1,117 results for "June 18 2014"

Page 27 of 45
EFTA00174183.pdf
OCR Confidence: 85%  •  492.4 KB
...New Jersey 18 times which were INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records ofleffrey Epstein" I Retrieval date). o (UMFOUO1 According to TECS travel records matching the subject. of the last 50 documented travel records Epstein flew to Palm...
EFTA00168459.pdf
OCR Confidence: 85%  •  3761.2 KB
...ON OR BEFORE JUNE 30", AVOID PENALTIES AND MEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER munvIcenOti HO. (BIN) 6/30/2015 12/31/2014 =SION I CORPORATION NAME ADDRESS OF MAIN OfRCE ADDRESS OF FRINCIFtE USVI OFRCE DATE OF INCORPORATION COUNTRY/STATE Of INCORPORATION AMOUNT...
EFTA00293330.pdf
OCR Confidence: 85%  •  1693.2 KB
...and worst down 8.47% Descriptive Statistics Historical Daily Shame Positive Quarters Negative Quarters 1.19 Positive Years 18 Q1 Q2 Q3 54 2014 6.04% 8.28% 16.50% 2014 2013 4.47% -5.68% 11.04% 14.16% 24.91% 2013 2012 -7.34% -7.99% 3.26...
EFTA00706969.pdf
OCR Confidence: 85%  •  2321.5 KB
...Tue, 17 Jun 2014 11:19:22 +0000 June 17, 2014 Article NYT Who Will Win in Iraq? 1. Steven Simon Article The National Interest Can Iraq Be Saved? 2. Zalmay Khalilzad Article The Washington Post The result of Obama's do-nothing policy? Iraq. 1 Richard Cohen Article The...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...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...
EFTA00652340.pdf
OCR Confidence: 85%  •  429.1 KB
...know, the higher the figure for Sharpe Ratio and Sortino Ratio, the better. June, 2010- December, 2013: EVCP HFRI Cumulative Return +26.97% +13.92% Average Annual Return +6.89% +3.70% Sharpe Ratio (0.18% risk free) 2.57 0.85 Sortino Ratio 4.96 1.20 Annualized Volatility...
EFTA00705795.pdf
OCR Confidence: 85%  •  1840.6 KB
...The Guardian A boycott can jolt Israelis from their somnolence on Palestine Harriet Sherwood 4 April 2014 -- The Rolling Stones have confirmed they will play a gig in Tel Aviv in June as part of their 14 On Fire tour. Inevitably, they are already under pressure to cancel their appearance...
EFTA00129048.pdf
OCR Confidence: 85%  •  1130.3 KB
...Accused of Attempting to Steal from Epstein's Ranch"1 16 June 2020 I https://santafenewmexican.com/news/local news/couple-accused-of-attempting-to-steal- from-e steinwanchlarticle-d73df25c-afeb-Ilea-8f4c-312ed846fa7c.html l accessed 18 June 2020. 13 (U) Magazine article 'Forbes' Jeffrey Epstein's Ex-Housekeeper...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...www.hedgefundassoc.org Finadium www.finadlumc.com June 3 June 3.4 June 4 Financing, Structuring & Investing in litigation Finance June 11 ALTSCHI 2019 June 11 Advanced Topics in Hedge Fund Practices Conference June 13 TSAM New York To view the complete conference calendar, visit the Market section of HFAlert...
EFTA00283303.pdf
OCR Confidence: 85%  •  1162.7 KB
...Detail Information of Dividends and Distributions CUSIP Description Number Paid in 2013 Paid r Adjusted In 2014 for 2013 Amount Ordinary Dividends Non-Qualified Dividends JANUS GLOBAL SELECT T 471023648 SCHWAB BALANCED FUND 808509863 0.00 0.00 $ $ 0.18 563.50 0.18 563.50 Total Non-Qualified Dividends...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...Review of a decision relating to freedom of Information 18.40. _ Decide a change of name or gender application. Tenancies - complex terminations of lease agreements. 1 2 (?3(?4(The Coll listUIS0ife Government of Ncz.:1 South Australia South Australian Civil and Administrative Tribunal https)/wrAv.sacatsa.govau/search June...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP ROL ARRANt3EMENT • ACeuuaT STATUS HAS BEEN csAkman TO mix REODMIED. 28/04/2014 20:00:42 OPSP RAIL ARRANGEMENT ACCOUNT STATUS SAS BEEN CHANGED TO DIALLER - NWORRMSO. 28/04/2014 20:00:42 OPSP. RAM ARRANGEMENT ARL WE TRIED...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...Se •it' • FINANCIAL TRUST CO INC STATEMENT PEF000 June 1.2005 THROUGH June 30.2005 ACCOUNT NUMBER TAXPAYER WEISER OR He LAST STATEMENT May 31.2005 STMECL,CVSIP DEBIT AMOUNT CREDIT AMOUNT 18,34°4°1'11 0,46i; 3,844,000.00 -48.000,000 48.060.000.00...
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...Conviction and sentencing (2008-2011) On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most convicted sex offenders in Florida are sent to state...
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...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...4, 2008) 18 Butler v. Harter, 152 So.3d 705 (Ha. 1st DCA, 2014) 30 Charter One Bank, F.S.B. v. Midtown Rochester, LLC., 191 Misc. 2d 154, 738 N.Y.S.2d 179 (Sup. Ct. 2002) 28 Coates v. Akerman, Senteijitt & Eidson, P.A., 940 So.2d 504...
EFTA00265799.pdf
OCR Confidence: 85%  •  870.7 KB
...25th June 2021 - Documented evidence of the targeted victims contact with Government Official Fraser Ellis, MP, Kadina and seeking Government assistance for Criminal network targeting of an individual and a Government Official Fraser Ellis, MP, Kadina agreeing to assist the targeted victim when seeking Government assistance. Documented evidence of the...
EFTA00267164.pdf
OCR Confidence: 85%  •  3566.2 KB
...BN05274280 Certificate of the Registration of a Business Name I hereby certify that the name J MONEQUIC was on the seventh day of June, 2011 registered as a business name under the Business Names Act 1996. Renewal falls due on the seventh day of Junc, 2014 and each 3 years...
EFTA00168426.pdf
OCR Confidence: 85%  •  3794.0 KB
...ON OR BEFORE JUNE 30m. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2015 TM CLOSING DATE EMPLOYER IDENTIFICATK)N NO. MINI 12/31/2014 CORPORATION NAME Laurel, Inc. c-., ...J. : (2, PHYSICAL ADDRESS 6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands...
EFTA00211249.pdf
OCR Confidence: 85%  •  926.4 KB
...The victims believe that they have an extremely strong case for establishing that the Government violated their rights under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771. They have recently filed a sixty-page summary judgment motion (DE 361), supported by more than one hundred exhibits, primarily...
EFTA00271514.pdf
OCR Confidence: 85%  •  2032.9 KB
...UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 $15.00 $248.99 June 23, 2014 062314 4197420000507389 0 0000001500 0 EFTA00271536 Important Infonnetion Lester stolen card: Your credit card is issued by UBS Bank USA. If your card is lost or stolen, please contact us immediately...
EFTA00340944.pdf
OCR Confidence: 85%  •  82566.9 KB
...17,18,19,20,21...what ever day is the best price to fly or closest to the price we have paid...I know I won't hear from you until after 10am when your shift starts > > > > > > > > > > > > > > » Thanks, > > > > > > > > > > > > > > > > > > > > > > > > > > > > > » From: "American Express Travel" > > > > > > >> Date: June 26, 2015 at 6:34:07...
EFTA00342069.pdf
OCR Confidence: 85%  •  54449.2 KB
...17,18,19,20,21...what ever day is the best price to fly or closest to the price we have paid...I know I won't hear from you until after 10am when your shift starts > > > > > > > > > > » Thanks, > _•>> >>>>.- > > > > > > > > > > > > >> From: "American Express Travel" < > > > > > > >> Date: June 26, 2015 at 6:34:07...
EFTA00157026.pdf
OCR Confidence: 85%  •  1144.4 KB
...Of note, Bennett and O'Donohue (2014) highlighted the conceptual and measurement issues associated with the construct of sexual grooming of children. The authors outline valuable definitional meta-criteria that should be included in the construct of sexual grooming. According to Bennett and O'Donohue (2014) a definition must minimize...
EFTA00156693.pdf
OCR Confidence: 85%  •  1210.5 KB
...Acquisition of EPEATD-Registered Personal Computer Products (Oct 2015) (E.O.s 13423 and 13514). (ii) Alternate I (Jun 2014) of 52.223-16. (44) 52.223-18, Encouraging Contractor Policies to Ban Text Messaging While Driving (Jun 2020) (E.O. 13513). (45) 52.223-20, Aerosols (Jun 2016) (E...

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