844 results for "October 11 2012"

Page 25 of 34
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Church LTIC Dra"13 O Cowgirls ri Angels YouTuoe Movies 0 2012 • Family ONF O t 11 • 561K viebvs • 5 ye;•• 01; 59:27 • AMERICAN DREAM -.-"yz__ Haiti (Quibec) I 1 Sou srbyasyon politik Dokte Jean Paleme niimAGE 524 views • 2 weeks a • 7 1. frt• Requiem for the Arno...
EFTA02731226.pdf
OCR Confidence: 85%  •  2214.8 KB
...Althou she cannot remember everyone she brought, recalls bringin 9 1° and .11 among others. These s were all around age—some were a it older, ut was younger than When she brought gir s to massage Epstein, both the girl and would be paid $300. recalls being present for...
EFTA00112842.pdf
OCR Confidence: 85%  •  3814.6 KB
...So according to his 8 email, you know, they're claiming that 9 beginning of October 2018 is when they would 10 have arrived, so is that - were you acting at 11 that point or was still there? 12 : Like I don't know, I can't - 13 I would...
EFTA00521863.pdf
OCR Confidence: 85%  •  2063.7 KB
...re sure Ungaro's star is set to shine bright following his first collection for the house in October. IN NI Giles Deacon VOGUE! :0 \ I DOSSIN ADVISORY EFTA00521866 Spring Summer `11: First collection by em' us)...TgE" Giles DOSSIN ADVISORY EFTA00521867 emaruel ungaro PARIS DOSSIN ADVISORY EFTA00521868 A Licensing...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...Our net loss was $5.5 million, $16.2 million and $24.6 million in 2012, 2013 and 2014, respectively. Adjusted EBITDA was negative $2.5 million, negative $11.5 million and negative $18.8 million for 2012, 2013 and 2014, respectively. For the three months ended March 31, 2014...
EFTA00112538.pdf
OCR Confidence: 85%  •  3466.0 KB
...This email is from 11 Justin Houston. He's a program manager for 12 SigNet Technologies and -- 13 MR. : Yeah. 14 MR. : -- this is addressed to me. 15 It says, "I wanted to send this to you in 16 regards to the questions you asked." This is 17 dated October...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...From October 2017, through June 2019, the FBI made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9- 29. During this time period, the FBI processed 11,525 pages. It produced 181 pages in full and 1,051 pages with partial redactions. Seidel Decl. ----. The FBI withheld 10...
EFTA00112639.pdf
OCR Confidence: 85%  •  3864.5 KB
...This email is from 11 Justin Houston. He's a program manager for 12 SigNet Technologies and 13 MR. : Yeah. 14 MR. : -- this is addressed to me. 15 It says, "I wanted to send this to you in 16 regards to the questions you asked." This is 17 dated October...
EFTA00125329.pdf
OCR Confidence: 85%  •  3851.8 KB
...This email is from 11 Justin Houston. He's a program manager for 12 SigNet Technologies and 13 MR. : Yeah. 14 MR. -- this is addressed to me. 15 It says, "I wanted to send this to you in 16 regards to the questions you asked." This is 17 dated October...
EFTA00112740.pdf
OCR Confidence: 85%  •  3926.0 KB
...This interview with 10 former Federal Bureau of Prisons employee 11 is being conducted as part of an 12 official U.S. Department of Justice Office of 13 the Inspector General investigation. Today's 14 date is March 21, 2022. The time is 11:08 a.m. 15 This interview...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...https://www.sec.gov/cgi-bin/browse-edgar? company=Apptech&matchr&CIK=&filenumr&Stater&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany EFTA00083600 In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio < Sent: Wednesday, October 14, 2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The corrupt...
EFTA00262228.pdf
OCR Confidence: 85%  •  2030.5 KB
...Based on the letter shown in 006.jpg and 007.jpg which appears to be dated 29 October 2012 you ttlps://mall.google.congrnailThi=28/W0b9cf/02EttoiescrnseerdinIxelfri=13de843be8e56118 2/6 EFTA00262233 4/9'13 &nail - Enquiry: Intalledual law are now of the view that the business plan is no longer...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...Shortly thereafter, oral argument was set for October 20, 2015. 4. Edwards filed a motion to cancel the oral argument, arguing that based upon Fischer, this Court should summarily reverse the order granting summary judgment as to the cause of action for malicious prosecution. 5. Citing health problems, Epstein's...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...In its original Articles of Organization, filed October 19, 2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal behind Plan D, LLC. EFTA00104221 GVI v. Estate of...
EFTA00597527.pdf
OCR Confidence: 85%  •  1575.7 KB
...10/1/2012 12/31/2012 95.96 72.71 76.15 1/1/2013 3/31/2013 78.43 60.01 63.23 4/1/2013 6/30/2013 66.26 55.79 5658 7/1/2013 9/30/2013 72.53 58.46 68.11 10/1/2013...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...Wednesday, October 14, 2020 9:32 AM > Su •ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix From: Chris Dilorio < Sent: Wednesday, October 14, 2020 9:00 AM EFTA00083506 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio e > Sent: Wednesday, October 14, 2020 9:00 AM EFTA00083409 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...SCI, IGE EFTA00060304 FAC 2.5 - Schedule of Cost Input (SCI) Date 8/24/2018 Request Initial Institution MCC NEW YORK Category General Repairs Project Title Replace Camera System Object Class FY18 FY19 FY20 POS WY S x 100 POS WY 5 x 1000 POS WY $ x 1000 11.1...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio .zz > Sent: Wednesday, October 14, 2020 9:00 AM EFTA00071443 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...He will be joining the bank in October. www.fintechfutures.com In November 2020, the criminal bank DB is EXPANDING into Russia. Yes, I said that correctly: Deutsche Bank: mirror trader serial money launderer is EXPANDING in Russia. Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ Outside Monitors Urge...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00067715 From: Chris Dilorio Sent: Wednesday, October 14, 2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00076845 From: Chris Dilorio Sent: Wednesday. October 14. 2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix The...
EFTA00315128.pdf
OCR Confidence: 85%  •  16917.1 KB
...In August 2012, The New York Times' Alastair Macaulay wrote that the 2012 Vail International Dance Festival presentations "were distinguished above all by catholic taste and brilliant programming. They merit superlatives" and that the International Evenings I gala "was simply the best gala I have attended in decades." Writing the...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11- 80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May 2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3...

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