948 results for "Jan 28 2014"
Page 29 of 38
EFTA00312135.pdf
...10 November 2014 14:36:42
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator UBMETW
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00610043.pdf
...When Plaintiffs first filed their complaint in August 2014, Defendant Jeffrey Epstein was
not even a party. Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years...
EFTA00294306.pdf
...LIP
Jan
Feb
Mar
Apr
2013
4.8%
3.5%
-0.6%
0.2%
2012
12.5%
7.0%
-0.7%
-0.4%
2011
-2.4%
1.4%
4.2%
1.3%
2010
-1.2%
-6.4%
11.8%
-0.1%
2009
-0.8%
-8.6%
1.9%
28.8...
EFTA00593727.pdf
...The Holy Saint
(and Sinner) of Sex Trafficking, Newsweek, May 14, 2014, available at
http://www.newsweek.com/2014/05/30/somaly-mam-holy-saint-and-sinner-
sex-trafficking-251642.html; see also Taylor Wofford, Somaly Mam
Foundation Closes, Newsweek, Oct. 20, 2014, available at
http://www.newsweek.com/somaly...
EFTA00380436.pdf
...China NBS non-manufacturing PMI
Key Events on the Horizon
Nov 7 — BOE & ECB rate decisions
Nov 28 — US Thanksgiving (market closed)
Dec 5 — BOE & ECB rate decisions
Dec 18 — FOMC rate decision
Jan 15 — Current CR runs out
Feb 7 — Debt ceiling deadline (Treasury can use extraordinary measures for...
EFTA00185739.pdf
...Cr
Cokie Baie
Re! BEACH, FLOPUBA Samo
2
213
EFTA00185752
214
EFTA00185753
Suc )1volred Sevetwy•Five and 74/100
rra,k Air Corforule Ain/JAN'. in
215
EFTA00185754
216
EFTA00185755
Inrannsac.
wrilK
COuNIMA •4111,..
JEGE INC.
C-0 4TH FL
Ial MAL, SVIV A a
IFFW YORK. III 1COa
t...
EFTA00160334.pdf
...6 Probe
• AG Garland Refuses to Examine Civil Rights Claims of Jan. 6 Defendants
• Trump Appeals Order Directing Meadows, Other Aides to Testify in Jan. 6 Probe
• Woman Who Joined Conservative Dating Site Reveals She Sent January 6 Rioters' Details to FBI
• Rep. Loudermilk Looks to Clear His Name During...
EFTA00287311.pdf
...SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76% -2.65% 5.45%
15.16%
2014
-3.46% 2.60% -0.89% 4...
EFTA00098507.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan. April. July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May, Aug. & Nov
Aug
Feb. May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June, Sept & Dec
Apri
April...
EFTA00124774.pdf
...BOX 3500
MERRIFIELD VA 22119-3500
PAYMENT
DUE DATE
NEW
BALANCE
01/28/2019
105.32
Visa Signature
GO REWARDS®
ACCOUNT NUMBER
I
AMOUNT
ENCLOSED
xxxx xxxx xxxx
$
PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE.
0010532000000000406095590715749340609559071574934
ACCOUNT NUMBER
aux KO" XXxx MEI
ACCESS NUMBER
SUMMARY OF ACCOUNT ACTWITY
Previous Balance...
EFTA00615175.pdf
Valuations
228/13
EFTA00615175
JEE and Related &ROSS
inviralnient Summary
2.28/13
Cash 8. Ernivitants
Financial Trust Company- Wm note baow)
13,858711
J.Eps1*
1,413204
0412E Twa
28,372
FT Real Estate
84,489
Southern truss Company
14,000,000
Jetport
4041,393
J Epstein VI Foundation...
EFTA00077273.pdf
...908 (AN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a
motion for a bill of particulars that sought, among other things, the "alleged victim and noting that
"[a] bill of particulars is not required unless the charges of the indictment are so general that...
EFTA00263447.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1(Ma)
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 Ili
and his limited 2008...
EFTA00263462.pdf
...In 2014 he
became an advisor with the Bespoke Approach lobbying firm. [6]
k &cob - 9-007 Imelptc-esc- -60. (KE.-5•3eLt aria aCata -t0G IN La
-uyecto
ck__
Tim Bryant
PRo seeKN Teterr
(0
Gov" eOste:ss
< 2 C07 - R002 .
PMERkciAtc3 Geoue_WriteNT conW4C-C-Tt
-/AMEARIcerN Cal...
EFTA00261980.pdf
...In 2014 he
became an advisor with the Bespoke Approach lobbying firm. [6]
accgz, - 9-c)c)--7 Nenc"-
pern3 Reax_ni•c.t IN Inr-cc_cectogc_
Tim Bryant
Plkoeefa`.( Tet eter ( N Co1/4/ PesteSS kt)i•
öl CO7 - ?GOS
Pmelikv-k--)x4 cteceN\5 MENT CO h...
EFTA00307193.pdf
...The usable California NOL Same at the year ended December 31, 2010 was approximately $28.8 million based on information provided by manktment.
Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014...
EFTA00307294.pdf
...The usable California NOL Same at the year ended December 31, 2010 was approximately $28.8 million based on information provided by manktment.
Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014...
EFTA00307395.pdf
...The usable California NOL Same at the year ended December 31, 2010 was approximately $28.8 million based on information provided by manktment.
Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014...
EFTA00129645.pdf
...JAN
01-26-1994 0530 04-07-1994
IN-TRANSIT FACILITY RELEASED FROM IN-TRANSIT FACL 01-26-1994 0530 01-26-1994
IN-TRANSIT FACILITY ADMITTED TO AN IN-TRANSIT FACL 09-28-1993 0530 01-26-1994
A01-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 09-28...
EFTA00040543.pdf
...908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a
motion for a bill of particulars that sought, among other things, the "alleged victim and noting that
la] bill of particulars is not required unless the charges of the indictment are so general that...
EFTA00084837.pdf
...908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a
motion for a bill of particulars that sought, among other things, the "alleged victim and noting that
"[a] bill of particulars is not required unless the charges of the indictment are so general that...
EFTA02386428.pdf
...Sent from my =Phone
On Jan 9, 2017, at =:26 AM, Giuseppe Bersani
wrote:
Dear Gino,
I checked again but =he best dates seems actually to be November 6-7 or 7-8.
If you confirm your project of cooperation, I will start the =rganizative actions
soon!
Thanks for your...
EFTA00624944.pdf
...The cruise captured the annual growth in these stands and reported an increase of
28,122 tons of pine and 118,403 tons of hardwood. By applying appraisal per-unit product values, this
increase is valued at approximately $1.1 million.
We finalized the purchase of eighty acres in Columbia...
EFTA00102999.pdf
...68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014)
118, 275
United States v. Urena,
989 F. Supp. 2d 253 (S.D.N.Y. 2013)
28, 171
United States v. Valentine,
820 F.2d 565 (2d Cir. 1987)
156, 157, 158
United States v. Valona,
834 F...
EFTA00074903.pdf
...3d 235 (2d Cir. 2014)
12
iii
EFTA00074907
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page6 of 38
United States v. Graham,
257 F.3d 143 (2d Cir. 2001)
United States v. McVeigh,
119 F.3d 806 (10th Cir. 1997)
12
28
Wash. Metro. Area Transit Comm...
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