1,279 results for "JULY 18 2013"
Page 29 of 52
EFTA00639648.pdf
...Wed, 06 Mar 2013 19:59:24 +0000
PMW
Bulletin
March 6, 2013
Norwegian MP says government "indirectly"
funds terrorism
MP calls on Committee on Scrutiny and Constitutional Affairs
to investigate if former Foreign Minister "wrongly" informed
Parliament about PA salary payments to terrorist prisoners
After NRK TV publicized PMW...
EFTA00587266.pdf
...17.
Any and all exhibits/documents/pleadings referenced in Epstein's Motion
for Summary Judgment as to Edwards's Counterclaim.
18.
Deposition of Jack (John) Scarola dated July 2, 2013 taken in In re:
Rothstein Rosenfeldt Adler, PA; 09-34791-RBR.
19.
RRA Finn Directory dated October 23, 2009.
The...
EFTA00583099.pdf
...Obama, 2013 WL 6598728
Cir.
2013), the Metadata Program cited in the Agency's Denial violates the Fourth
Amendment of the United States Constitution? In Klayman, the United States Court
of Appeals for the Circuit of the District of Columbia granted the plaintiffs a
preliminary injunction barring the government from...
EFTA00127626.pdf
...16
: (Indiscernible *00:06:28)
17
MR.
: January.
18
: Okay. And you were there for
19 how long?
20
MR.
: Until July, pfft. What was
21 that? July. July. It was July this year.
22 Look it up.
23
: And in July, you came over to
24 our -. You started...
EFTA00540459.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP 65.00 DOLLARS PER
ENTRY."'"
EFTA00540459
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING
(IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000
TO $10...
EFTA00073596.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00089154.pdf
...Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2.
Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
On July 2, 2020, the Federal Bureau of Investigation...
EFTA00065675.pdf
...8
www.wjavocats.com palais C1652
EFTA00065683
William JULIE
avocet a la coin — attorney at law
appealed before the Investigating Chamber of the Court of appeal, by the Prosecutor
General or the requested person.
D. Fourth stage: Decision of the Investigating Chamber of the competent Court of
appeal
18. Once...
EFTA00154443.pdf
...8
www.wjavocats.com palais C1652
EFTA00154451
William JULIE
avocet a la coin — attorney at law
appealed before the Investigating Chamber of the Court of appeal, by the Prosecutor
General or the requested person.
D. Fourth stage: Decision of the Investigating Chamber of the competent Court of
appeal
18. Once...
EFTA00064250.pdf
...What was
that? July. July. It was July this year.
Look it
..
: And in July, yqti_came over to
our -. You started working at M?
: Yes. So, my last day at
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EFTA00083828.pdf
...We will set this down for a detention hearing on
Thursday, July 11, for the continuation of the detention
hearing. Thursday, July 11, at 2 p.m.
The defendant is detained at least until the
continuation of the detention hearing pursuant to 18 United
States Code 3142(f).
I have...
EFTA00079704.pdf
...We will set this down for a detention hearing on
Thursday, July 11, for the continuation of the detention
hearing. Thursday, July 11, at 2 p.m.
The defendant is detained at least until the
continuation of the detention hearing pursuant to 18 United
States Code 3142(f).
I have...
EFTA00080349.pdf
...We will set this down for a detention hearing on
Thursday, July 11, for the continuation of the detention
hearing. Thursday, July 11, at 2 p.m.
The defendant is detained at least until the
continuation of the detention hearing pursuant to 18 United
States Code 3142(f).
I have...
EFTA00619503.pdf
...10.4 July 11.2013
EFTA00619504
FINANCIAL CRIMES
ENFORCEMENT NETWORK
BSA E-Filing - Report of
Foreign Bank and Financial
Accounts (FBAR)
FiMg Name PLB, LLC
Submission Type NEW
PLBLLC20140001
PIN NOT REQUIRED
Version Number 1.1
FinCEN Form 114
OMB Control Number: 1506-0009
Effective January 1, 2014
Check here...
EFTA00089923.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
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...
EFTA00614162.pdf
...Captain, plus eleven (11) Crew Members
Hrs on the 19 July 2014
Hrs on the 26 July 2014
PLACE OF RE-DELIVERY : Palermo, Katy
CHARTER FEE : $250,000 (Two Kindred and Fifty Thousand US Dollars)
Plus : Advance Provisioning Allowance (A.P.A.) (see Clause 8) : $100,000 (40% of the...
EFTA00071797.pdf
...Wed, 26 Jun 2019 14:39:18 +0000
Importance: Normal
The government made the claim you are referencing in its Sealed Motion to Dismiss for Lack of Subject Matter
Jurisdiction, originally filed on 11/7/2011. It was unsealed and docketed on 7/5/2013 (Document 205-2). The government...
EFTA00040288.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00401937.pdf
...Europe mostly higher (Greece -1.9%, Italy -0.56%)
ASX -0.72%, NKY -1.51%, KOSPI
-1.19%, SHCOMP -1.63%, HSI -2.41%
EUR 1.2734 (-0.29%) JPY 79.85 (+0.18%) NZD -0.23% Copper -0.03%
Spain 10yr 5.81% Italy 10yr 4.98% US
10yr...
EFTA00295586.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00209264.pdf
...On July 19,
2013, the government filed a privilege log in response to this Court's order of June 19, 2013
(Doc. 190), in which it asserted that it could not disclose an array of materials because of the
prohibition against disclosure of matters occurring before the grand jury set...
EFTA00396305.pdf
...Tue, 05 Feb 2013 11:03:32 +0000
Inline-Images: image001.jpg: image002.png
L,,pescription:
Description:
Good Morning ... European Markets 0-90 bps (Spain +1.2%)... ASX -0.51%, NKY -1.90%, KOSPI -0.77%, TWSE -0.46%,
SHCOMP -0.03%, HSI -1.93%
EUR 1.3539 (+0.18...
EFTA00039665.pdf
...Further, I submitted my amended TCR with
in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form...
EFTA00127564.pdf
...Until July, pfft. What was
July. It was July this year. I
up.
: And in July, you came over to
started working at ONVU?
: Yes. So, my last day at
EFTA00127573
11
1 ESS was July 9th. And my first day at ONVU was
2 on July 12th.
3
MR...
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