1,304 results for "March 6 2013"
Page 27 of 53
EFTA00268658.pdf
...6 March 2023 at 11:03
If you are unsatisfied with this response, please ensure you contact the HCSCC Complaints Resolution Officer as named by the nominated due date of next
Monday 13 March 2023 in order for HCSCC to determine if further action is warranted.
Kind regards.
Sarah Van...
EFTA00281229.pdf
...Capricorn (23.5° S)
-----------
10.5 hours of darkness
polar day (6 months of day)
Antarctic Circle (66.5° S)
0 hours of darkness A
EFTA00281237
Earth Axis
i
Equinox
An equinox occurs twice a year,
around 20 March and 22 September.
The word itself has several related
definitions. The...
EFTA00601577.pdf
...1-6 November.
2013 Reviewer, 22nd International World Wide Web Conference (WWW 2013). 13th-17th,
May, Rio de Janeiro, Brazil.
2013 Program Committee: European Conference on Information Retrieval (ECIR 2013)
Workshop on Group Membership and Search (GRUMPS), 24 March, Moscow, Russia
2013 Program Committee: Sixth ACM WSDM Conference on Web...
EFTA00313080.pdf
Ask the Files
...March 16, 2013 4:33:31 PM EDT
To: Richard Kahn
I.
1 Attachment, 22.4 KB
Enhanced
Forwarded message
From: Woodson Merrell
Date: Saturday, March 16, 2013
Subject: Support Caitlin's Team, Young NYC, in the Crohn's and Colitis
Foundation Take Steps Walk
To: Jeffrey Epstein
EFTA00592519.pdf
...SELF-EMPLOYED DIVISION
Date: March 31, 2016
Estate & Gift Tax Attorney - Lawrence Falk
Badge # - 13;
Teleph
Fax #
e-mail -I
Leon D. Black
760 Park Avenue
New York, N.Y. 10021
Gift Tax Return — 2013 Tax Period
Donor - Leon D. Black
Dear Mr. Black,
The 2013 gift tax return has...
EFTA00608962.pdf
...20530
March 6, 2015
Via e-mail
Counsel for Category 2 Swiss Banks
Re:
Swiss Bank Program penalty reductions under Part II.H
Dear Counsel:
We have received inquiries from a number of counsel representing Category 2 Swiss
Banks about the standard that the Tax Division will apply when considering...
EFTA00094182.pdf
...EFTA00094192
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00615013.pdf
...Ztide
commences
operations
2013: C-Ill
acquires
Real Capital
Markets
March 2010 - Present
2010: C-Ill
Commercial
Mortgage is founded
2011: C-Ill
acquires
U.S. Residential
Group
2010: C- II Realty
Services commences
operations
2012: C-III
acquires
NM Global
2015: C-Ill
acquires PZR
Oil C-III Capital...
EFTA00298018.pdf
...FAA Bill of Sale
-Blank Stock Certificates
-NY Bar Association 2012 Membership
-Central Parking Preferred Monthly Customer Card
-2012-2113 NYS Registration as an Attorney Receipt
-NY State Bar Association 2013 Membership
-Processor
-Letter from Larry Goldman RE: No GJ Subpoena to NYSG
-FBAR 2013
DARREN K INDYKE OPERATING FILE...
EFTA00264238.pdf
...R
e
d
-
I
c
t
i
c
)
•
A Tony Abbott - COIQNCCEO ID' RELACI(CN) 1
K -6:CR6—v\I
Anthony John Abbott AC (/'Eebot/M born 4
November 1957) is an Australian former politician. He
served as the 28th prime minister of Australia from
2013 to 2015, holding...
EFTA00704966.pdf
...Sun, 17 Mar 2013 14:54:06 +0000
l:PM
Bulletin
March 17, 2013
UK Parliament scrutinizes Palestinian hate incitement,
terror glorification and British funding of PA
in debate examining PMW findings
MP Ellman: "The matters... are truly shocking and put a question
mark over the status of the Palestinian...
EFTA00206173.pdf
...Tuesday, March 08, 2011 8:56 AM
To:
(USAFLS);
(USAFLS);
(USAFLS);
(USAFLS)
Subject: Epstein/Conf. Call
EFTA00206281
When: Thursday, March 10 2011 10:00 AM-10:30 AM (GMT-05:00) Eastern Time (US & Canada).
Where:
Ofc.
From:
(USAFLS)
Sent: Monday, March 07, 2011 6:53 PM
To:
(USAFLS)
Can...
EFTA02404248.pdf
...Thursday, March 20, 2014 10:11 PM
To:
Jeffrey Epstein
Subject:
FW: Foundation Med files for secondary offering
FMI is going for a large expansion.
What do you think?
B
Sent from my Windows Phone
From: Seeking Alpha
Se
To
Subject:
•
Foundation Med files for secondary offering
EFTA00209329.pdf
...August 2, 2013
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By: Il•
4
EFTA00209332
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August 2, 2013, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
SERVICE LIST
Jane Does 1 and...
EFTA00694119.pdf
...For example, on May 10th, Ahmed Maher a founder of the influential "April 6" youth movement was
arrested upon his return from the United States, allegedly for inciting a protest in Cairo in March. He was held overnight
before being released, reportedly without explanation. Three days later, Maher survived a...
EFTA00169362.pdf
...IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of
Financial Trust Company, Inc., on this 19e6 day of March, 2013.
Jeffrey E.
\a).Atu
‘21,vgL,
Dairen K. Indyke
tel btH
(
Richard Kahn
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
0490-1a773
EFTA_000...
EFTA00070691.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00534307.pdf
...March 18, 2013
5. Itinerary: Moscow, St. Petersburg, Sverdlovsk
6. Type of visa: business/multiple
Let me know if you have any questions.
Thank you.
Have a great day!
On 2/8/2012 9:58 AM,
wrote:
Good morning! I just wanted to check in to see when you think...
EFTA02368871.pdf
...The mere announceme=t of the trip, scheduled
for 21 March but liable to slip if there are dela=s in the formation of a new Israeli government, can itself have an impact.
Some have argued 2013/02/why-is-obama-in-such...
EFTA00615196.pdf
...Deaths of hundreds of Boko Haram supsects in custody requires investigation,"
15 October 2013.
51 Alex Thurston, "Nigeria: An Ephemeral Peace," The Revealer, 22 June 2013.
55 Andrew Walker, "Special Report: What is Boko Haramr United States Institute of Peace, June 2012.
6 See John Campbell's quotes in Andrew...
EFTA00069147.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00555203.pdf
...Book a qualifying hotel between September 3, 2012
12:00AM (CST) and December 31, 2012 11:59PM (CST), for 1 or more nights
for travel between September 3, 2012 and March 31, 2013, via Orbit and
instantly receive 5% off your booking through the use of the promotion code.
Limit...
EFTA00267950.pdf
...the targeted victims own home - Hand written form only
4.6 Conspiring - Manipulated Suicide by medication 2017—Involvement - Connections -
2017 Conspired illegal detainment - Falsified diagnosis - as a result of conspired Police
Targeting 2014-2016 - Motive : Victims awareness/ Contesting 2013
4.7 Evidence - Government Conspiring against targeted victim - State / Federal - Third...
EFTA02391872.pdf
...Tuesday, March 19, 2013 11:25 AM
To:
jeeproject@yahoo.com
Subject:
New Mate Match
chttp://link.p0.com/lx1.dyn?0YkH2IYYCHIYmh4lCy5j-ehl6=0>
EFTA00268009.pdf
...the targeted victims own home - Hand written form only
4.6 Conspiring - Manipulated Suicide by medication 2017—Involvement - Connections -
2017 Conspired illegal detainment - Falsified diagnosis - as a result of conspired Police
Targeting 2014-2016 - Motive : Victims awareness/ Contesting 2013
4.7 Evidence - Government Conspiring against targeted victim - State / Federal - Third...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith