784 results for "Oct 16 2013"
Page 28 of 32
EFTA00151853.pdf
...HYPERION AIR LLC, MANAGER
TI36229
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Oct 09, 2013.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District...
EFTA00075024.pdf
...Docket Entry 173-6
16
C. Docket Entries 203, 211, 224
17
VII.
The Court Should Unseal Docket Entry 199 and Certain Related Docket Entries
18
VIII. The Court Should Unseal Docket Entry 230 and Related Docket Entries
19
CONCLUSION
19
ii
EFTA00075025
CasQaP./get43gq..94nenbegr§eAF195§04flieVagE2X128aPaW33df 24
TABLE...
EFTA00615105.pdf
...LP
O1 2013 INVESTOR PRESENTATION
EFTA00615105
introduction & team
executive summary
focused &
• Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US,
consistent strategy
Europe, Asia and Latin America
James ("Jos-) Shaver. Managing Partner & Portfolio Manager. has 8 years of experience...
EFTA00145643.pdf
...369 (S.D.N.Y. 2013)
hi re Petrobras Securities Litigation,
363 F. Supp. 3d 426 (S.D.N.Y. 2019) (Rakoff, J.)
16
3
20
In re Top Tankers, Inc. Sec. Litig.,
2008 WL 2944620 (S.D.N.Y. July 31, 2008)
16
6
In re FVorldCom, Inc. Sec...
EFTA00102999.pdf
...A defendant
seeking discovery under Rule 16 "must make a prima facie showing of materiality and must offer
more than the conclusory allegation that the requested evidence is material." United States v.
Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (citations omitted). Here, the defendant has...
EFTA00236399.pdf
...Your liabilities
0.00
0.00
VAVW ubs corrAnancialservices
Value of your account
$25026.27
$1,524.10
Tracking the value of your account
Thousands
25.0
1.5
Aug 2014
Sep 2014
Soirees of your account growth
during 2014
Value of your account
at year end 2013
S0.00...
EFTA00263479.pdf
...The passport showed his place of
Lat•.•••
ISIRII
EFTA00263480
9c'ucc RePoRT - orcn(- fRRRESl -
-Thaccri
t\)
yooct. " - eps-r6/K) compAci D
regCLETer) vtcitMS N
f•-16 : 7P/cc/c/a-INC CactkOc- PEARCE 7k
PRIN110B
ROM AUSTRALIA POLICE DEM/MONT
POLICE APPMENSION REPORT
AP No
t 16/546998
Report...
EFTA00263462.pdf
...3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16...
EFTA00039383.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00268109.pdf
...3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPD, 19 Sept. 1990, pp. 2611-3, 16...
HOUSE_OVERSIGHT_023699.jpg
...and “happiness” 16.)
Domestic Means: close to the people, realism,
stability, reform, rule of law, combating corrup-
tion. “Close to the people” is an all-encompassing
way of thinking that shapes all decisions. Realism:
“J have repeatedly said that the great rejuvenation
of the Chinese nation can in no way...
EFTA00663297.pdf
...October 16 update
Date: Wed, 16 Oct 2013 10:30:45 +0000
16 October, 2013
Article 1.
The Wall Street Journal
Four Possible Deals with Iran
Amos Yadlin and Avner Golov
Article 2.
Foreign Policy
Democrats, Israel Lobby Threaten Iran Talks
Yochi Dreazen, John Hudson
Article 3.
Bloomberg
Five Things...
EFTA00261828.pdf
...3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct, 992, pp. 1-2; CPU. 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16...
EFTA00284339.pdf
...10.3750)
1636841SM
5/WWII
164660:Nee To/rim ITTe11€6•65
73000
16395.9230)
5/16/3)11
Inlimel:N•nr York. Tax Inv Donde
51.00)
16.01,175C0
5/16/2011
Minot TaMble Binds
2.110
16.400.207.43
5/16/3)11
InItrol: tnabie DOD...
EFTA00060302.pdf
...HVAC
16
Electrical
3. erinlarY
b. Secondary
532,578.75
400.00
c. Lighting
d Comrnunicat ore
5767,42 L25
400.00
TOTALS:
5767.421.25
532,57875
800.00
AA,-,t
Grand Tway
EFTA00060306
FBOP WO Tech
Facility Minor Work Request
NYM
8158
CPA2
TO: FACILITY MANAGER
FROM:
Facilities...
EFTA00623174.pdf
...IELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
PLACE
SURIN BEACH, PATONG, PHUKET, THAILAND
DATE
30th - 31st December 2012
DURATION
30th December 2012 - 1st January 2013
COPYRIGHT SYDICTIVE ELEMENTS (THAILAND) © 2012
EFTA00623175
Its SYDICTIVE
ELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
NOT JUST A MUSIC FESTIVAL
SYDICTIVE, living out...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00313530.pdf
Merrill Lynch
Bank of America Corporation
loft2
MR DANIEL M GROFF
Y K GROFF
T
Page
2012 TAX REPORTING STATEMENT
ORIGINAL 1099 01/26/2013
Table of Contents
Page
Summary Pages
3
Sale Proceeds and Gain/Loss Details
7
Dividend Income Activity
9
Interest Income Activity
10
Checking and Visa...
EFTA00081947.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00074029.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00095871.pdf
...6
EFTA00095876
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00136939.pdf
...The Thursday meeting with the FBI agents
was not tense like the event on Oct. 16. FBI agents and some Creek Patrol members laughed and shook hands
EFTA00136964
toward the end of the short meeting."
KNBN-TV
EFTA00263640.pdf
...k 1%1
€16.-c-C
moIC)E-s-1 Lau
cs.ciiSsc, erelecoo,34 unirri
—..t flaw 4 EUNICESFPORT PIRIESOCitH SA 5540
tflispligitlitil
la
•
•
- - -
*1 NOW .16 * e
rentir-l• nerniler
•
.i I'm; invoice
;yr
110 000 997 440
&sue date
t
t.;
• /2 Oct 16
Total amount...
EFTA00267282.pdf
Q0-13 - 0O18- BOSiNESS c6NcEfrr DEO6t_oPt-tersrrs
R)otut- smc, A rt•Yr(-)R6
1 c I
1-01\)D
‘NIsks-r1EN,
pcg-c piR‘E. - .2013 - 02016
NCYT
ruLer) oN A cc,M(0TE/
IN
GE MAGIC (- M-
FoR SINGLES
Pfk‘kmc--/ c c
ov,1N 1-tat...
EFTA00076892.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith