993 results for "March 24 2015"
Page 27 of 40
EFTA00591096.pdf
...Tel
3407771600
Quote Date
05/18/2015
Company Jaredian Design Group
Fax
Valid Through
06/02/2015
Street
TBD
Email
Project ID
8315229
City
TBD
Sales Rep
Brian Buds
State
ZZ
Zip TBD
Country
US Virgin Islands
Page
1 of 3
Project Building 1
Location
Street
TAD
Engineering
Width
Length...
EFTA00112221.pdf
...Uh since March 24, 2013 to
24
MR.
: March 24, 2013. And you
25 were working at TSA directly before this?
EFTA00112228
9
1
MR.
: Yes.
2
MR.
: All right. What was your
3 Enter on Duty Date?
4
MR.
: To here is March 24, 2013
5 I believe.
6...
EFTA00386142.pdf
...24% Spain 10yr 4.45%
Futures: Dow -2, Nasdaq +2, S&P -0
DXY $106.40 (-Mc) Crude $81.79 (-11c) Gold $1311.00 (+50c) Copper
-0.38%
Silver -0.29%
Asia mixed overnight in quiet August volumes. China's non-manufacturing PMI accelerated for the first time since March...
EFTA00112079.pdf
...How long have you served
21 with the Federal Bureau of Prisons?
22
MR
Uh since March 24, 2013 to
23 present.
24
MR.
March 24, 2013. And you
25 were working at TSA directly before this?
EFTA00112086
9
1
MR.
Yes.
2
MR.
All right. What was your
3...
EFTA00210140.pdf
...23
EFTA00210162
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 24 of 51
C.
Other Considerations
Before concluding, the Court finds it necessary to address certain aspects of the
Government's privilege logs.
As mentioned, the Court previously ordered the Government to...
EFTA00091671.pdf
...Annello [mail
Sent Tuesday, March 05, 2019 1:44 PM
To: Casriel, Lyle
Cc: Scott Borgerson
Subject: [External] Angara Trust / Montpelier Trust 1099s
Hi Lyle,
We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date,
we've received...
EFTA00600133.pdf
...18 March 2015 09:25:06
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator HNLCQU
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
THURUJ
THURUJ
THURUJ
THURUJ
THURUJ
Travel Details
Flight Information
Ticket AA 0017510967780-03DEC...
EFTA00211513.pdf
...EFTA00211513
24.1
For purposes of this memorandum, those parties will be separated into four "groups."
A. Group 1: Attorneys Black, Weinberg, and Lefkowitz
The first group contains attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz, who
all represented Jeffrey Epstein in connection with a federal criminal investigation.
The three...
EFTA00085098.pdf
...On March 22, 2017, the District
Court denied the motion in a heavily
redacted 76-page opinion. Once again, the
entire summary judgment record, including
the unredacted version of the District Court
opinion
denying
summary
judgment,
remained under seal. On May 24, 2017,
Maxwell and
executed a settlement
agreement, and...
EFTA00607167.pdf
...23 March 2O15 07:33:29
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
CQDEJT
Agana:walks
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537...
EFTA00060302.pdf
...8
DJAR-PGD-15-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
DIAR-POD-15-03 Security of Department Information and Systems
8
BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR...
EFTA00161693.pdf
...The businessman's legal team told the high court in March that the decision on whether to prosecute Lynch should be made by the
Serious Fraud Office, which reserved its right to prosecute the businessman when the agency closed its two-year investigation into the
sale of Autonomy in 2015...
EFTA00301083.pdf
...2015 (adds
—$0.35 to our '15 EPS).
Haillburton Company (HAL;HAL US)
FYE Dec
2013A
2014E
(Prey)
2014E
(Cuff)
2015E
(Prey)
2015E
(Cuff)
EPS (S)
01 (Mar)
0.67
0.73A
0.73A
1.12
1.14
02 (Jun)
0.73
0.91
0.91
1.22
1.24...
EFTA00621909.pdf
...Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the
1
EFTA00621909
initiation of a federal charge is the condition precedent for CVRA rights. It was not until May
29, 2015, that Congress amended the CVRA, 18 U.S.C. 3771(a)(9) to clarify that victims...
EFTA00197300.pdf
...New Yak I I20I.38S9
HEALTH & SCIENCE INTERESTS II
ACCOUNT EXECUTIVE
STATEMENT VERO) Fctruanr 24.2001
TELEPHONE
THROUGH
March 30.2001
VISIT OUR WESSITE
wirw.Sea'stearns.csso
ACCOUNT NUMBER
What's In This Statement
IIIIIIIIII1111111
I I
TAXPAYER NUMBER
LAST STATEMENT
February 23.2001
Financial Summary
3
HEALTH & SCIENCE...
EFTA00380436.pdf
...European markets continue the march higher into month end tomorrow with most major indices at
or near ytd highs. Although the recent move up in the US has been led by Defensives (Consumer Staples in particular), it
is Autos, Oil & Gas, and Basic Resources that are outperforming this morning in...
EFTA00588667.pdf
...She continues that, issues a
23
statement in 2015, which is the statement that we are here
24
about in this case.
25
So I contend, your Honor, that all of those years have
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00588709
(212) 805-0300
EFTA00588710
23
G3hdgium
1
relevant information in...
EFTA00129169.pdf
...invited by President Fidel
Castro (on March 20031? (Former Colombian Pres. Andres' Pastrana as recently quoted in the Miami Herekt)(htlps1/www.miamdlerald cominewsMation-
worldhforkflamericaskubalarficie234OO9227.htmf)
in Cuba. the link between tourism and prostitution is perhaps more direct than in any other country that hosts sex tounsts (The ECPAT Network...
EFTA00148727.pdf
...The New York Times (11/24, 18.61M) reports attorneys for Shamima Begum, "a London
schoolgirl who traveled to Syria in 2015 to join the Islamic State, on Tuesday called on Britain's
Supreme Court to allow her to return to her home country to mount her defense, saying the...
EFTA00211533.pdf
...The attorneys' issue has thus been completely resolved, and they have no issue or claim left
to "settle." At the March 28, 2016 status conference, Attorney Weinberg agreed that this group
had no need to participate in the settlement conference. Respondent agrees with Attorney
Weinberg that this group should not...
EFTA00623075.pdf
...Cassell and
Edwards also explained that communications with
were protected not only
beginning in March 2014, but even earlier than that date when
understood that she
was obtaining legal services from Cassell and Edwards. Id. at 1.
Following this extensive briefing on waiver issues,6 on December 8, 2015, the...
EFTA00312546.pdf
...29 March 2015 16:41:31
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00262189.pdf
...t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points...
EFTA00081180.pdf
...Deposition of Sarah
Kellen, March 24, 2010 (hereinafter "Kellen Depo.") (Deposition attachment #14); Deposition of
April 13, 2010, (Deposition attachment #9); Deposition of
March 15, 2010 (hereinafter
(Deposition attachment #15).
Each of these co-
conspirators invoked their respective rights against self-incrimination as to all relevant questions, and
the depositions...
EFTA00137349.pdf
...The New York Times 24/world/europe/uk-isis-shamima-begum.html>
(11/24, 18.61M) reports attorneys for Shamima Begum, "a London schoolgirl who traveled to Syria in 2015 to
join the Islamic State, on Tuesday called on Britain's Supreme Court to...
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