1,045 results for "January 21 2014"

Page 27 of 42
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...city of Salisbury two years ago." Reuters (7/21) reports that the report "said Russia sought to meddle in the 2014 Scottish referendum and intelligence agencies should produce an assessment of potential interference in the Brexit referendum." The Independent (UK) (7/21, Sengupta, 1.36M) reports the security and intelligence...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...city of Salisbury two years ago "Reuters (7/21) reports that the report "said Russia sought to meddle in the 2014 Scottish referendum and intelligence agencies should produce an assessment of potential interference in the Brexit referendum." The Independent (UK) (7/21, Sengupta, 1.36M) reports the security and intelligence...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Parikentent for Duran incumbent Assumed office 15 March 2014 District established 6.1% Member of the Louth Alec-alien Parilament for Norwood In office 20 March 2010 —15 March 2014 \fin' Ciccarello District abolished Personal details Steven Spence Marshall 21 January 1968 Woodville South, South Australia, Australia liberal Party of...
EFTA02510525.pdf
OCR Confidence: 85%  •  418.0 KB
...Rich would no better but i believe statutory accounts were file= in January after auditors signed off on the fiscal 2014 statements and John Murphy has BDO addressing tax f=lings currently. They could not do so until these accounts were filed. =A0 Sent from my iPhone On Feb 22...
EFTA00591577.pdf
OCR Confidence: 85%  •  912.9 KB
...The Complaint refers to an "additional false 1 EFTA00591579 Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 4 of 13 statement" made on January 3 (Compl. ¶ 30), but never explains the words it was "in addition to." It describes a statement "incorporated by reference" issued...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...for Nonvood In office 20 March 2010 —15 March 2014 Vini Ciccarello District abolished Personal details Steven Spence Marshall 21 January 1968 Woodville South, South Australia, Australia Liberal Party of Australia (SA) Spouse(s) n fiinnthall Sue (divorced) 3/12 EFTA00262193 ~vtNccni7 3(.ort con)SPIKED SEsURL -Pikccereaci 90(9...
EFTA00088971.pdf
OCR Confidence: 85%  •  548.1 KB
...c) the education of the public in the fields of marine conservation, marine ecology and related areas. 21. Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014. Both organizations ceased operations in 2019 and were dissolved as corporations and charities in 2019/2020. During this...
EFTA00064043.pdf
OCR Confidence: 85%  •  5161.8 KB
...43:16 Itself - 21:18, 21:19 I've - 10:14, 45:23, 46:13, 46:23, 77:19, 108:5, 122:19, 128:10, 129:9, 129:16 J Jail - 46:15, 46:16, 46:18, 47:4, 67:8, 127:21, 130:7 January - 7:10 - 85:18...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...129:1 Major - 8:6 Majority - 21:24, 22:4 Making - 55:17, 56:24, 78:23, 93:3, 95:23, 95:24, 113:21 Malaise - 87:20 Management -18:1 Jail - 46:24, 47:10, 67:16, 128:1, 130:12 January - 7:10 - 86:22, 87:13, 89...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...company (the "Company"), organized under the Limited Liability Company Law of the State of New York (this "LLC Law") is adopted as of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3...
EFTA00112079.pdf
OCR Confidence: 85%  •  5323.7 KB
...43:16 Itself - 21:18, 21:19 I've - 10:14, 45:23, 46:13, 46:23, 77:19, 108:5, 122:19, 128:10, 129:9, 129:16 J Jail - 46:15, 46:16, 46:18, 47:4, 67:8, 127:21, 130:7 January - 7:10 Jean - 85...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...company (the "Company"), organized under the Limited Liability Company Law of the State of New York (this "LLC Law") is adopted as of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...21 c! Transaction Detail (continued) REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued) FINANCIAL TRUST CO INC STATEMENT PERIOD January 1.2005 THROUGH January 31.2005 ACCOUNT NUMBER TAXPAYER NumBER On Ale LAST STATEMENT December 31.2004 SETTLEMENT TRADE DATE DATE WiNSACRON DESCRPTICR SYMEICIAUSIP WANTin DEBIT ;wow CREDIT AMOUNT 01/19/05 JOURNAL UNITED...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 18, 2023 Date: Thu, 18 Jan 2024 11:10:03 +0000 Importance: Normal ce. View in Browser Federal Bureau of Investigation Seal January 18, 2024 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office...
EFTA00065551.pdf
OCR Confidence: 85%  •  559.1 KB
...c) the education of the public in the fields of marine conservation, marine ecology and related areas. 21. Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014. Both organizations ceased operations in 2019 and were dissolved as corporations and charities in 2019/2020. During this...
EFTA00601154.pdf
OCR Confidence: 85%  •  7273.0 KB
...In an interview with Hala Gorani on 09:46:55 21 January 5 of this year, broadcast on CNN Live, you 22 said, "I have a superb memory." 23 Do you acknowledge having made that 09:47:08 24 statement? 25 A. I have a superb memory, so I must...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...after the closureftga with unemployment at 6% in January 2017, three months afterX fiflesitts"1- 11:AG cre.n 2014 election - CaPic eRce-g, 'R:gr - S2CC-7 CC/4W r ejitt )iri; M 3 '25 21::7 41, The 2014 State election resulted in a hung parliament with 23...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
...On December 30, 2014, Cassell and Edwards filed a pleading in the Federal Action titled "Jane Doe #3 and Jane Doe #4's Motion Pursuant to Rule 21 for Joinder in Action" (DE #279) (the "Joinder Motion"). "Jane Doe #3" is a pseudonym used by , who has now admitted that...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANCEENENT ACCOUNT STATUS HAS BEEN C ND TO rAT:rg REQUIRED. 28/04/2014 20:00:42 OP.SP. MC AIMANGEMENT AMOUNT STATUS HAS BEEN CSAITRO 'PO Th:AMOit - I1WORK MSG.. 28/04/2014 20:00:42 OPSP...
EFTA00588667.pdf
OCR Confidence: 85%  •  1108.5 KB
...They only agreed to produce for 6 the period of 1999 to 2002 and for one month, from December 31, 7 2014 to January 31, 2015. So they cut out all the years in 8 between and anything post January 31, 2015. 9 Now, with respect to your Honor maybe...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...18 : "In 2014, he was 19 transferred to the Metropolitan Detention 20 Center, MDC, in Brooklyn, to Captain at MCC, 21 his current position, where he over -". Or 22 sorry. 23 : Yeah. There's a lot missing 24 in between there. 25 : Yeah, yeah. EFTA00126662 17 1 : Yeah. Right. 2...
EFTA00122319.pdf
OCR Confidence: 85%  •  1225.4 KB
...3713.21, dated 05/16/2001 Discrimination and Retaliation Complaints Processing, P.S. 3713.24, dated 06/16/2014 Searching, Detaining, or Arresting Visitors to Bureau Grounds and Facilities P.S. 5510.15, dated 07/17/2013 Computer Security Training Computer Security Awareness Certification Master Agreement, Federal Bureau of Prisons...
EFTA00598496.pdf
OCR Confidence: 85%  •  829.1 KB
...Global Asset Allocation 04 January 2013 Global Asset Allocation Jan Loeys AC (1-212)834-5874 JPMorgan Chase Bank NA John Normand (44-20) 7134-1816 M. Morgan Securities plc Nikolaos Panigirtzoglou (44-20) 7134-7815 Morgan Secunties plc Seamus Mac Gorain (44-20)7134-7761 Morgan Securities plc Matthew...
EFTA00590248.pdf
OCR Confidence: 85%  •  2183.1 KB
...10 On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280). Petitioners (Jane Doe 1 and Jane Doe 2) support the Rule 21 Motion. (a at 11...
EFTA00156754.pdf
OCR Confidence: 85%  •  1277.1 KB
...grooming Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014. Address correspondence to William O'Donohue, Department of Psychology, University of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu 957 3502-013 Page 1 of 21 EFTA_00001413 EFTA00156754 958 N. Bennett and W...

Search Tips

Ask the Files