1,166 results for "DECEMBER 17 2014"

Page 29 of 47
EFTA00237720.pdf
OCR Confidence: 85%  •  1487.2 KB
...MATERIAL CHANGES This section describes the material changes to our advisory services since the last annual amendment of our Form ADV on December 12, 2014. • No material changes. ER305378-MAXWELL - 2 - CONFIDENTIAL UBSTERRAMAR00002090 EFTA00237721 ITEM 3. TABLE OF CONTENTS ITEM 2. MATERIAL CHANGES 2 ITEM 3. TABLE OF CONTENTS 3...
EFTA00237111.pdf
OCR Confidence: 85%  •  1486.2 KB
...MATERIAL CHANGES This section describes the material changes to our advisory services since the last annual amendment of our Form ADV on December 12, 2014. • No material changes. ML281837-MAXWELL - 2 - CONFIDENTIAL UBSTERRAMAR00001466 EFTA00237112 ITEM 3. TABLE OF CONTENTS ITEM 2. MATERIAL CHANGES 2 ITEM 3. TABLE OF CONTENTS 3...
EFTA00082012.pdf
OCR Confidence: 85%  •  2169.4 KB
...Nin Street Corpo • These statements are December a crime of perjury under Article 210 of the Penal Law. Mika A. Kellerhats TARY PUBLIC LNP 013-10 mission Expires 05/02/2014 Mt° ot the U.S. Virgin Wanda awl fully gra to before false representation ber 2011 V aka A...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims . fi-h Where are they !2w The. Rizhis 'Act lawsuit,['-49-1 (then known as biggest players in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein...
EFTA00343462.pdf
OCR Confidence: 85%  •  27379.5 KB
...Centurion Banner Response (Natalia Molotkova) 08/20/2015 06:52 PM Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345 days. So we can change return...
EFTA00606510.pdf
OCR Confidence: 85%  •  4261.5 KB
...13 14 15 16 17 18 19 20 21 22 23 24 25 Dated this 29th day of January, 2014. RO=Y'' MA WE L, RPR, FPR, CLR REALTIME SYSTEMS ADMINISTRATORS' www.phippsreporting.com 888 811-3408 EFTA00606571 accused (1) 50:23 43:17 44:23 49:6 51:12...
EFTA00607688.pdf
OCR Confidence: 85%  •  4261.5 KB
...13 14 15 16 17 18 19 20 21 22 23 24 25 Dated this 29th day of January, 2014. RO=Y'' MA WE L, RPR, FPR, CLR REALTIME SYSTEMS ADMINISTRATORS' www.phippsreporting.com 888 811-3408 EFTA00607749 accused (1) 50:23 43:17 44:23 49:6 51:12...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...the targeted victim 2014-2016 • Targeted victim reporting sexual targeting in the township of Port Pirie involving Indecent exposure and physical assault against the targeted victim involving a unknown man from Western Australia occurring in a Port Pirie Establishment • Detective Report # 17/x62356 Date reported : 7th December 2016 Comment : "I...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...state election The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to the Liberals on the two-party-preferred vote for the first time since 200923) The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11...
EFTA00592356.pdf
OCR Confidence: 85%  •  1287.7 KB
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT, 1525 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL 33401 June 23, 2014 CASE NO.: 4D14-2282 L.T. No.: 502009CA040800XXXXM B BRADLEY J. EDWARDS v. JEFFREY EPSTEIN and SCOTT ROTHSTEIN Appellant / Petitioner(s) Appellee / Respondent(s...
EFTA00617907.pdf
OCR Confidence: 85%  •  3111.3 KB
...December 8, 2014 Palm Beach County Courthouse West Palm Beach, Florida ORIGINAL -- PAISMEACH REporraro NICE, INC. 361-411:29t PBRS@PahnBeachRepornng.com . . EFTA00617907 2 1 2 1 7 8 9 10 11 12 13 -14 15 16 17 18 19 20 21 22 23 24 25 APPEARANCES: ON BEHALF OF...
EFTA00065551.pdf
OCR Confidence: 85%  •  559.1 KB
...This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently unavailable. This figure includes approximately $7.67m of advance legal retainer fees. 16. There has been no alienation...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...773 F.3d 138, 143-44 (4th Cir. 2014). In December 2008, Section 1595 was amended to SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285690 I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 provide...
EFTA00344105.pdf
OCR Confidence: 85%  •  23711.1 KB
...Centurion Banner Response (Natalia Molotkova) 08/20/2015 06:52 PM Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345 days. So we can change return...
EFTA00593727.pdf
OCR Confidence: 85%  •  2275.6 KB
...20, 2014, available at http://www.newsweek.com/somaly-mam-foundation-closes-278657. 16 EFTA00593742 Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 17 of 20 therefore met her burden of adequately pleading libelous statements constituting libel per se on two independent grounds, and need...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe ) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea...
EFTA00343835.pdf
OCR Confidence: 85%  •  23711.4 KB
...Centurion Banner Response (Natalia Molotkova) 08/20/2015 06:52 PM Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345 days. So we can change return...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...120 Interview in Borno, January 2014. 121 Interview in Borno, January 2014. 122 Interview in Borno, January 2014. 123 Interviews in Yobe, January 2014. f24 Interviews across northern Nigeria, December 2013 andJanuary 2014. 39 EFTA00615234 But it is important to keep in mind that Boko Haram challenges the legitimacy of...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...f9 L,l The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023) The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...As of December 17, 2019, it has been the Government's position that the applicable U.S. Sentencing Guidelines would result in a recommended advisory sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel letter, attached hereto as Exhibit A. Circumstances of the Offense Tova did not...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...DOB * Match with one of the subject's addresses Date Range Address 01/01/2014 - 02/20/2019 * 08/23/2002 - 01/11/2019 01/17/2018 - 01/17/2018 06/01/2016 - 01/10/2017 11/11/2014 - 11/11/2014 02/15/2003 - 01/16/2013 07/13...
EFTA00590590.pdf
OCR Confidence: 85%  •  1722.1 KB
...In accordance with the Notice dated December 12, 2013 issued by the Department of Planning and Natural Resources and received on December 19, 2013, we hereby submit our written comments and objections regarding the STSFC CZM Application. I. AYH's Coastal Zone Management Permit No. CZT-05-11(W) (the...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...Sterling Legal Assistant 1421131527019 $2.00 08/04/2014 EFTA00150973 FILED WITH FAA 4IRM%Fr ;.ECISTRATION BR 2014 RUG 4 PITI 3 26 OKLAHOMA CITY OKLAHOMA EFTA00150974 S Deparf• of Tia•spooation Federal Aviation Administration Date of Issue: August 4, 2014 II l I I I I I... II Flight...
EFTA00075689.pdf
OCR Confidence: 85%  •  2863.7 KB
...Sterling Legal Assistant 142161527019 $2.00 08/04/2014 • Oklahoma City, OK • • Fax: www.debeegilchrist.com EFTA00075697 FILED WITH FAA 4IRM%Fr ;.ECISTRATION BR 2014 RUG 4 PITI 3 26 OKLAHOMA CITY OKLAHOMA EFTA00075698 S Deparf• of Tta-spooation Federal Aviation Administration Date of Issue: August 4, 2014 ASI WINGS...
EFTA00268846.pdf
OCR Confidence: 85%  •  5239.5 KB
...Yours Sincerely Jacqueline Pearce EFTA00268846 arisL. ?RtoR -\o -37c(QuARY Rot 7 DETAink161\17 - cote vie-DPING OUR REFERENCE NUMBER: 2016/001569 PROTECTED 23 December 2016 104Cinka&C AuJAKC egioR To eft-Mt/4445\h CTA IN) aO 7 AtQAD L rnkJEci Dear Ms Pearce Re Ccoi nSt ....„.., I acknowledge...

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