1,034 results for "October 15 2013"
Page 26 of 42
EFTA00074246.pdf
...Epstein 2012 Trust (the "Trust") created under that certain Trust Agreement (the
"Trust Agreement") dated October 24, 2012, as the same may be amended from time to time, to
be held in accordance with the provisions comprising the Trust Agreement at the time of my
death.
THIRD:
A.
I appoint...
EFTA00092555.pdf
...Epstein 2012 Trust (the "Trust") created under that certain Trust Agreement (the
"Trust Agreement") dated October 24, 2012, as the same may be amended from time to time, to
be held in accordance with the provisions comprising the Trust Agreement at the time of my
death.
THIRD:
A.
I appoint...
EFTA00301083.pdf
...Halliburton's North American Operating Margins
30%
25%
20%
15%
10%
5%
ISIw
16.3w
15:1%
I
11
J.P.Morgan
1012 2012 3012 4012 1013 2013 3013 4013 1014 2014 3014 4014 1015 2015 3015 4015
Source: Company reports and J.P. Morgan esamales.
The rest of the...
EFTA00065781.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
EFTA00154557.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
EFTA00145666.pdf
...In July 2013—several months after Staley left JP Morgan to join another financial
institution—JP Morgan's Compliance Officer terminated JP Morgan's relationship with Epstein.
15
EFTA00145680
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 16 of 42
64.
At the time of...
EFTA00598395.pdf
...He also won UN Security Council backing for an expeditionary force by the West
African Ecowas grouping to oust Tuareg Islamist separatists in the north, which is expected to
be launched in early 2013.
Discontent among military leaders about the Ecowas intervention plan boiled over in December,
however, and led...
EFTA00269283.pdf
...I first discovered unusual activity involving multiple counts of Fraudulent activity in my accounts in
the year 2013 and commenced reporting the illegal targeted activity in the year 2015.
During the year of 2013 I discovered a Criminal network revolving in the township of Port Pirie,
my place of residence...
EFTA00614942.pdf
...The firm ceased to exist as of January 31, 2013. This certification is
submitted both in my capacity as office manager of the said firm and as executor of the Estate of
George V. Delson.
IN WITNESS WHEREOF, the undersigned has signed this Certificate this 154 day of
October, 2014...
EFTA00111284.pdf
...I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18
: Did you transfer as a -?
19
: Lateral transfer.
20
: Lateral transfer. So, you
21 were...
EFTA00662065.pdf
...it happened in may 2013. when i came back in US again i was stopped at the airport, they canceled my tourist
visa for 5 years and i was sent back in Russia.
I can back if i'll get K1 visa. One of my friend decided to help me...
EFTA00594729.pdf
...Stollmeyer
11/19/2010(31 358,252
-
0.544
11/18/2020
11/15/2011(3) 197,017
-
1.392
11/14/2021
6/23/2013(4'
9,375
15,625
7.708
6/23/2023
2/6/201O'
-
125,000
11.52
2/5/2024
Robert Murphy
11/15...
EFTA00208775.pdf
...10 appears directed solely to the communica-
tions between FBI agents and Jane Doe #1 during their meeting on or about
October 26, 2007, the government responses to Requests No. 10(b) through 10(g)
address only that meeting.
(b) The government admits that, on or about October 26, 2007...
EFTA00298416.pdf
...due and payable as follows: (i) fifteen million dollars ($15,000,000) shall be due and
payable on February 18, 2013, and (ii) eight million five hundred thousand dollars
($8,500,000) shall be due and payable on October 15, 2013; provided however that Mr.
Black shall be obligated to...
EFTA00269229.pdf
...First phone contact occurred 9th October 2014.
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made
1st October 2014.
I had only just met Paul Gardner and had not been on a date with him until 30th October
2014, Smelters Picnic, Port Pirie...
EFTA00597527.pdf
...the Prcepectus &ippkIliC01 dated hly 19.2013 and
the Prospectus Addendum doied Fettuory 3.2015)
Oil BARCLAYS
General
•
•
•
Mod Remora to Role433
Regninaton No. 333.190035
&purer 13. 2015
$
Phoenix Autocallable Notes Due October 5, 2016
Linked to the Common Stock of Apple Inc.
Global Medium-Term Notes, Series A...
EFTA00698358.pdf
...i promise will send many of them
Bocicpeceme, 24 sothapx 2016, 15:30 -05:00 or "jeffrey E." :
do you have your passport, can you take a photo of the visa you used to come last month, also a
naughty selfie please ::))
On Sun, Jan 24, 2016...
EFTA00268040.pdf
...targeted victim in 2013-2017 resulting in the Conspired Attempted Assassination
of the targeted victim by lethal injection under the act of a
Documented evidence of the Australian Government Conspinng against the targeted victim in
2012 and getting involved in
EFTA00268070
Documents 11,12,13,14,15,16,17 ; GOVERNMENT...
EFTA00584243.pdf
...In December 2013, EdR entered into the United States Department of Justice's Program
for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (referred to as
"Swiss Bank Program" or "SBP") as a Category 2 bank.
34. Since 2013, FAR has cooperated with the DOJ to comply with...
EFTA00151025.pdf
...DON OF REGISTRATION
AND REGISTRATION NUMBER ASSIGNMENT
(See Id C.F.R. §§ 47.15(0, 47.40am:147.4N
AIRCRAFT REGISTRATION NUMBER
N 3313E
SERIAL NUMBER
49078
MANUFACTURER
BELL
MODEL
430
DATE OF ISSUANCE
09/06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED OWNER...
EFTA00174183.pdf
...Uhl • :lin
FBI New York, ID-13
27 October 2021
SOD-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S.
intelligence, law...
EFTA00298197.pdf
...Zuckerman for a term
commencing on December 16, 2013 and ending on October 15, 2014.
2.
FEE.
(a)
Fee. In consideration for STC's provision of the Proprietary Services, Mr.
Zuckerman shall pay to STC a total fee in the amount of Twenty-One Million Dollars
($21,000,000.00...
EFTA00587066.pdf
...Zuckerman for a term
commencing on December 16, 2013 and ending on October 15, 2014.
2.
FEE.
(a)
Fee. In consideration for STC's provision of the Proprietary Services, Mr.
Zuckerman shall pay to STC a total fee in the amount of Twenty-One Million Dollars
($21,000,000.00...
EFTA02384038.pdf
...Monday, October 21, 2013 1:01 PM
Subject:
October 21 update
21 October, 2013
Article 1.
The National Interest
Understanding Iran's Nuclear Breakout Options
Thomas Saether
Article 2.
Financial Times
Iran's diplomacy shows a recognition of its decline
Katerina Dalacoura
Article 3...
EFTA00080858.pdf
...Epstein 2012 Trust (the "Trust") created under that certain Trust Agreement (the
"Trust Agreement") dated October 24, 2012, as the same may be amended from time to time, to
be held in accordance with the provisions comprising the Trust Agreement at the time of my
death.
THIRD:
A.
I appoint...
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