1,308 results for "August 3 2014"
Page 25 of 53
EFTA00064553.pdf
...was first notified that the cameras were
down on Saturday morning, August 10, 2019, when he arrived at MCC and asked
to see the video.
Correctional Officers do not typically know when the
cameras are down.
After receiving the phone call from
on the morning of Saturday,
August 10, 2019...
EFTA00126948.pdf
...was first notified that the cameras were
on Saturday morning, August 10, 2019, when he arrived at MCC and asked
to see the video.
Correctional Officers do not typically know when the
cameras are down.
After receiving the phone call from
on the morning of Saturday,
August 10, 2019,
notified...
EFTA00141154.pdf
...was first notified that the cameras were
down on Saturday morning, August 10, 2019, when he arrived at MCC and asked
to see the video.
Correctional Officers do not typically know when the
cameras are down.
After receiving the phone call from
on the morning of Saturday,
August 10, 2019...
EFTA00092920.pdf
...was first notified that the cameras were
down on Saturday morning, August 10, 2019, when he arrived at MCC and asked
to see the video.
Correctional Officers do not typically know when the
cameras are down.
After receiving the phone call from
on the morning of Saturday,
August 10, 2019...
EFTA00068273.pdf
...On August 5, 2019,
was
promoted to Material Handler. Presently,
regular shift is Sam-
4pm, with regular days off being Saturdays and Sundays. During his time at
MCC,
has been mandated to work overtime 3-4 times a week.
at times has volunteered to work overtime in order to not...
EFTA00644361.pdf
...Monday, August 31, 2015 1:10 PM
To: ljeevacation@gmail.com'
Subject: RE: FW: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for August ?
EFTA00644362
Jeanne
From: Jeanne Brennan Wiebracht [mailtol
Sent: Monday, July 27, 2015 2:22 PM
To: jeevacation@gmail...
EFTA00084224.pdf
...Thomas, Virgin Islands (founded in 2012)
According to The Daily Beast (19 August 2019) one of this foundation's biggest
donations include a $ 375.000 donation to the International Peace Institute. The
Daily Beast refers to a review of the tax returns of Gratitude America LTD as a
source for...
EFTA00679835.pdf
...2
EFTA00679836
Haddad, Tonja 6/26/2014
For Educational Use Only
Jones v. Publix Supermarkets, Inc., 68 So.3d 422 (2011)
36 Fla. L. Weekly D1966
WestlawNexi © 2014 Thomson Reuters. No claim to original U.S. Government Works.
3
EFTA00679837
HOUSE_OVERSIGHT_024707.jpg
...February 2014, when considering prosecutions for
marijuana-related violations of the federal money laundering statute, the unlicensed money transmitter
statute and the Bank Secrecy Act):
1. Preventing distribution of marijuana to minors.
2. Preventing revenue from the sale of marijuana from going to criminal enterprises, gangs and
cartels.
3. Preventing...
EFTA00595953.pdf
...AND SUBSIDIARY
CONSOLIDATED BALANCE SHEETS
DECEMBER 31, 2015 AND 2014
(Dollars in Thousands, Except Par Values)
2015
2014
ASSETS
Cash and cash equivalents
$
65.081
$
71,312
Restricted cash
600
Held•to•maturity investment securities
21.222
11,591
Trading securities
6.084
3,004
Receivables and accrued revenue
3...
EFTA00623115.pdf
...28 August 2014 12:14:32
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Ticket Information for I
Charges
Airline Name
Delta...
EFTA00308968.pdf
...28 August 2014 12:10:32
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Ticket Information for I
Charges
Airline Name...
EFTA00537410.pdf
...Sat, 23 Aug 2014 14:29:11 +0000
Attachments: BANASIAK JANUSZ
Begin forwarded message:
From: American Express Travel
Subject: Itinerary INCL TICKETNO for BANASIAK/JANUSZ 23AUG14
Date: August 23, 2014 at 10:21:13 AM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent...
EFTA00537413.pdf
...Sat, 23 Aug 2014 14:29:47 +0000
Attachments: BANASIAK JANUSZ
Here is your ticket
Safe travel
Begin forwarded message:
From: American Express Travel
Subject: Invoice 0944392 for BANASIAK/JANUSZ 23AUG14
Date: August 23, 2014 at 8:42:04 AM EDT
To:
DO NOT REPLY TO THIS...
EFTA00629234.pdf
...Tue, 05 Aug 2014 04:53:59 +0000
Forwarded messes e
From:
Date: Sun, Aug 3, 2014 at 2:36 PM
Subject: Re:
To: "jeffrey E."
SUE Vodokanal of St.Petersburg_ Saint Petersburg, Russia
Environmental Protection Assistant and Innovation Intern, June-August 2009
• Conducted research on global...
EFTA00653541.pdf
...Monday, August 31, 2015 1:10 PM
To:leeyacationOgmail.com'
Subject: RE: FW: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for August ?
Jeanne
From: Jeanne Brennan Wiebracht
Sent: Monday, July 27, 2015 2:22 PM
To: jeevacation@gmail.com
Subject: FW...
EFTA00087338.pdf
...A SAR filed in August 2014 shows that Genetechma used its
Cyprus account to conduct US dollar wire transactions, which were cleared through
Barclays US. The SAR shows that Genetechma purchased four helicopters from
Russian entity, JSC Russian Helicopter, for $34.6 million. The helicopters were known
to be MI...
HOUSE_OVERSIGHT_025779.jpg
...WWW.STANDARDANDPOORS.COM/RATINGSDIRECT AUGUST 5, 2014 17
1351366 | 302136118
HOUSE_OVERSIGHT_025779
EFTA00589723.pdf
...26-29 August 2014.
In addition to the above noted outline and setup of activities, the event will be structured along the following
thematic blocks covering an entire day each: (1) Is History Repeating Itself? (2) Making War and Peace, (3)
Lest We Forget, and (4) Risk and Resilience. Participants...
EFTA00288050.pdf
...28 August 2014 07:52:05
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00301662.pdf
...20 August 2014 21:52:33
Paget of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Ticket Information for
Charges
Airline Name
Lot Polish Airlines
Ticket Date
20/08/2014
Total Charged to American Express...
EFTA00312139.pdf
...28 August 2014 12:20:28
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator UBVWLQ
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00537467.pdf
...August 27, 2014 at 2:50:18 PM EDT
To:
Subject: Invoice 0957793 for SHULIAK/KARYNA 29AUG14
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877...
EFTA00301677.pdf
...12 August 2014 10:52:37
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This itinerary is a reservation only. This reservation...
EFTA00236227.pdf
...My 16, 2014
Page 3 of 11
CONFIDENTIAL
UBSTERFtAMAR00000525
EFTA00236229
UBS
Consolidated report prepared for Ghislaine Maxwell
Portfolio holdings - as of July 15, 2014 (continued)
Fixed Income
Purchase
price ($) /
Quantity Avg Price
Ftice on
07/15/2014
($1
Cost basis(S)
Market value i5.
Unrealized
gainrloss (5)
Unrealized
gain/loss...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith