1,101 results for "June 16 2014"
Page 25 of 45
EFTA00168426.pdf
...ON OR BEFORE JUNE 30m.
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
6/30/2015
TM CLOSING DATE
EMPLOYER IDENTIFICATK)N NO. MINI
12/31/2014
CORPORATION NAME
Laurel, Inc.
c-.,
...J.
: (2,
PHYSICAL ADDRESS
6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands...
EFTA00129048.pdf
...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...
EFTA00262413.pdf
...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...
EFTA00076468.pdf
...761, 2014 WL 5366107 (S.D.N.Y.
Oct. 14, 2014) (Marrero, J.); United States v. Rajaratnam, 753 F. Supp. 2d 317 (S.D.N.Y. 2011)
(I lolwell, J.); and United Stales v. McClure, No. CRIM.A. 10-028, 2010 WL 3523030 (E.D. La.
Sept. 1, 2010)).) The...
EFTA00594729.pdf
...Three Months Ended
March 31, June 30. Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31.
2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Revenue
510.267
511.291 $12,828 514.301
515.653
$16.571 $17.618 520.168
522...
EFTA00285853.pdf
...HedgeMark, for example, has seen its assets grow from less than $4 billion when it
was acquired by BNY Mellon in 2014 to more than $16 billion today. During roughly
the same period, InfraHedge's assets increased to $35.4 billion, from $15.2 billion.
InfraHedge is a unit of...
EFTA00372393.pdf
...24 Mar 2014 20:43:46 00000
Ili Larry...
-so do I keep the June 30th date in the calendar for the 24 month inspection of the plane? or do I take this out? (or does JE have no choice!?)
-sounds like a midnight departure won't work for JE...
EFTA00168459.pdf
...ON OR BEFORE JUNE 30", AVOID PENALTIES AND MEREST BY PAYING ON TIME.
TODAY'S DATE
TAX CLOSING DATE
EMPLOYER munvIcenOti HO. (BIN)
6/30/2015
12/31/2014
=SION I
CORPORATION NAME
ADDRESS OF MAIN OfRCE
ADDRESS OF FRINCIFtE USVI OFRCE
DATE OF INCORPORATION
COUNTRY/STATE Of INCORPORATION
AMOUNT...
EFTA00636006.pdf
...Strong USD remains a risk, but we expect only single-digit retums on DXY in 2017 vs 30%
from 2014 to the end-16 peak. (Hauner)
EEM has rallied 10% since Dec 22nd yet evidence continues to point to light positioning.
--EEM Shares Outstanding have roughly flat-lined since November...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
EFTA00721946.pdf
...Estimate 2013
16.
Estimate 2014
17.
Upon request
18.
Panels Perforations
19.
Upon request
24 EAST 64TH STREET
NEW YORK. NY 10011
212 935 6537 fax MT 9)5 6538
infr@facellipmeling.com
WWW.FANCELLI-PANTLING.COM
As per September 8th List, with provided Picture Log
reference and Comments.
Past...
EFTA00695573.pdf
...We have successfully narrowed our focus to
wearables exclusively in 2014 but total sales were below expectations. Last year nearly
80% of our revenues were from UP bands and this year we expect it to be over 95%. Total
sales in Q4 2014 and H1 2015 were hampered though by...
EFTA00172288.pdf
...In 2014. The knottiest financial enigma involves Mr. Epstein's relationship
with Mr. Wexner. vitro for years entrusted Mr. Epstein with his financial life.
Jay Laprdebbacniated Pm*
Deutsche Bank, where Mr. Epstein was a client from 2013 until June 2019, has been handing over transaction-by-transaction
data to federal...
EFTA00370915.pdf
...Early Tour 4.16.14
Date: Wed, 16 Apr 2014 10:04:59 +0000
Inline-Images: image00 1 jpg; image002.png
,Description:
Description:
Good Morning ... European Markets up 30-130 bps (Italy +1.8%) ... NKY +3.01%, SHCOMP +0.17%. HSI +0.11%. KOSPI
+0.00%, TWSE +0.08%, ASX...
EFTA00590400.pdf
...Additionally, information from Mergerstat' 0' Second Quarter 2014 Control Pretniwn
Study (the "Premium Study") was considered.
It
reported that, between
July 1, 2013 and June 30, 2014, there were 454 transactions across all industries in
which control was acquired, with a median premium of 29.1% and a mean
premium...
EFTA00268812.pdf
...Freedom of information (F0))16 Application type No. of applications. %. Vacant possession
(breachs end orlease or non-compliance) 1449 54.
Sopth Australian Olvil and Administrative Tribunal Ru
2014 The _ PDF (523k) (/s/redirect?
collectionaSACATS0r1.fittpi%3A%2F%
sacatsa.govau%2Fapplications-and-hearings%2Fresources-for-legal-
practitioners%3Fa%3D571660&auth=C962ByjUm...
EFTA00268891.pdf
...29/04/2014 20:00:43 OPSP
RML ARRANGEMENT
WORKFLOW STEP: PHONE rATL REQUIRED
29/04/2014 11:16:20 SYSTEM
PROOF OF ID SIGHTED BY ICRIGOO
29/04/2014 11:16:20 SYSTEM
PROOF OF INCOME SIGHTED BY KRIGOO
29/04/2014 11:10:12 KRIGOO
PRAS RE
2...
EFTA00670019.pdf
...We're looking at a case that came out from the
Eleventh Circuit, In Re Wellcare Health Plans, Incorporated,
754 F.3d 1234, June of 2014. We believe that issue is
relevant because they found, the Court of Appeals, that if
someone was complicit in the actual offense, that they...
EFTA00593065.pdf
...We're looking at a case that came out from the
Eleventh Circuit, In Re Wellcare Health Plans, Incorporated,
754 F.3d 1234, June of 2014. We believe that issue is
relevant because they found, the Court of Appeals, that if
someone was complicit in the actual offense, that they...
EFTA00268412.pdf
...Pg 15,16,17 : Documented evidence Confirming 2014-2016 Police targeting was Conspired
Police targeting to result in 2017 Conspired Cover up / Conspired Attempted murder of the
targeted victim awareness by lethal injection to appear as suicide— Police targeting was conspired
to result in court ordered detainment and conspired lawyer...
EFTA00614975.pdf
...McCormick Fellow, The Enrico Fermi Institute, University of
Chicago, Chicago, IL 60637, July 1978 — August 1980.
[13] Research Fellow, University of California, Irvine, CA 92717, September 1976
— June 1978.
c. Publications
Five Relevant to Recent Research:
[1] "Branched Hamiltonian and Supersymmetry" with C.K. Zachos, J.Phys. A47
(2014) 145201...
EFTA00209806.pdf
...Congress weighed the
O 2014 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00209820
Page 16
749 F.3d 999, 24 Fla. L. Weekly Fed. C 1270
(Cite as: 749 F.3d 999)
evidentiary concerns related to criminal plea negotiations when it enacted Rule
410, which enables a defendant...
EFTA00587427.pdf
October 5th, 2014
Dear Sir, Madam,
Re: Open position/French Speaking Live-In domestic Couple in St-Tropez
We have seen the advertisement for the aforementioned position on
apply for the position.
, we would like to formally
With our background on mega luxury yachts as well as 4 years Bahamas...
EFTA00261337.pdf
...L
and
L
•
(U) DOB:
•
(U) SSN:
•
(U) Address:
(Oct 2014-June
2019)
•
(U) Address 2:
New York, NY 10012 (Oct 2013-
August 2019)
•
(U) Telephone:
and
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
4
FYI9 Tactical Intelligence Report
EFTA00261343
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI...
EFTA00264518.pdf
...794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
AVEHORITYDETAiL,11 S
SOURCE:- (SSR#
O-
OTHE, $20.00, COST:
COMP...
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