1,051 results for "November 18 2013"
Page 33 of 43
EFTA00096058.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00086375.pdf
...UNITED STATES' NOTICE OF FILING PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the undersigned Assistant United States Attorney, hereby gives
notice of its filing of its Privilege Log, which is attached hereto.
The documents...
EFTA00707177.pdf
...Tue, 05 Nov 2013 11:22:50 +0000
5 November, 2013
Article 1.
The National Interest
Diplomacy Redux: Kerry's Opportunity, Obama's
Test
Lincoln P. Bloomfield Jr.
Article 2.
Bloomberg
Israel Pushed Iran to the Table, Says Hagel
Jeffrey Goldberg
Article 3.
NYT
Mr. Kerry Fumbles in Egypt
The...
EFTA00269229.pdf
...I received no assistance from any Police Departments or Departments of Ombudsman or
authorities. - Refer to Stage 2B Reporting Illegal Activity / Denied Investigations and
Assistance, including Government Sources 2020
NOVEMBER 2016
sirPORTSIDE TAVERN PORT PIRIE - CONTRACTOR RESIDING IN WESTERN #
*AUSTRALIA - INDECENT EXPOSILRE - 21st November 2016 4
I had entered the...
EFTA00168426.pdf
...this 2161 day of November,-
2011.
Kellerhals Ferguson LLP
094EO:tit'
ibed and swo to before me this 21st day off:Idols, 2011.
and for the
rritory of the United States Virgin Islands
expires:
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 0W28/2013
ST. THOMAS/ST. JOHN...
EFTA00615869.pdf
...On June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That
denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending
ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123] is also
lifted...
EFTA00094440.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than
of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will not be...
EFTA00309554.pdf
...26 November 2018 14:20:21
Invoice
American Express Travel Record Locator XLBZJH
Invoice Information
Ticket Date
26/11/2018
Invoice
1140389
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00310852.pdf
...New York County
uommiamon Expires November 30, 20(242
EFTA00310877
State of N
L-,
)
2325279
ss•
County of Net--
)
This Instrument was acknowledged before me on JCIPUOA/ I-7M, 2013, by Larry
Visoski.
State of Ti
County of PO4 r‘
t-
Notary Public
My Commission Expires:
UttfREN J. KWINTNER
Notary...
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...
EFTA00069339.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00089488.pdf
...security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer...
EFTA00210536.pdf
...Following various
other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE
189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery
pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE...
EFTA00210551.pdf
...Following various
other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE
189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery
pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE...
EFTA00601702.pdf
...on May 1 and November 1 of each year. beginning on November I. 2013. From and including May I. 2023. dividends will be paid when, as. and if
declared by our board or such committee at a floating rate equal to three-month LIBOR plus a spread of 3.25...
EFTA00166173.pdf
...6(e)
0BSDNYØ01952
EFTA_00015426
EFTA00166178
Deutsche Asset
& Wealth Management
Transaction Summary
November I. 2015 le Nowmbr 30.2015
Accouni Name.
JEFFREY FPSTFIN
Account Number
Base Currency
USD
Trans...coon Category
Opening Balance a of November I. 2015
eves r
AddlitierAVtIndranval
US Debar (USD)
Mount
Amount Vest to Oats
l2...
EFTA02294226.pdf
...Wednesday, November 5, 2014 5:53:41 PM
Dear Lesley,
Well noted !
Best regards,
Tania
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe Tel :
From USA
Tel :
Fax :
/ Fax
De : Lesley Groff [mailto
Envoye : mercredi 5 novembre 2014 13:52
A : Tropical Hotel
Objet : Re: Reservation Application for
Oh...
EFTA00097481.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00287709.pdf
...22 November 2017 16:01:58
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00268891.pdf
...To
•
(current)
06 jun 2013
20 Jun 2000
To
(cur, ant)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2016
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
.-Trading name(s)
From 1 November 2023, ABN Lookup will...
EFTA00264518.pdf
...tobe.pgrn/wetchetv=1jDPzW0cOsy)
Perversion of Justice, (Warp) Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
proStitution a girl below age 18,1g1 he was sentenced to i8 months in prison...
EFTA00077571.pdf
...1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001)
24
Rea v. United States, 350 U.S. 214 (1956)
20
United States v. Bout, 731 F.3d 233 (2d Cir. 2013)
23
United...
EFTA00591461.pdf
...See 18 U.S.C.
§ 3771(e)(3). Moreover, under petitioners' argument, state court rulings would be subjected to
review by federal courts. See. e.g., 18 U.S.C. §§ 3771(d)(3) and (e)(1)(A). Any interpretation of
the CVRA that would extend the Act's reach to...
EFTA00263676.pdf
...NE30 Se , R1N/C.,
TO Rcen N
- CaZoo Hi
.'5122/22, 1:31 PM
--vimptiena
Epstein a masse" She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward...
EFTA00070722.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
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