI may need to contact other agencies or persons to obtain further information to assist in the...
EFTA00693752.pdf
OCR Confidence: 85%  •  580.3 KB
...http://edge.org/conversation/the-myth-of-ai#25993 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of...
EFTA02233832.pdf
OCR Confidence: 85%  •  876.9 KB
...Worse case scenario may be he can give her cash? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST I don't know if they have credit cards. And is traveling with JE Right now. I can't ask her! Damn! Sent from my iPhone...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
...Refer to documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267587.pdf
OCR Confidence: 85%  •  2634.0 KB
...Refer to documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267347.pdf
OCR Confidence: 85%  •  2633.0 KB
...Refer to documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00582641.pdf
OCR Confidence: 85%  •  1098.5 KB
...2 ott at 'r$ `.r FINAL REPORT r ---,..,,,r LABORATORIES 0 Mai, HARRY .. 0 FARRY FISCH, M.O. 544 PARK AVENUE C hew Ye-k J NY 10028 Acct 4' C1720-1) Si 0 P: R lErrREY Age:63 V Sex:M E 71ST ST'CET NV 10021 5 Specimen...

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