1,061 results for "March 6 2015"
Page 30 of 43
EFTA00210536.pdf
...Supplemental Discovery Request 6. As the Government is aware, on around March 13,
2001, a photograph was taken of Jane Doe 3 appearing in the presence of al=
and
Ghislaine Maxwell. Jane Doe 3 has alleged that this photograph provides corroborating evidence
5
EFTA00210540
of a conspiracy by Epstein and...
EFTA00129169.pdf
...invited by President Fidel
Castro (on March 20031? (Former Colombian Pres. Andres' Pastrana as recently quoted in the Miami Herekt)(htlps1/www.miamdlerald cominewsMation-
worldhforkflamericaskubalarficie234OO9227.htmf)
in Cuba. the link between tourism and prostitution is perhaps more direct than in any other country that hosts sex tounsts (The ECPAT Network...
EFTA00327294.pdf
...For flights booked on or after June 30 2015: For Blue fares. the first checked bag fee is $20 in advance or $25 at the
check-in counter and the second checked bag is $35. For Blue Plus fares. one checked bag is included and the second checked bag fee...
EFTA00210551.pdf
...Supplemental Discovery Request 6. As the Government is aware, on around March 13,
2001, a photograph was taken of Jane Doe 3 appearing in the presence of Prince Andrew and
Ghislaine Maxwell. Jane Doe 3 has alleged that this photograph provides corroborating evidence
5
EFTA00210555
of a conspiracy by Epstein...
EFTA00157004.pdf
...Research, Treatment,
d• Program Innovations For Victims, Survivors, 6. Offenders, 25(1), 20-36. https://doi.org/10.
1080/10538712.2015.1108945
Winters, G. M., & Jeglic, E. L (2017). Stages of sexual grooming: Recognizing potentially
predatory behaviors of child molesters. Deviant Behavior, 38(6), 724-733. https://doi.org/10...
EFTA00301255.pdf
...Mundaca
March 31, 2011
Page 4
years into the program, DSBs were responsible for 29% of all USVI income tax receipts.6 Moreover,
because DSBs provide the kind of high-paying, high-qualification jobs that are otherwise lacking in the
USVI economy—and because DSBs are required by law to...
EFTA00263968.pdf
...The order took effect immediately and without
warning.b131 Confusion and protests caused chaos at airports '4l Multiple legal challenfies were
filed against the order, and a federal judge blocked its imlenaentation nationwide.
~51 On March
6, Trump issued a revised order., which excluded Iraq and gave other exemptions, but...
EFTA00267140.pdf
...Cri t NCt
C +WI RCAES
$252.60 28-NOV-2014
27-F93-2015
$252.60
22/05/2015
TOTAL Current Charges
111ral
TOTAL INVOICED:
r,z52.60
'3o P-F
Whilnic--NioN6 •
.91415 1:6—
Penalty Interest rates will be incurred on all fees & levies that remain unpaid after...
EFTA00307193.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307294.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307395.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00261337.pdf
...31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New
York received re' rtin • that an individual idenitifed as
F: 31E-NY-3027571, en: 1•, 17 Apn 2019
(U//FOUO) Biographical Information
•
(U) Name:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE
FY19...
EFTA00661162.pdf
...By contract, it
projected oil-exporting Gulf economies would gallop ahead at
a rate of 6.5%. Next year, the gap will narrow, it said, but the
rich will get richer: Oil importers will grow just 2.3% while Gulf
economies expand 3.7%.
Now, the risk that Greece's...
EFTA00211249.pdf
...See DE 330 (July 6, 2015).
One other development may be relevant to this mediation: On December 30, 2014, Jane
Doe 3 and Jane Doe 4, represented by undersigned counsel, filed a motion for joinder in this
case. DE 279. The two new victims explained that they had been sexually...
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA00210620.pdf
...5, 2015 declaration
does she even mention that she asked Mr. Josefsberg about the CVRA litigation, and he declined to address her
question. Further, petitioners provide no support for their assertion that Mr. Josefsberg could not answer Jane Doe
No. 3's questions about the CVRA lawsuit.
6
EFTA00210625
clear...
EFTA00067669.pdf
...He had previously been missing since March 2015, when he removed his electronic ankle bracelet and
disappeared from the United States with his wife, two sons and a dog.
"The government continues to consider Ceglia a fugitive and to seek his return to the United States to face
charges," Assistant...
EFTA00615175.pdf
...46.13
20.4ina.14
5,000400
1.6 Minket Plus MRK 0920'1480% !KO hunt -35% Oft UnceppoS %Rid 14941-
(3800040/1
roma°
$0
5100.00
51(000
10
Sapp*/
1.5402.15
1,503,000
merlon Ctti 4200% CP110816/2015 OW 0010/2017
01.5004001
11331750
469,898...
EFTA00293531.pdf
AliphCom
Consolidated Financial Statements
December 31, 2009 and 2008
EFTA00293531
AliphCom
Index
December 31, 2009 and 2008
Page(s)
Report of Independent Auditors
1
Consolidated Financial Statements
Balance Sheets
2
Statements of Operations
3
Statements of Stockholders' Equity
4
Statements of Cash Flows
5
Notes to Financial Statements
6-29...
EFTA00271366.pdf
...Account Summary
Minimum Payment Due
Payment Due Date
Credit Line
Available Credit Line
Cask Credit Line
Available Cash Line
Past Due Amount
Overlimit Amoa
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
01/27/15 - 02/26/1S
March 23, 2015
535.00
Activity Summary
Previous Balance
Page...
EFTA00210597.pdf
...February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
21
EFTA00210617
SERVICE LIST
Jane Does 1 and 2...
EFTA00067645.pdf
...He had previously been missing since March 2015, when he removed his electronic ankle bracelet and
disappeared from the United States with his wife, two sons and a dog.
"The government continues to consider Ceglia a fugitive and to seek his return to the United States to face
charges," Assistant...
EFTA00591045.pdf
...WWW.XERO.COM
CONFIDENTIAL & TRADE SECRET 13
EFTA00591057
PORTFOLIO / TRANSFERWISE
TRANSFERWISE - LOW-COST CURRENCY TRANSFER SERVICES
SERIES A
INVESTED: $3.8 mil
VALUE AT 6/30/2014: $23.1 mil
GROSS MULTIPLE: 6.2X
APR 2O14 / SERIES B
INVESTED: $6.7 mil
VALUE AT 6/30/2014: $6.7 mil...
EFTA00270372.pdf
...ts Anovv-- ob.) SUPPLIED Te On/LcAC
STAGE 11
use DQ1Le--
beisoPe,L1 ov HAND vourreh) FoRmOnitY
PIMPC-Yar HONe
6fisr pi RIC (2015 '20)6
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VI 0 -itt4
\,»34 FCC --rt-tif rNt
77s- ál
erhon
o
orrictrit sct-i- tc...
EFTA00190141.pdf
...2006
2005
Term loan due March 2011. Interest rate of 5.90% at February 3, 2007
$ 500 $ 500
5.25% $500 million Notes due November 2014, less unamortized discount
499
498
6.95% $350 million Debentures due March 2033, less unamortized discount
350
349
6.125% $300 million Notes due...
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