1,045 results for "January 21 2014"
Page 32 of 42
EFTA00597318.pdf
...For example, when the prosecutors met
with Jane Doe 1 at the end of January, she expressed her view that Epstein should be prosecuted.
Gov't Fact. Resp. at 12-13 ¶ 96. Whatever the FBI agents had told Jane Doe 1 earlier in
October, at the end of January the...
EFTA00064715.pdf
...The lightest sentence was probation for a guard who stood by as others beat
the inmate in January 2014 and then agreed to say he kneed the inmate to get him under control after
the man spat on and fought with him. [Continue Reading]
CIVIL LAW
Law360: "6th Circ. Says...
EFTA02444693.pdf
...Additionally, in January 2009, Isbre was introduced into the eight New Jersey Whole Foods
stores and experienced exceptional results, averaging over 10 cases per store per week in January and
February. Of particular note were the great sales achieved in two specific Whole Foods stores. In the
Jericho, NY location...
EFTA00728748.pdf
...This Presentation does not constitute or form part of any invitation or inducement under
Section 21 of the Financial Services and Markets Act 2000 to engage in investment activity. No reliance
may be placed for any purpose whatsoever on the information contained in this Presentation or any
assumptions made as...
EFTA00668522.pdf
...David predicts Crowd Funding for Equities will not
become a legal SEC / FINRA regulated program in 2013 but rather by January 2014 because of the byzantine
processes required for the SEC and FINRA to interpret the JOBS Act and implement the law. See Obama's 10
Sps with SEC & FINRA...
EFTA00100685.pdf
...Prior to filing the Complaint, she had filed a
joinder motion in 2014 in another case describing this
alleged sexual activity. (a at ¶ 10). Thereafter in 2015
Dershowitz said on national television that
counsel on the joinder motion, Paul Cassell and Bradley
Edwards, had engaged in "unethical behavior warranting
"s...
EFTA00069421.pdf
...A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00262705.pdf
...Kam Hates le rimier @ 21 Ellen at 8:45am on 12/12/2023
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Ellen...
EFTA00071284.pdf
...A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00605032.pdf
...Additionally, in January 2009, lsbre was introduced into the eight New Jersey Whole Foods
stores and experienced exceptional results, averaging over 10 cases per store per week in January and
February. Of particular note were the great sales achieved in two specific Whole Foods stores. In the
Jericho, NY location...
EFTA00069716.pdf
...A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00247109.pdf
...Address
New
Balance
Minimum
Payment Due
Payment
Due Date
Amount
Enclosed
55,958.87
50.00
12/21/19
5
sovvflpeperwedesphasemberthh portha *Move G7.7* or,vtt,YONH
Parmin "'Sporn.", to 05A4 S 'Alps 84.0. 00 NOT SENO CASH.
OSA,. CREDIT CARD PAYMENTS
10750 MCDERMOTT SHY
SAN ANTONIO TX...
EFTA00285853.pdf
...HedgeMark, for example, has seen its assets grow from less than $4 billion when it
was acquired by BNY Mellon in 2014 to more than $16 billion today. During roughly
the same period, InfraHedge's assets increased to $35.4 billion, from $15.2 billion.
InfraHedge is a unit of...
EFTA02349598.pdf
...Shale formations in the United States as of 2014
Improper and insufficient cement casting can lead to leak=. Poorly constructed casting/tubing can also lead to leaks.
Fugitive Methane =an also leak along the walls. Low quality concrete allows Fugitive Methane to escape. Fugitive
Methane can then folio= paths into...
EFTA00133624.pdf
...Person
0.00
0.00
_J_J_
Normal
Non Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
01/21/2009
Beneficiary
0
01/21/2009
01/21/2009
01/21/2009
JJ-
JJ-
01/21/2009
01/21/2009
01/21/2009
Unclassified
JJ-
Identification 2...
EFTA00069571.pdf
...A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00071966.pdf
...A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00087400.pdf
...A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00070043.pdf
...A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00080676.pdf
...A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00070202.pdf
...A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00072134.pdf
...A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00125603.pdf
...DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449 (REV. 22012)
Pr malted by GSA. FAR (48 CFR) 53212
EFTA00125603
15BNYM18FTP120150
Page 2 of 15
ITEr: `.1,-;
20.
SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY...
EFTA00125432.pdf
...2018.09.21 15:170S-0400'
Section Chief, FAO
*Pea
c*US. 6,0 S towortnocut otrOne. N .1.66r..-60P.
012)42 192COXIO KO I 1•1$4010X663193
Pee 201110)3113.007314VOCe
31e. DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM...
EFTA00127490.pdf
...2018.09.21
17:0S 44'00'
012342 i920:000.00 I I•nOnCOX43593
Da Joie mu BOTH os•oce
31b. NAME OF THE CONTRACTING OFFICER (TYPE OR PRAM
Section Chief, FAO
31e. DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449...
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