7,262 results for "May 12 2014"

Page 283 of 291
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00342069.pdf
OCR Confidence: 85%  •  54449.2 KB
...for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more informationpleasevisitwww.americanexpress.coun/travelterms California CST#1022318, Washington UBI#600-469-694, Iowa TA#002, Nevada NV#2001- 0126 > > > > > > > > > > > > > > > > > > > Customer 08/18/2015 12:00 PM > > > ok thanks >> >> > > > > On Aug 18, 2015...
EFTA00343462.pdf
OCR Confidence: 85%  •  27379.5 KB
...TA# 002 Registered Iowa Travel Agency. > > > > > >> > > > > > >> > > > > > > > > > > > > > > > > >> > > > > > > > > > > > > 1- 12 >>-- - > > please note - > > The information contained in this communication is > > > > > > confidential, may be attorney-client privileged, may > > > > > > constitute inside information, and is intended only for > > > > > > the use of the addressee. It is the property of > > > > » JEE > > > > > > Unauthorized use, disclosure or copying of this...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...www.sec.gov EFTA00083199 I refer you to the statute section "240.21F-12 Materials that may form the basis of an award determination AND that may comprise the record on appeal" The "Re re re re submitted" emails to the OWB,IG etc on 6/23/2020 are an...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...Applying this standard to the four corners of the Complaint filed by the Plaintiff, the Court finds that the allegations are sufficient to plead a cause of action for "abuse of process" against Defendant EDWARDS." 10 EFTA00583961 dismiss. " PROCEDURAL HISTORY In its May 19, 2014 order granting Epstein's motion...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...This library is free software; you can redistribute it and/or modify it under the same terms as Perl itself, either Perl version 5.8.4 or, at your option, any later version of Perl 5 you may have available. Hash-Merge-0.12: Copyright O 2001 Michael K. Neylon...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00614243.pdf
OCR Confidence: 85%  •  5449.8 KB
...the presentation of such Investment Opportunity to the Management Committee or the Starwood Restricted Person, as the case may be. "Redemption Option Notice" shall have the meaning provided in Section 12.6. NEWYOIUC 6941181 (2K) EFTA00614261 EXHIBIT B Page 19 "Redemption Option Period" shall mean the period of ninety (90...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00265434.pdf
OCR Confidence: 85%  •  1208.9 KB
...Dr Abdul Kajani - Port Pirie Medical Centre 2014 : Documented evidence of Intellectual Property Theft of the targeted victims Intellectual Property development M.S.I.C, Communication tool for medical professionals being used by Dr Abdul Kajani in 2014 prior to his involvement in Conspired Falsified diagnosis of the targeted victims...
EFTA00585420.pdf
OCR Confidence: 85%  •  1725.2 KB
...Statutes, which states in pertinent part that "a witness may not testify to a matter unless evidence is introduced which is sufficient to support a finding that the witness has personal knowledge of the matter." § 90.401 Fla. Stat. (2014). Likewise, the Collateral Matter Rule states that litigation of purely...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...2012 and 2014," when "the last two major conflagrations between Israel and Hamas militants" took place. Biden aides "knew they couldn't stop Israel from retaliating when Hamas began firing rockets at Israeli cities on May 10. They decided instead to try to make sure the fighting was as short...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...I filed a second complaint with Hoecker in April/May 2019 as absolutely nothing has changed. AGAIN: I have yet to be interviewed by Hoecker. Further, the IG statute is crystal clear: IG's are to keep Congress informed of serious allegations like mine. It is REQUIRED because not doing...
EFTA00506026.pdf
OCR Confidence: 85%  •  2685.7 KB
...Benefits Under certain circumstances, strategy may allow for indefinite deferral of capital gains tax on a low-basis stock holding • Partners determine how fund's assets are invested, and may vary these investments over time • Partners retain upside exposure on the underlying shares • Strategy may be executed in a family...
EFTA00344105.pdf
OCR Confidence: 85%  •  23711.1 KB
...sales targets or other goals, and may also provide incentives to our travel counselors. For more informationpleasevisitwww.americanexpress.com/travelterms California CST#1022318, Washington U814600-469-694, Iowa TA#002, Nevada NV#2001-0126 > > > > > > > > > > > > Ref#150 18-001665 > » Customer ) 08/18/2015 12:00 PM > > ok thanks >> > > > On Aug 18...
EFTA00343835.pdf
OCR Confidence: 85%  •  23711.4 KB
...targets or other goals, and may also provide incentives to our travel counselors. For more information pleasevisitwww.americanexpress.com/travelterms California CST#1022318, Washington UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126 >> > >> > > » Ref#150818-001665 > Response (Natalia Molotkova) 08/18/2015 12:34 PM > Due to original...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00163870.pdf
OCR Confidence: 85%  •  688.9 KB
...According to a September FBI affidavit, their cyber crime spree began in May 2023, when the unnamed conspirator obtained an ALPHV/BlackCat affiliate account which he shared with Goldberg and Martin — who is identified in the affidavit as Co-Conspirator 2. They split the profits they made between themselves after...
EFTA00171107.pdf
OCR Confidence: 85%  •  673280.6 KB
...WI' MAI O12,174ZOS Pas 03 lj van pin• 12, troo lllll 0.• ':N watait }'.St % R•vision• M. WWII W ITIO • ma,u..aw pACKAGT Han 2 • • , • CA, I At-goIS' I.. I" I 1 , t ,„ • =1 ca04.TND PLAN Irv.. SAO 004161 EFTA_0002207 1 EFTA00171758 71 R...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...Virgin Islands at least on or about April 14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the recovery of the Subject Devices. 56. Based on my...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...Virgin Islands at least on or about April 14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the recovery of the Subject Devices. 56. Based on my...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...Virgin Islands at least on or about April 14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the recovery of the Subject Devices. 56. Based on my...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00165748.pdf
OCR Confidence: 85%  •  5975.5 KB
...On your Account Statements, the Bank may, but is not required to, provide prices or values for securities or other Property in your Account(s). You acknowledge that prices or values for the Property may be unavailable or. if available, unreliable. When the Bank includes values for the Property on...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...

Search Tips

Ask the Files