1,034 results for "October 15 2013"
Page 29 of 42
EFTA00694864.pdf
...06/09/2013
Date: Sun, 09 Jun 2013 15:42:43 +0000
Attachments: Towards_the_end_of_poverty_The_Economist_Jun_lst_2013.pdf;
American Wealth Isn't Even_Half-
RecoverecT From ihefiig_Crashiordan_Weissmann_The_Atlantic_May_31,_2013.pdf;
Austerity_would_hurt_U.S.jobs_and_growth_Lawrence...
EFTA00104460.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00602233.pdf
...Oa 2013. 03 2014. Don
0%
5%
10%
15%
20%
25%
30%
35%
40%
tourer Owed* EtsM.EC8
Deutsche Bank AGlLondon
Page 3
EFTA00602235
9 March 2015
Special Report: Euroglut here to slay: trillions of outflows to go
Metamorphosis into global lender far from completed
At present, the euro area...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October
November
December
O'QdIALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Fine Art
6,70189
•
6,702.89
Fine Art:Appraisal
15,879...
EFTA00312499.pdf
...27 October 2016 16:20:53
Page l of 3
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
27/10/2016
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA02469210.pdf
...i promise will send many of them
BocKpeceHbe, 24 ameapa 2016, 15:30 -05:00 or "jeffrey E."
EFTA00268412.pdf
...First contact 1st October 2014 - Phone records
Documented evidence the Conspired attack of the targeted victim in 2013-2017 involved
Conspired attack on her health I medical attack/ Medical industry / Cause bodily harm and endan-
germent to her health and life
Documented evidence that Conspired Sexual a
•
and
involved Conspired...
EFTA02474153.pdf
...BOCK peceime, 24 Q=8Fneapn 2016, 15:30 -05:00 or "jef=rey E."
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
.1C
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October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00300568.pdf
...10 October 2O18 09:15:05
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/DANIEL MICHAEL
American Express Travel Record Locator PYSZFT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
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EFTA00117427.pdf
...Is being conducted as part of
15 an official U.S. Department of Justice, Office
16 of the Inspector General investigation.
17 Today's date is October 27th. The time is
18 11:25 a.m. This interview is being conducted
19 at the OIG, New York Field Office, located...
EFTA00071827.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00125921.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125921
LIMITED OFFICIAL USE...
EFTA00115899.pdf
...I stayed there from 2008— teo
8
October 5, 2013.
9
MR.
:
Where did you go in October?
10
MR.
: MCC New York.
11
MR.
:
Was it a promotion or
12
lateral?
13
MR.
:
Lateral.
14
MR.
: Okay. When did you get -
15
what was the next step, promotion that...
EFTA00301156.pdf
...25 October 2018 10:41:40
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00073070.pdf
...International Review of Victimology., 15,
147-163.
Loftus, E.F. (2008, October) Characters. Special Issue. Psychology Today, #2, p,. 5 (published in
Polish as Charaktery. Wydanie specjalne. Psychologia Dzia) - Essay
Loftus, E.F., Doyle, J.M. & Dysart, J.E. (2008) Eyewitness Testimony: Civil and Criminal. 2008
Cumulative Supplement. Charlottesville, VA...
EFTA00064817.pdf
...Parnas recently began sharing new files with the House Intelligence Committee in response to a Congressional subpoena
issued in October, after the judge in his Manhattan criminal case granted him permission last Friday, Parnas' New York-
based attorney, Joe Bondy, told VICE News earlier this week.
Impeachment investigators haven't...
EFTA00097262.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00069970.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00195431.pdf
...TER
TERM RESALE AGREEMENT
UNITED STATES TREASURY NOTE
03.000% FA 15
tt
GVER
UNITED STATES TREASURY NOTE
04.000% MN IS
YIELD
GYER REF tt
UNITED STATES TREASURY NOTE
DUE 02/15/2013 03,875% FA 15
TY
GVER REF It
TOTAL
Beer. SZeirns SON, b81 Dap.
CeoLlevalech Coats...
EFTA00083150.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00088144.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00603492.pdf
...Parts
59078
N331JE
t865.7
Labor
7
PERFORM
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PERFORM
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PERFORM
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FIERFORM 600 HOUR ANNUAL INSPECTION
Performed 600 hour / Amual inspection in accordance mth BHT-430-MM-2 Seaton 5.15. Performed operational checksas applicable to
dawn:eel components
$3.819.73
$21.090.00
EVEN...
EFTA00623075.pdf
...15
EFTA00623096
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 23 of 40
Ex. 6 at 3. As the briefing on the issue continued, in an October 26, 2015 response filing,
Dershowitz argued that
public statements waived the privilege," along with
actions by her attorneys...
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