901 results for "October 21 2011"

Page 27 of 37
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...IRN20110726120229 722JE 07/27/2011 2 3. 4. 5. 6. 7. 8. 9. 10. WINDOW 1 : Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12--- WIN 1 FB MAIN COLL PREV +DOC EFTA00085951 GFGIIP07 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21 GFGIIM43 IMAGE INQUIRY - ADMINISTRATIVE 09...
EFTA00462120.pdf
OCR Confidence: 85%  •  1129.7 KB
...Mon, 30 Oct 2017 21:24:46 +0000 Attachments: Add_flight_leg_no_tto_yout_calendatics; Add_flight_leg_no_3_ Add_flight le fl calendatics; 20171217 pdf I Reservation code to_your_calendatics; to_your_calendar.ics; Notice_Overbooking_ofilights.pdf; Seat purchase for Begin forwarded message: From: 'Natalia...
EFTA00211464.pdf
OCR Confidence: 85%  •  427.3 KB
...Settlement Conference Summary Jane Doe 1 and Jane Doe 21. United States, Case No. 08-80736-CIV-MARRA Dear Judge Brannon: A settlement conference in this case is scheduled for Monday, May 23, 2016, at 9:30 a.m. The respondent in this case, the United States, provides this Settlement...
EFTA00295800.pdf
OCR Confidence: 85%  •  554.6 KB
...In October 2009, on other occasions, Rothstein directed that Fisten and Jenne bring into his office the case files for the Epstein Actions which numbered approximately nineteen (19) boxes. Dean Kretschmar, ("Kretschmar"), a representative of one of the investment companies was permitted by Rothstein to review the case files of...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...On October 2, 2017, the Court ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the parties stipulated that the FBI's search obligations would be limited to records in the following files maintained by the FBI: (a) the Main file, which...
EFTA00598071.pdf
OCR Confidence: 85%  •  1177.3 KB
...Furthermore, although petitioner currently has few assets requiring active management, respondent has not shown that principal ©2011 Wolters Kluwer. All rights reserved. 9 EFTA00598079 : Lapltem Found:tom. hr. v. Commissoner.. US Cow of Appoa. Sixth Cveud. COI bac. 64.946(M). 84= 586. It. Mama 2001.191 21.pdf payments...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...Concerns about the risks that Epstein posed were well known enough that numerous JP Morgan senior executives, including Steven Cutler, Mary Erdoes, Catherine Keating, and Jes Staley met in various groupings in July and October 2008, January 2011, August 2011, and July 25 EFTA00145690 Case 1:22-cv-10904-JSR...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21 June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11- 80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21 June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11- 80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 88. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...ASUSE ft INC, 2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION 2011- 2012 - DAVID JOHNSON, RENMARK SOUTH AUSTRALIA - Employed as a Mechanic / Engineer in Renmark - Previously...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...A brief history of the Somali conflict, ACCORD, Issue 21, Pp. 10 153 The International Crisis Group, Somalia: The Tough Part Is Ahead, 26 January 2007, Pp. 3 1" The International Crisis Group, Somalia: The Transitional Government On tile Support, 21. Feb 2011, Pp. I '55 Stig Jarle Hansen, AI...
EFTA00711381.pdf
OCR Confidence: 85%  •  2432.1 KB
...Haass EFTA00711381 October 21, 2012 -- The third and final presidential debate of the 2012 campaign is to be devoted solely to matters of foreign policy. This is an anachronism, one that reflects neither the world we live in nor what constitutes the Achilles' heel of American security. At first glance...
EFTA00584912.pdf
OCR Confidence: 85%  •  2058.6 KB
The Shimon Post ) Presidential Press Bulletin 26 September, 2011 Article 1. The Washington Post The real threat in Egypt: Delayed democracy Jackson Diehl Article 2. Al Shabaka Article 3. Next Steps for the Palestinian People Nadia Hijab Reuters Leaderless Iranian opposition seen lacking strategy Parisa Hafezi Article 4. Article 5...
EFTA00125603.pdf
OCR Confidence: 85%  •  1168.3 KB
...DATE SIGNED 09/21/2018 AUTHORIZED FOR LOCAL REPRODUCTION PREVIOUS EDITION IS NOT USABLE STANDARD FORM 1449 (REV. 22012) Pr malted by GSA. FAR (48 CFR) 53212 EFTA00125603 15BNYM18FTP120150 Page 2 of 15 ITEr: `.1,-; 20. SCHEDULE OF SUPPLIESSERVICES 21. OUANTITY 22. UNIT 23. UNIT PRICE 24. AMOUNT 32a. OUANTITY...
EFTA00125432.pdf
OCR Confidence: 85%  •  1172.8 KB
...2018.09.21 15:170S-0400' Section Chief, FAO *Pea c*US. 6,0 S towortnocut otrOne. N .1.66r..-60P. 012)42 192COXIO KO I 1•1$4010X663193 Pee 201110)3113.007314VOCe 31e. DATE SIGNED 09/21/2018 AUTHORIZED FOR LOCAL REPRODUCTION PREVIOUS EDITION IS NOT USABLE STANDARD FORM...
EFTA00127490.pdf
OCR Confidence: 85%  •  1172.2 KB
...2018.09.21 17:0S 44'00' 012342 i920:000.00 I I•nOnCOX43593 Da Joie mu BOTH os•oce 31b. NAME OF THE CONTRACTING OFFICER (TYPE OR PRAM Section Chief, FAO 31e. DATE SIGNED 09/21/2018 AUTHORIZED FOR LOCAL REPRODUCTION PREVIOUS EDITION IS NOT USABLE STANDARD FORM 1449...
EFTA00127510.pdf
OCR Confidence: 85%  •  1169.7 KB
...2018.09.21 1.6:17:OS -04'00' ef2.1421920000.001.1.19:010:069$93 Dem HIM Mil 1307.514VOCe 3Ib NAME OF THE CONTRACTING OFFICER (TYPE OR PRINT) Section Chief, FAO 31e. DATE SIGNED 09/21/2018 AUTHORIZED FOR LOCAL REPRODUCTION PREVIOUS EDITION IS NOT USABLE STANDARD...
EFTA00702684.pdf
OCR Confidence: 85%  •  2844.9 KB
...After the death of Gaddafi, in October 2011 and until December of the same year, depending on the language of the tweets, the people were talking about different things. In English more tweets were about military clashes, while in Arabic most of the conversations were about state-building. Most interestingly...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...On October 18, 2007, the U.S. Attorney met with Lefkowitz in person for breakfast. Meanwhile, the victims had still not been notified of the NPA.76 63. On October 23, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta, which stated: "I also want to thank you for...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...The S&P 500 Index was up 13.7% during the first quarter, following a 4.4% loss in 2018 and gains of 21.8% in 2017 and 11.6% in 2016. Fundamental equity managers in general have Hedge Fund] ALERT struggled to remain relevant as they have broadly underper...
EFTA00267062.pdf
OCR Confidence: 85%  •  2568.8 KB
...77663 471 614 • Denied funding • Denied Government funding • Fraudulent activity - Depleting source of funding / House sale • Fraudulent Activity - Excessive rise in Utilities and Telecommunication Systems • Sexual Targeting • Police Targeting of a minor • Police Targeting of the victim • Suspected Identity Theft - Missing licence - Refer to Sexual Targeting Shaun Steele 2011 - 2014...

Search Tips

Ask the Files