988 results for "June 18 2013"
Page 28 of 40
EFTA00195431.pdf
...New Ye* I 1201.38S9
FINANCIAL TRUST CO INC
STATEMENT PERIOD June 28.2003
THROUGH
Jul/ 25.2003
ACCOUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
June 27.2003
027
074103:10:09 001
Y811
EFTA00195461
CLEARED THRWGH ITS
wilexLY (MBE° SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns...
EFTA00583780.pdf
...United States,
F.Supp.2d
, 2013 WL 3089046 at *5 (S.D.Fla. June
19, 2013). See, e.g., United States v. Thetford,
F.Supp.2d
2013 WL 1309851 at * 1
(N.D.Ala. March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over
the...
EFTA00103380.pdf
...4, 1992)
18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000...
EFTA00607178.pdf
...Company data, as of June 30. 2014 (unless noted otherwise)
d highlights2
BARKONS
•
IFR
AWARDS
2013
Institutional
Investor
Deutsche Asset
& Wealth Management
For U.S. Key Client Partners (KCP) Clients Only
2
EFTA00607180
Wealth Management
One of Deutsche Bank's five core businesses
Private &
Business
Clients
Global
Transaction
Banking
Corporate...
EFTA00086658.pdf
...June
8, 2009)
18
United States v. Rajaratnam, 719 F.3d 139 (2d Ck. 2013)
18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
16
Young v. United States, 481 U.S. 787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and...
EFTA00174183.pdf
...New Jersey 18 times
which were INBOUND to the United States from various locations (US Customs
and Border Patrol I TECS I "Encounter Records ofleffrey Epstein" I Retrieval
date).
o (UMFOUO1 According to TECS travel records matching the subject. of the last 50
documented travel records Epstein flew to Palm...
EFTA00601702.pdf
...January 16, 2013 (three filings). January 25. 2013.
February 5. 2013. February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 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...
EFTA00154443.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 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...
EFTA00417391.pdf
...Barron's cover story positive on the US housing market (home prices will soon
bottom & begin to turn positive in the spring of 2013). Apple will host a 9am conference
call to announce the outcome of discussions concerning what to do with its $97.6 billion cash
balance (expectations are...
EFTA00636801.pdf
...08/04/2013
Sun, 04 Aug 2013 10:56:05 +0000
Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf;
The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf;
Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP
Zach_Goldfarb_TWP July_30,2013...
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...
EFTA00608391.pdf
...L.P.
("DIF"), dated May 8, 2003;
•
Amended and Restated Agreement of Limited Partnership of Apollo Value
Investment, L.P., dated June 1, 2007;
EFTA00608395
Carlyn McCaffrey, Esq.
October 18, 2007
Page 6
•
First Amended and Restated Limited Partnership Agreement of Apollo Value
Investment Master Fund, L.P., ("VIF Master...
EFTA00087338.pdf
...Between 2008 and 2013, Barclays New York facilitated more than $15.6 million in
12 transactions for companies controlled by Ukrainian businessman Dmytro Firtash,
who was indicted in 2013 on U.S. charges that he had bribed Indian officials to gain
access to mining licenses. Barclays reported the 12 transactions...
EFTA00268812.pdf
...Review of a decision relating to freedom of Information 18.40. _ Decide a change of name or gender application. Tenancies -
complex terminations of lease agreements.
1 2 (?3(?4(The
Coll
listUIS0ife
Government of
Ncz.:1 South Australia
South Australian Civil and Administrative Tribunal
https)/wrAv.sacatsa.govau/search
June...
EFTA00073070.pdf
...Routledge
Loftus, E.F. (2013) Psychological memory science and legal reforms. Association for Psychological
Science Observer 26, 10-11.
Berkowitz, S.R. & Loftus, E.F. (2013) A skeptical view of repressed memory evidence. California
Litigation, 26, 18-23.
Mantonakis, A., Wudarzewski, A., Bernstein, D.M., Clifasefi, S.L., & Loftus, E...
EFTA00302906.pdf
...19 June 2018 15:16:34
Any changes made after this time are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator PTEWAK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00590400.pdf
...BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II
co-invests in FCI Fund as a Schedule I limited partner.
FCI Fund purchased a
portfolio of 67 life insurance policies from a European bank with a total policy face
amount of $371 million for...
EFTA00150210.pdf
...the FBI and the Department of
Justice to continue to seek a FISA warrant against Carter Page in April and June of 2017." The
EFTA00150225
New York Post (7/18, Linge, 4.57M) reported Graham "tweeted Friday that the revelations put
Strzok and FBI bosses 'in deep legal jeopardy in...
EFTA00089393.pdf
...2013) (upholding the conviction of a defendant who attempted to pay for oral
sex from an underage girl and explaining: "The sole issue raised on appeal is whether 'Nile plain
and unambiguous provisions of 18 U.S.C. § 1591 apply to both suppliers and consumers of
commercial sex acts.' We...
EFTA00068050.pdf
...2013) (upholding the conviction of a defendant who attempted to pay for oral
sex from an underage girl and explaining: "The sole issue raised on appeal is whether 'Nile plain
and unambiguous provisions of 18 U.S.C. § 1591 apply to both suppliers and consumers of
commercial sex acts.' We...
EFTA00262772.pdf
...FOR
if\AFt....RNIfyri( rthgrr- oajdopmeNir
UNTIL APPLIFr) ruNrYfv6
Cc..,friftETED NiSiNeSS PLRK, NSIC-,
CCr•-ifricAut crrrivr\I TOOL-
SA Health Care Plan
> Launched by the Premier and Minister for
Health in June 20074-
>*- Based upon the Generational Health
Review (2003) -
ryocor46NT
REFER To SrOC,67 y aND ,STPC
si...
EFTA00076303.pdf
...2013) (upholding the conviction of a defendant who attempted to pay for oral
sex from an underage girl and explaining: "The sole issue raised on appeal is whether 'Nile plain
and unambiguous provisions of 18 U.S.C. § 1591 apply to both suppliers and consumers of
commercial sex acts.' We...
EFTA00080486.pdf
...2013) (upholding the conviction of a defendant who attempted to pay for oral
sex from an underage girl and explaining: "The sole issue raised on appeal is whether 'Rpm plain
and unambiguous provisions of 18 U.S.C. § 1591 apply to both suppliers and consumers of
commercial sex acts.' We...
EFTA00100380.pdf
...2013) (upholding the conviction of a defendant who attempted to pay for oral
sex from an underage girl and explaining: "The sole issue raised on appeal is whether 'Nile plain
and unambiguous provisions of 18 U.S.C. § 1591 apply to both suppliers and consumers of
commercial sex acts.' We...
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