804 results for "February 17 2013"

Page 25 of 33
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...The AUSA met with three attorneys who represente' on February 29, 2016. The AUSA's notes from the meeting reflect that it focused primarily on Epstein. However, the notes also identify Maxwell as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...The AUSA met with three attorneys who represented on February 29, 2016. The AUSA's notes from the meeting reflect that it focused primarily on Epstein. However, the notes also identify Maxwell as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...The AUSA met with three attorneys who represented on February 29, 2016. The AUSA's notes from the meeting reflect that it focused primarily on Epstein. However, the notes also identify Maxwell as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...The AUSA met with three attorneys who represented on February 29, 2016. The AUSA's notes from the meeting reflect that it focused primarily on Epstein. However, the notes also identify Maxwell as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...ELL, s 17 February 2023 at 14:46 cOPPER COAST spolt and leisure centre February Members Newsletter Welcome to another month! As usual, in this newsletter you'll find everything worth knowing about the CCSLC in the month of February! This includes upcoming events, our weekly group fitness timetable and...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...As of December 17, 2019, it has been the Government's position that the applicable U.S. Sentencing Guidelines would result in a recommended advisory sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel letter, attached hereto as Exhibit A. Circumstances of the Offense Tova did not...
EFTA00312157.pdf
OCR Confidence: 85%  •  283.8 KB
...04 February 2019 11:58:12 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described www.sec.gov In February 2019, the SEC brought an action against Joshua Sason/NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health Services Delivered by Medicare Locals to be Cut by Tony Abbott The Federal Coalition has confirmed its policy to scrap Medicare Locals. 19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health Bulk Billing Rates at Record Highs...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described EFTA00098967 www.sec.gov In February 2019, the SEC brought an action against Joshua Sason/NewLead told the SEC about Magna/ Sason ALSO in my 2013 TCR. https...
EFTA00169634.pdf
OCR Confidence: 85%  •  3476.5 KB
...WHEREAS, Epstein is also .the sole shareholder of Corporation; WHEREAS, the Corporation it the sole member of Souther Financial, LLC, a United States Virgin Islands limited Lability company organized on February 25, 2013 ("SF"); and .• • WHEREAS, the Board of Directors of FTC has detettoined that it is in the best...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...The EDC granted Southern Trust Company a 10-year package of economic incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the Virgin Islands. 160. Between 2013 and 2019, Southern...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...Xavier James (born October 2007), Ella-Grace Margaret (February 2009) and Hadrien (born February 2014). EFTA00673221 Born in Montreal in 1975 the future first lady of Canada became a yoga instructor in 2012. According to a bio she studied business at McGill before obtaining a bachelor of arts in communications...
EFTA00091328.pdf
OCR Confidence: 85%  •  461.3 KB
...The Government respectfully submits this letter in opposition to the defendant's letter of August 17, 2020 (the "Defense Letter"), requesting that the Court enter an order permitting the defendant to file under seal in certain civil cases (the "Civil Cases") discovery materials produced by the Government in the instant...
EFTA00717209.pdf
OCR Confidence: 85%  •  1782.6 KB
...Salon Why I must speak out on Israel, Palestine and BDS Roger Waters Arncic 1 Tablet Magazine While West Focuses on Crimea, Russia Continues To Make Trouble in the Middle East Josh Cohen March 17, 2014 -- Until February, when pro-European protesters who spent all winter occupying Independence Square in...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described www.sec.gov In February 2019, the SEC brought an action against Joshua Sason/NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described EFTA00071136 www.sec.gov In February 2019, the SEC brought an action against Joshua Sason/NewLead told the SEC about Magna/ Sason ALSO in my 2013 TCR. https...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described www.sec.gov In February 2019, the SEC brought an action against Joshua Sason/NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https...
EFTA00684173.pdf
OCR Confidence: 85%  •  1961.6 KB
...A New York Times editorial flatly stated that "2,534 housing units were begun in 2013 compared with 1,133 the previous year." The BBC echoed the report, citing "a large increase in the pace of new settlement construction in the West Bank in 2013 over the year before." But...
EFTA00267745.pdf
OCR Confidence: 85%  •  2630.1 KB
...accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production / editing stage Multiple Business...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
...accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production / editing stage Multiple Business...
EFTA00267776.pdf
OCR Confidence: 85%  •  2627.7 KB
...accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production / editing stage Multiple Business...
EFTA00267807.pdf
OCR Confidence: 85%  •  2632.9 KB
...accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production / editing stage Multiple Business...
EFTA00267411.pdf
OCR Confidence: 85%  •  2632.4 KB
...accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production / editing stage Multiple Business...
EFTA00267482.pdf
OCR Confidence: 85%  •  2633.8 KB
...accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production / editing stage Multiple Business...

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