1,169 results for "December 13 2014"

Page 26 of 47
EFTA00263435.pdf
OCR Confidence: 85%  •  1516.5 KB
...United States (2014) A December 3O, 2O14, federal civil suit was filed in Florida by Jane Doe and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S Department of Justice's NpA with Rnarin and his limited 2OO8 state plea...
EFTA00308066.pdf
OCR Confidence: 85%  •  347.1 KB
...During such time when the Net Asset Value of the Fund as of the last Business Day of any given calendar quarter and the last Business Day of the preceding calendar quarter equals or exceeds $100 million indexed to the nominal GDP as of December 31, 2015 (excluding the Capital...
EFTA00699499.pdf
OCR Confidence: 85%  •  203.5 KB
...The spread increased more than 13% from 201 /205 to 228 / 232 . In the same period USDBRL went from 2.64 to 2.68 (1.5%) and IBOV went from 48041 to 46907 (-2.4%). Does this make sense? Original Message From: Daniel Sabba (DEUTSCHE BANK SECURI) [mailto:sabbdan®bloomberg...
EFTA00586330.pdf
OCR Confidence: 85%  •  2174.6 KB
...January 2014. "Interviews acretts northern Nigeria. December 2(113 andlanuary 2014. " 4 Jennifer ti. Cooke and Parka Tahir. "Polio Eradication in Nigeria: The Race to Eradication: CSIS Global health Policy Coder. February 2012. t" Interviews in Abuja, December 2013. Interviews in northern Nigeria. January 2014. Hs Interviews in Abuja, December...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...been settled by Epstein out of court' 1 Epstein made many out-of-court settlements with alleged victims.(13°1 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe ) and Jane Doe 2 against the United States...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...29/04/2014 11:10:12 3:RIGOO REGISTERED AS APPLICANT ON INAS A_roLICATION (REF. 79446E) .-- 29/04/2014 10:58:13 ERIGOO OUTSGMICED ARRAN NT PAY 20.00 FOR 16 FN START 12/05/14 CL Noza DEBT Mas 29/04/2014 10:56:43 XRIGOO N9 DEDUCTIONASEREORITY...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...She made her maiden speech to the House on 13. November 1998;333 Dillard was a member of the standing_ committee for Employment Education and Workplace Relations from 8 December 1498 to 8 December 2003, in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1(Ma) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Ili and his limited 2008...
EFTA00591577.pdf
OCR Confidence: 85%  •  912.9 KB
...10 EFTA00591588 Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 13 of 13 Dated: December 28. 2015. Respectfully submitted, s/ Laura A. Menninger Laura A. Menninger (LM-1374) HADDON, MORGAN AND FOREMAN, P.C. East 10th Avenue Denver, CO 80203 Phone: Fax: Attorneys for Ghislaine...
EFTA00583099.pdf
OCR Confidence: 85%  •  553.3 KB
...Epstein ("Epstein") regarding the Agency's denial of the January 2, 2014 FOIA/Privacy act request to the Agency submitted via the Internet on January 2, 2014 and attached hereto (the "FOIA Request"). As more fully detailed in Section II of the FOIA Request, Mr. Epstein seeks disclosure of any...
EFTA02352858.pdf
OCR Confidence: 85%  •  307.9 KB
...Wednesday, December 9, 2015 5:22 PM To: Jeffrey E. Subject: DB FCX was recommended by DB at 19.51 and stock at 7.15 today at =2:10pm I spoke with =aul and expressed our displeasure with Dispersion Trade (another Daniel =ecommendation) along with poor coverage by Daniel Paul...
EFTA00236399.pdf
OCR Confidence: 85%  •  969.0 KB
...2014 UBS Bank USA Deposit Account APY Interest period Aug 7 - Sep 7 Opening UBS Bank USA Deposit balance Aug 7 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.Chedc/Car Account number: Y1 23576 55 $30,850.11 Closing UBS Bank USA Deposit balance Sep 7 $24,512.13...
EFTA00295586.pdf
OCR Confidence: 85%  •  808.2 KB
...1487.2501. (108,500)- (530000), (2.250,C00). (199,050 (10,000). (10,000)- (4,010,(00)- (10,00): (10,010,C00). (4,910,000). (22,574,804) IRS - INCOME & GIFT - 2015 0,061,8491: : (4,500,08 Si•PP°)????: : (13,215,849) IRS - INCOME & GIFT-2014 (21,030,030...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...In SAR, 31000055568734, dated October 22, 2014, it says that between December 28th, 2011 and March 6th 2014, Barclays was involved in 38 money transfers totalling $1.4 billion for Rinat Akhmetov's System Capital Management Ltd. via an account maintained at Barclays Switzerland. In the SAR, Barclays cited a...
EFTA00607791.pdf
OCR Confidence: 85%  •  931.7 KB
...10/17/2014 Index Number: 2036.00-00, 2038.00-00, 2501.00-00, 2601.00-00 Third Party Communication: None Date of Communication: Not Applicable Person To Contact: -, ID No. - Telephone Number: Refer Reply To: CC:PSI:04 PLR-151442-13 Date: June 18, 2014 Re: LEGEND Grantor = Company...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...Cellular pursuant to Section 13(a) and 15(d) of the Exchange Act since December 31, 2014. This Prospectus also incorporates by reference additional documents that may be filed by us with the SEC pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act between...
EFTA00587266.pdf
OCR Confidence: 85%  •  490.0 KB
...Rothstein, 09-60331-CR-COHN; dated December 1, 2009. 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of...
EFTA00619455.pdf
OCR Confidence: 85%  •  545.4 KB
TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS DECEMBER 31, 2014 Prepared for APO2 DECLARATION (C/O ELYSIUM MGT., LLC) Prepared by RAICH ENDE MALTER & CO., LLP Form must be filed on or before Special Instructions JUNE 30, 2015 FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING...
EFTA00695216.pdf
OCR Confidence: 85%  •  144.3 KB
...to the Treasury.' Oil is down nearly 75 per cent since trading above $115 in mid-2014. Six months ago it dropped to $56.8 a barrel, before falling below $40 in December . Deirdre Michie, of industry lobby group Oil & Gas UK, said: 'The plummeting oil price has impacted heavily...
EFTA00150960.pdf
OCR Confidence: 85%  •  273.8 KB
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski Aircraft Purchased from Sikorsky on: 30 December 2008 Aircraft Assigned Registration Number: N750A N331JE Helicopter Bell 430 Aircraft Serial Number: 49078 Date Current Registration issued: 19 November 2019 Current Registered Owner: Hyperion Air, LLC Current Registration Signed By: Lawrence...
EFTA00077273.pdf
OCR Confidence: 85%  •  448.8 KB
...Mahabub, 13 Cr. 908 (AN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a motion for a bill of particulars that sought, among other things, the "alleged victim and noting that "[a] bill of particulars is not required unless the charges of the indictment are...
EFTA00598636.pdf
OCR Confidence: 85%  •  1685.3 KB
...you a little over $13. Presuming you didn't spend it on a pizza in the meantime, by early December 2013, your bitcoin would have increased in value by over $1,000, only to fall back to around $400 by the middle of April 2014 (then shooting back up to...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...KI fires continue to burn uncontrolled, damage being assessed 4 Crews on Sunday afternoon, December 22 re continuing to work on the Coopers Road, Duncan fire on Kangaroo Island where 13,000 hectares have been burnt. Overnight back burning has secured part of the western edge of the Duncan fire...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...ORD CDG P 07/24/2014 00:00 AA 45 I Name No Name N APIS NOT ON BOARD JFK CDG P 07/14/2014 00:00 AA 120 0 Name No Name N APIS NOT ON BOARD CDG JFK P 07/13/2014 00:00 BA 202 0 Name...
EFTA00151568.pdf
OCR Confidence: 85%  •  1291.1 KB
...DEED New York, NY THIS INDENTURE, made the 2,59O day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of New York, New York 10065, hereinafter referred to as the of the first art and MAPLE, INC., a U.S. Virgin Islands...

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