990 results for "APRIL 22 2013"
Page 35 of 40
EFTA00262189.pdf
...t esmtiDietr
pc4
C' et
ol-si-ir „Trip.45eaer
EFTA00262192
2/11/22, 1,35 PM
Steven Marshal - Wildpeda
Deputy Leader of fife Opposition in South Australia
in office
-%423 October 2012-4 February 2013
Preceded by
Mitch Williams
it Succeeded by
Deputy
Preceded by
Preceded by
Majority
Preceded...
EFTA00284269.pdf
...Libor + 22.00% Due 08/30/2008
3.15%
9,263,462
$ 18,160,701
TTBO, LLC, Subordinated Los 15.009h Due 10/14/2012
3.01%
8,870337
3 4,078,973
TTBO, LLC, Tam Lan C, Liba + 12.00%, Due 10/14/2012
139%
4,078,973
5...
EFTA00262705.pdf
...385 £22
ACN 066 385 822
Australian Credit Licence 389087
AFG
Each consent given in this document continues until withdrawn In wilting.
Privacy disclosure statement and consent
I/We consent to you using Personal Information, financial information and Credit Information about me/us for the purpose of arranging or
providing...
EFTA00293562.pdf
...Percentage of
Accounts Receivable
Percentage of
Net Revenues
2010
2009
2010
2009
Customer A
22 %
52 %
54%
59%
Customer B
28
17
2
Customer C
13
12
Customer D
11
10
EFTA00293573
AliphCom
Notes to Consolidated Financial Statements
December 31, 2010 and 2009
Inventories
Inventories are stated at the lower...
EFTA00040664.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00066510.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00087230.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00087251.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00064994.pdf
...Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated...
EFTA00209426.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209426
Case: 13-12923
Date Wilt H4118...
EFTA00209385.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209385
Case: 13-12923
Date Wilt H4118...
EFTA00074903.pdf
...Maxwell's depositions
(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms.
Maxwell filed an objection, EXHIBIT 4, plaintiff and the Herald each filed a
response, EXHIBITS 5 & 6, and Ms. Maxwell filed a reply, EXHIBIT 7.
On July 2, one day...
EFTA00064917.pdf
...The following list comprises reasons why inmates were ineligible for transfer to RRCs or home
confinement (including the total number for each category) from April 2017 through March
2018:
•
The inmate was released to a detainer (22,304).2
•
The inmate had a sentence of six months or less (9...
EFTA00094035.pdf
...The following list comprises reasons why inmates were ineligible for transfer to RRCs or home
confinement (including the total number for each category) from April 2017 through March
2018:
•
The inmate was released to a detainer (22,304).2
•
The inmate had a sentence of six months or less (9...
EFTA00100180.pdf
...The following list comprises reasons why inmates were ineligible for transfer to RRCs or home
confinement (including the total number for each category) from April 2017 through March
2018:
•
The inmate was released to a detainer (22,304).2
•
The inmate had a sentence of six months or less (9...
EFTA00621968.pdf
...FIRM
COD
FL
INSURANCE RA'_
:12]
20
EFTA00621987
Coastal Land and Water Use
ATLANTIC
OCEAN
21
EFTA00621988
USGS Map
22
EFTA00621989
9/10/2002
EFTA00621990
7/28/2013
Great St. James 18° 18.610'N 64° 49.737'W
Google earth
EFTA00621991
Great Bay
tss
•
--
2
ba
I 1 •
•
Googleearth...
EFTA00263640.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008)
Eva Anderson
(early 1980s)
1/60
EFTA00263640
5/19/22.3:62 Mik e:M t-re I...
EFTA00106039.pdf
...Judge McMahon held a second ex pane hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00156754.pdf
...First, it is passible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu
957
3502-013
Page...
EFTA00265663.pdf
...ell-IRC0034 &dm
ftegg:ses91\ird r-
4ECINICEST-PORPIRIESOthliSA 5540
t
"it It.-.1t; _c.c
.' la;
zatt-tear-
I
'4 Notle
ta,invoite
amcree
120416
c- Toid.L *moat-due
See tintAccount Summary on me?
lankaavarami= aniline 21 Aug 22
gemCitsxvaiIableanthisensziy la 2
•Guaranad urAge discount(16%)
S12.00...
EFTA00262451.pdf
...these were no longer named as ministriesSmi
6/12
EFTA00262471
2/11/22, 1:05 PM
Steven Marshall - Wikipedia
Deputy Leader of the Opposition in South Australia
In office
J..-4..(23 October 2012 —4 February 2013 .7k;
Preceded by
Mitch Williams
' Succeeded by
Vickie Chapman "V
"Teo-cc:71...
EFTA00615869.pdf
...must "clearly identify() each document[] by
author(s), addressee(s), recipient(s), date, and general subject matter . . . ." DE 190 at 2.
22. On July 19 and July 27, 2013, the Government made its production. With regard to item (1)
— correspondence with Epstein, the Government withheld the correspondence pending a ruling...
EFTA00149721.pdf
...The
previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the
public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer...
EFTA00617396.pdf
...United Kingdom's Defamation Act of 2013. Mr. Barden prepared the January 2015 statement in
compliance with the Defamation Act. To the extent the Act applies in this action, it precludes
liability. See Defamation Act §§ 1-4, 8.
Self-defense privilege. A person's communications responding to written and verbal...
EFTA00262413.pdf
POC L CtoiZONICR -
MSC PrZCS1
' cps :JEAN
Epstein
5/19.22, 3S2 PM
Jaffna),
Wicipetlla
•••›E•4 ON. "S3v_L.
fkA t\) C
MAW . Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith