803 results for "Oct 17 2013"
Page 31 of 33
EFTA00105478.pdf
...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...
EFTA00078231.pdf
...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...
EFTA00586852.pdf
...In Oct 2013 — Jan 2014, Omicia raised a Series A round
of $6.8m led by Artis Ventures and Laboratory Corporation of America.
Invitae
Inviate is a molecular diagnostic company started by Randy Scott in 2012. Specializing in genetic
diagnostics for hereditary disorders, Invitae is making genetic testing more accessible...
EFTA00597054.pdf
...PARTS RECEIVED FROM SELL GMBH REFERENCE EASA FORM 1 WITH
TRACKING # SP 2012 0080340818 AND W.O #0004151514 DATED 17 OCT 2012. LEAK CHECKED WITH NO
DEFECT'S NOTED. WORK PERFORMED IAW GIV GAC DWG SC42716008.
Labor USD:
Parts USD:
Billing Method
Hours
Rate
Total
Time and Material
Time and...
EFTA00652198.pdf
...PARTS RECEIVED FROM SELL GMBH REFERENCE EASA FORM 1 WITH
TRACKING # SP 2012 0080340818 AND W.O #0004151514 DATED 17 OCT 2012. LEAK CHECKED WITH NO
DEFECT'S NOTED. WORK PERFORMED IAW GIV GAC DWG SC42716008.
Labor USD:
Parts USD:
Billing Method
Hours
Rate
Total
Time and Material
Time and...
EFTA00262007.pdf
...Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992...
EFTA00262705.pdf
...17
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EFTA00262727
1/28/24, 11:48 AM
Gmail - Reminder: KeyStart Finance — Please review and sign the attached documents
OCT...
EFTA00299022.pdf
...Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal or state
monetary tort actions (amounting to millions of dollars), paid the attorney-representative,
12
EFTA00299032
and...
EFTA00263640.pdf
...Cassell meantiSncluiiii the Crime Victims
(then known as
, alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own base and for use by several others,
including Prince Andres41411 and retired Harvard Law
professor AlanTheisliawiiimal
also claimed that
Epstein...
EFTA00095871.pdf
...Epstein and any possible conviction on the allegations
of conduct from 14 to 17 years ago pressed in the indictment. Importantly, the Bail Reform Act,
18 U.S.C. § 3141 et seq., authorizes release for even wealthy defendants facing serious charges
who travel and own property abroad.
The government's...
EFTA00156400.pdf
...S2 Indictment 1 17. As the Government explained in its summation, the jury could convict the
Defendant under Count Three based on evidence related ta
three victims who testified at trial. Trial Tr. at 2895.2
Count Five of the Indictment also charged the Defendant under 18 U.S.C...
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...
EFTA00265807.pdf
...j3e
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EFTA00210758.pdf
...954-924-1530
16
EFTA00210788
Case 9:08-cv-80736-KAM Document 9 Entered on Ft..SD Docket 07/11/2008 Page 17 of 17
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the above and foregoing has born
provided by hand delivery in open...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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EFTA00124206.pdf
...Your monthly service fee was waived as a beneld of
Chase Military Winking
DEPOSITS AND ADDITIONS
OATS
OCIICAIPTION
AMOUNT
12/17
ATM Cash Depose
12,17 2133
Card
82200.00
12117
ATM Caeh
121172130
Card
30000
12/18
Mcu ACH
P2P
Tow A Noel
Web ID: 9000000021
2 700.00...
EFTA00067669.pdf
...Harbir Parmar, of Howard Beach in Queens, has been sentenced to three years in prison, followed by three
years of supervised release after pleading guilty in White Plains federal court to kidnapping and wire fraud
following his arrest on Oct. 16 last year.
In addition to his prison term, Parmar...
EFTA00236813.pdf
...Ajay Nagpal
Chief Operating Offker — Joined in 2013
Mr. Nagpal is Millennium's Chief Operating Officer overseeing various business areas of
Millennium's global activities. Prior to joining Millennium, Mr. Nagpal was the Global Head
of Prime Services at Barclays. He occupied this position since 2008, having transitioned to
Bardays...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00162812.pdf
...On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc. and above-
referenced Plaintiff Michael Geilenfeld against Paul Kendrick for defamation, false light, and
EFTA00162814
tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or...
EFTA00067645.pdf
...Harbir Parmar, of Howard Beach in Queens, has been sentenced to three years in prison, followed by three years
of supervised release after pleading guilty in White Plains federal court to kidnapping and wire fraud following
his arrest on Oct. 16 last year.
In addition to his prison term, Parmar...
EFTA00124783.pdf
...NONE
Date
Transaction Detail
Amounl(f)
Balance(6)
05-15 Beginning Balance
507.90
05-15 Pald To - Comcam Online Pmi Chk 12114128
131.60-
376.30
05-17 Deposit - ACH Paid From Agri Trees 310 Fed Sal MI
56.29
432.59
05-20 POS Debit- Debit Card
05...
EFTA00135796.pdf
...The Oranae County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others...
EFTA00149018.pdf
...The Los Alamos (NM) Daily Post (11/7) reports Calvin Whiteside "appeared in federal court Oct.
29 charged with two counts of bank robber," and he will "remain in custody pending trial." The
criminal complaint said Whiteside "entered and robbed Bank of the West on Menaul Boulevard
in Albuquerque."
Missing...
EFTA00040006.pdf
...S/oct
Statett'ountry of Birth:
State Inn:
rivy9
Middle Name:
lull RI ( v.!
Agent Last Name
Agent Phone N:
I.ocation/Facility of Arrest:
Court Docket 0:
Al SA(s) Assigned:
gencv 0121:
01 I I NNI
I NCR' Code
Charge Description SitlArr/C.,11,/j
t.st. 7...
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