960 results for "Dec 30 2013"

Page 30 of 39
EFTA00407720.pdf
OCR Confidence: 85%  •  404.7 KB
...after the carnival, the meagre diet of Lent Guardian30/mario-monti-carnival-meagre- diet-lent> EFTA00407724 For Greece there is an alternative to austerity - as Argentina proved Guardian30/greece-alternative-austerity- argentina...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 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...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...30.65% 15.06% Max Monthly Consecutive Loss -19.6% -29.6% 2011 22.60% 2.11% Start Date Sep-08 Sep-08 End Date Dec-08 Nov-08 2012 38.04% 16.00% Max / MM Returns Rolling 12 Months 83.7% / -25.9% 72.3% / -47.5% 2013 20...
EFTA00040543.pdf
OCR Confidence: 85%  •  466.0 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...
EFTA00084837.pdf
OCR Confidence: 85%  •  464.9 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...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 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...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...Aug Sept Oct Nov Dec Ladies T-Shirts Number sold 11 30 63 108 178 248 300 Selling price $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 Total Supplies - OST $299.79 $817.63 $1717.03 $2943.48 $4851.30 $6759.11 $8176.35...
EFTA00297070.pdf
OCR Confidence: 85%  •  266.8 KB
...Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 Travel Details Friday 14 Dec 18 Other Information CITIZENS OF MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Air France Flight AF 7...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 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...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...Sep 2014 06 Dec 2010 26 Nov 2009 20 Jun 2000 To (current) 06 Jun 2013 20 Jun 2000 To (current) 03 Nov 2009 01 Jul 2000 To To (current) 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec 2008 01 Apr 2012...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 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...
EFTA00195431.pdf
OCR Confidence: 85%  •  2407.7 KB
...TERM TERM 05/22/03 JOURNAL EASURY NOTE BHP SAWN* SON,44,1 COP Dec Mevolech Cantof North Recdoon. New To* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERKO *11 26.2003 THROUGH May 30.2003 ACCOUNT NUMBER TAXPAYER NIAMER On File LAST STATEMENT *11 25.2003 STME/OLCUPP swarm...
EFTA00611806.pdf
OCR Confidence: 85%  •  1839.7 KB
Adam Campbell CEA, LLC High Liquidity Trading Program Summary Presentation January, 2013 WALL-1111ln fl Past performance is not necessarily indicative of future results. The performance described herein based upon the strategy's performance is for a limited amount of time and does not reflect performance in different economic cycles...
EFTA00306144.pdf
OCR Confidence: 85%  •  275.2 KB
...Travel Details Thursday 13 Dec 18 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline er can Hines Flight AA 943 Origin Miami. Destination Charlotte Amalie, Departing 10:50 AM Arriving 02:35 PM Class M Economy Class Miami International Cyril E...
EFTA00297067.pdf
OCR Confidence: 85%  •  215.3 KB
...Taxes/Airline Imposed Fees 439.53 Airline AIR FRANCE Total Ticket Amount 2335.53 Flight Details Flight Details 30 Nov 2018 AF22 B Class Paris-De Gaulle/New York-Kennedy 07 Dec 2018 AF7 B Class New York-Kennedy/Pans-De Gaulle Credit Card Information Charged to Card AX XXXXXXXXX...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...It reported that, between July 1, 2013 and June 30, 2014, there were 454 transactions across all industries in which control was acquired, with a median premium of 29.1% and a mean premium of 44.7%. These premiums mathematically correspond to respective lack of control discounts of 22.5...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 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...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...Workshop Instructor. "The Forensic Examination of Documents Produced By Office Machine Systems Utilizing Inkjet Technology." Northeastern Association of Forensic Sciences, September 30, 2004. 30. Instructor at Federal Law Enforcement Training Center. "The Forensic Examination of Printers and Copiers" and "The Forensic Analysis of Inks and Paper." Brunswick, GA. June 21...
EFTA00315033.pdf
OCR Confidence: 85%  •  220.0 KB
...14 December 201716:30:50 Invoice American Express Travel Record Locator Invoice Information Ticket Date 14/12/2017 Invoice 155260 Customer Number 0000342129 Invoice Passenger Name(s) VADA/ Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
ANNUAL REPORT 2015 INDUSTRIES EFTA00598642 Key figures for the Evonik Group Key figures in million 2011 2012 2013 2014 2015 Sates 14,540 13,365 12,708 12,917 13,507 Adjusted EBITDA' 2,768 2,467 1,995 1,882 2,465 Adjusted EBITDA margin 19.0 18.5...
EFTA00295048.pdf
OCR Confidence: 85%  •  283.7 KB
...Travel Details Other Information Monday 17 Dec 18 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO ITALY Other Information CITIZENS OF RUSSIAN FEDERATION- SCHENGEN VISA Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Airival Terminal...
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...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 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...
EFTA00283679.pdf
OCR Confidence: 85%  •  578.4 KB
...8% 8.8% 0.47 -30.6% S&P 500 Total Return 7.1% 14.8% 0.36 -50.9% A-1 EFTA00283679 Monthly Returns of the Other Funds (Ending December 2012) Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec YID 2002 0.5% 0.1...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) 16, 19 United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) 15 United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) 15...

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