816 results for "September 25 2011"

Page 29 of 33
EFTA00584243.pdf
OCR Confidence: 85%  •  637.6 KB
...Can's we lost °mown clime cards? 11Y alutas AESCHLIMANN Yves 201S-06.06 15 25:00 EFTA00584246 24. On very limited occasions, certain RMs assisted U.S. clients in structuring transfers from their undeclared accounts in amounts less than 510,000 to avoid detection by U.S. authorities. (This...
EFTA00586437.pdf
OCR Confidence: 85%  •  612.3 KB
1 Navigating our presidential campaign was a piece of cake compared to understanding the nuances of the 2011 Oscar race for the most revered artistic honor in the world. This is how nine films fell into the big picture. Three premiered in Cannes mid-May, a distant nine months ago...
EFTA00314720.pdf
OCR Confidence: 85%  •  3584.9 KB
...Subscription Document September 2012 / W-9 December 2011 EFTA00314720 BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P. INVESTMENT PROCEDURES Prospective investors should complete the following steps prior to subscribing: 1. All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should carefully review the attached Subscription Agreement, the...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...Earnings to Fixed Charges Ratios Nine Months Ended September 30, Year Ended December 31, 2015 2014 2013 2012 2011 2010 Excluding interest on deposits 12.97 10.16 11.59 7.77 8.57 8.11 Including interest on deposits 11.72 8.51 9.14 6.14 6.04...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...563 85% $7.220.25 42.77% $1.2834 / THERM SEWER 72 KGal $439.48 2.60% $6.1194 / KGal WATER 72 KGal $276.40 1.64% $3.8486 / KGal Grand Totals: 664 $16,882.02 07/06/2011 Report for March 2010 - February 2011 EFTA00283986 First American Title First...
EFTA00101221.pdf
OCR Confidence: 85%  •  1547.2 KB
...An HP Tower bearing serial number CNV74213Ms 570-P056, which was recovered the maintenance office on the island ("Subject Device-25"); 5 2017.08.02 EFTA00101224 z. A Unifi cloudkey with FCCID: SWX-UCCK IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Lefcourt to a EFTA00299028 USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included detailed statutory analysis and discussion of applicable case law, arguing, among other things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the federal statutes being contemplated for prosecution...
EFTA00678374.pdf
OCR Confidence: 85%  •  1862.9 KB
...October 25 update Date: Fri, 25 Oct 2013 14:45:07 +0000 25 October, 2013 Article 1. The Daily Beast Saudi Fears and Mysteries Leslie H. Gelb Article 2. The Washington Post Saudia Arabia gets tough on foreign policy Nawaf Obaid Article 3. Foreign Policy Can Obama deliver on Israel...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...033291319063 $10.00 11/25/2003 Serving the Aviation Industry for over 35 years EFTA00151915 FILED WITH FAA AIRCRAFT r.r-231.:ITRATtON BR 2003 NOV 25 PP1 1 15 OKLA110mA CITY OKLAHOMA fl EFTA00151916 U.S. DEPARTMENT OF TRANSPORTATION .. FEDERAL AVIATION ADMINISTRATION CROSS-REFERENCE-RECORDATION SEE CONVEYANCE NO FILING...
EFTA00292094.pdf
OCR Confidence: 85%  •  3668.1 KB
...2011 (any such excess shares, the "Additional Series 5 Shares"), the Series 5 Conversion Price shall be reduced (but not increased), effective September 30. 2011, by an amount equal to (i) the Series 5 Original Issue Price, minus (ii) the quotient obtained by dividing (x) 51,500,000,000 by...
EFTA00490547.pdf
OCR Confidence: 85%  •  746.5 KB
...Tue, 05 Feb 2019 15:25:10 +0000 ok...thank you On Feb 5, 2019, at 10:19 AM, Ike Groff > wrote: You may want to forward tcM I do not want to send direct (EN) The 50-Year-Old Drug That Could Solve America's Suicide Crisis The 50...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...o A $25,000 bond co-signed by Ms. Maxwell's cousin, Helene Zimmerman, a U.S. citizen and resident, and fully secured by $25,000 in cash. o A $25,000 bond signed by Simon Lyons, a close family friend, and fully secured by $25,000 in cash. The...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 88. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...She also told police that the conversations started after she went to his house in September 2011 to go swimming. The criminal complaint alleges that Morelli gave the woman and her friend alcohol when they went swimming at his house. According to the article, he was arrested late last year...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...Nehs "is accused of holding a Missouri girl captive and repeatedly sexually assaulting her" over the course of two weeks in September 2020. The FBI started its investigation in mid-September, when the victim's parents alerted authorities. KYTV-TV Springfield, MO (11/14, 169K) reports that the minor is...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...SO 45 40 35 30 25 20 15 10 5 I 2008 2009 2010 Attacks on Ald Workers 2011 2012 ■ Killed • Wounded Kidnapped In terms of access, the availability of NGO-provided healthcare is tightly tied to the shifting battle lines of Somalia's civil war. Many NGOs providing service...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments, followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles, DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies. In June 2011, Yuri started...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...Mon, 5 Sep 2011 08:23A6 -0700 From: Subject: Re: Please Understand To: along with the iphone and blackberry senders info from Nov... From: Michael McParland To: Sent: Monday, September 5, 2011 11:13 AM Subject: RE: Please Understand Can't wait tho rape your daughters hale virgin ass. Law...
EFTA00672315.pdf
OCR Confidence: 85%  •  1025.9 KB
...Thu, 02 Feb 2012 20:25:58 +0000 Attachments: 2012_STATE_OF_THE_TERRITORY_ADDRESS.pdf FYI With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Nehs "is accused of holding a Missouri girl captive and repeatedly sexually assaulting her" over the course of two weeks in September 2020. The FBI started its investigation in mid-September, when the victim's parents alerted authorities. KYTV-TV Springfield, MO (11/14, 169K) reports that the minor is...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...The Protective Order In September 2015, commenced a civil suit against Ghislaine Maxwell, alleging that Maxwell had defamed by stating that was not the victim of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv- 7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Protective Order In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv- 7433, Dkt. No. 1.) Boies Schiller...
EFTA00138731.pdf
OCR Confidence: 85%  •  22626.3 KB
...SUN" UOU'i5E-25 EFTA00138735 -14\1 41ehti 3r5377067-/_-_-_ vines 16 _41w.L pick_ _ eft -4,±.1-,,a ,”(931- CPA -OE _Wry cad-- itthik a:WI° k _ Pik 19±P Y)iiritotelE pLiiihtiiklialcige:F=014t1 Lin 2Cnikl_PapligeolagStolutIcria til adyu 111.3 hfd Ync IM ft, 4IdLT rein-t_sitc2...
EFTA00209426.pdf
OCR Confidence: 85%  •  1659.8 KB
...On September 24, 2007, the United States entered into a non-prosecution agreement with Epstein in which the United States agreed not to file any federal charges against Epstein in exchange for his offer to plead guilty to the Florida offenses of solicitation of prostitution and procurement of minors to...
EFTA00209385.pdf
OCR Confidence: 85%  •  1661.1 KB
...On September 24, 2007, the United States entered into a non-prosecution agreement with Epstein in which the United States agreed not to file any federal charges against Epstein in exchange for his offer to plead guilty to the Florida offenses of solicitation of prostitution and procurement of minors to...

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