1,065 results for "December 13 2018"
Page 30 of 43
EFTA00487099.pdf
...December 11.2018 at 3:29:12 PM ES
To: lesley gmail
From: Apple Store
Sent: Tuesday, December 11, 2018 3:27 PM
To:
Subject: We're processing your order
Thank you for your order.
We'll let you know when your items are on their way...
EFTA00597681.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00690288.pdf
...Cellular pursuant to Section 13(a) and 15(d) of the Exchange
Act since December 31, 2014.
This Prospectus also incorporates by reference additional documents that may be filed by us with
the SEC pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act between...
EFTA00144485.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00487423.pdf
...December 12 2018 at 8:39:56 AM EST
To: lesley gmail
From: Apple Store December 12, 20188:38 AM
To:
Subject: We're processing your order W546967716
Thank you for your order.
We'll let you know when your items are on their way.
Order Number...
EFTA00271444.pdf
...It undeliverable,
UBS BANK USA
PO BOX 84040
COLUMBUS GA
return to:
• CARD SERVICES
31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
535.00
$1,719.13
Payment Due Date
January 23,_2018
You are enrolled in...
EFTA00102999.pdf
...The USAO-SDNY first contacted Boies Schiller about its
investigation on or about December 18, 2018. Shortly thereafter, in or about December or January
2018, the Government indicated to Boies Schiller that it intended to make document requests.
Boies Schiller generally advised the Government that a protective order would govern...
EFTA00302368.pdf
...Ticket UA 0167231477166-11DEC
Thursday 13 Dec 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
NCR579
United Airlines
UA 91
Tel Aviv Yafo.
Ben Gurion Intl
Newark.
Newark Liberty International
11:10 PM
04:30 AM / 14 Dec 2018
Terminal C
L Economy Class...
EFTA00173266.pdf
...Convertible Promissory Note (Espey Capital Inc.) - October 23, 2018.pdf>
https://outlook.office365.us/mail/inboxkl/AAMkAGI2MTNIOWNiLTO4MjcINGYwMC05OTBiLTgwZjg5Y22mMTI4NwBGAAAAAADI6L%2FxANNDFtaW...
8/9
EFTA00173273
4/6/2021
Mall -
(NY) (FBI) - Outlook
13_summary_cap_intermediate_cap_detailed_cap_ledger....xlsx>
EFTA00264518.pdf
...3, MacLennan, Leah; Harmsen; Nicholas (6 December 2018). "Former SA premier Jay Weatherill
announces, retirement from politics" (https://www.abc.netauinews/2018-12-06/former-sa-premi
erjay-weatherill:to-retire-from-politips/19588800). ABC News.
714,
EFTA00264532
*V Mc-6Ni- SOLoNC
FRANGC
WeiCittERU-L. r
Conspiring with the Australian...
EFTA00164330.pdf
...Judge Wears Robes But She's An Evil Villain Like Gotdfinger
He noted that DiNapoli had gotten out of prison in May of
2017, following convictions on state racketeering charges in
New Jersey, and New York, was arrested in the current case
only 13 days later, arguing that wasn't...
EFTA00091093.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00076359.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00058455.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00069276.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
EFTA00069277
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10...
EFTA00069074.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00088057.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00065675.pdf
...If the person has been discharged from custody pursuant to Article 13.4 of the Treaty,
such release does not preclude a subsequent re-arrest if an extradition request and
supporting documents are delivered at a later date (Article 13.5).
B. Second stage: Application for extradition (Ministerial phase)
II...
EFTA00074029.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00154443.pdf
...If the person has been discharged from custody pursuant to Article 13.4 of the Treaty,
such release does not preclude a subsequent re-arrest if an extradition request and
supporting documents are delivered at a later date (Article 13.5).
B. Second stage: Application for extradition (Ministerial phase)
II...
EFTA00617435.pdf
...Touchscreen Equipment
with standard arm
Unless otherwise noted, this program is valid for orders
placed between April 1, 2017 and December 31, 2017, with
delivery requested by March 31, 2018. Warranty period is
three years for new equipment and one year for modified
equipment. Standard warranty does not apply to...
EFTA00069109.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00095967.pdf
...As recently as
December, law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he
had been asked for information.
ria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuse
told BBC Radio 4 that...
EFTA00093044.pdf
...D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)
13, 18
United States v. Hansen,
108 F. App'x 331 (6th Cir. 2004)
16
United States v. Hanson...
EFTA00064662.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
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