854 results for "Jul 15 2016"
Page 31 of 35
EFTA00269152.pdf
...that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts
were set...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00135998.pdf
...The Naples (FL) Daily News 2016-mass-shooting-fort-myers/5475017002/> (7/21, Braun, 185K)
reports, "Federal, state and local law enforcement announced Tuesday a joint effort to solve the 2016...
EFTA02356590.pdf
...I learned it about 15 years ago while in college and it has paid off immensely.
The best part? It is ridiculously simple.
Forge...
Read More »
EFTA00129645.pdf
...EXPIRATION FULL TERM DATE
FROM DATE
02-17-1994
04-26-1994
02-15-1996
388
0
853
655
10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02...
EFTA00168309.pdf
...08/15/11
NEW YORK
NY
ADDR EFF DT: 03/15/16
ENGLISH
10021 4102
#SUPPS/CANC: 015/005
EMAIL RETND: N
PREV: UNKNOWN
SUPPS
13019
ANNIV
02/14
EMAIL
NAME
SUSP CANCEL DT
01/01/01
CD
13027 03/12
12/12/14 09
12037 06/00
10/08...
EFTA00293562.pdf
...The new requirements and guidance are effective for interim and annual periods beginning after
December 15, 2009, except for the Level 3 roll forward which is effective for fiscal years beginning
after December 15, 2010 (including interim periods within those fiscal years). As of December 31,
2010, this guidance has...
EFTA00131225.pdf
...9 -AUG-2019 15:4
Start Date
8/ 9/19 I Answer Date
8/ 9/191 End Date
8/ 9/19
Start Time
15:04:06 I Answer Time 15:04:21 1 End Time
15:04:21
Caller Station
6317
I Selected Station
6361
Caller Circuit
04-01-13...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00099530.pdf
...April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7344...
EFTA00091013.pdf
...v. Epstein, et al, No. 1:02-cv-5332 (S.D.N.Y.)
v. Epstein and Maxwell, No. 15-cv -7433 (5 .D.N.Y), ECF No. 496 (Nov. Z 2016);
Hoffenberg v. Epstein et al, No. 1:16 -cv-3989 (S.D.N.Y.)
Doe v. Trump et al...
EFTA00093044.pdf
...1989)
15, 28
United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009)
27
United States V. Mercedes, 254 F.3d 433 (2d Cir. 2001)
7, 29
United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15...
EFTA00069900.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00136313.pdf
...Economic Relief Grows Urgent As Numbers Show Huge Economic Collapse
jul/30/gdp-shrank-record-329-second-quarter-during-coronat>
Sticking Point Delaying Senate's Virus Relief Package: Business Liability Protection
jul/30/mitch-mcconnell-business-liability-protection-delah
Coronavirus...
EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
EFTA00070837.pdf
...2018) (summary order)
15
United States v. Randall, No. 19 Cr. 131 (PAE) (S.D.N.Y.)
9
United States v. Redwood, 216 F. Supp. 3d 890 (N.D. Ill. 2016)
27
United States v. Seltzer, 794 F.2d 1114 (6th Cir. 1986)
28
EFTA00070839
United States v. Shiraishi, No...
EFTA00145606.pdf
...10
EFTA00145615
Epstein's sex ring 'recruiter' is spotted hiding away in Los Angeles"
On Wed, Jul 29, 2020 1 at 13:15, Brad Edwards <
> wrote,
"Let's talk tomorrow. As with all things in this case, nothing is simple. The fact that
is cooperating could actually be really good...
EFTA00162651.pdf
...The, 14 Jul 2020 12:48:44 +0000
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Trump's coronavirus blame game is part of...
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
Importanc Normal
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Mari
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America is in the middle of a child-care...
EFTA00262451.pdf
...Oi se
M Gmail
AMaxwell Case
ictim of Maxwell
AUSTRAL-IA - 300T4-$ A 05
T RA t. ( A
1 message
15 June 2022 at 1:49
Deai
My name isMIE=i,
I am a residence of South Australia, Australia.
I am contacting you as a victim of Maxwell and Epstein...
EFTA00147473.pdf
...The Daily Caller (7/8, Daley, 716K) reports the book also reveals that lawyers
"associated with" President Trump's 2016 campaign "consulted retired Justice Anthony Kennedy
while compiling a list of prospective Supreme Court nominees during the 2016 presidential
campaign." The book says, "The team talked to judges for whom...
EFTA00141295.pdf
...X (16) 52.219-8, Utiliation of Small Busims Caram (Oct 2018)(15 US.C. 637(dX2) and (3)).
X(17)() 52.219-9, Small 13us tab Subcontracting Plan (Jun 2020) (15 U.S.C. 637(dX4))
(i) Altemate I (N3 2016) of 52.219-9.
(iii) Alternate II (No...
EFTA00136262.pdf
...Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette jul/29/grand-jury-indicts-ua-
professor/?latest> (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent
misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U...
EFTA00056410.pdf
...MICHAEL JASON
07-15-2019 Mom
y
01.61ENEDC. CAUCA
07.15-2019 Day
T
Y
No
Ma)
Se772n7 RP
JOAQUIN, YSMAEL AN C/LIBENEZIC. DAVID A
07.15-2019 Eve
y
No
SILVA. WILSON TEOP3R0
AASSIDDAA, JOY
07-16-2019 Mom
y
07-16-2019 Day
r
See 2nd...
EFTA00261688.pdf
...I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT...
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