892 results for "Dec 20 2013"

Page 30 of 36
EFTA00623174.pdf
OCR Confidence: 85%  •  7583.1 KB
...ADVANCE AT THE DOOR 2,000$ 2,500$ 3,000$ Before Oct 31st Before Dec 29th 4,000$ Before Dec 29th 60$ 100$ 150$ 200$ 4,000$ 5,000$ Limited to 2500 *If available STANDING TABLES: 4 PERSON PACKAGE 15,000$ Limited to 200 Tables Includes 1 bottle Spirits, 1...
EFTA00077273.pdf
OCR Confidence: 85%  •  448.8 KB
...378 (AJN), 2013 WL 6246489, at *7 (S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions are not "a general investigative tool, a discovery device or a means to compel the government to disclose evidence or witnesses to be...
EFTA00285716.pdf
OCR Confidence: 85%  •  924.9 KB
...1 Year 16 Business Day Processing 20 Business Day Processing r $575.00 n $475.00 Invitations must be Issued before the visa is processed. lnvita on processing times are in addition to visa processing times. Last Name: Epstein Date of Birth: Dec Traveler Information First Name: Jeffrey Middle Name...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00407720.pdf
OCR Confidence: 85%  •  404.7 KB
...EFA (50.31 -0.1%)- Bullish customer bought 75,418 Dec 53 calls for $1.52 ($11.46mm in premium). Top 5 components are Nestle, HSBC, Novartis and BP. AIG (31.72 +0.5%) - A customer bot 9,352 $32c that expire friday for .60. Earnings 8/2. GLD ($157...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...N.Y. 2008) (Scheindlin, J.), as amended (Feb. 20, 2008)—has suggested applying a different standard, and that standard has generally been rejected. See United States v. Bergstein, 16-CR-746 (PKC), 2017 WL 6887596, at '4 (S.D.N.Y. Dec. 28, 2017) (Castel, J.) ("'iT]he overwhelming majority...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00603809.pdf
OCR Confidence: 85%  •  786.8 KB
...o Jones Suwon» Can CenelJuswo Sae laws IMO* Thal Cain Dec umente In re Oath Funding, LLC 0I3NLMWOO In re Ocala Forens. LLC Lanes Ram lienteupiry Con., Flares Ant 20.2013 WItS CASE fawn towing Cft J010 14, 2013M 114LIT,L, Debtors WSW Entry otOtase Mgewng M Disown Seem* fin...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf SDNY/NY Supreme Court Judges et al: The interconnectedness of my claims on display AGAIN Per my 2013 TCR criminally...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...Workshop Instructor. "The Forensic Examination of Documents Produced By Office Machine Systems Utilizing Inkjet Technology." Mid-Atlantic Association of Forensic Sciences, April 20, 2004. 34. Instructor at George Washington University. "The Forensic Examination of Printers and Copiers." George Washington University, November 20, 2003. 35. Instructor at George Washington University. "Ink...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...50-58; CT, 8 Dec. 1985, p.1,26 Nov. 1989, p. 1,29 Dec.1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. (3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Cells the Tune, Canberra, June...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00573128.pdf
OCR Confidence: 85%  •  936.1 KB
...Thu, 10 Dec 2015 17:13:08 +0000 is it for 9 East? Thank you, Bella Tel: On Dec 9, 2015, at 10:28 PM, Karyna Shuliak wrote: Begin forwarded message: From: customerservice@sierratradingpost.com Date: September 15, 2015 at 2:05:08 PM EDT To: Subject: Thank you. Sierra...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Special Issue of Applied Cognitive Psychology, edited by M. Garry & H. Hayne, Vol. 20, 2006. Fellow, German Skeptics Organization, GWUP, elected 2018 PROFESSIONAL MEMBERSHIPS Current: American Association for the Advancement of Science (Fellow; Board of Directors, 2013 - 2017) Association for Psychological Science (Formerly American Psychological Society; President 1998-99) Western...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
...Bridgewater Associates The Ides of March March 3 March 9 Irish Parliament recornenes with mandate to revisit EU/IMF bailout March 10 Moody's downgrades Spain to Aa2 March 11, 20 Days of Rage, Saudi Arabia March 11 Eurozone summit (Heads of state) March 14, 15 Eurogroup meeting (Ministers of...
EFTA00311734.pdf
OCR Confidence: 85%  •  224.8 KB
...33t20 Flight Details Flight Information 24 Dec 2018 862153 B Class New York-Kennedy/West Palm Beach Charges Ticket Number Ticket Base Fare 302.33 Passenger Name Gov't Taxes/Aldine Imposed Fees 36.87 Airline JET BLUE Total Ticket Amount 339.20 Flight Details 24 Doc 2018 862153 B...

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