1,085 results for "july 31 2016"

Page 25 of 44
EFTA00459319.pdf
OCR Confidence: 85%  •  585.5 KB
...On Sep = 23, 2016, at 9:41 AM, Hi Lesley! wrote: xoxo On Tue, Jan 5, 2016 at 4:07 PM, Lesley Groff = Good deal Sent from my iPhone On Jan 5, 2016, at 3:29 PM, = Nevermind! I found my W2 from 2007! Thank you anyway! Sent from my...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...December 31. to.date For the fists/ wan ending December 31. 2008 2009 2010 3/31,2011 2011 2012 2013 2014 2015 2016 2017 2018 2019 Total out of goods sold' 5100.624 544.487 560.402 524.087 5108,582 5181,795 5273,293 5360,555 5432.878 5480...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...December 31. to.date For the fists/ wan ending December 31. 2008 2009 2010 3/31,2011 2011 2012 2013 2014 2015 2016 2017 2018 2019 Total out of goods sold' 5100.624 544.487 560.402 524.087 5108,582 5181,795 5273,293 5360,555 5432.878 5480...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...December 31. to.date For the fists/ wan ending December 31. 2008 2009 2010 3/31,2011 2011 2012 2013 2014 2015 2016 2017 2018 2019 Total out of goods sold' 5100.624 544.487 560.402 524.087 5108,582 5181,795 5273,293 5360,555 5432.878 5480...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...July 31,201908:28 PM BID: 576399 Changed Handling Option Standard Processing Annual Report for Filing Year 2019 Tax Identifier Number Business Mailing Addresses Principal Office or Place of 9053 Estate Thomas Ste 101, Charlotte Amalie, United States Virgin Business Islands,00802, United States Mailing Address Mailing Address is the...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00610043.pdf
OCR Confidence: 85%  •  937.9 KB
...Epstein's motion to quash, on July 28, 2016, this Court granted Mr. Epstein's motion to quash. Thereafter, Plaintiffs sought a rehearing, claiming that they did not realize that the hearing they themselves scheduled was proceeding, and on October 5, 2015, this court kindly granted Plaintiffs a full 120...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00670359.pdf
OCR Confidence: 85%  •  364.1 KB
...1M monthly riades Today = 9 cities July '16 = 3 July '15 = 0 The first 3'/: yrs vs 2016 vs YTD 2017 keeps accelerating Q1 15 = 11% share (series E) Q4 15 = 16% share (series F) Q4 16 = 20% share (series G) Today = 31% share Today RR of over $5B of...
EFTA00265500.pdf
OCR Confidence: 85%  •  992.9 KB
...MISC Knowledge and connection to Australian police sources of Conspired Police Targeting of the targeted victim 2014-2016 to result in the conspired intention of 2017 Illegal Detainment / 2017 Conspired Assassination of the targeted victim by lethal Injection to appear as suicide Refer to Motive : 2013 Contesting Intellectual property Theft...
EFTA00100628.pdf
OCR Confidence: 85%  •  594.6 KB
...to another in July 2019. She has also reported, including as recently as 2019, that she holds one or more foreign bank accounts containing more than a million dollars. The defendant also appears to have reaped substantial income from a 2016 property sale. In particular, in 2016, the defendant appears...
EFTA00066307.pdf
OCR Confidence: 85%  •  600.3 KB
...to another in July 2019. She has also reported, including as recently as 2019, that she holds one or more foreign bank accounts containing more than a million dollars. The defendant also appears to have reaped substantial income from a 2016 property sale. In particular, in 2016, the defendant appears...
EFTA00071881.pdf
OCR Confidence: 85%  •  892.2 KB
...EOUSA Al-10-1C Data Security Contract Clause for Contracts Involving the Pll of 25 or Fewer Individuals (July 2016) Data Security Contract Clause for Contracts Involving the PH of 25 or Fewer Individuals (July 2016) The following clause applies to all contracts involving the personally identifiable information (PH) of...
EFTA00266993.pdf
OCR Confidence: 85%  •  1446.5 KB
...Employer Period Amount S THE TRUSTEE FOR THE DANIEL AKKARI FAMILY TRUST 1 July 2018 to 31 December 2018 656.49 For us to pay you this amount, we need details of your complying active super account. What you need to do Provide us with your super fund and account...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Louis, MO, June 19-21, 2007 Macy's Inc., New York City, NY, July 10-12, 2007 Macy's Inc., Los Angeles, CA, July 31- August 2, 2007 Macy's Inc., Minneapolis, MN, August 7-9, 2007 Macy's Inc., Atlanta, GA, August 28-30, 2007 USAA, San Antonio, TX...
EFTA00267164.pdf
OCR Confidence: 85%  •  3566.2 KB
...Employer Period Amount 3 Z S ZS THE TRUSTEE FOR THE DANIEL AKKARI 656A9 ei FAMILY TRUST 1 July 2018 to 31 December 2016 = ME For us to pay you this amount, we need details of your complying active super account. VIM What you need to do = a Provide us...
EFTA00621369.pdf
OCR Confidence: 85%  •  2186.6 KB
...Rogers (Elena) 2./20/13 14.00 29,120.00 2,620.80 31,740.80 16 Jason Drew 9/3/13 14.00 29,120.00 2,620.80 31,740.80 17 Justina De Le Cruz 6/6/14 14.00 29,120.00 2,620.80 31...
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
...3.0% (assumed, none exist today) EFTA00588952 Marcellus Initial Phase Schedule • Second half of 2009 — Lease approximately 40,000 acres of leases in three areas. • July and August of 2009 - Begin initial phase with vertical well drilling. • October and November of 2009 - Drill first horizontal well and run science tools...

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