1,148 results for "December 19 2014"
Page 28 of 46
EFTA00263640.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Act by the U.S.
unsuccessful effort to add
Department of Justices Nisvith Ili
and his limited...
EFTA00265807.pdf
...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...
EFTA00298388.pdf
...Shows the unrealized profit or (loss) on open
contracts held in your account on December 31, 2013. These
are considered closed out as of that date. This will become
an adjustment reported as unrealized profit or (loss) on open
contracts•12131f2013 in 2014.
Line 12. Lines 9, 10 and 11...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
EFTA00607178.pdf
...data intil June 2014
(3) Data since 1999 for energy. 1997 for industrial metals. 2003 for precious metals and 2007 for agriculture: data until June 2014
(4) Soiree: Bloomberg. DB Brent Shod Volatility II Index has been retrospectively calculated and did not exist prior 10 04 March 2014. Accordingly. the...
EFTA00039383.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00039387
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00081947.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00081951
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00174628.pdf
...From approximately July 2018 through December 2018,
nineteen (19) subjects across eight (8) cases were arrested in relation to the victimization of
over 40 victims, of which over half were from a foster care facility in Westchester County, New
York. To date, 10 individuals have been convicted through pleas and...
EFTA00261337.pdf
...No
BOARD
MAXWELL
GHISLAINE
P
11/19/2014
1048
I
A471
APIS
PASSENGER
JFK
LTN
04:57
MAXWELL
GHISLAINE
P
11/19/2014
193
I
Name No
APIS
NOT ON
DFM LHR
00:00
Name No
BOARD
MAXWELL
GHISLAINE
P
11/15/2014
214
o
Name No
APIS
ON BOARD...
EFTA00606510.pdf
...13
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Dated this 29th day of January, 2014.
RO=Y'' MA WE L, RPR, FPR, CLR
REALTIME SYSTEMS ADMINISTRATORS'
www.phippsreporting.com
888 811-3408
EFTA00606571
accused (1)
50:23
43:17 44:23
49:6 51:12...
EFTA00607688.pdf
...13
14
15
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20
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25
Dated this 29th day of January, 2014.
RO=Y'' MA WE L, RPR, FPR, CLR
REALTIME SYSTEMS ADMINISTRATORS'
www.phippsreporting.com
888 811-3408
EFTA00607749
accused (1)
50:23
43:17 44:23
49:6 51:12...
EFTA00396305.pdf
...China Jan HSBC services PMI = 54 vs 51.7 in December &
China announced plans to expand its PMI sample size to better reflect manufacturing (also expand non-manufacturing).
RBA kept cash-rate target at 3% as expected — saying growth in China stabilized at "fairly robust" pace. China developers
rose to...
EFTA00676990.pdf
...On December 23, 2014,
incorporated an organization called Victims
Refuse Silence, Inc., a Florida not-for-profit corporation.
25.
intended Victims Refuse Silence to change and improve the fight against
sexual abuse and human trafficking. The goal of her organization was, and continues to be, to
help survivors surmount the...
EFTA00617907.pdf
...December 8, 2014
Palm Beach County Courthouse
West Palm Beach, Florida
ORIGINAL
--
PAISMEACH REporraro NICE, INC.
361-411:29t
PBRS@PahnBeachRepornng.com
.
.
EFTA00617907
2
1
2
1
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APPEARANCES:
ON BEHALF OF...
EFTA02452904.pdf
...Monday, December 2=, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: R=: Anna's Salary
< = >
yes
jabwcpa@gmail.com> wrot=:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Dec ?
Jeanne<=>
=/P>
From: jeffrey E. [mailto:jeevacation@gmail.com
] Sent: Tuesday, November...
EFTA00163098.pdf
...on December 26, 2014. When I arrived home at 424 Valley Forge Road in
WPB, I unlocked my door and when I turned the handle on my door, I got something all over my hand
that resembled VASELINE! I said to myself, ewe, that's disgusting. I rubbed my fingers...
EFTA00209299.pdf
...QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation of Bruce E. Reinhart
Dear Mr. Ferrer:
PAUL G. CASSELL
RONALD N. BOYCE PRESIDENTIAL PROFESSOR
OF CRIMINAL...
EFTA00624944.pdf
...This year's inventory work on approximately 19,000 acres will
complete the three-year project. We began the stand-level field work in September and anticipate a
completion in early December. This timber volume information will be used to update stand and property
records for valuations and management decisions...
EFTA00074029.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00074033
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00088671.pdf
...DO.I,
19 F.3d 807 (2d Cir. 1994)
5
CIA v. Sala,
471 U.S. 159 (1985)
4
Conti v. U.S. Dep'I of Homeland Sec.,
No. 12 Civ. 5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol...
EFTA00071554.pdf
...DO.I,
19 F.3d 807 (2d Cir. 1994)
5
CIA v. Sala,
471 U.S. 159 (1985)
4
Conti v. U.S. Dep'I of Homeland Sec.,
No. 12 Civ. 5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol...
EFTA00265799.pdf
...2016-2022 :
•
Service SA - Criminal Activity involving Identity Theft of the targeted victim and corporation
TELCO
•
2014 Centrelink account / Australian Govemment Department of the targeted victim
containing the connected corporation TELCO, a corporation involved in SERVICE SA report
multiple counts of Criminal activity, Including Identity Theft of the targeted, connected...
EFTA00210620.pdf
...Petitioners knew of
the non-prosecution agreement in August 2008, but waited until December 2014 to amend their
petition to reflect that a non-prosecution agreement was negotiated in September 2007.
19
EFTA00210638
DATED: February
2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF...
EFTA00075437.pdf
...DO.I,
19 F.3d 807 (2d Cir. 1994)
5
CIA v. Sala,
471 U.S. 159 (1985)
4
Conti v. U.S. Dep'I of Homeland Sec.,
No. 12 Civ. 5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol...
EFTA00623075.pdf
...L. & CRIMINOLOGY 59 (2014).
2
EFTA00623083
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 10 of 40
On December 30, 2014, Cassell and Edwards filed a Motion Pursuant to Rule 21 for
Joinder in the Action on behalf two additional victims:
3 and
4. 1...
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