846 results for "Jul 16 2015"
Page 32 of 34
EFTA00094977.pdf
...Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate...
EFTA00269078.pdf
...Nov.16 *
numbs?
Tazirtuelm
110 000 997 440
%sae date
12 Oct 16
Intlamonr.Edne
See the AcCottltSWinergenPueeZ
1321.Lviavz-nuke .idirigiatensg
Beleite aVeitaigatm this erearnitn
Quaranteed
dkommt:{1.554
S12.00 tea may am* Wpaici eerier duo date
unless yolfre on Predictable Plan
Avenee oast par day
$5.52...
EFTA00090721.pdf
...Y. Jul. 15, 2009)
26
United States v. D 'Amelio, 683 F.3d 412 (2d Cir. 2012)
14
United States v. Dupre, 462 F.3d 131 (2d Cir. 2006)
14
United States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)
39
iii...
EFTA00085121.pdf
...Virgin Islands, 00802 and the name of the resident agent of the Corporation is
Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US.
Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US...
EFTA02397414.pdf
...Friday, July 31, 2015 6:37 PM
To:
jeevacation@gmail.com
Subject:
Re: Ranch
Ok , shall I ask Lesley to get a ticket for me ?
Sent from Yahoo Mail for iPhone
On Jul 31, 2015, 1:33:15 PM, Jeffrey E. wrote:
yes, ask Mf
she...
EFTA00083741.pdf
...Mon, 22 Jul 2019 07:45:15 +0000
1D-aw360 White
Collar
WHITE COLLAR
Monday, July 22, 2019
Follow Law360
TOP NEWS
Analysis
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
The U.S. Department of Justice's newest indictment of a painkiller distributor
and its executives strongly...
EFTA00131225.pdf
...9 -AUG-2019 16:16
Start Date
8/ 9/19 I Answer Date
8/ 9/191 End Date
8/ 9/19 I
Start Time
16:16:33 I Answer Time 16:16:431 End Time
16:16:43
Caller Station
6317
I Selected Station
6449
Caller Circuit
04-01-13...
EFTA00701936.pdf
...The July 8 Tokyo donor conference resulted in pledges of $16 billion in development aid through
2015. The final conference document includes mutual accountability provisions, with as much as 20 percent of the aid
dependent upon Afghanistan meeting benchmarks on fair elections, corruption-free government, justice, and human
rights.
For...
EFTA00124912.pdf
...MONEYLION TRANSFER "'
10.00
01/16
DEBIT CARD PURCHASE.
,AUT 011419 VISA DDA PUR
5.33
RTSP UNION LLC
UNI
01/16
DEBIT CARD PURCHASE.
AUT 011419 VISA DDA PUR
15.97
APL ITUNES COM BILL
866
01(16
DEBIT CARD PAYMENT. "WAUT
011519 VISA DDA PUR
0.99
APL...
EFTA00591461.pdf
...8, 2015) (statement of Sen. Feinstein, for herself and for
Sens. Portman, Comyn, Gillibrand, and Kirk) (addressing Senate Bill 140, the Combat Human
Trafficking Act of 2015, which contained a provision, later incorporated into the Justice for
Victims of Trafficking Act of 2015 that amended the CVRA, adding "[t]tle...
EFTA00143287.pdf
...On con rpldit 16.26Cs
ober
wan>
4v nolc-Iscdsorstieni tone: ludisensid now truss in
mnpn tun's: On con IOW& I6.2torr
Why Aston ImtuwarcpnallM1kuW tone is Said Bon2
wan`
4v Rolwictidecoracy, tow: bid:mind
1153/PrPICP,Oin: mkt pn.beamat Opt coke rot( 16.16,261:'+
on,
wan...
EFTA00065716.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00154512.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00306883.pdf
...00
05-Jan-10 OW
37.16
44.00
13-Jan-11 OW
34.23
42.00
02-May-11 OW
35.95
44.00
30-Jul-12
OW
45.10
52.00
03-Jun-13 OW
48.45
54.00
30-Jul-13
OW
48.34
52.00
01...
EFTA00407451.pdf
...Dow +47, Nasdaq +12, S&P +5
DXY $82.62 (-lc)
Crude $88.16 (+10c)
Gold
$1616.20 (+$1.60)
Silver -0.32%
Copper -0.32%
July PMI Manufacturing i's out around the globe today and generally weaker as expected: China
50.1 (est 50.5), China HSBC 49...
EFTA00093044.pdf
...Court's jurisdiction."); United States v. Morrison,
No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12...
EFTA00103709.pdf
...2002)
16
United States v. Rivera-Ventura,
72 F.3d 277 (2d Cir. 1995)
11
iii
EFTA00103712
United States v. Scharton,
285 U.S. 518 (1932)
5, 9
United States v. Valle,
807 F.3d 508 (2d Cir. 2015)
15
Weingarten v. United States,
865 F.3d 48 (2d Cir...
EFTA00261828.pdf
...lalfZauthswOaltzplitY5XSNrLvetolPAGIRrofile- default&sank, 6&ettaV±ELQUIPM4nhfInformatIon+pppkallonl
EFTA00261884
(29 Jul 2022) AGO performance indicator 82 15. COMPLIANCE REPORTING 16. Freedom of Information (F01116._ Applkadon type No. of applicatlens.%. Vacant possession
(breach eno or lease a noncompliance) 1449 54.
__--
Sokith Australian Civil and Administrative Tribunal RuJ4s 2014 The... PDF (523k) (/s...
EFTA02384648.pdf
...Alireza Ittihadieh
Friday, April 3, 2015 2:15 PM
jeffrey E.
RE: SPA Pichton and Plan D
Please communicate with me before Darren sends emails like this.
No I am asked to terminate as you are considered "NOT Serious" by the Oldman.
What is the Problem? I also DON'T...
EFTA00262189.pdf
...16-
year-old spa attendantii She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences
during orafirrc". 121631
Maxwell has repeatedly denied any involvement in Epstein's crimes.11 In a 2015...
EFTA00136050.pdf
...The Washington Times jul/23/judge-grants-restraining-order-
against-federal-age/> (7/23, Boyer, 492K) reports a federal judge granted a temporary restraining order Thursday
night "against federal agents from arresting or using force against legal observers and journalists in Portland,
Oregon." District...
EFTA00268891.pdf
...PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610 BOND
Debit $
Credits
Invoice No Detail
114705
16/12/2011
32611 BOND
115037
22112/2011
32714 BOND
115522
30/12/2011
32853 BOND
115523
30/12/
1
32854 BOND
116220
116662
117167
117590
117969
118430
118866
119920...
EFTA00091671.pdf
...On Jul 1, 2019, at 14:05,
Hi Scott,
wrote:
As discussed, the quarterly distribution in the amount of $52,580.63 has been wired to the Scott Borgerson account at
USAA Federal Savings Bank.
FED
Thank you
Ely
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc...
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
EFTA00664727.pdf
...I
had an
interview in
US embassy in
October 2015.
And In
November
2015 instead of
the visa, I
received my
passport back
and a letter that
there was a
mistake or
something not
correct in the
application.
So now i know
that the US
Visa office
received the
application...
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