1,107 results for "December 22 2014"
Page 26 of 45
EFTA00601577.pdf
...29 November - 2 December.
68
EFTA00601644
Professional Service
Conference Activities
2016 Chair, Program Committee, The Third International Workshop on Social Networks
Analysis, Management and Security (SNAMS - 2016), The 4th International
Conference on Future Internet of Things and Cloud (FiCloud-2016), Vienna, Austria.
22-24 August.
2016 Reviewer, Papers and Posters...
EFTA00065022.pdf
...In December, the New York state attorney general forced the
Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve
and give away remaining assets under court supervision.
7
EFTA00065028
SDNY News Clips, February 22, 2019
The attorney general, Barbara Underwood, accused...
EFTA00692128.pdf
...30 December 2016 at 9:14:40 PM GMT+1
To: Gino Yu .,z
>
i still prefer may, but if not, nov ok with me.
On Fri, Dec 30, 2016 at 4:12 PM, Gino Yu
wrote:
Feelings on dates?
Sent from my iPhone
Begin forwarded message:
From: Giuseppe Bersani...
EFTA00209236.pdf
...at 21-22.
On April 24, 2014, Epstein and his attorneys sought a stay of the Eleventh Circuit's order
pending review of a petition for rehearing en banc. The next day, the Eleventh Circuit denied
that stay.
On May 2, 2014, the U.S. Attorney's Office provided 541...
EFTA02386428.pdf
...Any news?
Date: =/b>30 December 2016 at 9:14:40 PM =MT+1
To: =/b>Gino Yu
i still prefer =ay, but if not, nov ok with me.
EFTA00591070.pdf
...030)
(38,938)
(33,070)
(41,784)
(2,224,383)
CHARITY
(22,574,804)
(22,574,1304)
IRS-2014
(27,758,151)
(27,758,151)
IRS-2015
(13,211,849)
(13,211,849)
NYS/ CA/ IA TAX-2014
(20,363,201)
(20,363,201)
NYS/ CA/ IA TAX-2015
(8...
EFTA00708554.pdf
...030)
(38,938)
(33,070)
(41,784)
(2,224,383)
CHARITY
(22,574,804)
(22,574,1304)
IRS-2014
(27,758,151)
(27,758,151)
IRS-2015
(13,211,849)
(13,211,849)
NYS/ CA/ IA TAX-2014
(20,363,201)
(20,363,201)
NYS/ CA/ IA TAX-2015
(8...
EFTA00295586.pdf
...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...
EFTA00623075.pdf
...L. & CRIMINOLOGY 59 (2014).
2
EFTA00623083
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 10 of 40
On December 30, 2014, Cassell and Edwards filed a Motion Pursuant to Rule 21 for
Joinder in the Action on behalf two additional victims:
3 and
4. 1...
EFTA00624944.pdf
...Assets
178.804.992.23
EFTA00624992
SWF RED RIVER CONSOLIDATED
Balance Sheet
December 31, 2009
LIABILITIES AND CAPITAL
Current Liabilities
Accounts Payable
40283.54
Unearned Revenue - 14tg Lse.
213,988.82
Unearned Revenue-Sand/Gravel Lease
22.560.00
Motus Accounts Payable
67,61625
Perkimunce Deposit
5,000.00
Prop...
EFTA00084180.pdf
...Sat, 04 Jan 2020 22:26:23 +0000
Inline-Images: image1.png; image2.png
Agreed about the Florida trip.
I received• results today regarding the account we subpoenaed for Maxwell. It appears as though it is her
account. Her email address is listed and was verified by Facebook. Unfortunately it...
EFTA00692098.pdf
...30 December 2016 at 9:14:40 PM GMT4-1
To: Gino Yu
i still prefer may, but if not, nov ok with me.
On Fri, Dec 30, 2016 at 4:12 PM, Gino Yu c
wrote:
Feelings on dates?
Sent from my iPhone
Begin forwarded message:
From: Giuseppe Bersani...
EFTA00268109.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00262389.pdf
...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
...Loc
Dip
Loc
Ref
lir
MAXWELL
GHISLAINE
NOELLE
P
k.9/01/2014
20:22
215
1.
A041 APC
AUTOMATED
PASSPORT
CONTROL, SOS
APIS
OS 30/tRE
BOS LHR
MAXWELL
GHISLAINE
NOELLE MAP
P
07/30/2014
00:00
292
0
Name No
Name, No
APIS
ON BOARD
LAIR
IAD...
EFTA00065870.pdf
...03/05/2020
Page 56
April 9, 2019
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GHISLAINE MAXWELL
MR. FALLEK: Mark this.
(Whereupon, the 2014 Tax Return was
received and marked as Plaintiff's Exhibit...
EFTA00148034.pdf
...church in December."
Florida Woman Arrested For Threatening To Kill FBI Agents Amid Siege Probe.
The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne
Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram
and TikTok accounts. 'Just got...
EFTA00263968.pdf
...United States (2014)
A December 30, 2014, 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
Detriment of Justice's
with Ethsteh and his limited 2008 state plea. There was a...
EFTA00087596.pdf
...Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six G Aviation LLC
who "sold" it the same day
to N550GP LLC in Ontario, CA. N212JE was registered on February 24, 2021 to N550GP and James PREVITI signed as...
EFTA00262383.pdf
...I explained to Vincent Bulonelyhile residing in Kadina following the relationship separation
21st December 2019 that I had been targeted and the events that had occurred in Port Pirie
involving Intellectual Property Theft and provided him with evidence of the illegal activity
. that had occurred. Vincent Bulone continued to deny...
EFTA00210971.pdf
...Monda , December 22, 2014 12:17 PM
To:
Paul Cassell
Subje :
: ee ing inJanuary 2015
We have a few available dates to choose from. January 21-22 and 28-29. Hopefully one of those will work for you guys.
On the motion to add VR and MJ, I don't...
EFTA00263693.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's birAimithEnstein and his limited 2008 state plea...
EFTA00597377.pdf
...2014 LLC 8
2011 TRUSTS
APO 2 TRUST I
BLACK EMILY
GST TRUST
APO 1 TRUST.
LDB 2011 8 LBF
HOLDNGS
GRATS
TOTAL
U.S. TRUST
55 502.324
12 592.149
21.392 920
26.986.184
40.003.376
156.473.953
JP MORGAN
7,386.569
22...
EFTA00587266.pdf
...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...
EFTA00261980.pdf
...The July to September 2014 Newspoll had seen
Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history for...
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