1,112 results for "July 18 2013"
Page 32 of 45
EFTA00541479.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLFARANCE FEE WILL BE GOING UP15-00 DOLLARS PER ENTRY km*
EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS 55,000 TO S10,000...
EFTA00263420.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them5,5NINIZI
P
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.18] Epstein...
EFTA00083566.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00081333.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00294731.pdf
...Please contact your
travel office by 11:59 PM on July 31. or this entire reservation will automatically cancel.
Travel Details
Flight Information
Thursday 02 Aug 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
GLLGKK
Delta Alr Lines
DL 2379
New York La Guardia...
EFTA00095371.pdf
...No. 17 Civ. 1241, 2017 WL 2889503, at *2
(S.D.N.Y. July 6, 2017) (citing Lan v. Time Warner, Inc., No. 11 Civ. 2870, 2016 WL 6778180,
at *6 (S.D.N.Y. Oct. 18, 2016), report and recommendation adopted, 2016 WL 6779526
(S.D.N.Y. Nov...
EFTA00594729.pdf
...31, March 31,
2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Net income (loss)
5(2.906) 5(3.989) 5(4.562) 5(4390) 5(4.844) 5(5.507) 5(7.744) 5(6.511) 5(7.861)
Stock-based compensation
18
23
194
192...
EFTA00091750.pdf
...I respectfully submit this Affidavit pursuant to 18 U.S.C.
§§ 2703(c) and (c)(1)(A) and the applicable procedures of Federal Rule of Criminal Procedure 41;
2019.07.24
EFTA00091756
18 U.S.C. §§ 2703(d) & 2705; and 18 U.S.C. §§ 3121-3126, in support of two...
EFTA00590400.pdf
...dated July 13, 2007 (the
"Principals Agreement");
•
A signed copy of the Amended and Restated Exchange Agreement, dated
May 6, 2013 (the "Exchange Agreement");
•
A signed copy of the Shareholders Agreement, dated July 13, 2007, and a
signed copy of the First Amendment and Joinder, dated August 18, 2009, by...
EFTA00621909.pdf
...HSBC Bank USA, M, 2013 WL 3306161 at *5 MI
July 1, 2013).
Yours truly,
teeva - 6-
t
ct
.
'
Martin G. Weinberg
cc:
Assistant U.S. Attorney
y's Office
500 South Australian Ave
Suite 400
West Palm Beach, Florida 33401
Roy Black, Esq.
Black, Srebnick, Komspan & Stumpf,
201 South...
EFTA00102521.pdf
...EFTA00102616
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00358177.pdf
...Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
EFTA00358177
From Europe Tel : 00 590 590 27 64 87 / Fax : 00 590 590 27 81 74
From USA
Tel : 011 590 590 27 64 87 / Fax : 011 590 590 27 81 74
De : s
[mailto
Envoye : lundi 24 novembre...
EFTA00086658.pdf
...June
8, 2009)
18
United States v. Rajaratnam, 719 F.3d 139 (2d Ck. 2013)
18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
16
Young v. United States, 481 U.S. 787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and...
EFTA00540362.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP
$5.00 DOLLARS PER ENTRY.'
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL
ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURITY FILING). THE
PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00355601.pdf
...Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe Tel : 00 590 590 27 64 87 / Fax : 00 590 590 27 81 74
From USA
Tel : 011 590 590 27 64 87 / Fax : 011 590 590 27 81 74
De : s
[mailto:
!nvoye : lundi 24 novembre 2014...
EFTA00236788.pdf
...This brochure is current as of September 20, 2013 and is subject to change.
ML281837-MAXWELL
Page I of 4
CONFIDENTIAL
UBSTERRAMAR00001132
EFTA00236788
Disclosure Statement under Rule 506(d)
1)85 Fund Advisor LLC (Member Designee, Managing Member, Administrator)
1.
Date of Action: Jan. 9, 2009
Brought By: CFTC
Allegations...
EFTA00583454.pdf
...United States,
F.Supp.2d
, 2013 WL 3089046 at *5 (M.
June
19, 2013). See, e.g., United States v. Thetford,
F.Supp.2d
2013 WL 1309851 at * 1
M.
March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over
the prosecutor's discretion"); id...
EFTA00540494.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP
$5.00 DOLLARS PER ENTRY.'"
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL
ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURITY FILING). THE
PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00407720.pdf
...outlook (trading
+0.18%)
Metro Q2 mixed, EBIT ahead due to "other", Mediamarkt miss, cautious guidance
citing market (trading +2.8%)
Xstrata production inline, copper & coal light, nickel & zinc slightly better
(trading +1.6%)
Infineon Q3 inline with pre-release, stabilizing margins, challenging outlook for
2013 (trading +6.7%)
EDF...
EFTA00615196.pdf
...the country, including Medecins Sans Frontieres in 2013. After
several years of declining attacks, violence against NGO personnel rebounded in 2012. If the number
177 Interview, Community Leader, Bay
178 Interview, Religious Leader, Middle Shabelle
179 Interview, Health Official, Middle Shabelle
18° Interview, Businessman, Middle Shabelle
61
EFTA00615256
of attacks...
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering disclosure to plaintiffs of the intervenor attorneys' written
communications with federal prosecutors in the Southern District of Florida made
with...
EFTA00078263.pdf
...His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and
from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a
federal court in a lawsuit brought by one of...
EFTA00150210.pdf
...The Buffalo (NY) News (7/18, 391K) reported behind a paywall that the FBI is investigating a
July 1 murder connected to gang activity in the Buffalo area.
Two Charged With Possessing Enough Fentanyl To Kill 20,000.
The AP (7/17) reported that Brandon Dashiell and Ronald Dashiell, Jr...
EFTA02730486.pdf
...72-MM-113327
Serial *
Date
M
3/7/2025 9:16
63
6/18/2013 10:18
41
1/2/2013 13:18
a
8/29/20110:00
60
1/18/20110:00
59
11/9/2010 0:00
58
10/26/2010 0:00
57
10/26/2010 0...
EFTA00593206.pdf
...18.918.808
509 APO 1 (BLACK 2006 FAMILY • PICASSO. PABLO
FINE ART
Tgte de Jeune Hanme
Executed in Pans on Ili Conte crayon on paper
4.447.505
Page 2 of 3
EFTA00593207
TRUST/ LOB 2014 LLC HELD ART
Sotheby's
Appraisal R
Owner
Artist
OBJECT TYPE
JULY 2014...
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