911 results for "Mar 23 2016"
Page 28 of 37
EFTA00040628.pdf
...462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F. Supp. 2d 461 (E.D.N.Y. 2013)
17
United States v. Bin Laden, 92 F.Supp.2d 225 (S.D.N.Y. 2000)
11
United...
EFTA00083226.pdf
...Feb-23-00 in United States
EFTA00083260
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EFTA00081835.pdf
...Tue, 10 Mar 2020 13:12:40 +0000
Inlinc-Images: image003 jpg
From:
Sent: Monday, March 9, 2020 10:29 PM
To:
(USANYS)
Cc:
Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD)
Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into...
EFTA00076892.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
EFTA00076491.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
EFTA00263420.pdf
...Brown in the Miami Herald
revealed Jane Doe 3 to be-,
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendanta?-1 She asserted that Maxwell had introduced her to Epstein, after which...
EFTA00123801.pdf
...16, 2019 - Mar. 15, 2019 I 28 days in Billing Cycle
Transactions
Visit
Lulu to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Mar 12
CAPITAL ONE ONLINE PYMTAuthDate
- $478.53
12-Mar
Transactions
Date
Description
Amount
Feb 18
Amazon PrimeAmzn.condbillWA
$14.14
Mar 5
SP * HANACURE3109559997CA...
EFTA00076359.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00058455.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00571178.pdf
...Expired Rebates
Con Edison customers receive up to $75 on Qualifying Energy Star Appliances
Save up to $75
Purchase and install qualified appliances between January 1, 2016, and December 31, 2016. Refer to the program
eligibility requirements and other terms and conditions below.
Complete and sign this rebate application. First...
EFTA00727030.pdf
...IC
Sold
CUR
Put
12400.000
1.2400
U50
Col
OPlun-10
51 0.93100
2016%
4334.205.60
090.5761
5.4442.10
I 5.1ul. IC
Sold
CUR
fell
13.200.000
1.3/00
U50
Put
OPlun-10
5157.71010
1.195%
-524.41404
131.227
1324540...
EFTA00565190.pdf
...Expired Rebates
Con Edison customers receive up to $75 on Qualifying Energy Star Appliances
Save up to $75
Purchase and install qualified appliances between January 1, 2016, and December 31, 2016. Refer to the
program eligibility requirements and other terms and conditions below.
Complete and sign this rebate application. First...
EFTA00269078.pdf
...First Payment of $ 400
on 13 /Fill/2016 with the
next payment of $ 400
on 27 /05 /2016
and thereafter I $ 400
J on the Friday
of each 'Fortnight
D
Payment
0 Direct Debit
K Bank Deposit Book
0 Internet Transfer
CZ Rent Card
Method:
K Bank Cheque
• Other (Cash...
EFTA00285853.pdf
...Shake Rasheed
had joined the Westport, Conn., firm in
2016 after stops at Lazard Asset Manage-
ment and Citadel. Rasheed's resume also
includes a long tenure at J.P. Morgan. His
plans are unknown. Bridgewater is the
world's largest hedge fund manager, with
some $150 billion under management...
EFTA00166173.pdf
...USD
Allecabea by 1100101
emir, ns can
Find scone
011.012
Altivnally•
WA% Value
% el
EquIv100121 Is USD
is USD
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in MCP
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223
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Tow...
EFTA00103380.pdf
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00166199.pdf
...ors on C4101
Own> Solomon as of Sante/10.203
Car Irtre2crem
113
I It
Car
41.37 21
01379 /II
(IINIZ3/
051020 23
12.090 45
Account Name
JFFFRFY FPSTFIN
Account Number
680519
Base Currency
USD
III III II II I Ip 11111111111111
CONFIDENTIAL - PURSUANT TO FED. R. GRIM...
EFTA00624749.pdf
...Prepare construction documents for new Workshop Building
24
16
40
40
40
40.00
$
23,600.00
• $ 23,600.00
6.2 b. Prepare construction documents for New residential /
theater building 5,000-6,000 square feet in size at the location
overlooking the Helipad
TO BE
DETERMINED
6.3...
EFTA00270372.pdf
...InTN TN
PRPTACY OF cry Each O2 rs, NOT a -71-2M Mill A 17;TIRD PARTY, INCLUDING
FAIvIEY1.21:CarttS, NOT resrAum ON A COiv2ITIER
-*TIME PERIOD OF MEDICAL BUSINESS PIA.N DEVELOPMENT - HAND WRITTEN ONLY *-
•
Cloning
•
Rehabilitation Centre
•
Decontamination Project -Not installed on a computer until 2016 / Completed...
EFTA00621909.pdf
...Selection and Use of Monitors in Deferred Prosecution Agreements and Non—
Prosecution Agreements with Corporations (Mar. 7. 2008) at note 2 available at
(last
visited February 26, 2016) ("In the nonprosecution agreement context, formal charges are not
filed and the agreement is maintained by the parties rather than being filed...
EFTA00124206.pdf
...you 'YU, SOSO COntaCt yOUt Wet Mar veriCIES
agency (typtaty. Deparinvet a &ream a Mar Vane) a
soda Sul adding and ge In infOrMallal DeWitt %net
COMIleS and rilsnICOalfleS nave Waal tat Wet Walt:0Se
payment may Menge based al yam nos actdiess Note al a
sate novas trey alas...
EFTA00591461.pdf
...16, 23 (1983) ("[W]here Congress includes particular language in one
section of a statute but omits it in another section of the same Act, it is generally presumed that
Congress acts intentionally and purposely in the disparate inclusion or exclusion.") (citation
omitted).
Section 377I(a)(5) provides a right...
EFTA00261898.pdf
...In 2016 I obtained a Letter of Involvement from the Regional Development
Board, listing the Business advisors involved and submitted both Letters of Involvement to the intellectual
Property Lawyer, Johnson Lawyers, John James, who then denied the involvement of Roger Kirchner in the
Medical Business Plans development. This denial alerted...
EFTA00132208.pdf
...10-AUG-2019 9 :23
Start Date
start TiMe
8/10/19 I Answer Date
9:23:41
Answer Time
8/10/19 I End Date
9:23:45
End Time
8/10/19
9:23:45
caller Station
Caller Circuit
Caller COS
caller Routing class
caller switch ID
caller...
EFTA00141295.pdf
...X (22)(052.219-28, Past Award Small Business Prom Wray:saltation (Mar 2020) (15 U.S.C. 632(aX2)).
(i) Alternate I (Mar 2020) of 52219-28.
(23)52.219-29, Notice of Set-Aside for, or Sole Source Award to, Ecenomizally Disadvantaeed Women-Owned Small Business
Carenz (Mar...
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