1,025 results for "January 17 2013"
Page 28 of 41
EFTA00162812.pdf
...On or about January 31, 2011, Mr. Kendrick emailed several of the organizations'
benefactors, spreading such vile falsehoods that Plaintiff Geilenfeld sexually abused children.
I I.
On or about February 1, 2011, Mr. Kendrick admitted to his associate, Bonnie Elam, that
he could not and did not verify the veracity...
EFTA00124344.pdf
...2318through January 04. 2019
Amman Number
CUSTOMER SERVICE INFORMATION
Woo site
Chase.corn
Service Center
1-800-935-905
Deaf and Hard or Hearing
1.800.242-7383
Pam Eapanol
1.877.312.4273
International Cale
1-713.282-1879
On March 17, 2019, we're updating the document erplaning...
EFTA00067870.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...
EFTA00308558.pdf
...07 January 2019 13:18:26
Any changes made after this time are not reflected below
Travel Arrangements for POLEON/SIERRA T
American Express Travel Record Locator X lUVU M
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00071898.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...
EFTA00702684.pdf
...03/17/2013
Sun, 17 Mar 2013 14:58:31 +0000
Challengers_from_the_Sidelines_,_Understanding_America's_Violent_Far-
Right„by_Arie_Perliger_—West_Pointt November_2012..pdf;
The_Extraordinaty_Science_of_Addictive_JunIc_Food_Michael_Moss_NYT_February_20,_
2013.pdf; The_Bliss_Point_-_March_2013.pdf;
Watch...
EFTA02444693.pdf
...Year 2
2012
Yew 3
2013
Year 4
2014
YerS
US Gallons
1,597,077
4,818,761
8,927,993
14,699,167
22,414,661
Non-US Gallons
0
554,531
1,505,156
2.455,781
3,247,969
Bulk Gallons
17.904256
65,988,672
130...
EFTA00073070.pdf
...36, 11-17. http://dx.doi.org/10.1016/j.ijlp.2012.11.002
Loftus, E.F. (2013) Eyewitness testimony in the Lockerbie Bombing case. Memory, 21, 584-590.
http://dx.doi.org/10.1080/09658211.2013.774417.
Zhu, B., Chen, C., Loftus, E.F., Lin, C., & Dong, Q. (2013...
EFTA00612557.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Before:
Defendant.
x
-x
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05 p.m.
HON...
EFTA00584243.pdf
...In December 2013, EdR entered into the United States Department of Justice's Program
for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (referred to as
"Swiss Bank Program" or "SBP") as a Category 2 bank.
34. Since 2013, FAR has cooperated with the DOJ to comply with...
EFTA00583078.pdf
AIRCRAFT PURCHASE AGREEMENT
Dated as of the
day of
January, 2013,
between
TRT Leasing, Inc.,
as Seller,
and
JEGE, LLC,
as Purchaser,
concerning that certain Gulfstream Aerospace Corporation G-IV jet aircraft bearing
U.S. registration number N423TT,
and
manufacturer's serial number 1085.
EFTA00583078
AIRCRAFT PURCHASE AGREEMENT
This AIRCRAFT...
EFTA00076892.pdf
...Ins DANIR AS Of JANUARY 1. 2V to
2019
NOTICE OP CHANGE OF ASSESSMENT ARO REAL PROPERTY TAX BELL
GOVERNMENT of THE UNIT® STATES VIRGIN ISLANDS
SI. Mann
r
aMES MUM No. BA RED HOOK QTR.
ASSESS®
{AND
MARLON
ASIOSED
IIIPROVIDAHT
OXIA00
NISOMMIO
TOTAL
17
AMOUNT
OF TAX
Lass 'ma...
EFTA00269078.pdf
...Love xxx
GLUeenoScprJD
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CO
0
CV
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EFTA00269099
Hoff
viL6ERsEIA MP -
Goechhs_de-
----
-1?)
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre.Page 3 of 143
-17-NYP\ - PAUL 6
- ticryHER
09 April, 2013 - The Hon Mark Butler MP, Minister for...
EFTA00076491.pdf
...Ins DANIR AS Of JANUARY 1. 2V to
2019
NOTICE OP CHANGE OF ASSESSMENT ARO REAL PROPERTY TAX BELL
GOVERNMENT of THE UNIT® STATES VIRGIN ISLANDS
SI. Mann
r
aMES MUM No. BA RED HOOK QTR.
ASSESS®
{AND
MARLON
ASIOSED
IIIPROVIDAHT
OXIA00
NISOMMIO
TOTAL
17
AMOUNT
OF TAX
Lass 'ma...
EFTA00092123.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...
EFTA00083566.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00081333.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00640144.pdf
...07/28/2013
Sun, 28 Jul 2013 08:10:45 +0000
Ike_&_Tina_Tumer bio_July_28,2013.pdf;
Mexico Obesity_Rale_Higher Than_U.N. Report_Huff_Post July_9,_2013.pdf;
The_Lut Decade_Was_One_a_Climate_Extremes_John_Liglit_Moyers_&_Company_July
16,_201i.pdf;
Obamacare...
EFTA00094212.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...
EFTA00592320.pdf
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UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Defendant.
Before:
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES...
EFTA00091035.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...
EFTA00077325.pdf
...During her military service she worked security at Macy's (October 2008-January
2009), EMT-B at Transcare Ambulance (January 2009-July 2011), and as a Life Skills
Instructor at Ability Beyond Disability (November 2011-January 2013. See Tova
Noel Resume, attached hereto as Exhibit F. During her final year...
EFTA00122319.pdf
...5510.15, dated 07/17/2013
Computer Security Training
Computer Security Awareness Certification
Master Agreement, Federal Bureau of Prisons and Council of Prison Locals
Misdemeanor Crimes of Domestic Violence
Guidance Regarding Law Enforcement Officers Safety Act (LEOSA)
Employee Handbook
Manual and Procedures for Providing Reasonable Acrais
(.0 21. rio ss...
EFTA00636677.pdf
...Tue, 03 Dec 2013 17:54:10 +0000
2 December, 2013
Article 1.
Politico
How Obama Can Win Over Congress on the Iran Deal
Ray Takeyh
Article 2.
Reuters
Saudis have few options as they push tougher foreign
policy_
Angus McDowall
Article 3.
The Guardian
Israel's new focus on...
EFTA00095371.pdf
...X
OPINION AND
ORDER
On January 21, 2021, Plaintiff
iled a motion to dismiss this action with
prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(2). In connection with her motion,
Plaintiff filed a proposed order of dismissal imposing certain conditions (the "Proposed Order").
Defendant Ghislaine Maxwell opposed...
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